Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHIFA CONSTRUCTIONS AND TRADE INDIA PRIV ATE LIMITED
CIN: U45200MH2002PTC137676 As on: 2026-07-13
SHIFA CONSTRUCTIONS AND TRADE INDIA PRIV ATE LIMITED (CIN: U45200MH2002PTC137676) is a Private company incorporated on 24 Oct 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SHIFA CONSTRUCTIONS AND TRADE INDIA PRIV ATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SHIFA CONSTRUCTIONS AND TRADE INDIA PRIV ATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SHIFA CONSTRUCTIONS AND TRADE INDIA PRIV ATE LIMITED are HAROON RASHID KASIM SUMBAD, and MOHSIN HAROON RASHID SUMBAD.
SHIFA CONSTRUCTIONS AND TRADE INDIA PRIV ATE LIMITED's Corporate Identification Number (CIN) is U45200MH2002PTC137676 and its registration number is 137676. Users may contact SHIFA CONSTRUCTIONS AND TRADE INDIA PRIV ATE LIMITED on its Email address - [email protected]. Registered address of SHIFA CONSTRUCTIONS AND TRADE INDIA PRIV ATE LIMITED is GROUND FLOOR GREEN COMPLEXBEHIND ARFA HOTEL MIRAGAON , THANE, Maharashtra, India - 401104.
Current status of SHIFA CONSTRUCTIONS AND TRADE INDIA PRIV ATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SHIFA CONSTRUCTIONS AND TRADE INDIA PRIV ATE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Purchase full report of SHIFA CONSTRUCTIONS AND TRADE INDIA PRIV ATE
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 SHIFA CONSTRUCTIONS AND TRADE INDIA PRIV ATE 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHIFA CONSTRUCTIONS AND TRADE INDIA PRIV ATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05146733 | HAROON RASHID KASIM SUMBAD | Director | 2002-10-24 |
| 05174674 | MOHSIN HAROON RASHID SUMBAD | Director | 2004-04-26 |
Past Directors & Key Managerial Personnel of SHIFA CONSTRUCTIONS AND TRADE INDIA PRIV ATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HAROON RASHID KASIM SUMBAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANJOG ENTERPRISES PRIVATE LIMITED | U45200MH1996PTC101614 | Director | 1996-08-05 | Ongoing |
Other Directorships of MOHSIN HAROON RASHID SUMBAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANJOG ENTERPRISES PRIVATE LIMITED | U45200MH1996PTC101614 | Director | 2015-10-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45203MH2011PTC222038 | SHRI DURGA BUILDSPACE PRIVATE LIMITED | BANGLOW NO. 16, GROUND FLOOR,AGARWAL GREEN VILLAGE, KASHIGOAN MASACHA PADA ROAD, MI RA ROAD , THANE, Maharashtra, India - 401104 |
| U74992MH2011PTC219041 | KIAN BROKING PRIVATE LIMITED | SHOP NO.4, GROUND FLOOR, SHRAM SAPHALYA SHEETAL NAGAR, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401104 |
| U99999MH1995PTC090021 | HINGORA FIINVEST PRIVATE LIMITED | 4, GAGAN GIRI NAGAR, GROUND FLOOR, MINAKSHI NAGAR, MASHACHA PADA, MIRA ROAD EAST, , THANE, Maharashtra, India - 401104 |
| U74999MH2016PTC282567 | ADRA VENTURES PRIVATE LIMITED | A/2/204, A.G. NGR. CHS, WESTERN EXPRESS HIGHWAY ABOVE ARFA HOTEL, KASHIMIRA , THANE, Maharashtra, India - 401104 |
| U63040MH2009PTC190553 | SPEED WINNER PLYING PRIVATE LIMITED | A/2/204, A.G. NAGAR, SHS LTD, WESTERN EXP. HIGHWAY ABOVE ARFA HOTEL, KASHIMIRA , THANE, Maharashtra, India - 401104 |
| U27310MH2009PTC190285 | KAVYAA INDUSTRIES PRIVATE LIMITED | Flat no.003,Ground Floor Patel Valley co-operative housing Society Ltd, Patel complex, Mira Village , Thane, Maharashtra, India - 401104 |
| L25209MH1992PLC068546 | SAHIL TECH (INDIA) LIMITED | Survey No.23/118/7,Ground Floor,Anex Industrial Estate,Opp.Dowells Compound,Old Ghodbund er Road , Thane, Maharashtra, India - 401104 |
| ACA-3100 | INTERFACE INFRA PROJECTS LLP | GALA- 106, FIRST FLOOR, AJIT IND ESTATE, MIRA ROAD, MIRA VILLAGE, MIRA ROAD ENEAR SIMPLEX MILL, KASHIMIRA VILLAGE, THANE 401104 Thane, Maharashtra, India - 401104 |
| U36109MH2011PTC216811 | SOMAIN ENTERPRISES PRIVATE LIMITED | Gala No. 6/B, Ground Floor Amrut Industrial Estate Kashimira, Mira Road East, Thane , Mumbai, Maharashtra, India - 401104 |
| U74140MH2019PLC329991 | ALACRITY CERTIFICATION SPECIALISTS LIMITED | 701,BUILDING NO.3,JAYA GARDEN,S.NO.161/2 MIRA ROAD(E),NR.HETALPARK CHS.LTD.SHAGUN , HOTEL RD,THANE, Maharashtra, India - 401104 |
| U29253MH2013PTC246931 | ACCORD FLUID TECH PRIVATE LIMITED | PLOT NO 102, GREEN AVENUE, MEERA ROAD, , THANE, Maharashtra, India - 401104 |
| U40300MH2010PTC207635 | RESURGE WIND ENERGY PRIVATE LIMITED | A-2/2, MIRADHAM CHS LTD MIRAGAON, MIRAROAD (EAST) , THANE, Maharashtra, India - 401104 |
| U70102MH2010PTC207305 | EARTHCARE REALTIES PRIVATE LIMITED | A-2/2, MIRADHAM CHS LTD MIRAGAON, MIRAROAD (EAST) , THANE, Maharashtra, India - 401104 |
| AAI-5794 | PRECISION ALUMINIUM EXTRUSION LLP | PRATIK HOUSE -1, BHANJI UDYOG NAGAR PENKARPADA ROAD, MIRAGAON, MIRAROAD EAST THANE, Maharashtra, India - 401104 |
| U51900MH2007PTC172766 | KAREDIA & CO. IMPEX PRIVATE LIMITED | GREEN PARK, C-/102, MIRA WESTERN EXPRESS HIGHWAY , THANE MUMBAI, Maharashtra, India - 401104 |
| U51909MH2019PTC324771 | SALKO EXTRUSION PRIVATE LIMITED | PRATIK HOUSE-1, BHANJI UDYOG NAGAR PENKARPADA, MIRAGAON, MIRAROAD EAST , THANE, Maharashtra, India - 401104 |
| U64200MH1994PTC082358 | TELEMOBILE (INDIA) COMMUNICATIONS PRIVATE LIMITED | FLAT NO. 12, 3RD FLOOR, KASHIGAON, KASHIMIRA, MIRA ROAD (EAST), , THANE, Maharashtra, India - 401104 |
| U26991MH2019PTC329182 | DMD INFRATECH PRIVATE LIMITED | Room No. 1, 1st Floor, Mahajan Wadi, Mira Gaothan, Bhyander (East), , THANE, Maharashtra, India - 401104 |
| AAC-2941 | BRILLIANT INTERNATIONAL LLP | Brilliant Complex CTS NO 1689, Western Express High way, Miragaon, Mira Road (E), Thane, Maharashtra, India - 401104 |
| U32200MH2003PTC141453 | NETEL TECHNOLOGIES PRIVATE LIMITED | D/502 MEERA APT GREENWOODCOLONY NEAR GREEN COURT CLUB MIRA BHAYANDER RD , THANE, Maharashtra, India - 401104 |
| U74999MH2016PTC284640 | BRAND ADVERTISING RESEARCH & CONSULTING PRIVATE LIMITED | 1st Floor, Room No.101, The Hermitage Shivalaya, Mira Road East , Thane, Maharashtra, India - 401104 |
| U74999MH2017PTC294291 | ERTC MEDIA PRIVATE LIMITED | 1ST FLOOR, ROOM NO 101 THE HERMITAGE SHIVALAYA,MIRA ROAD (EAST) , THANE, Maharashtra, India - 401104 |
| U74999MH2019PTC321213 | NIRMALVASU HOSPITALITY SERVICES PRIVATE LIMITED | D-404 USHA CHS LTD, SAI-KRUPA COMPLEX, MASHACHA PADA, MIRAGAON, KASHMIRA , THANE, Maharashtra, India - 401104 |
| U74999MH2018NPL311356 | MIRAROAD ST. THOMAS CATHOLIC FOUNDATION | 1st floor opp new petrol pump, Mira Bhayander Road,Mira Road East , THANE, Maharashtra, India - 401104 |
| U51900MH1997PTC108933 | LOTUS EDUCATION NETWORK PRIVATE LIMITED | 1501, 15th Floor, A Wing, Pacifis CHSL, Opp Thakur Mall, Mira Road (East), , Thane, Maharashtra, India - 401104 |
| U85110MH2008PTC179450 | RIDDHI SIDDHI HOSPITALS PRIVATE LIMITED | SHEETAL PLAZA, 1ST FLOOR, OPP. SHIVAR GARDEN, MIRA-BHAYANDAR ROAD, MIRA ROAD (E), , THANE, Maharashtra, India - 401104 |
| AAZ-2825 | COUCH CAT PRODUCTIONS LLP | B 107, KRISHNA STHAL, BUILDING 13, WEH, NEAR HANUMAN MANDIR, P.O. MIRAGAON, MIRA ROAD EAST THANE, Maharashtra, India - 401104 |
| U51432MH2007PTC168875 | PANKAJ GRANITES INDIA PRIVATE LIMITED | FLAT- B/301, 3RD FLOOR , SUNDER TOWER , KRISHNASTAL , MIRA GAON , , THANE, Maharashtra, India - 401104 |
| U45200MH2004PTC149491 | BLISS HOUSING PRIVATE LIMITED | 402/4TH FLOOR BLDG.NO D-21SEC-VII OF SHANTINAGAR MIRA ROAD STATION (E) , THANE, Maharashtra, India - 401104 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10005955 | 2006-04-01 | - | - | 843,999.00 | SREI INFRASTRUCTURE FINANCE LIMITED |
- 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.
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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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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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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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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.
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.