Zulfikar Builders and Developers Private Limited
About Zulfikar Builders and Developers Private Limited
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Zulfikar Builders and Developers Private Limited is a private limited company based in Mumbai., Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 03 April 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1995PTC087093. Its GSTIN is 27AAACZ2218G1ZH (Maharashtra).
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sameer Najmal Hussain Panjwani and Seema Taher Gadiwala.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Sunraz Restaurant Bldg. Opp S N D T University Juhu Road Santacruz West, Mumbai., Maharashtra, India.
As per the financials filed for FY 2024, the company reported a revenue of ₹24.48 Lakh, a growth of 4% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressSunraz Restaurant Bldg. Opp S N D T University Juhu Road Santacruz West, Mumbai., Maharashtra, India
- IndustryFinancial Services, Real Estate Financing
- 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 Zulfikar Builders and Developers
The main business activity of Zulfikar 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 for Zulfikar Builders and Developers Private Limited
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.
Auditor Details of Zulfikar Builders and Developers
Zulfikar Builders and Developers Private Limited is audited by BHATTER & COMPANY for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHATTER & COMPANY | Locked | Locked | Locked |
Complete auditor history for Zulfikar Builders and Developers Private Limited
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 Zulfikar Builders and Developers Private Limited
Zulfikar Builders and Developers has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sameer Najmal Hussain Panjwani | Director | 15 Apr 2019 | 7 Years 5 Months | Current |
| Seema Taher Gadiwala | Director | 22 Aug 2019 | 7 Years 1 Months | Current |
| Naseem Panjwani Najmalhussain | Director | 27 Jan 2022 | 4 Years 8 Months | Current |
Financials of Zulfikar Builders and Developers Private Limited FY 2025 filings available
Zulfikar Builders and Developers Private Limited reported revenue of ₹24.48 Lakh (up 4.00% YoY) for FY 2024.
Ten-year financial statements for Zulfikar Builders and Developers Private Limited
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.
Ownership and Shareholding of Zulfikar Builders and Developers
Shareholding and ownership data for Zulfikar Builders and Developers Private Limited
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 Zulfikar Builders and Developers
Zulfikar Builders and Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zulfikar Builders and Developers
Employment history and EPFO contributions of people linked to Zulfikar Builders and Developers.
Employee and EPFO history for Zulfikar Builders and Developers Private Limited
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.
GST Compliance of Zulfikar Builders and Developers
Zulfikar Builders and Developers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACZ2218G1ZH | Maharashtra | Active | 25 May 2018 |
GST registrations and filing compliance for Zulfikar Builders and Developers Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Zulfikar Builders and Developers
Credit ratings, litigation, and regulatory alerts for Zulfikar Builders and Developers Private Limited
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 Zulfikar Builders and Developers
MSME payment history for Zulfikar Builders and Developers Private Limited
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 Zulfikar Builders and Developers
Corporate group structure for Zulfikar Builders and Developers Private Limited
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.
MCA Filings & Documents of Zulfikar Builders and Developers
MCA filings and documents for Zulfikar Builders and Developers Private Limited
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.
Recent Activity on Zulfikar Builders and Developers
Frequently Asked Questions about Zulfikar Builders and Developers Private Limited
Zulfikar Builders and Developers is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 03 April 1995 (31+ years old) and is registered under CIN U45200MH1995PTC087093.
Zulfikar Builders and Developers reported revenue of ₹24.48 Lakh for FY 2024 (up 4.00% YoY).
Zulfikar Builders and Developers has 3 current directors:
- Sameer Najmal Hussain Panjwani - Director
- Seema Taher Gadiwala - Director
- Naseem Panjwani Najmalhussain - Director
The GSTIN of Zulfikar Builders and Developers is 27AAACZ2218G1ZH, registered in Maharashtra.
The CIN (Corporate Identification Number) of Zulfikar Builders and Developers is U45200MH1995PTC087093. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zulfikar Builders and Developers was incorporated on 03 April 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Zulfikar Builders and Developers is at Sunraz Restaurant Bldg. Opp S N D T University Juhu Road Santacruz West, Mumbai., Maharashtra, India.
Zulfikar Builders and Developers has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
Zulfikar Builders and Developers operates in the financial services industry, in the real estate financing segment.