Shifa Constructions And Trade India Private Limited
About Shifa Constructions And Trade India Private Limited
Data last updated: 11 February 2026
Shifa Constructions And Trade India Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in civil engineering and infrastructure, a part of the broader construction sector. Incorporated on 24 October 2002, the company has been in operation for over 24 years.
Registered with ROC Mumbai under CIN U45200MH2002PTC137676.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Mohsin Haroon Rashid Sumbad and Haroon Rashid Kasim Sumbad.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Ground Floor Green Complexbehind Arfa Hotel Miragaon, Thane, Maharashtra, India – 401104.
As per MCA filings, the company has open charges of ₹8.44 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressGround Floor Green Complexbehind Arfa Hotel Miragaon, Thane, Maharashtra, India – 401104
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IndustryConstruction, Civil Engineering, Complete Constructions
- Historical Financials and ratios
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- PDF report delivered after checkout
Board of Directors of Shifa Constructions And Trade India Private Limited
Shifa Constructions And Trade India Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mohsin Haroon Rashid Sumbad
Also directs:
Sanjog Enterprises Private Limited
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Director | 26 Apr 2004 | 22 Years 3 Months | Current |
| Haroon Rashid Kasim Sumbad | Director | 24 Oct 2002 | 23 Years 9 Months | Current |
Financials of Shifa Constructions And Trade India Private Limited FY 2014 filings available
Ten-year financial statements for Shifa Constructions And Trade India Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Shifa Constructions And Trade India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Apr 2006 | Srei Infrastructure Finance Limited | ₹8.44 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shifa Constructions And Trade India Private Limited
View historical data on people associated with Shifa Constructions And Trade India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shifa Constructions And Trade India Private Limited
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GST Compliance of Shifa Constructions And Trade India Private Limited
GST registrations and filing compliance for Shifa Constructions And Trade India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shifa Constructions And Trade India Private Limited
Credit ratings, litigation, and regulatory alerts for Shifa Constructions And Trade India Private Limited
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MSME Payment Delays by Shifa Constructions And Trade India Private Limited
MSME payment history for Shifa Constructions And Trade India Private Limited
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Subsidiaries & Group Companies of Shifa Constructions And Trade India Private Limited
Corporate group structure for Shifa Constructions And Trade India Private Limited
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MCA Filings & Documents of Shifa Constructions And Trade India Private Limited
MCA filings and documents for Shifa Constructions And Trade India Private Limited
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Recent Activity on Shifa Constructions And Trade India Private Limited
Frequently Asked Questions about Shifa Constructions And Trade India Private Limited
Shifa Constructions And Trade India Private Limited is an active private limited company in the construction sector based in Thane, Maharashtra, India. It was incorporated on 24 October 2002 (24+ years old) and is registered under CIN U45200MH2002PTC137676.
The current directors of Shifa Constructions And Trade India Private Limited are:
- Mohsin Haroon Rashid Sumbad - Director
- Haroon Rashid Kasim Sumbad - Director
The primary industry of Shifa Constructions And Trade India Private Limited is construction. The company specifically operates in civil engineering. The company is currently active in this sector.
Shifa Constructions And Trade India Private Limited can be reached at the registered office: Ground Floor Green Complexbehind Arfa Hotel Miragaon, Thane, Maharashtra, India – 401104.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at Ground Floor Green Complexbehind Arfa Hotel Miragaon, Thane, Maharashtra, India – 401104.