Toheed Buildcon Private Limited
About Toheed Buildcon Private Limited
Data last updated: 22 July 2025
Toheed Buildcon Private Limited was a private limited company based in Thane, 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 building construction, a part of the broader construction sector. Incorporated on 27 June 2012.
Registered with ROC Mumbai under CIN U45400MH2012PTC232655.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mohammad Osama Ahmed Shamim and Mohmadshakil Shaikh.
Last AGM: 26 September 2016. Financial statements filed for year ended 31 March 2016. Office: Shop No 8 Mubin Apartment Amrut Nagar, Thane, Maharashtra, India – 400612.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop No 8 Mubin Apartment Amrut Nagar, Thane, Maharashtra, India – 400612
-
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
Board of Directors of Toheed Buildcon Private Limited
Toheed Buildcon Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mohammad Osama Ahmed Shamim
Also directs:
Bacca Buildcon Private Limited
|
Director | 27 Jun 2012 | 14 Years 0 Months | As last reported |
| Mohmadshakil Shaikh | Director | 27 Jun 2012 | 14 Years 0 Months | As last reported |
| Israr Esmail Sayed | Managing Director | 27 Jun 2012 | 14 Years 0 Months | As last reported |
Financials of Toheed Buildcon Private Limited FY 2016 filings available
Ten-year financial statements for Toheed Buildcon 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.
Charges & Borrowings Toheed Buildcon Private Limited
Toheed Buildcon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Toheed Buildcon Private Limited
View historical data on people associated with Toheed Buildcon Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Toheed Buildcon 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 Toheed Buildcon Private Limited
GST registrations and filing compliance for Toheed Buildcon 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 Toheed Buildcon Private Limited
Credit ratings, litigation, and regulatory alerts for Toheed Buildcon 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 Toheed Buildcon Private Limited
MSME payment history for Toheed Buildcon 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 Toheed Buildcon Private Limited
Corporate group structure for Toheed Buildcon 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 Toheed Buildcon Private Limited
MCA filings and documents for Toheed Buildcon 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 Toheed Buildcon Private Limited
Frequently Asked Questions about Toheed Buildcon Private Limited
Toheed Buildcon Private Limited 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.
Toheed Buildcon Private Limited is a struck-off private limited company in the construction sector based in Thane, Maharashtra, India. It was incorporated on 27 June 2012 and is registered under CIN U45400MH2012PTC232655. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Toheed Buildcon Private Limited are:
- Mohammad Osama Ahmed Shamim - Director
- Mohmadshakil Shaikh - Director
- Israr Esmail Sayed - Managing Director
The CIN (Corporate Identification Number) of Toheed Buildcon Private Limited is U45400MH2012PTC232655. 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 Toheed Buildcon Private Limited is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at Shop No 8 Mubin Apartment Amrut Nagar, Thane, Maharashtra, India – 400612.