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      • Complaints
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      SHEIKH CONSTRUCTION LLP

      LLPIN: AAC-1495 As on: 2026-07-13

      SHEIKH CONSTRUCTION LLP (LLPIN: AAC-1495) is a Limited Liability Partnership firm incorporated on 06 Mar 2014. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SHEIKH CONSTRUCTION LLP are IMRAN ISHAQ SHAIKH, IMTIAZ ISHAQ SHAIKH, and ISHAQ MOOSA SHAIKH.

      SHEIKH CONSTRUCTION LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 21 May 2024.

      SHEIKH CONSTRUCTION LLP's LLP Identification Number is (LLPIN)AAC-1495. Its Email address is [email protected] and its registered address is SHOP NO.22, A-3, KAMALA PARK, FATAK ROAD, NEAR MTNL TELEPHONE EXCHANGE BHAYANDAR WEST, Maharashtra, India - 401101

      Current status of SHEIKH CONSTRUCTION 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 SHEIKH CONSTRUCTION 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 SHEIKH CONSTRUCTION
      DIN Director Name Designation Appointment Date
      06816030 IMRAN ISHAQ SHAIKH Designated Partner 2014-03-06
      06816397 IMTIAZ ISHAQ SHAIKH Designated Partner 2014-03-06
      06816532 ISHAQ MOOSA SHAIKH Designated Partner 2014-03-06
      Past Directors & Key Managerial Personnel of SHEIKH CONSTRUCTION
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of IMRAN ISHAQ SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of IMTIAZ ISHAQ SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ISHAQ MOOSA SHAIKH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U24246MH2020PTC342993 PARSHVAPREM INDUSTRIES PRIVATE LIMITED Shop No. 9, Janki Presidency, Near Telephone Exchange, 90 Feet Road, , Bhayandar, Maharashtra, India - 401101
      U45400MH2012PTC225771 JEEVAN ASHA INFRA PRIVATE LIMITED Shop No 3, Radha Kisan ,Niwas, Opp Post Office Fatak Road ,Bhayandar West , Thane, Maharashtra, India - 401101
      AAN-4978 TOOLBUY ECOM LLP A-303, Venkatesh Shanti, Bldg No 3, Balaji Complex 150 Feet Road, Near Flyover Bridge, Bhayandar West Mumbai, Maharashtra, India - 401101
      U72900MH2020PTC350995 UNRAVEL TECHNOLOGIES PRIVATE LIMITED A-1/203, Kamala Park Complex, 60 ft Road Opp Navrang Hotel, Bhayandar West , Bhayandar, Maharashtra, India - 401101
      U74999MH2017PTC294798 HUGHES HOTELS & HOLIDAYS PRIVATE LIMITED SHOP NO.1, GROUND FLOOR, A-WING, SHATRUNJAY HEIGHT AMRUTVANI ROAD, NEAR UNION BANK OF INDIA , BHAYANDER WEST, Maharashtra, India - 401101
      AAS-8637 KDM TECH CONSULTING LLP A1 203, Kamala Park COmplex CHS Ltd, 60 Feet Road, Bhayandar West, Thane 401101 Thane, Maharashtra, India - 401101
      U55101MH2007PTC173309 SHUBH ARAMBH RESORTS PRIVATE LIMITED S. NO. 49, HISSA NO.1, NEAR BHOOT BUNGLOW, OPP.GOL KUNDA HOTEL, UTTAN ROAD, DONGRI, , BHAYANDAR WEST, Maharashtra, India - 401101
      U64204MH2017PTC302810 WISCOM BROADBAND PRIVATE LIMITED Shop no. A/18,Bhayandar Shopping Centre, CHS Ltd, Opp Police station, Station Rd, , Bhayandar West, Thane, Maharashtra, India - 401101
      U74997MH2014PTC252113 SSM AGENCIES PRIVATE LIMITED A/1/304, KAMALA PARK, 60 FEET ROAD, BHAYANDAR (WEST), , THANE, Maharashtra, India - 401101
      AAM-0873 MAGIXWAND CREATIONS LLP A/301, AMBIKA PARK NO 1 CHS LTD JANTA NAGAR ROAD, BHAYANDAR WEST THANE, Maharashtra, India - 401101
      U45400MH2011PTC222122 REAL INFRA ADVISORS PRIVATE LIMITED SHOP NO 8, GOVERDHAN BUILDING, 150 FT ROAD, NEAR FLYOVER, BHAYANDAR WEST, , THANE, Maharashtra, India - 401101
      AAK-3342 TRAVELITES DESTINATIONS LLP A/3/518,Kamala Park Bldg, 60 Feet Road,Opp Navrang Hotel,Bhayander, West,Thane,Thane,Maharashtra,India-401101
      U70100MH2013PTC241039 VARDAN LAND MANAGEMENT PRIVATE LIMITED Jaisagar Apt, Shop No - 1, Near Cross Garden Station Road, Bhayandar West , Thane, Maharashtra, India - 401101
      ACI-5905 GREEN ORGANIC FUTURE AGRO LLP Flat No-A/202 Salasar Classic CHS Ltd., Fatak Road,,Near Mandli Lake, Bhayander West,,Thane,Thane,Maharashtra,India-401101
      ACF-5567 LEENA BUILDWELL LLP SH 3 TO 8, BHAIRAV SRUSHTI-A WING, 150 FEET ROAD,NEAR FLYOVER BRIDGE, BHAYANDAR WEST,Vasai,Thane,Maharashtra,India-401101
      ACN-4551 KNSK TWO PERCENT CLUB LLP Shop No.1,2,3,4 Darshana Heights,,Shree Maheshwari Bhawan Road Near Planetaria Complex Bhayander West,Thane,Thane,Maharashtra,India-401101
      U74120MH2012PTC229806 BHATTAD INDUSTRIES PRIVATE LIMITED Shop No.1,Ground Floor, A-Wing, Shatrunjay Heights Amrutvani Road, Near Andhara Bank , Bhayander West, Maharashtra, India - 401101
      AAG-6239 INTERNATIONAL HYDROMOVERS LLP A-102, CHANDULAL PARK STATION ROAD BHAYANDAR WEST, Maharashtra, India - 401101
      AAR-7127 B N CIVIL INFRASTRUCTURES LLP Office No A/103, First Floor, Saroj Plaza 150 Feet Road Bhayandar West, Maharashtra, India - 401101
      AAU-6952 SUNSHINE SHIP NAVIGATION LLP SHOP NO.14, JANKI HERITAGE CHSL OPP MAXUS MALL, 150 FT ROAD BHAYANDAR WEST, Maharashtra, India - 401101
      U99999MH1995PTC090781 REAP AGROTECH PRIVATE LIMITED 303/A Navkar CHSL, 60 Feet Cross Road Near Jain Temple, , Bhayandar West, Maharashtra, India - 401101
      AAH-6156 MAXUS NORTH SOUTH DEVELOPERS LLP SHOP NO. 03 GROUND FLOOR GIRIRAJ SALASAR BRIJ BHOOMI, FLYOVER BRIDGE NEAR MAXUS MALL, BHAYANDAR WEST, Maharashtra, India - 401101
      U74120MH2011PTC222828 MUNIX INDUSTRIAL PRIVATE LIMITED D4-ANAND NAGAR CHS LTD, ROOM NO 12, 60 FEET ROAD NEAR NAKODA HOSPITAL, , BHAYANDAR WEST, Maharashtra, India - 401101
      AAX-3038 SKVR GLOBAL INFRACONSTRUCTION LLP FLAT NO A/704, MATHURA NIKETAN BLDG NO 02 TEMBA ROAD NEAR KASTURI GARDEN BHD MAXUS MALL BHAYANDER WEST, Maharashtra, India - 401101
      AAM-0057 MEGHRAG FASHION LLP Flat no:302, Floor No:3, Wing:A, Chandrakant Residency-A ,150 Feet Road, Near Padmawati Nagar Bhayander W Thane, Maharashtra, India - 401101
      U70103MH2021PTC370123 OPTIMIZE VENTURES AND NETWORKS PRIVATE LIMITED Office No. 105, 1st Floor, Parvati Smruti CHS Ltd Ambe Mata Road, Bhayandar West, Near Raj esh Hotel , Bhayandar, Maharashtra, India - 401101
      U74140MH2019PTC332599 OPSIM SOLUTIONS PRIVATE LIMITED A-3, 418, Kamala Park, 60 Feet Road, Bhayander West, , THANE, Maharashtra, India - 401101
      U93030MH2012PTC238461 NIRMAL BROTHERS MEDIA SOLUTIONS PRIVATE LIMITED SHOP NO. 19, LEENA APARTMENT, 60 FEET ROAD, NEAR NAKODA HOSPITAL , BHAYANDAR, Maharashtra, India - 401101
      U51909PN2020PTC194239 ASSIGN MEDICARE PRIVATE LIMITED SHOP NO. 8, RADHA KISHAN NIWAS THAKUR GALLI, FATAK ROAD , BHAYANDER WEST, Maharashtra, India - 401101
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      Download Audited Financials
      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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      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

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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