Shoeb Estates Private Limited
About Shoeb Estates Private Limited
Data last updated:
Shoeb Estates Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 28 November 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U70200TG2000PTC035769.
The company has an authorised share capital of ₹7 Cr and a paid-up capital of ₹6.39 Cr. It is led by directors Dilwar Hussain and Md Shabbir Ali.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at # 8 – 2 – 293/82/A/806/1 Ground Floor Road No. 36 Jubilee Hills, Hyderabad, Telangana, India – 500033.
As per the financials filed for FY 2017, the company reported a revenue of ₹32.15 Lakh. For the same year it recorded a net profit of ₹9.83 Lakh (net margin 30.6%) and EBITDA of -₹17.93 Lakh (EBITDA margin -55.8%).
Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address# 8 – 2 – 293/82/A/806/1 Ground Floor Road No. 36 Jubilee Hills, Hyderabad, Telangana, India – 500033
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
CIN History of Shoeb Estates Private Limited
Shoeb Estates has one previous CIN (Corporate Identification Number): U70200AP2000PTC035769. The current CIN is U70200TG2000PTC035769, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200TG2000PTC035769 | Current |
| U70200AP2000PTC035769 | Previous |
Auditor Details of Shoeb Estates Private Limited
Shoeb Estates Private Limited is audited by ANANT RAO & MALLIK for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANANT RAO & MALLIK | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shoeb Estates Private Limited
Shoeb Estates has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilwar Hussain | Director | 20 Jun 2025 | 1 Years 3 Months | Current |
| Md Shabbir Ali Also directs: Asma Estates and Investments Private Limited, Zara Investments Private Limited, Zainab Investments Private Limited and 3 more | Director | 05 Aug 2025 | 1 Years 2 Months | Current |
Financials of Shoeb Estates Private Limited FY 2024 filings available
Shoeb Estates Private Limited reported revenue of ₹32.15 Lakh for FY 2017.
Financial Statement Summary of Shoeb Estates Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹32.15 Lakh | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹17.93 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹9.83 Lakh | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Shoeb Estates Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -55.8% | •••• | •••• |
| Net Profit Margin | 30.6% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shoeb Estates are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shoeb Estates Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Shoeb Estates Private Limited
Shoeb Estates has 2 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Charges & Borrowings of Shoeb Estates Private Limited
Shoeb Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shoeb Estates Private Limited
Employment history and EPFO contributions of people linked to Shoeb Estates.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shoeb Estates Private Limited
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
Legal Cases of Shoeb Estates Private Limited
Shoeb Estates Private Limited has 2 court cases on record: 2 filed against it. All cases are pending. Status as checked between 21 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court for State of Telangana | Court case (ITTA) | Filed against the company by Principal Commissioner of Income Tax | Pending |
| High Court for State of Telangana | Court case (ITTA) | Filed against the company by Principal Commissioner of Income Tax-1 | Pending |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit Ratings, Litigation & Regulatory Alerts for Shoeb Estates Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shoeb Estates Private Limited
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shoeb Estates Private Limited
Corporate group structure
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shoeb Estates Private Limited
MCA filings and documents
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
Verified entity values are shown only after access is granted.
Recent Activity on Shoeb Estates Private Limited
Frequently Asked Questions about Shoeb Estates Private Limited
Shoeb Estates is an active private limited company based in Hyderabad, Telangana, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 28 November 2000 (26+ years old) and is registered under CIN U70200TG2000PTC035769.
Shoeb Estates reported revenue of ₹32.15 Lakh for FY 2017.
Shoeb Estates has 2 current directors:
- Dilwar Hussain - Director
- Md Shabbir Ali - Director
Shoeb Estates reported a net profit of ₹9.83 Lakh (net margin 30.6%) and EBITDA of -₹17.93 Lakh (EBITDA margin -55.8%) for FY 2017, as per its filed financial statements.
The CIN (Corporate Identification Number) of Shoeb Estates is U70200TG2000PTC035769. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shoeb Estates has 2 court cases on record: 2 filed against it. 2 are pending.
Shoeb Estates was incorporated on 28 November 2000, making it 26+ years old. It is registered with the Registrar of Companies, Hyderabad.
The registered office of Shoeb Estates is at # 8 – 2 – 29382A8061 Ground Floor Road No. 36 Jubilee Hills, Hyderabad, Telangana, India – 500033.
Shoeb Estates has an authorised share capital of ₹7 Cr and a paid-up capital of ₹6.39 Cr.