Sulaim Builders and Developers Private Limited
About Sulaim Builders and Developers Private Limited
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Sulaim Builders and Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the building construction segment of the construction sector. It was incorporated on 08 November 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2011PTC223704.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Abdul Hamid Abdul Shakoor Arbiwala and Asif Amin Khalifa.
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 Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹43.12 Lakh. For the same year it recorded a net profit of ₹1.36 Lakh (net margin 3.2%) and EBITDA of ₹1.62 Lakh (EBITDA margin 3.7%).
Court records list 3 cases involving the company, including 3 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address1 Ground Floor Plot No. 93A Ratan Manzil, Chimna Butcher Street Null Bazar Mandvi, Mumbai, Maharashtra, India – 400003
- IndustryConstruction, Buildings
- 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
Business Activity of Sulaim Builders and Developers Private Limited
The main business activity of Sulaim Builders and Developers is construction. In detail, this covers buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Sulaim Builders and Developers Private Limited FY 2024 filings available
Sulaim Builders and Developers Private Limited reported revenue of ₹43.12 Lakh for FY 2024.
Financial Statement Summary of Sulaim Builders and Developers Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.62 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.36 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 Sulaim Builders and Developers Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 3.2% | •••• | •••• | •••• | •••• |
| 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 Sulaim Builders and Developers 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.
Peer Comparison of Sulaim Builders and Developers Private Limited
Sulaim Builders and Developers Private Limited is compared with the companies closest to it by revenue in the Real Estate industry (Builders and Developers). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Solomon Technologies Limited | ₹43.15 Lakh (FY 2024) | •••• | •••• | 1006.0% | •••• | New Delhi, Delhi, India |
| Arpanna Global Services Private Limited | ₹43.14 Lakh (FY 2024) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Gangaur Apartments Pvt TLD | ₹43.13 Lakh (FY 2025) | •••• | •••• | 137.0% | •••• | Kolkata, West Bengal, India |
| Sananu Estates Private Limited | ₹43.13 Lakh (FY 2025) | •••• | •••• | 130.0% | •••• | New Delhi, Delhi, India |
| Om Premises Private Limited | ₹43.12 Lakh (FY 2025) | •••• | •••• | 1.0% | •••• | Jaipur, Rajasthan, India |
| Sulaim Builders and Developers Private Limited this company | ₹43.12 Lakh (FY 2024) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| KCK Promoters Private Limited | ₹43.12 Lakh (FY 2025) | •••• | •••• | 2185.0% | •••• | Kolkata, West Bengal, India |
| Grand Tower Private Limited | ₹43.07 Lakh (FY 2025) | •••• | •••• | -12.0% | •••• | New Delhi, Delhi, India |
| Dharitri Builder Private Limited | ₹43.07 Lakh (FY 2021) | •••• | •••• | 29.0% | •••• | Mumbai, Maharashtra, India |
| Vidal Mercantile Private Limited | ₹43.04 Lakh (FY 2024) | •••• | •••• | -14.0% | •••• | Delhi, India |
| Saisrushti (Devanahalli-Lakshmipura) Projects Private Limited | ₹43.02 Lakh (FY 2025) | •••• | •••• | -99.0% | •••• | Bangalore, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Sulaim Builders and Developers by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Sulaim Builders and Developers Private Limited
Sulaim Builders and Developers Private Limited is audited by PAYALVIKRAMJAIN for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PAYALVIKRAMJAIN | 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 Sulaim Builders and Developers Private Limited
Sulaim Builders and Developers has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Hamid Abdul Shakoor Arbiwala Also directs: Sarah Builders & Developers Private Limited | Director | 18 Dec 2023 | 2 Years 9 Months | Current |
| Asif Amin Khalifa | Director | 18 Dec 2023 | 2 Years 9 Months | Current |
| Abdul Hafiz Khalifa Also directs: IT Hut India Private Limited | Director | 18 Dec 2023 | 2 Years 9 Months | Current |
| Mohd Sohel Abdul Hamid Arbiwala Also directs: Memar Realty LLP, Mafaza Builders and Developers LLP, Al Aafiyah Builders and Developers LLP and 4 more | Director | 08 Nov 2011 | 14 Years 11 Months | Current |
Ownership and Shareholding of Sulaim Builders and Developers 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.
Charges & Borrowings of Sulaim Builders and Developers Private Limited
Sulaim Builders and Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Sulaim Builders and Developers Private Limited
Sulaim Builders and Developers Private Limited has 3 court cases on record: 3 filed by Sulaim Builders and Developers. All cases are disposed. Status as checked between 29 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against an individual | Disposed |
| District court, Thane, Maharashtra | Court case (Civil M.A.) | Filed by the company against an individual | Disposed |
| Bombay High Court | Writ petition | Filed by the company against State of Maharashtra Throu. Govt Pleader On Behalf Urban Development Dept | Disposed |
Full case history
All 3 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.
Employees and EPFO Compliance at Sulaim Builders and Developers Private Limited
Employment history and EPFO contributions of people linked to Sulaim Builders and Developers.
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.
Recent Activity on Sulaim Builders and Developers Private Limited
Sulaim Builders and Developers Private Limited has 6 board changes on record since 2011: 4 appointments and 2 cessations. The latest: Abdul Hafiz Khalifa was appointed as Director on 18 Dec 2023.
Credit Ratings, Litigation & Regulatory Alerts for Sulaim Builders and Developers 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 Sulaim Builders and Developers 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 Sulaim Builders and Developers 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.
GST Compliance of Sulaim Builders and Developers 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.
MCA Filings & Documents of Sulaim Builders and Developers 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.
Frequently Asked Questions about Sulaim Builders and Developers Private Limited
Sulaim Builders and Developers is an active private limited company based in Mumbai, Maharashtra, India. The company works in buildings, within the construction industry. It was incorporated on 08 November 2011 (15+ years old) and is registered under CIN U70102MH2011PTC223704.
Sulaim Builders and Developers reported revenue of ₹43.12 Lakh for FY 2024.
Sulaim Builders and Developers has 4 current directors:
- Abdul Hamid Abdul Shakoor Arbiwala - Director
- Asif Amin Khalifa - Director
- Abdul Hafiz Khalifa - Director
- Mohd Sohel Abdul Hamid Arbiwala - Director
Sulaim Builders and Developers reported a net profit of ₹1.36 Lakh (net margin 3.2%) and EBITDA of ₹1.62 Lakh (EBITDA margin 3.7%) for FY 2024, as per its filed financial statements.
The CIN (Corporate Identification Number) of Sulaim Builders and Developers is U70102MH2011PTC223704. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sulaim Builders and Developers has 3 court cases on record: 3 filed by the company. Most are in the high courts.
Sulaim Builders and Developers was incorporated on 08 November 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Sulaim Builders and Developers by revenue are Solomon Technologies Limited, Arpanna Global Services Private Limited, Gangaur Apartments Pvt TLD, Sananu Estates Private Limited, Om Premises Private Limited and 5 more, all in the Real Estate industry (Builders and Developers).
Abdul Hafiz Khalifa was appointed as Director on 18 Dec 2023. Abdul Hamid Abdul Shakoor Arbiwala was appointed as Director on 18 Dec 2023. Asif Amin Khalifa was appointed as Director on 18 Dec 2023. Sulaim Builders and Developers has 6 board changes on record in total.
The registered office of Sulaim Builders and Developers is at 1 Ground Floor Plot No. 93A Ratan Manzil, Chimna Butcher Street Null Bazar Mandvi, Mumbai, Maharashtra, India – 400003.
Sulaim Builders and Developers has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.