Shree Shubh Builders Private Limited
About Shree Shubh Builders Private Limited
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Shree Shubh Builders Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 12 December 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2006PTC166118.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arpit Govindbhai Samani and Govind Trikamdas Samani.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Mumbai, Maharashtra.
Court records list 45 cases involving the company, including 1 filed by the company and 44 filed against it; 15 cases are pending.
Company details
Contact details
Shree Shubh Builders Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressGokul Building Plot – B – 902 New Saibaba Nagar Baorsapada Sky Build Village Borivali W, Est, Mumbai, Maharashtra, India – 400067
- 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
Financials of Shree Shubh Builders Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shree Shubh Builders Private Limited, buy the company report.
Board of directors of Shree Shubh Builders Private Limited
Shree Shubh Builders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arpit Govindbhai Samani | Director | 18 Apr 2012 | 14 Years 6 Months | As last reported |
| Govind Trikamdas Samani | Director | 12 Dec 2006 | 19 Years 10 Months | As last reported |
Legal cases
Shree Shubh Builders Private Limited has 45 court cases on record: 1 filed by Shree Shubh Builders, 44 filed against it. 15 cases are pending and 30 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 36 | 36 | 14 |
| District courts | 8 | 7 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 45)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by M/S Belief Impex Pvt Ltd Co | Disposed |
| Bombay High Court | Court case (APP) | Filed against the company by Sonata Realty Private Limited | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by M/S Belief Impex Pvt Ltd Co | Disposed |
| Bombay High Court | Court case (S) | Filed against the company by Suv Realtors Pvt. Ltd. | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Suv Realtors Pvt. Ltd. | Disposed |
To see the full case history of Shree Shubh Builders Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shree Shubh Builders 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 Shree Shubh Builders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shree Shubh Builders Private Limited has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Uday Surve Suresh ceased to be Director on 19 Apr 2012.
Frequently asked questions
Shree Shubh Builders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shree Shubh Builders was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 12 December 2006 and is registered under CIN U45201MH2006PTC166118. The company has been struck off by the Registrar of Companies and is no longer operational.
Shree Shubh Builders had 2 directors:
- Arpit Govindbhai Samani - Director
- Govind Trikamdas Samani - Director
The CIN (Corporate Identification Number) of Shree Shubh Builders is U45201MH2006PTC166118. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shree Shubh Builders is at Gokul Building Plot – B – 902 New Saibaba Nagar Baorsapada Sky Build Village Borivali W, Est, Mumbai, Maharashtra, India – 400067.
Shree Shubh Builders was incorporated on 12 December 2006. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Shree Shubh Builders on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Shree Shubh Builders operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
Shree Shubh Builders has 45 court cases on record: 1 filed by the company and 44 filed against it. 15 are pending. Most are in the high courts.
Uday Surve Suresh ceased to be Director on 19 Apr 2012. Arpit Govindbhai Samani was appointed as Director on 18 Apr 2012. Govind Trikamdas Samani was appointed as Director on 12 Dec 2006.
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