Shimiz Construction Private Limited

Shimiz Construction Private Limited - real estate and construction in Na, Maharashtra, India. FY 2026 financials and compliance.
CIN U74999MH1967PTC013695 Incorporated 16 March 1967 ROC Mumbai HQ Na, Maharashtra, India
Active Private Limited Company real estate and construction
Data last updated
Revenue · FY 2019
₹8.5 Lakh
▲ 18018.00% YoY
EBITDA · FY 2019
*****
▲ 740.00% YoY
Net profit · FY 2019
*****
▲ 613.00% YoY
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
None
Satisfied ₹21.5 Cr
Company age
59 yrs
Est. 1967
Last financials
Mar 2019
Balance sheet date

About Shimiz Construction Private Limited

Data last updated: 25 February 2026

Shimiz Construction Private Limited is a private limited company based in Na, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 16 March 1967, the company has been in operation for over 59 years.

Registered with ROC Mumbai under CIN U99999MH1967PTC013695.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. Formerly known as Shimiz Private Limited. It is led by directors including Zuzar Ahmedally Kathawala and Qusai Zuzar Kathawala.

Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 333 Katha Bazar Mumbai – 9., Na, Maharashtra, India.

As per the financials filed for FY 2019, the company reported a revenue of ₹8.5 Lakh, reflecting significant growth compared to the previous year.

As per MCA filings, the company has satisfied charges of ₹21.5 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kathawalaholdings.com.

Company Details of Shimiz Construction Private Limited
CIN U74999MH1967PTC013695
Registration Number 013695
Incorporation Date 16 March 1967
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    333 Katha Bazar Mumbai – 9., Na, Maharashtra, India
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Company report
Shimiz Construction Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Shimiz Construction Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Shimiz Construction Private Limited

Shimiz Construction Private Limited has one previous CIN (Corporate Identification Number): U99999MH1967PTC013695. The current CIN is U74999MH1967PTC013695, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U74999MH1967PTC013695 Current
U99999MH1967PTC013695 Previous

Board of Directors of Shimiz Construction Private Limited

Shimiz Construction Private Limited is currently managed by 4 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Zuzar Ahmedally Kathawala Director 17 Sep 2013 12 Years 9 Months Current
Qusai Zuzar Kathawala Director 21 Jul 2018 7 Years 11 Months Current
Hatimbhai Gulamhussein Kathawala Director 16 Mar 1987 39 Years 3 Months Current
Hashim Hatim Kathawala Director 17 Sep 2013 12 Years 9 Months Current

Financials of Shimiz Construction Private Limited FY 2019 filings available

Shimiz Construction Private Limited reported revenue of ₹8.5 Lakh (up 18018% YoY) for FY 2019. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹8.5 Lakh ▲ 18018%
Profit
***** ▲ 613%
EBITDA
***** ▲ 740%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
*****
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Other Income
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Total Revenue
*****
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Expenses
Total Expenses
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Raw Material Cost
*****
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
*****
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Power & Fuel
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Interest
*****
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Depreciation
*****
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Other Expenses
*****
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Profitability
EBITDA (Operating Profit)
*****
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Operating Margin %
*****
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Exceptional Items
*****
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
*****
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Tax & Net Profit
Tax Expense
*****
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Current Tax
*****
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
*****
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
*****
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Creditor Days
*****
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
*****
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Growth
Revenue Growth %
*****
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Leverage
Equity Multiplier
*****
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Debt / EBITDA
*****
*****
*****
*****
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Solvency
D/E Ratio
*****
*****
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ICR
*****
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*****
*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Shimiz Construction Private Limited

Open charges
₹0
Satisfied charges
₹21.5 Cr
Breakdown by lending institutions
Others₹21.50 Cr
Latest charge details
DateLenderAmountStatus
27 Feb 2019 Others ₹21.5 Cr Satisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Shimiz Construction Private Limited

View historical data on people associated with Shimiz Construction Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Shimiz Construction Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Shimiz Construction Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Shimiz Construction Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Shimiz Construction Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Shimiz Construction Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Shimiz Construction Private Limited

MSME Payment Delays by Shimiz Construction Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Shimiz Construction Private Limited

Subsidiaries & Group Companies of Shimiz Construction Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Shimiz Construction Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Shimiz Construction Private Limited

MCA Filings & Documents of Shimiz Construction Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Shimiz Construction Private Limited

Charges
31 Dec 2020
A charge registered on 27 Feb 2019 via Charge ID 100244249 with Others was fully satisfied on 31 Dec 2020.
Activity
30 Sep 2019
Shimiz Construction Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Activity
31 Mar 2019
Shimiz Construction Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai I.
Charges
27 Feb 2019
A charge with Others amounted to Rs. 2,150.00 Lakh with Charge ID 100244249 was registered on 27 Feb 2019.
Directors
21 Jul 2018
Qusai Zuzar Kathawala was appointed as a Director on 21 Jul 2018 & has been associated with this company since 7 years 11 months.
Directors
17 Sep 2013
Zuzar Ahmedally Kathawala was appointed as a Director on 17 Sep 2013 & has been associated with this company since 12 years 9 months.

Frequently Asked Questions about Shimiz Construction Private Limited

Shimiz Construction Private Limited is an active private limited company in the real estate and construction sector based in Na, Maharashtra, India. It was incorporated on 16 March 1967 (59+ years old) and is registered under CIN U74999MH1967PTC013695.

Shimiz Construction Private Limited reported revenue of ₹8.5 Lakh for FY 2019 (up 18018.00% YoY).

The current directors of Shimiz Construction Private Limited are:

The primary industry of Shimiz Construction Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.

Shimiz Construction Private Limited can be reached at the registered office: 333 Katha Bazar Mumbai – 9, Na, Maharashtra, India, or through the website kathawalaholdings.com.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.

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