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      • Complaints
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      SHAMS BUILDCON LLP

      LLPIN: AAY-1822 As on: 2026-07-13

      SHAMS BUILDCON LLP (LLPIN: AAY-1822) is a Limited Liability Partnership firm incorporated on 14 Aug 2021. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SHAMS BUILDCON LLP are ALTAF LATIF SHAIKH, HASAN DADAMIYA MUJAWAR, SUHAIL UMAR SHAIKH, ISMAIL MUJAHID SHAIKH, FAIZAAN SUHAIL SHAIKH, SALIM ISMAIL SHAIKH, MUJAHID SHAIKH, MOHAMMAD HUSAIN MUJAHID SHAIKH, SAIF RAUF JIN, and ZEESHAN SUHAIL SHAIKH.

      SHAMS BUILDCON LLP's LLP Identification Number is (LLPIN)AAY-1822. Its Email address is [email protected] and its registered address is SHOP NO.6A, MANMOHAN APARTMENT SARDA CIRCLE,NASHIK ( 556/A/2 556/b/3 plot No3) NASHIK, Maharashtra, India - 422001

      Current status of SHAMS BUILDCON LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHAMS BUILDCON pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SHAMS BUILDCON
      DIN Director Name Designation Appointment Date
      09277418 ALTAF LATIF SHAIKH Designated Partner 2021-08-14
      09277494 HASAN DADAMIYA MUJAWAR Designated Partner 2021-08-14
      09277529 SUHAIL UMAR SHAIKH Designated Partner 2021-08-14
      09281395 ISMAIL MUJAHID SHAIKH Designated Partner 2021-08-14
      09281396 FAIZAAN SUHAIL SHAIKH Designated Partner 2021-08-14
      03613629 SALIM ISMAIL SHAIKH Partner 2021-08-14
      08715780 MUJAHID SHAIKH Designated Partner 2021-08-14
      09277495 MOHAMMAD HUSAIN MUJAHID SHAIKH Designated Partner 2021-08-14
      09277508 SAIF RAUF JIN Designated Partner 2021-08-14
      09277548 ZEESHAN SUHAIL SHAIKH Designated Partner 2021-08-14
      Past Directors & Key Managerial Personnel of SHAMS BUILDCON
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ALTAF LATIF SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HASAN DADAMIYA MUJAWAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUHAIL UMAR SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ISMAIL MUJAHID SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of FAIZAAN SUHAIL SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SALIM ISMAIL SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      SALAR VENTURES PRIVATE LIMITED U45400MH2011PTC224230 Director 2011-11-22 Ongoing
      NASHIK MUNICIPAL SMART CITY DEVELOPMENT CORPORATION LIMITED U93090MH2016SGC285193 Nominee Director - 2017-04-29
      Other Directorships of MUJAHID SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      SPAAK REALTORS LLP AAT-9097 Designated Partner 2020-09-21 Ongoing
      SPAAK REALTORS PRIVATE LIMITED U45202MH2009PTC189806 Director - 2020-09-20
      Other Directorships of MOHAMMAD HUSAIN MUJAHID SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAIF RAUF JIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ZEESHAN SUHAIL SHAIKH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U63030MH2019PTC329493 ALKHAIR TOURS AND TRAVELS PRIVATE LIMITED SHOP NO.6A, MANMOHAN APARTMENT, SARDA CIRCLE,NASHIK(556/A/2 556/B/3 PLOT NO 3) , NASHIK, Maharashtra, India - 422001
      U52209MH2021PTC370210 ALKHAIR EXIM PRIVATE LIMITED SHOP NO. 6A, MANMOHAN APARTMENT, SARDA CIRCLE, 556/A/2, 556/B/3, PLOT NO.3 , NASHIK, Maharashtra, India - 422001
      U74999MH2019OPC323969 NIKITA ENERGY (OPC) PRIVATE LIMITED Heaven Apartment, Shop No. 2, G.No.536, 537/5A PlotNo.2 Nivrutti Nagar , NASHIK, Maharashtra, India - 422001
      U01403MH2014PTC259847 SANGLE AGRO PRODUCER COMPANY LIMITED SR NO. 717/1B/1A/1/1/5/2/2, PLOT NO. 6, NR MAGNUM H (M CORP), NASHIK-422001 , Nashik, Maharashtra, India - 422001
      U86100MH2025PTC457837 AAROGYASAMPADA MEDICARE PRIVATE LIMITED SHOP NO A8, S NO 606/2,,PLOT NO 130 PAWAR COMPLEX,Nashik,Nashik,Maharashtra,422001-India
      U51909PN2022PTC214140 SERENE MEDICOS TRADE PRIVATE LIMITED Shop No 19 SR No 906/3/2/906/4/5 Plot No 20 to 25 KNashik Nashik , Nashik, Maharashtra, India - 422001
      U22219MH2022PTC375112 ADMAIORA CREATIONS PRIVATE LIMITED Shop No.4,Amar Arcade,Sr No.649/A/1/1A/a Plot No.29A,Kulkarni Colony,Nashik , Nashik, Maharashtra, India - 422001
      AAK-3195 SHREE SAIBABA HEART INSTITUTE AND RESEAR CH CENTRE LLP S NO 629/2A/24 AND S NO 629/2A/2B NEAR KALIDAS KALA MANDIR, KANHERIWADI ,SHALIMAR NASHIK, Maharashtra, India - 422001
      U74120MH2012PLC228528 CREST CONSULTANCY SERVICES LIMITED SHOP NO 3 CIRCLE PLAZA, SARDA CIRCLE , NASHIK, Maharashtra, India - 422001
      U70200MR2026PTC476119 GREEN PEAK ENVIRO & MINING CONSULTANCY PRIVATE LIMITED *Line 1 R/H NO 5 PRABHA P,Line 2 3S NO 29/2/1B KAMA,Nashik,Nashik,Maharashtra,422001-India
      AAN-0616 PEACOCK HILLS BUILDTECH LLP Office No. B 214 Second floor Vruj Capital Survey No.554, 2, 2, 2 to 5, Plot no.302, Shingada Talav Nashik, Maharashtra, India - 422001
      U15400MH2021PTC367422 BIOSOUL FOODS & BEVERAGES PRIVATE LIMITED SHOP NO 3, A WING, LAMBODAR AVENUE PLOT NO 7 TO 10, T NAGAR , NASHIK, Maharashtra, India - 422001
      U73100MH2022PTC374594 HREE RESEARCH PRIVATE LIMITED Sr. No. 63/3A/2, 38/1, Plot No.13, Vidya Nagar, Makhmalabad Road, , Nashik, Maharashtra, India - 422001
      ACI-9042 RETRO MARKET RYDER'S LLP OFFICE NO 106A B SQUARE PLOT NO 1 S NO 726/1C,YEOLEKAR MALA COLLEGE ROAD,Nashik,Nashik,Maharashtra,India-422001
      U51909MH2017PTC293734 SR MEDICOS PRIVATE LIMITED FLAT NO.7, AUSTERE APARTMENT PLOT NO.08, S NO. 48/2/2 , NASHIK, Maharashtra, India - 422001
      ABZ-0729 Autored Batteries Industry LLP GALA NO 01 SHOP NO 02,HABIBSHAH MARKIT SARDA CIRCLE,Nashik,Nashik,Maharashtra,India-422001
      U35105MH2024PTC428684 UNIQUE HYTECH RENEWABLE ENERGY PRIVATE LIMITED PLOT NO 3,SR NO 861/1,2,4,Ashoka House, Ashoka Marg,Nashik,Nashik,Maharashtra,422001-India
      U35105MH2024PTC429960 UNIQUE HYPORT RENEWABLE ENERGY PRIVATE LIMITED PLOT NO 3,SR NO 861/1,2,4,Ashoka House, Ashoka Marg,Nashik,Nashik,Maharashtra,422001-India
      U35106MH2024PTC434392 UNIQUE VIDYUTSUTRA RENEWABLE ENERGY PRIVATE LIMITED PLOT NO 3 SR NO 861/1,2,4, ASHOKA HOUSE,ASHOKA MARG,Nashik,Nashik,Maharashtra,422001-India
      U35107MH2024PTC429529 UNIQUE HYBRID GLOBAL RENEWABLE ENERGY PRIVATE LIMITED PLOT NO 3,SR NO 861/1,2,4,Ashoka House, Ashoka Marg,Nashik,Nashik,Maharashtra,422001-India
      U35107MH2024PTC434391 PRAKASHMITRA SOLAR PRIVATE LIMITED PLOT NO 3 SR NO 861/1,2,4,ASHOKA HOUSE,ASHOKA MARG,Nashik,Nashik,Maharashtra,422001-India
      U35107MH2024PTC436002 ASHOKA RAJASTHAN RENEWABLE ENERGY 1 PRIVATE LIMITED PLOT NO 3 SR NO 861/1,2,4,ASHOKA HOUSE,ASHOKA MARG,Nashik,Nashik,Maharashtra,422001-India
      ACN-9959 NILESH KOCHAR CONSULTANCY LLP 106A B SQUARE PLOT NO 1,S NO 726/1C YEOLEKAR MALA,Nashik,Nashik,Maharashtra,India-422001
      U52231MH2024OPC435311 ADWITH TRANS (OPC) PRIVATE LIMITED Ofc No. 5A 2nd Flr Prabhu,Orbit Plot No. 177/13 Kan,Nashik,Nashik,Maharashtra,422001-India
      ACU-6441 SHREE ICCHAMANI GRAND HERITAGE LLP Shop No. 3, A wing,,Sancheti Tower,AshokStamb,Nashik,Nashik,Maharashtra,India-422001
      ACR-4513 ADNITEE ADVERTISING LLP Shop No 3A,Abhyankar Plaza, M.G.Road,Nashik,Nashik,Maharashtra,India-422001
      U62099MH2024PTC426669 DEXTER SOLUTIONS AND SERVICES PRIVATE LIMITED Sr.No.609/A/3/2, Krushnai,Sankul, Vakil Wadi,Nashik,Nashik,Maharashtra,422001-India
      U68100MH2024PTC429833 KRISHIL INFRASPACES PRIVATE LIMITED Shop 4, S No. 743/A/5/2,Madhura Complex, Untwadi,Nashik,Nashik,Maharashtra,422001-India
      U46497MH2024PTC420524 AMWORLD PHARMACEUTICAL PRIVATE LIMITED SHOP NO. 1B, GROUND FLOOR,SPACESTAR SOCIETY, TIDKE COLONY, NEAR MYCO CIRCLE,Nashik,Nashik,Maharashtra,422001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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      Company Identifier Name Percentage of Share held

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      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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