Shinediamond Developers Private Limited
About Shinediamond Developers Private Limited
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Shinediamond Developers Private Limited is a private limited company based in Vasai , Palghar, Maharashtra, India. It specialises in special trade construction, a part of the broader construction sector. Incorporated on 29 October 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U45209MH2018PTC316502.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Faridashaheen Khan and Amirullah Khan Hidayatullah.
Office: Shop No – 13 1St Floor Sunshine Height Near Railway Station Nalasopara (E) In, Vasai Palghar, Maharashtra, India – 401209.
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- Registered AddressShop No – 13 1St Floor Sunshine Height Near Railway Station Nalasopara (E) In, Vasai Palghar, Maharashtra, India – 401209
- IndustryConstruction, Special Trade Construction, Complete Constructions, Civil Engineering
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Shinediamond Developers Private Limited
Shinediamond Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Faridashaheen Khan | Director | 29 Oct 2018 | 7 Years 11 Months | Current |
| Amirullah Khan Hidayatullah | Director | 29 Oct 2018 | 7 Years 11 Months | Current |
Financials of Shinediamond Developers Private Limited
Ten-year financial statements for Shinediamond Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Shinediamond Developers
Shinediamond Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shinediamond Developers
Employment history and EPFO contributions of people linked to Shinediamond Developers.
Employee and EPFO history for Shinediamond Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shinediamond Developers
GST registrations and filing compliance for Shinediamond Developers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shinediamond Developers
Credit ratings, litigation, and regulatory alerts for Shinediamond Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shinediamond Developers
MSME payment history for Shinediamond Developers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Shinediamond Developers
Corporate group structure for Shinediamond Developers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shinediamond Developers
MCA filings and documents for Shinediamond Developers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Shinediamond Developers
Frequently Asked Questions about Shinediamond Developers Private Limited
Shinediamond Developers is an active private limited company in the construction sector based in Vasai , Palghar, Maharashtra, India. It was incorporated on 29 October 2018 (8+ years old) and is registered under CIN U45209MH2018PTC316502.
The current directors of Shinediamond Developers are:
- Faridashaheen Khan - Director
- Amirullah Khan Hidayatullah - Director
The primary industry of Shinediamond Developers is construction. The company specifically operates in special trade construction. The company is currently active in this sector.
Shinediamond Developers can be reached at the registered office: Shop No – 13 1St Floor Sunshine Height Near Railway Station Nalasopara E In, Vasai Palghar, Maharashtra, India – 401209.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Shop No – 13 1St Floor Sunshine Height Near Railway Station Nalasopara E In, Vasai Palghar, Maharashtra, India – 401209.