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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
SHAFEEQ BUILDERS AND DEVELOPERS PRIVATE LIMITED
CIN: U45200MH2006PTC161425 As on: 2026-07-13
SHAFEEQ BUILDERS AND DEVELOPERS PRIVATE LIMITED (CIN: U45200MH2006PTC161425) is a Private company incorporated on 27 Apr 2006. 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. 100000.00.
SHAFEEQ BUILDERS AND DEVELOPERS PRIVATE 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.SHAFEEQ BUILDERS AND DEVELOPERS PRIVATE 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 SHAFEEQ BUILDERS AND DEVELOPERS PRIVATE LIMITED are SIDDIQ ABDUL KADER SHAIKH, and JAMEELA SIDDIQ SHAIKH.
SHAFEEQ BUILDERS AND DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2006PTC161425 and its registration number is 161425. Users may contact SHAFEEQ BUILDERS AND DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAFEEQ BUILDERS AND DEVELOPERS PRIVATE LIMITED is A-106 JUHU TAJ CO.OP HSG SOCJVPD 10TH ROAD VILE PARLE W MUMBAI-49 , MUMBAI-49, Maharashtra, India - 000000.
Current status of SHAFEEQ BUILDERS AND DEVELOPERS PRIVATE LIMITED is - Strike Off.
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 SHAFEEQ BUILDERS AND DEVELOPERS 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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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 SHAFEEQ BUILDERS AND DEVELOPERS 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 SHAFEEQ BUILDERS AND DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03379318 | SIDDIQ ABDUL KADER SHAIKH | Director | 2006-04-27 |
| 03379328 | JAMEELA SIDDIQ SHAIKH | Director | 2006-04-27 |
Past Directors & Key Managerial Personnel of SHAFEEQ BUILDERS AND DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SIDDIQ ABDUL KADER SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JATHIKA RESORTS LLP | AAV-7274 | Designated Partner | 2021-02-04 | Ongoing |
Other Directorships of JAMEELA SIDDIQ SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH1995PLC088711 | SUPREME MONEY-MANAGEMENT LIMITED | G/4 GARD CO OP HSG SOCIETY, ROAD NO.5,JUHU SCHEME, , MUMBAI 49, Maharashtra, India - 000000 |
| U45202MH1991PTC063021 | NEWCON CONSTRUCTION COMPANY PVT LTD | 3-A, CHANDRA VILLA , GULMOHARCROSS ROAD NO 5 OPP IRIA MASJID VILE PARLE (W) BOMB AY , MUMBAI 49, Maharashtra, India - 000000 |
| U45200MH1993PTC072772 | VILE PARLE DWELLERS PVT.LTD. | PRAJAN PLOT NO.3,VALLABHNAGAR,CO-OP.HSG.SOC., JVPD SCHEME ROAD NO.5, VILE PARLE , WEST, MUMBAI-56 W.E.F.28/3/02, Maharashtra, India - 000000 |
| U72200MH1995PTC090383 | LANCOMP INFORMATION TECHNOLOGY PRIVATE LIMITED | 53,JUHU SUPREME SHOPPING CENTRE,GULMOHAR CROS RD NO.9,JUHU VILE PARLE (W), , MUMBAI 49, Maharashtra, India - 000000 |
| U51900MH1995PTC093109 | ENRICH MERCANTILE PRIVATE LIMITED | 103,SAGARIKA APARTMENTS,FIRST,FLOOR, JUHU TARA RD VILE PARLE WEST, , W.E.F. 25.08.2000MUMBAI 49, Maharashtra, India - 000000 |
| U65921MH1995PTC087508 | SNAKALP LEASING AND FINANCE COMPANY PRIVATE LIMITED | A/6 SHIVKUMAR CO OP HSG SOC.PLAY GROUND CROSS ROAD VILE PARLE EAST , MUMBAI 400 057, Maharashtra, India - 000000 |
| U65990MH1990PTC058192 | BEACON CAPITAL AND ASSETS MANAGEMENT PRIVATE LIMITED | PLOT NO.21, MATRUCHHAYAN S ROAD NO.6, NEAR BANK OF MAHARASHTRA, JVPD SCHEME , VILE PARLE WEST, MUMBAI 49, Maharashtra, India - 000000 |
| U51900MH1986PTC039961 | SRIDIN TRADE AND FINANCE PVT LTD | A-72, R.N.A.ARCADE, LOKHANDWA-LA, ANDHERI (W) MUMBAI 49. W.E.F. O2/O8/2000. , MUMBAI 49., Maharashtra, India - 000000 |
| U99999MH1991PTC061535 | MAHIPAL FINANCE AND TRADING PVT. LTD. | BUNGLOW NO. 6, DAKSHINAMURTHYCOOP.HSG.SOC. 10TH RD JVPD SCHEME, VILE PARLE WEST, , MUMBAI 400 49, Maharashtra, India - 000000 |
| U51900MH1995PTC089766 | DOMINION EXIM (INDIA) PRIVATE LIMITED | 11/A PRRSON HOUSE,J.P.O.SCHEME,N.S.ROAD NO.2, PARLE (W), , MUMBAI-49. DT.98, Maharashtra, India - 000000 |
| U99999MH1997PTC109723 | DEAN HOLDINGS PRIVATE LIMITED | M/S.SUCHITRA PILLAI,BUNGLOWNO.18,SILVER SANDS JUHU TARA ROAD, JUHU, , W.E.F. 01/10/1999 MUMBAI 49, Maharashtra, India - 000000 |
| U99999MH1974PTC017687 | HIRA INYESTMENTS PRIVATE LIMITED | SURAJMAL CO.OP.HSG.SOC.C-WINGFLOTNO.3RD FLOOR NEW JUHU VERSOVA RD.,MUMBAI-49.(28.5.01 , MUMBAI 400 049, Maharashtra, India - 000000 |
| U99999MH1986PTC039871 | HYPRECISION HYDRAULIK PVT. LTD. | FLAT NO.11 JUHU GOLDMIST CO-OP. HSG.SOC.LTD. JVPD S CHEME ANDHERI WEST, MUMBAI-49 , W.E.F. 16/09/1999, Maharashtra, India - 000000 |
| U17110MH1996PTC097971 | ACTIV8 TECHNOLOGIES INDIA PRIVATE LIMITEED | 303 SAGARIKA,3RD FLOOR,JUHU TARA ROAD,JUHU, MUMBAI 49. , MUMBAI 49, Maharashtra, India - 000000 |
| U51507MH1995PTC084579 | TAMAK INFIRMARY PRIVATE LIMITED | 2 PARLE VAIBHAV CO OP HSG SOC.LTD. MAHANT ROAD EXTENTION, VILE PARLE EAST, , MUMBAI 400 057, Maharashtra, India - 000000 |
| U65921MH1993PTC075602 | SARAL FINANCIAL SERVICES PRIVATE LIMITED | A-201, NIRANJAN CO.OP.HSG.SOC.CHIKUWADI SHIMPOLI LIAAGE, BORIVALI(W), MUMBAI 92. , MUMBAI 400 092 W.E.F.1205.2000, Maharashtra, India - 000000 |
| U65990MH1991PTC063480 | SHAGUN HOLDINGS PRIVATE LIMITED | C/O.SHRI VINOD SABOOA/54, ANAND CO.OP.HSG.SOC.17, JUHU LANE, ANDHERI (W) MUMBAI , MUMBAI W.E.F.15/6/98, Maharashtra, India - 000000 |
| U74210MH1994PTC079936 | MECHCON ENGINEERING AND POLYMERS PRIVATE LIMITED | 12A JUHU SUN N SEA APARTMENTS,33B JUHU TARA ROAD, IST FLOOR,SANTACRUZ WEST, , MUMBAI -49., Maharashtra, India - 000000 |
| U99999MH1984PTC034084 | JEFFSON AGENCIES PRIVATE LIMITED | SHOP NO 20, J.V.P.D. SHOPINGCENTRE CULMOHAR ROAD NO 1 JUHU VIEL PARLE SCHEME JUHU , MUMBAI 49, Maharashtra, India - 000000 |
| U65040MH1997PTC110461 | ORISON INSURANCE SERVICES PRIVATE LIMITE D | C-303,GURU KRUPA CO-OP HSG.SOCN.C.KELKAR ROAD DADAR(W) MUMBAI-400028.W.E.F.09.11.01 , MUMBAI-400028.W.E.F.09.11.2001, Maharashtra, India - 000000 |
| U99999MH1996PTC101449 | PROFIN COMPUTERS PRIVATE LIMITED | SHOP NO.1,PARLE GOODWILLCO OP HSG SOCIETY, NANDA PATKAR ROAD, , VILE PARLE EAST,MUMBAI 57., Maharashtra, India - 000000 |
| U15520MH1988PTC046957 | SUPREME WINES PRIVATE LIMITED | A-14 PANDURANG CO. OP, HSG.SOCIETY A.B. NAIR RD JUHU MUMBAI 400 049. , MUMBAI.400 049, Maharashtra, India - 000000 |
| U55200MH1990PTC059211 | RUNWAY HOTELS PRIVATE LIMITED | 1 LABLANE, OPP.J.W.MERRIOTTHOTEL, JUHU ROAD VILE PARLE, JUHU, MUMBAI- , MUMBAI.400 049.02/04/2002, Maharashtra, India - 000000 |
| U24230MH1994PTC080682 | AUGUST PHARMACHEM PRIVATE LIMITED | AMAR MAHAL-7,JUHU ROAD,VILE PARLE WEST, BOMBAY -49. , MUMBAI, Maharashtra, India - 000000 |
| U92113MH1992PTC068118 | SARASWATI AUDIOVISUALS PVT.LTD. | PRATEEKSHA, NORTH SOUTH ROAD 10 JUHU VILE PARLE SCHEME BOMBAY -49. , MUMBAI, Maharashtra, India - 000000 |
| U51900MH1990PTC056221 | MAITHILI EXPORTS PRIVATE LIMITED | 8, SHASHI CO-OP HSG. SOCIETYSUBHASH CROSS ROAD VILE PARLE (E) BOMBAY , MUMBAI., Maharashtra, India - 000000 |
| U55101MH1993PTC073951 | WILD FLOWERS HOTELS AND RESORTS PVT.LTD. | 12/1 NEW SUJATA CO OP SOCIETY,JUHU TARA ROAD BOMBAY -49. , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1990PTC056240 | SIRUR INVESTMENTS PRIVATE LIMITED | 8, SHASHI CO-OP. HSG. SOCIETY,SUBHASH CROSS ROAD VILE PARLE (E) BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U72300MH1992PTC068665 | MEDIA ACCESS (INDIA) PVT.LTD. | 1A, GOKARN CO OP HSG SOCIETY,BOMANWADA VILE PARLE EAST, BOMBAY -99. , MUMBAI, Maharashtra, India - 000000 |
| 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.