Soheb Developers & Constructions Private Limited
About Soheb Developers & Constructions Private Limited
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Soheb Developers & Constructions 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 specialised in builders, a part of the broader construction sector. Incorporated on 19 August 2011.
Registered with ROC Mumbai under CIN U45400MH2011PTC221083.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Soheb Bashir Sheikh and Sabir Bashir Shaikh.
Last AGM: 24 September 2012. Financial statements filed for year ended 31 March 2012. Office: Ravindra Residency Shop No.19 Manda – Banely Road Near Titwala Station Titwala (East), Mumbai, Maharashtra, India – 421605.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressRavindra Residency Shop No.19 Manda – Banely Road Near Titwala Station Titwala (East), Mumbai, Maharashtra, India – 421605
- IndustryConstruction, Builders, Developers
- 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 Soheb Developers & Constructions Private Limited
Soheb Developers & Constructions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Soheb Bashir Sheikh | Director | 19 Aug 2011 | 15 Years 1 Months | As last reported |
| Sabir Bashir Shaikh | Director | 19 Aug 2011 | 15 Years 1 Months | As last reported |
Financials of Soheb Developers & Constructions Private Limited FY 2012 filings available
Ten-year financial statements for Soheb Developers & Constructions Private Limited
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.
Charges & Borrowings of Soheb Developers & Constructions
Soheb Developers & Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Soheb Developers & Constructions
Employment history and EPFO contributions of people linked to Soheb Developers & Constructions.
Employee and EPFO history for Soheb Developers & Constructions Private Limited
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 Soheb Developers & Constructions
GST registrations and filing compliance for Soheb Developers & Constructions 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Soheb Developers & Constructions
Credit ratings, litigation, and regulatory alerts for Soheb Developers & Constructions 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Soheb Developers & Constructions
MSME payment history for Soheb Developers & Constructions 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 Soheb Developers & Constructions
Corporate group structure for Soheb Developers & Constructions 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 Soheb Developers & Constructions
MCA filings and documents for Soheb Developers & Constructions 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
Verified entity values are shown only after access is granted.
Recent Activity on Soheb Developers & Constructions
Frequently Asked Questions about Soheb Developers & Constructions Private Limited
Soheb Developers & Constructions 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.
Soheb Developers & Constructions is a struck-off private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 19 August 2011 and is registered under CIN U45400MH2011PTC221083. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Soheb Developers & Constructions are:
- Soheb Bashir Sheikh - Director
- Sabir Bashir Shaikh - Director
The CIN (Corporate Identification Number) of Soheb Developers & Constructions is U45400MH2011PTC221083. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Soheb Developers & Constructions is construction. The company specifically operates in builders. The company was active in this sector before being struck off.
The company has its registered office at Ravindra Residency Shop No.19 Manda – Banely Road Near Titwala Station Titwala East, Mumbai, Maharashtra, India – 421605.