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
SHAMSI BUILDCON ASSOCIATES PRIVATE LIMITED
CIN: U45200MP2017PTC043707 As on: 2026-07-13
SHAMSI BUILDCON ASSOCIATES PRIVATE LIMITED (CIN: U45200MP2017PTC043707) is a Private company incorporated on 11 Jul 2017. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SHAMSI BUILDCON ASSOCIATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHAMSI BUILDCON ASSOCIATES 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 SHAMSI BUILDCON ASSOCIATES PRIVATE LIMITED are SALEEM AKHTAR SHAMSI, FARRUKH SHAMSI, and TARIQ BILAL.
SHAMSI BUILDCON ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MP2017PTC043707 and its registration number is 43707. Users may contact SHAMSI BUILDCON ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAMSI BUILDCON ASSOCIATES PRIVATE LIMITED is HOUSE NO. 04, FIRST FLOOR HARIRAM KA BAGH, RAISEN ROAD , BHOPAL, Madhya Pradesh, India - 462023.
Current status of SHAMSI BUILDCON ASSOCIATES 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 SHAMSI BUILDCON ASSOCIATES 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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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 SHAMSI BUILDCON ASSOCIATES 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 SHAMSI BUILDCON ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07834534 | SALEEM AKHTAR SHAMSI | Director | 2017-07-11 |
| 08319526 | FARRUKH SHAMSI | Director | 2018-12-31 |
| 08791731 | TARIQ BILAL | Additional Director | 2020-07-14 |
Past Directors & Key Managerial Personnel of SHAMSI BUILDCON ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07834524 | RAJA AZHAR ALI | Director | - | 2018-05-25 |
| 08319526 | FARRUKH SHAMSI | Additional Director | - | 2018-12-31 |
Other Directorships of RAJA AZHAR ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SALEEM AKHTAR SHAMSI
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Other Directorships of FARRUKH SHAMSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TARIQ BILAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72200MP2021PTC054967 | TRIWINGS TECHNOLOGIES PRIVATE LIMITED | FIRST FLOOR, PLOT NO. 08, NEW MARKET, RAISEN ROAD, GOVIND GARDEN, , BHOPAL, Madhya Pradesh, India - 462023 |
| U22300MP2011PTC025440 | SCRABBLE MEDIA PRIVATE LIMITED | PLOT NO. 10, FLAT NO. 02, THIRD FLOOR AMAN COMPLEX, RAISEN ROAD, GOVIND GARDEN , BHOPAL, Madhya Pradesh, India - 462023 |
| U74999MP2016PTC040708 | CHAMBAL INDIA PRIVATE LIMITED | Plot No.11/2/1 Punjabi Bagh, Near H.P. Petrol Pump Apsara Talkies, Raisen Road,Bhopal,Bhopal,Madhya Pradesh,462023-India |
| ACD-3107 | EKAKSHAR CYBER DYNAMICS LLP | HOUSE NO 7 NEAR HANUMAN,ASHOK NAGAR,RAISEN ROAD,Huzur,Bhopal,Madhya Pradesh,India-462023 |
| AAB-1295 | SERVA-SAKSHAM EDUCATING SERVICES LLP | HOUSE NO 501, NEAR KALI TEMPLE PULL BOGDA, RAISEN ROAD, BHOPAL, Madhya Pradesh, India - 462023 |
| ACH-0869 | TFAI MANAGEMENT LLP | House No. 134, Guru Nanakpura,Capital Petrol Pump, Raisen Road,Huzur,Bhopal,Madhya Pradesh,India-462023 |
| ACQ-7858 | BRANDSMASHERS TECH LLP | 2nd Floor, Plot No-8,JAP Tower, Raisen Road,Huzur,Bhopal,Madhya Pradesh,India-462023 |
| U58202MP2025PTC078328 | ALGO MATCH PRIVATE LIMITED | 1st Floor Plot No- 8,JAP Tower, Raisen Road,Huzur,Bhopal,Madhya Pradesh,462023-India |
| U72200MP2013PTC031490 | ABRIGO INFOTECH PRIVATE LIMITED | HOUSE NO.563/A, NEW ASHOKA GARDEN RAISEN ROAD , BHOPAL, Madhya Pradesh, India - 462023 |
| U45200MP2012PTC027741 | FUTURE REALBUILD PRIVATE LIMITED | Shop No. 04, Behind Ashoka Garden Thana, Vishwakarma Nagar, Raisen Road , Bhopal, Madhya Pradesh, India - 462023 |
| U45400MP2009PTC058514 | ALEXCY MERCANTILE PRIVATE LIMITED | 11A-1 (Office No. 1) First Floor, J.K.Road Industrial Area, Govindpura , Bhopal, Madhya Pradesh, India - 462023 |
| U52100MP2011PTC025208 | PROGRESSIVE DEVCON AND MULTITRADE PRIVTE LIMITED | SHOP NO:- FF 117, FIRST FLOOR, MINAAL MALL, MINAL RESIDENCY,J.K. ROAD, GOVINDPURA , BHOPAL, Madhya Pradesh, India - 462023 |
| U65910MP2015NPL035157 | SANGHMITRA MICROCREDIT FOUNDATION | House NO. 46, S-2, Geet APartment, Phase - 5 Old Ashoka Garden, RAisen Road, , Bhopal, Madhya Pradesh, India - 462023 |
| U46497MP2024PTC073883 | UK PHARMACEUTICALS PRIVATE LIMITED | OFF. NO. 1, Second floor, M 343 GAUTAM NAGAR, Govindpura, Bhopal, Huzur, Madhya Pradesh, India, 462023,gautam nagar,Huzur,Bhopal,Madhya Pradesh,462023-India |
| U93000MP2020NPL051487 | MADHYA SOLAR ENERGY ASSOCIATION | SHOP NO.2, PLOT NO.8-A, GOBIND GARDEN, RAISEN ROAD , Bhopal, Madhya Pradesh, India - 462023 |
| U62100MP2015PTC034112 | ARROW AIRWAYS INDIA PRIVATE LIMITED | SHOP NO.4 , PLOT NO 5A .RAM COMPLEX GOVIND GARDEN, GOVIND PURA, RAISEN ROAD , BHOPAL, Madhya Pradesh, India - 462023 |
| U74999MP2022PTC060202 | LIKON SECURITY SERVICES PRIVATE LIMITED | M. NO. LIG 107 NEW SUBHASH NAGAR RAISEN ROAD,BHOPAL,Bhopal,Madhya Pradesh,462023-India |
| U72900MP2020OPC051388 | ATISHAY LEARNING (OPC) PRIVATE LIMITED | 3/2 Raisen Road Near Apsara Talkies Punjabi Bagh bhopal , Bhopal, Madhya Pradesh, India - 462023 |
| U52100MP2019PTC048065 | MAGICSWORLD MARKETING AND SOLUTION PRIVATE LIMITED | SHOP NO.03, CITY WALK MALL, 4 TH FLOOR LALGHATI BAIRAGARH ROAD, BHOPAL , BHOPAL, Madhya Pradesh, India - 462023 |
| U74999MP2017PTC042730 | ISG TRAINING AND DEVELOPMENT PRIVATE LIMITED | HOUSE NO B-121 NEW MINAL RESIDENCY J.K ROAD BHOPAL M.P , Bhopal, Madhya Pradesh, India - 462023 |
| U85500MP2005PTC018077 | RAJ DIGITAL PRIVATE LIMITED | 4th Floor, Minal Mall, Minal Residency, J.K. Road, Bhopal, Madhya Pradesh, 462023,Huzur,Bhopal,Madhya Pradesh,462023-India |
| ACW-7999 | SKYVISTA INTERIO & DESIGNS LLP | PLOT NO 113, FIRST FLOOR,,INDRAPURI,Huzur,Bhopal,Madhya Pradesh,India-462023 |
| U19201MP2010PTC024050 | SANDAL'S INDIA PRIVATE LIMITED | H- 12, PUNJANBI BAGH RAISEN ROAD , BHOPAL, Madhya Pradesh, India - 462023 |
| U24233MP2009PTC022488 | LIVEN PHARMACEUTICALS PRIVATE LIMITED | NO. 64, ASHOK NAGAR RAISEN ROAD , BHOPAL, Madhya Pradesh, India - 462023 |
| U11049MP2026PTC082526 | LIKIDO FOOD AND BEVERAGES PRIVATE LIMITED | F.NO.115 APSARA COMPLEX,RAISEN ROAD,Huzur,Bhopal,Madhya Pradesh,462023-India |
| U45203MP1983PLC002286 | SHAPERS CONSTRUCTIONS LIMITED | 7-A, PUNJABI BAGH RAISEN ROAD , BHOPAL, Madhya Pradesh, India - 462023 |
| U55209MP2020PTC053052 | VIHAAN HOSPITALITY VENTURES PRIVATE LIMITED | D2 Punjabi Bagh Raisen Road , Bhopal, Madhya Pradesh, India - 462023 |
| U70100MP2015PTC034026 | VIHAAN REAL VENTURES PRIVATE LIMITED | D 2 PUNJABI BAGH, RAISEN ROAD , BHOPAL, Madhya Pradesh, India - 462023 |
| U74120MP2015PTC034013 | GROUP SEVEN SECURITY AND BUSINESS SOLUTIONS PRIVATE LIMITED | 3/2 PANJABI BAGH RAISEN ROAD , BHOPAL, Madhya Pradesh, India - 462023 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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.
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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.