Suhail Constructions Private Limited
About Suhail Constructions Private Limited
Data last updated:
Suhail 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 operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 14 May 1991.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1991PTC061676.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Suhail Mohamed Yacoob Khandwani and Nabila Khandwani.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 14 Pathan Manzilbalamiya Lane Mahim (W), Mumbai, Maharashtra, India – 400016.
Company details
Contact details
Suhail Constructions Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address14 Pathan Manzilbalamiya Lane Mahim (W), Mumbai, Maharashtra, India – 400016
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Suhail Constructions Private Limited, buy the company report.
- 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
Business activity
The main business activity of Suhail Constructions is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
Financials of Suhail Constructions Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Suhail Constructions Private Limited, buy the company report.
Board of directors of Suhail Constructions Private Limited
Suhail Constructions 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 |
|---|---|---|---|---|
| Suhail Mohamed Yacoob Khandwani Also directs: Pearlqueen Real Estate and Developers Private Limited, Touchwood Real Estate P Ltd., Khandwani Exports Private Limited and 2 more | Director | 14 May 1991 | 35 Years 5 Months | As last reported |
| Nabila Khandwani Also directs: Khandwani Exports Private Limited | Director | 05 Apr 2016 | 10 Years 6 Months | As last reported |
Auditor
Suhail Constructions Private Limited is audited by SURESH HEGDE AND CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SURESH HEGDE AND CO | FY 2017 | 125795W |
Shareholding
The shareholding of Suhail Constructions Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Others |
To see the full shareholding pattern of Suhail Constructions Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Suhail Constructions Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suhail Constructions 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 Suhail Constructions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suhail Constructions Private Limited has 3 board changes on record since 1991: 2 appointments and 1 cessation. The latest: Mohamed Amin Abbamiya Khandwani ceased to be Director on 05 Apr 2016.
Frequently asked questions
Suhail 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.
Suhail Constructions 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 14 May 1991 and is registered under CIN U45200MH1991PTC061676. The company has been struck off by the Registrar of Companies and is no longer operational.
Suhail Constructions had 2 directors:
- Suhail Mohamed Yacoob Khandwani - Director
- Nabila Khandwani - Director
The CIN (Corporate Identification Number) of Suhail Constructions is U45200MH1991PTC061676. 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 Suhail Constructions is at 14 Pathan Manzilbalamiya Lane Mahim W, Mumbai, Maharashtra, India – 400016.
Suhail Constructions was incorporated on 14 May 1991. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Suhail Constructions on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Suhail Constructions 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.
Mohamed Amin Abbamiya Khandwani ceased to be Director on 05 Apr 2016. Nabila Khandwani was appointed as Director on 05 Apr 2016. Suhail Mohamed Yacoob Khandwani was appointed as Director on 14 May 1991.
The compliance status of Suhail Constructions is active non-compliant as of 13 August 2026.