It is a construction private limited company based in Thane, Maharashtra, India, established in 2002.
2002 | Thane, Maharashtra, India | ActiveShifa 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.
U45200MH2002PTC137676
137676
24 October 2002
₹0.50 M
₹0.50 M
Roc Mumbai
Unlisted
Active
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| 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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₹843,999.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Apr 2006 | Srei Infrastructure Finance Limited | ₹0.84 M | Open |
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The activity 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 completed.
Shifa Constructions And Trade India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was recorded as a recent event.
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.
The activity 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 21 years 7 months . was completed.
The activity 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 1 month . was completed.
Shifa Constructions And Trade India Private Limited was registered on 24 Oct 2002 with Roc Mumbai & aged 23 years 1 month as per MCA records. was recorded as a recent event.
The CIN of Shifa Constructions And Trade India Private Limited is U45200MH2002PTC137676.
Shifa Constructions And Trade India Private Limited is headquartered at Ground Floor Green Complexbehind Arfa Hotel Miragaon, Thane, Maharashtra, 401104.
Shifa Constructions And Trade India Private Limited was incorporated on 24 October 2002.
The current directors of Shifa Constructions And Trade India Private Limited are
The primary industry of Shifa Constructions And Trade India Private Limited is Construction.
Shifa Constructions And Trade India Private Limited is unlisted.
The authorized capital of Shifa Constructions And Trade India Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Shifa Constructions And Trade India Private Limited is Active Non-Compliant.
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