Shams Buildcon LLP
About Shams Buildcon LLP
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Shams Buildcon LLP is a limited liability partnership (LLP) based in Nashik, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 14 August 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAY-1822.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Mujahid Shaikh and Hasan Dadamiya Mujawar.
The registered office is at Shop No.6A Manmohan Apartment Sarda Circle Nashik ( 556/A/2 556/B/3 Pl, Ot No3), Maharashtra, India – 422001.
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- Registered AddressShop No.6A Manmohan Apartment Sarda Circle Nashik ( 556/A/2 556/B/3 Pl, Ot No3), Maharashtra, India – 422001
- IndustryReal Estate and Construction, Real Estate Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Shams Buildcon LLP
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Shams Buildcon LLP
Shams Buildcon has 9 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mujahid Shaikh Also directs: Spaak Realtors LLP | Designated Partner | 14 Aug 2021 | 5 Years 1 Months | Current |
| Hasan Dadamiya Mujawar | Designated Partner | 14 Aug 2021 | 5 Years 1 Months | Current |
| Mohammad Husain Mujahid Shaikh | Designated Partner | 14 Aug 2021 | 5 Years 1 Months | Current |
| Altaf Latif Shaikh | Designated Partner | 14 Aug 2021 | 5 Years 1 Months | Current |
| Zeeshan Suhail Shaikh | Designated Partner | 14 Aug 2021 | 5 Years 1 Months | Current |
| Ismail Mujahid Shaikh | Designated Partner | 14 Aug 2021 | 5 Years 1 Months | Current |
Charges & Borrowings of Shams Buildcon LLP
Shams Buildcon LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shams Buildcon LLP
Employment history and EPFO contributions of people linked to Shams Buildcon.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Shams Buildcon LLP
Shams Buildcon LLP has 10 designated partner changes on record since 2021: 10 appointments. The latest: Altaf Latif Shaikh was appointed as Designated Partner on 14 Aug 2021.
Credit Ratings, Litigation & Regulatory Alerts for Shams Buildcon LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shams Buildcon LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Shams Buildcon LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Shams Buildcon LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shams Buildcon LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shams Buildcon LLP
Shams Buildcon is an active limited liability partnership based in Nashik, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 14 August 2021 (5+ years old) and is registered under LLPIN AAY-1822.
Shams Buildcon has 9 current designated partners:
- Mujahid Shaikh - Designated Partner
- Hasan Dadamiya Mujawar - Designated Partner
- Mohammad Husain Mujahid Shaikh - Designated Partner
- Altaf Latif Shaikh - Designated Partner
- Zeeshan Suhail Shaikh - Designated Partner
- Ismail Mujahid Shaikh - Designated Partner
- Faizaan Suhail Shaikh - Designated Partner
- Suhail Umar Shaikh - Designated Partner
- Saif Rauf Jin - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shams Buildcon is AAY-1822. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shams Buildcon was incorporated on 14 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Altaf Latif Shaikh was appointed as Designated Partner on 14 Aug 2021. Faizaan Suhail Shaikh was appointed as Designated Partner on 14 Aug 2021. Hasan Dadamiya Mujawar was appointed as Designated Partner on 14 Aug 2021. Shams Buildcon has 10 designated partner changes on record in total.
The registered office of Shams Buildcon is at Shop No.6A Manmohan Apartment Sarda Circle Nashik 556A2 556B3 Pl, Ot No3, Maharashtra, India – 422001.
The total obligation of contribution is ₹1 Lakh.
Shams Buildcon operates in the real estate and construction industry, in the real estate services segment.
Shams Buildcon can be reached at its registered office: Shop No.6A Manmohan Apartment Sarda Circle Nashik 556A2 556B3 Pl, Ot No3, Maharashtra, India – 422001.
Shams Buildcon is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.