• 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

      SHIMIZ CONSTRUCTION PRIVATE LIMITED

      CIN: U74999MH1967PTC013695 As on: 2026-07-13
      Purchase Report

      SHIMIZ CONSTRUCTION PRIVATE LIMITED (CIN: U74999MH1967PTC013695) is a Private company incorporated on 16 Mar 1967. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      SHIMIZ CONSTRUCTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SHIMIZ CONSTRUCTION PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of SHIMIZ CONSTRUCTION PRIVATE LIMITED are QUSAI ZUZAR KATHAWALA, ZUZAR AHMEDALLY KATHAWALA, HATIMBHAI GULAMHUSSEIN KATHAWALA, and HASHIM HATIM KATHAWALA.

      SHIMIZ CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH1967PTC013695 and its registration number is 13695. Users may contact SHIMIZ CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIMIZ CONSTRUCTION PRIVATE LIMITED is 333, KATHA BAZAR,MUMBAI - 9. , NA, Maharashtra, India - 000000.

      Current status of SHIMIZ CONSTRUCTION PRIVATE 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SHIMIZ CONSTRUCTION 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.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      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.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHIMIZ CONSTRUCTION

      Purchase full report of SHIMIZ CONSTRUCTION

      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 SHIMIZ 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 SHIMIZ CONSTRUCTION
      DIN Director Name Designation Appointment Date
      03458830 QUSAI ZUZAR KATHAWALA Director 2018-09-29
      00101783 ZUZAR AHMEDALLY KATHAWALA Director 2014-09-30
      01457590 HATIMBHAI GULAMHUSSEIN KATHAWALA Director 1987-03-16
      01457616 HASHIM HATIM KATHAWALA Director 2014-09-30
      Past Directors & Key Managerial Personnel of SHIMIZ CONSTRUCTION
      DIN Director Name Designation Appointment Date Cessation
      03458830 QUSAI ZUZAR KATHAWALA Additional Director - 2018-09-29
      00101783 ZUZAR AHMEDALLY KATHAWALA Additional Director - 2014-09-30
      00110590 AHMEDALLY GULAM HUSEIN KATHAWALA Director - 2018-07-21
      01457616 HASHIM HATIM KATHAWALA Additional Director - 2014-09-30
      Other Directorships of QUSAI ZUZAR KATHAWALA
      Company Name CIN Designation Appointment Date Cessation
      BLUE CUBE ENTERPRISES LLP AAA-5821 Designated Partner - 2016-07-11
      GAIA ORGANICS LLP AAE-1300 Designated Partner 2015-06-10 Ongoing
      LINKING SKILLS LLP AAL-1223 Designated Partner 2019-08-30 Ongoing
      ARROYO HOMES LLP ACE-6445 Designated Partner 2023-12-29 Ongoing
      LUMN LABS PRIVATE LIMITED U10799MH2023PTC401984 Director 2023-04-29 Ongoing
      SOMA NUTRITION LABS PRIVATE LIMITED U15400MH2013PTC242679 Additional Director - 2020-01-28
      SOMA NUTRITION LABS PRIVATE LIMITED U15400MH2013PTC242679 Director 2020-01-28 Ongoing
      SOMA NUTRITION LABS PRIVATE LIMITED U15400MH2013PTC242679 Director - 2015-08-08
      NIYUPRENE PLASTICS COMPANY PRIVATE LIMITED U25200MH1997PTC104873 Additional Director 2020-01-04 Ongoing
      NIYUPRENE PLASTICS COMPANY PRIVATE LIMITED U25200MH1997PTC104873 Additional Director - 2013-09-30
      NIYUPRENE PLASTICS COMPANY PRIVATE LIMITED U25200MH1997PTC104873 Director - 2015-03-13
      AMBIENT MEDIA SOLUTIONS PRIVATE LIMITED U25206MH1996PTC097293 Director - 2017-02-22
      ALBAN COMMUNICATIONS (INDIA) PRIVATE LIMITED U64200MH2001PTC131549 Director 2011-02-19 Ongoing
      ADAMJI INVESTMENTS PVT LTD U65990MH1983PTC029038 Additional Director - 2013-09-30
      ADAMJI INVESTMENTS PVT LTD U65990MH1983PTC029038 Director 2013-09-30 Ongoing
      SANDWORM SOFTWARE PRIVATE LIMITED U72900MH2015PTC268540 Director 2015-09-21 Ongoing
      GENERAL MACHINERY AND TECHNICAL SERVICES LIMITED U74210MH1938PLC002882 Additional Director - 2021-11-30
      GENERAL MACHINERY AND TECHNICAL SERVICES LIMITED U74210MH1938PLC002882 Director 2021-11-30 Ongoing
      Other Directorships of ZUZAR AHMEDALLY KATHAWALA
      Company Name CIN Designation Appointment Date Cessation
      KATHAWALA REALTORS LLP AAA-1753 Designated Partner 2010-07-08 Ongoing
      KATHAWALA REALTORS LLP AAA-1753 Designated Partner - 2023-06-13
      GAIA ORGANICS LLP AAE-1300 Designated Partner 2015-06-10 Ongoing
      LINKING SKILLS LLP AAL-1223 Designated Partner 2017-11-13 Ongoing
      UNION QUALITY PLASTICS LIMITED L25209MH1984PLC033595 Managing Director - 2018-03-15
      LUMN LABS PRIVATE LIMITED U10799MH2023PTC401984 Additional Director 2023-09-15 Ongoing
      M'CONS MEDIA MARKETING PRIVATE LIMITED U22300MH2008PTC186218 Director 2008-08-27 Ongoing
      M'CONS MEDIA MARKETING PRIVATE LIMITED U22300MH2008PTC186218 Director - 2021-08-13
      AMBIENT MEDIA SOLUTIONS PRIVATE LIMITED U25206MH1996PTC097293 Director - 2011-02-19
      ALBAN COMMUNICATIONS (INDIA) PRIVATE LIMITED U64200MH2001PTC131549 Director - 2015-02-12
      ACIT EDUCATION PRIVATE LIMITED U72900MH2009PTC193663 Additional Director - 2015-05-06
      GENERAL MACHINERY AND TECHNICAL SERVICES LIMITED U74210MH1938PLC002882 Director 1989-09-12 Ongoing
      SARAH JAHAN INITIATIVES PRIVATE LIMITED U80903MH2013PTC241541 Director 2013-04-01 Ongoing
      Other Directorships of AHMEDALLY GULAM HUSEIN KATHAWALA
      Company Name CIN Designation Appointment Date Cessation
      LINKING SKILLS LLP AAL-1223 Designated Partner - 2019-08-30
      UNION QUALITY PLASTICS LIMITED L25209MH1984PLC033595 Director - 2011-10-31
      NIYUPRENE PLASTICS COMPANY PRIVATE LIMITED U25200MH1997PTC104873 Additional Director - 2014-09-30
      NIYUPRENE PLASTICS COMPANY PRIVATE LIMITED U25200MH1997PTC104873 Director - 2022-01-17
      AMBIENT MEDIA SOLUTIONS PRIVATE LIMITED U25206MH1996PTC097293 Director - 2017-02-22
      ADAMJI INVESTMENTS PVT LTD U65990MH1983PTC029038 Director - 2012-10-30
      GENERAL MACHINERY AND TECHNICAL SERVICES LIMITED U74210MH1938PLC002882 Director - 2021-07-22
      Other Directorships of HATIMBHAI GULAMHUSSEIN KATHAWALA
      Company Name CIN Designation Appointment Date Cessation
      MINOLLI INFRASTRUCTURE PRODUCTS PRIVATE LIMITED U74999MH2007PTC172473 Director 2007-07-18 Ongoing
      DELTA OFFSHORE SERVICES PRIVATE LIMITED U93000AP2009PTC063437 Director 2009-04-24 Ongoing
      Other Directorships of HASHIM HATIM KATHAWALA
      Company Name CIN Designation Appointment Date Cessation
      KATHAWALA REALTORS LLP AAA-1753 Designated Partner 2010-07-08 Ongoing
      KATHAWALA REALTORS LLP AAA-1753 Designated Partner - 2023-06-13
      MINOLLI INFRASTRUCTURE PRODUCTS PRIVATE LIMITED U74999MH2007PTC172473 Director 2007-07-18 Ongoing
      DELTA OFFSHORE SERVICES PRIVATE LIMITED U93000AP2009PTC063437 Director 2009-04-24 Ongoing

      CIN Company Name Company Address
      U27200MH2006PTC160265 REDIFFINERS BUSINESS HOUSE PRIVATE LIMITED 20,BHABUBHAI CHAMBERS,363,KATHA BAZAR, MASJID WEST, , MUMBAI-9, Maharashtra, India - 000000
      U35110MH2001PTC132468 PETROMACS IMPEX PRIVATE LIMITED M-1, MEZANNINE, 1ST FLOOR,SUJATA CHAMBERS, 1/3 KATHA BAZAR, MASJID BUNDER WEST, , MUMBAI-9 W.E.F. 1/11/2002, Maharashtra, India - 000000
      U63012MH2000PTC125079 PETROMACS SHIPPING AND LOGISTICS PRIVATE LIMITED M-1, MEZANNINE,1ST FLOOR,SUJATA CHAMBERS, 1/3 KATHA BAZAR, MASJID BUNDER WEST, , MUMBAI-9 W.E.F. 1/11/2002, Maharashtra, India - 000000
      U24110MH1993PTC074046 UNDECA CHEMICALS (BOMBAY) PVT.LTD. 392/94 KATHA BAZAR,BOMBAY -9. , MUMBAI, Maharashtra, India - 000000
      U99999MH1980PTC023437 SOBHAGYA OIL INDUSTRIES PRIVATE LIMITED 365/67, KATHA BAZAR,MUMBAI-400 009. , NA, Maharashtra, India - 000000
      U51900MH1984PLC034044 GBK EXPORTS LIMITED 358/360,KATHA ,BAZAR,NARSINATHA STREET,BOMBAY-9 , NA, Maharashtra, India - 000000
      U65990MH1964PTC012936 RENU INVESTMENTS PRIVATE LIMITED 235, BHAT BAZAR, 3RD FLOOR,MUMBAI-9. , NA, Maharashtra, India - 000000
      U24100MH1983PTC029679 MIRCH CHEMICALS AND ALLIED PRODUCTS PVT LTD BHAT BAZAR, 506,ANANT BHAVAN, NARSI NATHA STREET, MUMBAI-9. , NA, Maharashtra, India - 000000
      U45200MH1993PTC075285 WESTEND (BOMBAY) CONSTRUCTION AND LEASING P.LTD. 392 NARSI NATHA STREET,MOMAYA CHAMBER,KATHA BAZAR, BOMBAY -9. , NA, Maharashtra, India - 000000
      U51900MH1991PTC064252 KEYWEST EXPORTS P.LTD. 4 BHAGUBHAI CHAMBERS, 363 SYEDMUKHRI STREET KATHA BAZAR, BOMBAY-9. , MUMBAI, Maharashtra, India - 000000
      U99999MH1986PTC039675 MAHAD OIL CHEM PVT LTD 379/81 KATHA BAZAR NARSEENATHA STREET GR FLR BOMBAY-9 , MUMBAI, Maharashtra, India - 000000
      U24110MH1994PTC081870 MAKER DYECHEM PRIVATE LIMITED 304 ADAMJI BLDG.,413 KATHA BAZAR,NEAR MASJID STATION,BOMBAY -9. , NA, Maharashtra, India - 000000
      U15100MH1983PTC029779 SAIBA ESSENTIAL OILS AND OLEORESINS EXPORTS PRIVATE LIMITED 363, KATHA BAZAR, BHOGUBHAICHAMBERS 5TH FLR R.NO.36, BOMBAY-9. , NA, Maharashtra, India - 000000
      U25209MH1988PTC049600 PAPPAJI KRUPA PLASTICS PRIVATE LIMITED 41/43, SAYED MUKERI ST., OSAGALTI KATHA BAZAR BOMBAY-9. , MUMBAI.400 009, Maharashtra, India - 000000
      U15140MH1992PTC066103 SAGAR SOLVENTS PVT.LTD. 22 SAGAR, 327 NARSHI NATHA ST.KHAREK BAZAR BOMBAY -9. , MUMBAI 9, Maharashtra, India - 000000
      U51900MH1991PTC061391 FORUM IMPEX PRIVATE LIMITED 3/363, BHAGUBHAL CHAMBERS SAYED MUKRI STREET. KATHA BAZAR, BOMBAY 9 , MUMBAI-400009, Maharashtra, India - 000000
      U99999MH1986PTC040335 NIYATI PROPERTIES PVT LTD 382/84 NARSHI NATHA ST 501SHREE NIWAS BLDG KATHA BAZAR BOMBAY-9 , MUMBAI-400009, Maharashtra, India - 000000
      U99999MH1950PTC008075 UNITED ENTERPRISES PRIVATE LIMITED NARSINATHA STREET, 1ST FLOOR,BHAT BAZAR, ROAD NO.9 BOMBAY-9 , NA, Maharashtra, India - 000000
      U99999MH1997PTC106282 AKSHAR ARTS STATIONERS PRIVATE LIMITED C/O.RANCHHOD BHAICHAND & CO.199 NARSHI NATHA STREET, NEAR BHAT BAZAR, , MUMBAI 9., Maharashtra, India - 000000
      U74210MH1989PTC051263 SHIVA ARCHITECTS PVT LTD. BLDG NO.49, GANDHI NAGAR,NEAR APNA BAZAR, MAHADA, BANDRA EAST. , MUMBAI 51.W.E.F.1/9/03, Maharashtra, India - 000000
      U99999MH1997PTC107229 AMAN EXPRESS CARGO (INDIA) PRIVATE LIMITED 9,NAVI WADI,DADISETH AGIARYLANE,CHIRA BAZAR, MUMBAI. , MUMBAI., Maharashtra, India - 000000
      U99999MH1976PTC018841 LITHOO CHEMICALS PRIVATE LIMITED 13, BABUBHAI CHAMBERS 363,KATHA BAZAR, MUMBAI-400 007. , MUMBAI, Maharashtra, India - 000000
      U01100MH1996PTC098956 DHARA NATURAL FARMS PRIVATE LIMITED 9 KAPADIA CHAMBERS,DEVJI RATANSEY MARG, MASJID EAST, MUMBAI 9. , MUMBAI 9, Maharashtra, India - 000000
      U23200MH1988PTC046802 MONEL LUBRICANTS PRIVATE LIMITED 379/81,KATHA BAZAR,A.G.H.CHAMBER MUMBAI - 400 009. , MUMBAI.400 009, Maharashtra, India - 000000
      U67120MH1994PTC077541 SAHYOG SECURITIES P.LTD. SHA SOMCHAND KANJI & CO. 504,SAIA HOUSE, 279 NARSINATH STREET , BHAT BAZAR , MUMBAI-9 , MUMBAI, Maharashtra, India - 000000
      U60210MH1990PTC057714 REGULAR ROAD TRANSPORT PRIVATE LIMITED 197 NARSHINATHA STREET , 2ND FLOOR ROOM NO. 10 BHAT BAZAR MUMBAI-9 , MUMBAI-4000092/3/2001, Maharashtra, India - 000000
      U99999MH1997PTC111861 POPULAR TOURS AND TRAVELS PRIVATE LIMITED OFFICE NO.9, SAFIYABAI BLDG,21/218 BAZAR BLARD KURLA WEST MUMBAI-400.070. , W.E.F.31.03.2000. MUMBAI, Maharashtra, India - 000000
      U45200MH2006PTC160558 L. COOVERJI REALTY PRIVATE LIMITED 297,NARSHI NATHA STREET,MUMBAI-9 , MUMBAI-9, Maharashtra, India - 000000
      U35111MH2006PTC161283 U-TRANS INDIA PRIVATE LIMITED 304 SURAT SADAN SURAT STREETMASJID MUMBAI-9 , MUMBAI-9, Maharashtra, India - 000000
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100244249 2019-02-27 - 2020-12-31 215,000,000.00 JM FINANCIAL CREDIT SOLUTION 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.

      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 Shares 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

      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.

      Purchase our hand crafted financial report for $ 9.99