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
BURAQ BUILDCON PRIVATE LIMITED
CIN: U45200MH2020PTC338524 As on: 2026-07-13
BURAQ BUILDCON PRIVATE LIMITED (CIN: U45200MH2020PTC338524) is a Private company incorporated on 03 Mar 2020. 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.BURAQ BUILDCON 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 BURAQ BUILDCON PRIVATE LIMITED are MILIND KUMAR SINGH, and SINAN AZIM DIWAN.
BURAQ BUILDCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2020PTC338524 and its registration number is 338524. Users may contact BURAQ BUILDCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of BURAQ BUILDCON PRIVATE LIMITED is FLAT NO 403,CTS NO 112A,1D,112A/E 113/1TO5,NEAR JAMA MASJID,PATEL MOHALLA , PANVEL, Maharashtra, India - 410206.
Current status of BURAQ BUILDCON 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
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Previous CINs
ZaubaCorp's company report for BURAQ BUILDCON 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 ReportAll 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 BURAQ BUILDCON
Purchase full report of BURAQ BUILDCON
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 BURAQ BUILDCON 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BURAQ BUILDCON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09658999 | MILIND KUMAR SINGH | Additional Director | 2022-06-30 |
| 03296529 | SINAN AZIM DIWAN | Director | 2020-03-03 |
Past Directors & Key Managerial Personnel of BURAQ BUILDCON
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08745526 | SANJEET SHRIVASTAVA | Additional Director | - | 2021-10-11 |
| 08839346 | SUMAIYA AMAN KOHARI | Additional Director | - | 2022-06-30 |
| 08715660 | NAUMAN SHAKIL DIWAN | Director | - | 2020-08-31 |
Other Directorships of SANJEET SHRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBHANKIT INFRA PRIVATE LIMITED | U45309MH2020PTC349722 | Director | 2020-11-07 | Ongoing |
Other Directorships of SUMAIYA AMAN KOHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BURAQ MERCHANTS TRADING LLP | AAT-4065 | Designated Partner | 2020-08-19 | Ongoing |
Other Directorships of MILIND KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SINAN AZIM DIWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DECIPHER ENTERPRISES LLP | AAE-6528 | Designated Partner | - | 2015-12-01 |
| DECIPHER ENTERPRISES LLP | AAE-6528 | Partner | - | 2015-08-27 |
| BURAQ MERCHANTS TRADING LLP | AAT-4065 | Designated Partner | 2020-08-19 | Ongoing |
Other Directorships of NAUMAN SHAKIL DIWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAT-4065 | BURAQ MERCHANTS TRADING LLP | FLAT NO 403, ZEENAT MANZIL,CTS NO 112A, 1D, 112A/E 113/1TO5 NEAR JAMA MASJID PATEL MOHALLA PANVEL, Maharashtra, India - 410206 |
| U74999MH2017PTC294520 | ASB INFOSOFT PRIVATE LIMITED | Flat No 104, Riddhishya CHS,Plot no e/31 Sector no 6,Near Phadke High school, , New Panvel, Maharashtra, India - 410206 |
| AAQ-7113 | PHEONIX WATERCRAFT BEVERAGES LLP | FLAT NO 201, 2ND FLOOR, SAFIYA MANZIL VAZI MOHALLA, JAMA MASJID, PANVEL RAIGAD, Maharashtra, India - 410206 |
| AAB-6996 | STEELFRAME CIVILS INDIA EDUCATION LLP | FLAT NO 104, PATEL MOHALLA ROAD , MUSALMAN NAKA , PANVEL PANVEL, Maharashtra, India - 410206 |
| AAK-9175 | APARNA FINE FOODS LLP | FLAT NO. 101, GROUND FLOOR, PLOT NO. 12 AND 14, ROAD NO. 16, SECTOR NO. 1, NEW PANVEL (EAST) NEW PANVEL, Maharashtra, India - 410206 |
| AAM-2823 | RANVEER ENTERPRISE LLP | FLAT NO 403, PLOT NO 149, ANANT CONER, NAWADE, PANVEL PANVEL, Maharashtra, India - 410206 |
| U80301MH2014PTC252598 | R.V.R. EDUCATION & RESEARCH PRIVATE LIMITED | FLAT NO.E-202, PLOT NO. -39,PRAJAPATI GARDEN C.H.S SECTOR-05, NEW PANVEL , NEW PANVEL, Maharashtra, India - 410206 |
| U74999MH2017PTC299795 | ALLTIME INDUSTRY & OFFICE SAFETY & SECURITY SOLUTIONS PRIVATE LIMITED | FLAT NO-403, LABH ASPIRE, PLOT NO-162, SECTOR-04, KARANJADE, PANVEL, OPP QUALITY SUPER MAR T, RAIGARH , PANVEL, Maharashtra, India - 410206 |
| U74999MH2023PTC397016 | ABHIKANT DIGITAL ADS PRIVATE LIMITED | FLAT NO. 403 H NO 129 SECTOR NO 13 PANVEL RAIGARH KHARGHAR (CT) , RAIGARH, Maharashtra, India - 410206 |
| U72200MH2012PTC226810 | TOFSOL CONSULTING PRIVATE LIMITED | MARUTI NIWAS, FLAT NO.-103, PLOT NO.- B. 37 SEC NO.-6, NEW PANVEL (E) , MUMBAI, Maharashtra, India - 410206 |
| U30007MH2000PTC127108 | LEVICON (INDIA) SYSTEM PRIVATE LIMITED | FLAT NO.B1/13, 1ST FLOOR, ASHOKA GARDEN, NEAR DHOOTPAPESHWAR PREMISES , PANVEL, Maharashtra, India - 410206 |
| ACI-0877 | AKSD CRITICARDIO ASSOCIATE LLP | FLAT NO. 603 6TH NISARFG ARCADE HOUSE NO 588,1038 SURVEY NO 150 HISSA NO 1 KAMOTHE PANVEL,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| AAL-4883 | RIQUEZA CREATORS LLP | Flat No. 402, Plot no. 15 Patel Residency, Kalundre Tal. Panvel, Maharashtra, India - 410206 |
| U72900MH2020PTC345019 | SNEFRA SOLUTIONS PRIVATE LIMITED | Flat No- 403, Plot No- 120 121 Ulwe, Sector -05 , Panvel, Maharashtra, India - 410206 |
| AAU-8479 | DURACHI CONSTRUCTIONS LLP | FLAT NO E 103 MANGALMURTI COMPLEX SURVEY NO 182 183 11 VICHUMBE PANVEL, Maharashtra, India - 410206 |
| U52321MH2022PTC388151 | STAYFINE MULTIVENTURE PRIVATE LIMITED | Flat No. E-201, krishna Apartment Plot No. 10, sector 36 , kamothe , panvel, Maharashtra, India - 410206 |
| U51101MH2015PTC268124 | SHOPNEXT SOLUTIONS INDIA PRIVATE LIMITED | FLAT NO E 204 SR NO 26/1, 26 ROYAL MEADOWS , PANVEL MATH, Maharashtra, India - 410206 |
| AAL-4631 | WPS SOLUTIONS LLP | FLAT NO. 4, BUILDING NO. 4, BASERA CHS, NEAR GAVDEVI MANDIR, USARLI VILLAGE, NEW PANVEL, Maharashtra, India - 410206 |
| U29307MH2022PTC378530 | AETOS TECHNOLOGIES PRIVATE LIMITED | FLAT NO. E-303, M/S EIGHT KOOL HOMES S. NO. 8, DEVAD VILLAGE , PANVEL, Maharashtra, India - 410206 |
| U52609MH2017PTC294980 | EQUVILA HEALTHCARE PRIVATE LIMITED | Flat No-403, 4th Floor, Kartikaya Kunj, Plot No-8, Sector-3, Karanjade , Panvel, Maharashtra, India - 410206 |
| U45200MH2013PTC250272 | APPRAISE INFRASTRUCTURES PRIVATE LIMITED | Plot No. 391, Flat No. 403, Jay Sai Ram CHS, Lokmanya Nagar, BH ST Stand, , Panvel, Maharashtra, India - 410206 |
| U40106MH2014PTC252764 | GREENRAJ SOLAR ENERGY PRIVATE LIMITED | Flat No 501, Sai Raj Paradise Comp, Bldg. no. 11, Sai Nagar, Near 52 Bunglow , Panvel, Maharashtra, India - 410206 |
| U47211MH2023PTC400203 | ATCHAYAM SHOPE PRIVATE LIMITED | Flat No. 3 E, G 1, Nirvaana Residency,,Gut No. 31/1,94,95, Vichumbe Village, Panvel,Panvel,Raigarh(MH),Maharashtra,410206-India |
| AAQ-2680 | KHUSHI CHAUDHARI LLP | NEEL PARK BUILDING, FLAT NO 101, C2 WING PLOT NO 94 3,4,5,6,7 NEAR TALUKA POLICESTATION PANVEL, Maharashtra, India - 410206 |
| U51909MH2007PTC169476 | RAINBOW MULTITRADE PRIVATE LIMITED | NILKHANT GARDEN, FLAT NO.A/101, PLOT NO.29/5, NEAR SWAMI NARAYAN NGR, B/H NILETA GARDEN,BAW AN BUNGLOW , PANVEL, Maharashtra, India - 410206 |
| U93090MH2020PTC343802 | OM LAUNDRY SERVICES PRIVATE LIMITED | Flat No. 101, Plot No. 9, Road No. 16, Sector - 1, New Panvel , Panvel, Maharashtra, India - 410206 |
| U74120MH2014PTC254119 | VASTUPOORTY DEVELOPERS PRIVATE LIMITED | FLAT NO.702, BUILDING NO.19, EKATA APARTMENT, PLOT NO. 483, SAI NAGAR, OLD PANVEL, , PANVEL, Maharashtra, India - 410206 |
| AAK-0891 | INFINITE ENERGY TECHNOLOGIES LLP | COSMO APARTMENT, FLAT NO.02, PLOT NO.10/12, ROAD NO. 12,, SECTOR-1, NEW PANVEL WEST, PANVEL, Maharashtra, India - 410206 |
| U55101MH2020OPC349402 | EIKASIA (OPC) PRIVATE LIMITED | Flat No. C 1001, 10th Floor,Plot No. 168 Sector No. 09 Mahavir Mannat Panvel , Panvel, Maharashtra, India - 410206 |
| 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.