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SHAREKA BURHANIYAH SAIFIYAH PRIVATE LIMITED




Shareka Burhaniyah Saifiyah Private Limited is a Private incorporated on 27 March 2017. It is classified as Non-government company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Shareka Burhaniyah Saifiyah Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2023.

Directors of Shareka Burhaniyah Saifiyah Private Limited are Khozema Mohammed Faizullabhoy, Moiz Abbas Fakhruddin, Tahabhaisaheb Qasimbhai Hakimuddin, Mustafa Gulamali Kanchwala and Saidulkher Yusuf Bhai Najmuddin.

Shareka Burhaniyah Saifiyah Private Limited's Corporate Identification Number is (CIN) U70109MH2017PTC293016 and its registration number is 293016.Its Email address is [email protected] and its registered address is C-2, Plot 210, 1st Floor, Taj Building, Dadabhai Nawroji Road, Fort, , Mumbai, Maharashtra, India - 400001.

Current status of Shareka Burhaniyah Saifiyah Private Limited is - Active.

Company Details

CIN

U70109MH2017PTC293016

Company Name

SHAREKA BURHANIYAH SAIFIYAH PRIVATE LIMITED

Company Status

Active

RoC

ROC Mumbai

Registration Number

293016

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Private

Date of Incorporation

27 March 2017

Age of Company

7 years, 3 month, 28 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2023

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SHAREKA BURHANIYAH SAIFIYAH PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

C-2, Plot 210, 1st Floor, Taj Building, Dadabhai Nawroji Road, Fort, , Mumbai, Maharashtra, India - 400001

Director Details

DIN Director Name Designation Appointment Date

00013602

KHOZEMA MOHAMMED FAIZULLABHOY

Director

27 March 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Khozema Mohammed Faizullabhoy is not associated with any company.

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Company Designation Appointment Date Cessation Date

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06521647

MOIZ ABBAS FAKHRUDDIN

Director

27 March 2017

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Other Companies Associated with

Company Designation Appointment Date

HARRODS CONSTRUCTION LLP

Partner

23 December 2016

SECURITY TRADING SYNDICATE PRIVATE LIMITED

Director

24 September 2018

MALABAR HILL ESTATE PRIVATE LIMITED

Director

28 March 2019

ZAHABI HOUSING AND UPLIFTMENT FOUNDATION

Director

17 September 2013

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Company Designation Appointment Date Cessation Date

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06638546

TAHABHAISAHEB QASIMBHAI HAKIMUDDIN

Additional Director

01 March 2018

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Other Companies Associated with

Company Designation Appointment Date

EXHILARATION INVESTMENT PRIVATE LTD

Director

30 September 2015

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Company Designation Appointment Date Cessation Date

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08070934

MUSTAFA GULAMALI KANCHWALA

Director

29 September 2018

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Other Companies Associated with

Company Designation Appointment Date

4M-FACADE LLP

Designated Partner

18 March 2019

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Company Designation Appointment Date Cessation Date

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08073948

SAIDULKHER YUSUF BHAI NAJMUDDIN

Additional Director

01 March 2018

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Company Designation Appointment Date

Currently Saidulkher Yusuf Bhai Najmuddin is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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