Sulaim Builders And Developers Private Limited
About Sulaim Builders And Developers Private Limited
Data last updated: 12 March 2026
Sulaim Builders And Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in building construction, a part of the broader construction sector. Incorporated on 08 November 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U70102MH2011PTC223704.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹43.12 Lakh.
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
- 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
Business Activity of Sulaim Builders And Developers Private Limited
Sulaim Builders And Developers Private Limited is engaged in the principal business activity of construction, with detailed activities including 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 for Sulaim Builders And Developers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sulaim Builders And Developers Private Limited
Sulaim Builders And Developers Private Limited is audited by PAYALVIKRAMJAIN for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PAYALVIKRAMJAIN | Locked | Locked | Locked |
Complete auditor history for Sulaim Builders And Developers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- 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 Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Abdul Hamid Abdul Shakoor Arbiwala
Also directs:
Sarah Builders & Developers Private Limited
|
Director | 18 Dec 2023 | 2 Years 8 Months | Current |
| Asif Amin Khalifa | Director | 18 Dec 2023 | 2 Years 8 Months | Current |
|
Abdul Hafiz Khalifa
Also directs:
It Hut India Private Limited
|
Director | 18 Dec 2023 | 2 Years 8 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 9 Months | Current |
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.
Ten-year financial statements for Sulaim Builders And Developers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sulaim Builders And Developers Private Limited
Shareholding and ownership data for Sulaim Builders And Developers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Sulaim Builders And Developers Private Limited
Sulaim Builders And Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sulaim Builders And Developers Private Limited
View historical data on people associated with Sulaim Builders And Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sulaim Builders And Developers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sulaim Builders And Developers Private Limited
GST registrations and filing compliance for Sulaim Builders And Developers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Sulaim Builders And Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Sulaim Builders And Developers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 for Sulaim Builders And Developers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 for Sulaim Builders And Developers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Sulaim Builders And Developers Private Limited
MCA filings and documents for Sulaim Builders And Developers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sulaim Builders And Developers Private Limited
Frequently Asked Questions about Sulaim Builders And Developers Private Limited
Sulaim Builders And Developers Private Limited is an active private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 08 November 2011 (15+ years old) and is registered under CIN U70102MH2011PTC223704.
Sulaim Builders And Developers Private Limited reported revenue of ₹43.12 Lakh for FY 2024.
The current directors of Sulaim Builders And Developers Private Limited are:
- Abdul Hamid Abdul Shakoor Arbiwala - Director
- Asif Amin Khalifa - Director
- Abdul Hafiz Khalifa - Director
- Mohd Sohel Abdul Hamid Arbiwala - Director
The primary industry of Sulaim Builders And Developers Private Limited is construction. The company specifically operates in buildings. The company is currently active in this sector.
Sulaim Builders And Developers Private Limited can be reached at the registered office: 1 Ground Floor Plot No. 93A Ratan Manzil, Chimna Butcher Street Null Bazar Mandvi, Mumbai, Maharashtra, India – 400003.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.