Shifa Constructions And Trade India Private Limited - Company Profile

It is a construction private limited company based in Thane, Maharashtra, India, established in 2002.
2002 Thane, Maharashtra, India Active
Last Updated:
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About Shifa Constructions And Trade India Private Limited

Shifa Constructions And Trade India Private Limited, a active private limited company, was established on 24 October 2002 in Thane, Maharashtra, India. Engaging in civil engineering within the construction sector, it holds CIN: U45200MH2002PTC137676. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a active non-compliant status. Its leadership includes Mohsin Haroon Rashid Sumbad (Director), Haroon Rashid Kasim Sumbad (Director). It holds ₹0.84 M open charges and no settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at Ground Floor Green Complexbehind Arfa Hotel Miragaon, Thane, Maharashtra, 401104.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U45200MH2002PTC137676

  • Registration Number

    137676

  • Incorporation Date

    24 October 2002

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 23 Year, 8 Months
  • Last Filing with ROC 31 Mar 2014
  • Open Charges ₹ 0.84 M
Company report

Shifa Constructions And Trade India Private Limited

Company Report FY 2026-2027

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Who are the key members and board of directors at Shifa Constructions And Trade India Private Limited?
Current Directors
Name Designation Appointment Date Status
Mohsin Haroon Rashid Sumbad Director 26 Apr 2004 Current
Haroon Rashid Kasim Sumbad Director 24 Oct 2002 Current

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Financial Performance of Shifa Constructions And Trade India.

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Shifa Constructions And Trade India revenue growth over time
Shifa Constructions And Trade India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Shifa Constructions And Trade India?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹843,999.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Srei Infrastructure Finance Limited : 0.08 Cr
Latest Charge Details
Date Lender Amount Status
01 Apr 2006 Srei Infrastructure Finance Limited ₹0.84 M Open

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How Many Employees Work at Shifa Constructions And Trade India?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Shifa Constructions And Trade India
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shifa Constructions And Trade India Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Shifa Constructions And Trade India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was documented.

  • Charges

    The activity A charge with Srei Infrastructure Finance Limited amounted to Rs. 0.84 M with Charge ID 10005955 was registered on 01 Apr 2006. was completed.

  • Director Appointment

    Mohsin Haroon Rashid Sumbad was appointed as a Director was appointed as a Director on 26 Apr 2004 & has been associated with this company since 22 years 2 months . was recorded as a recent event.

  • Director Appointment

    Progress on Haroon Rashid Kasim Sumbad was appointed as a Director was appointed as a Director on 24 Oct 2002 & has been associated with this company since 23 years 8 months . was documented.

  • Company Incorporation

    The activity Shifa Constructions And Trade India Private Limited was registered on 24 Oct 2002 with Roc Mumbai & aged 23 years 8 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Shifa Constructions And Trade India Private Limited?

The CIN of Shifa Constructions And Trade India Private Limited is U45200MH2002PTC137676.

Where is Shifa Constructions And Trade India Private Limited headquartered?

Shifa Constructions And Trade India Private Limited is headquartered at Ground Floor Green Complexbehind Arfa Hotel Miragaon, Thane, Maharashtra, 401104.

When was Shifa Constructions And Trade India Private Limited incorporated?

Shifa Constructions And Trade India Private Limited was incorporated on 24 October 2002.

Who are the current directors of Shifa Constructions And Trade India Private Limited?

The current directors of Shifa Constructions And Trade India Private Limited are

What is the primary industry of Shifa Constructions And Trade India Private Limited?

The primary industry of Shifa Constructions And Trade India Private Limited is Construction.

Is Shifa Constructions And Trade India Private Limited a listed company?

Shifa Constructions And Trade India Private Limited is unlisted.

What is the capital structure of Shifa Constructions And Trade India Private Limited?

The authorized capital of Shifa Constructions And Trade India Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Shifa Constructions And Trade India Private Limited?

The compliance status of Shifa Constructions And Trade India Private Limited is Active Non-Compliant.

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