Toheed Buildcon Private Limited
About Toheed Buildcon Private Limited
Data last updated:
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 operated in the building construction segment of the construction sector. It was incorporated on 27 June 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2012PTC232655.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Israr Esmail Sayed (Managing Director) and Mohammad Osama Ahmed Shamim.
Its last annual general meeting (AGM) was held on 26 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Shop No 8 Mubin Apartment Amrut Nagar, Thane, Maharashtra, India – 400612.
Company details
Contact details
Toheed Buildcon Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressShop No 8 Mubin Apartment Amrut Nagar, Thane, Maharashtra, India – 400612
- 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
Financials of Toheed Buildcon Private Limited
FY 2016 filings availableFinancial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| 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 | ||
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ||
| 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | ||
| Net Profit Margin | ||
| 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 | ||
To see the full financial statements and ratios of Toheed Buildcon Private Limited, buy the company report.
Board of directors of Toheed Buildcon Private Limited
Toheed Buildcon has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Osama Ahmed Shamim Also directs: Bacca Buildcon Private Limited | Director | 27 Jun 2012 | 14 Years 4 Months | As last reported |
| Mohmadshakil Shaikh | Director | 27 Jun 2012 | 14 Years 4 Months | As last reported |
| Israr Esmail Sayed | Managing Director | 27 Jun 2012 | 14 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Toheed Buildcon 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 Toheed Buildcon 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 Toheed Buildcon Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Toheed Buildcon Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Israr Esmail Sayed was appointed as Managing Director on 27 Jun 2012.
Frequently asked questions
Toheed Buildcon 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 was a private limited company based in Thane, Maharashtra, India. The company worked in buildings, within the construction industry. 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.
Toheed Buildcon had 3 directors:
- Israr Esmail Sayed - Managing Director
- Mohammad Osama Ahmed Shamim - Director
- Mohmadshakil Shaikh - Director
The CIN (Corporate Identification Number) of Toheed Buildcon is U45400MH2012PTC232655. 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 Toheed Buildcon is at Shop No 8 Mubin Apartment Amrut Nagar, Thane, Maharashtra, India – 400612.
Toheed Buildcon was incorporated on 27 June 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Toheed Buildcon on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 26 September 2016. Year-wise statements from 2015 are in the company report.
Toheed Buildcon operated in the construction industry, in the buildings segment. It worked in this industry before it was struck off.
Israr Esmail Sayed was appointed as Managing Director on 27 Jun 2012. Mohammad Osama Ahmed Shamim was appointed as Director on 27 Jun 2012. Mohmadshakil Shaikh was appointed as Director on 27 Jun 2012.
The compliance status of Toheed Buildcon is active non-compliant as of 20 July 2026.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
