Shifa Constructions and Trade India Private Limited
About Shifa Constructions and Trade India Private Limited
Data last updated:
Shifa Constructions and Trade India Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the civil engineering and infrastructure segment of the construction sector. It was incorporated on 24 October 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2002PTC137676.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 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.
Company details
Contact details
Shifa Constructions and Trade India Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressGround Floor Green Complexbehind Arfa Hotel Miragaon, Thane, Maharashtra, India – 401104
- IndustryConstruction, Civil Engineering, Complete Constructions
- 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
Financials of Shifa Constructions and Trade India Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shifa Constructions and Trade India Private Limited, buy the company report.
Board of directors of Shifa Constructions and Trade India Private Limited
Shifa Constructions and Trade India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohsin Haroon Rashid Sumbad Also directs: Sanjog Enterprises Private Limited | Director | 26 Apr 2004 | 22 Years 5 Months | Current |
| Haroon Rashid Kasim Sumbad | Director | 24 Oct 2002 | 23 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Apr 2006 | 10005955 | Srei Infrastructure Finance Limited | ₹8.44 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Shifa Constructions and Trade India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shifa Constructions and Trade India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shifa Constructions and Trade India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shifa Constructions and Trade India Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Mohsin Haroon Rashid Sumbad was appointed as Director on 26 Apr 2004.
Frequently asked questions
Shifa Constructions and Trade India is an active private limited company based in Thane, Maharashtra, India. The company works in civil engineering, within the construction industry. It was incorporated on 24 October 2002 (24+ years old) and is registered under CIN U45200MH2002PTC137676.
Shifa Constructions and Trade India has 2 current directors:
- Mohsin Haroon Rashid Sumbad - Director
- Haroon Rashid Kasim Sumbad - Director
The latest financial statements of Shifa Constructions and Trade India on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shifa Constructions and Trade India is U45200MH2002PTC137676. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shifa Constructions and Trade India was incorporated on 24 October 2002, making it 24+ years old. It is registered with the Registrar of Companies, Mumbai.
Mohsin Haroon Rashid Sumbad was appointed as Director on 26 Apr 2004. Haroon Rashid Kasim Sumbad was appointed as Director on 24 Oct 2002.
The registered office of Shifa Constructions and Trade India is at Ground Floor Green Complexbehind Arfa Hotel Miragaon, Thane, Maharashtra, India – 401104.
Shifa Constructions and Trade India operates in the construction industry, in the civil engineering segment.
Shifa Constructions and Trade India has open charges of ₹8.44 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Shifa Constructions and Trade India is active non-compliant as of 15 August 2026. The company is actively filing with the Registrar of Companies.