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
SIRAJ WARSI CONSTRUCTION PRIVATE LIMITED
CIN: U45206MH2013PTC248530 As on: 2026-07-13
SIRAJ WARSI CONSTRUCTION PRIVATE LIMITED (CIN: U45206MH2013PTC248530) is a Private company incorporated on 24 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SIRAJ WARSI CONSTRUCTION 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 SIRAJ WARSI CONSTRUCTION PRIVATE LIMITED are NAZIR AHMED SHARFUDDIN SHATKUT, and NASIR KHAN WARSI.
SIRAJ WARSI CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45206MH2013PTC248530 and its registration number is 248530. Users may contact SIRAJ WARSI CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIRAJ WARSI CONSTRUCTION PRIVATE LIMITED is 101 FIRST FLOOR, POOJA APARTMENT, BUILDING NO 6, GULAB PARK, MUMBRA , THANE, Maharashtra, India - 400612.
Current status of SIRAJ WARSI CONSTRUCTION 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 SIRAJ WARSI 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.
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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 SIRAJ WARSI 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.
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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 SIRAJ WARSI CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date |
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| 06650685 | NAZIR AHMED SHARFUDDIN SHATKUT | Managing Director | 2013-09-24 |
| 06650689 | NASIR KHAN WARSI | Director | 2013-09-24 |
Past Directors & Key Managerial Personnel of SIRAJ WARSI CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NAZIR AHMED SHARFUDDIN SHATKUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NASIR KHAN WARSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2017PTC298919 | SWIMWELL POOLS INDIA PRIVATE LIMITED | FLAT NO. 1701, GLOBAL PARK, BUILDING NO. T-20, OLD MUMBAI PUNE ROAD,,KAUSA, MUMBRA,Thane,Maharashtra,400612-India |
| U74900MH2013PTC246194 | SPARION VENTURES PRIVATE LIMITED | Shop No. 008, Ground Floor, Ganesh Krupa Apartment Block No. 008, Thakurpada, Mumbra , Thane, Maharashtra, India - 400612 |
| U74999MH2017PTC297102 | K-TRANS LOGICARE PRIVATE LIMITED | ROOM NO. 102, SHREE POOJA CHS LTD PANDALAM NAGAR, NEAR KULSUM BUILDING , MUMBRA THANE, Maharashtra, India - 400612 |
| U52590MH2011PTC216501 | LOOK AD INFOTECH PRIVATE LIMITED | ROOM NO. 408, 4TH FLOOR, UNIVERSAL BUILDING MUMBRA ENGLISH SCHOOL ROAD, AMRUT NAGAR, MUMBRA , THANE, Maharashtra, India - 400612 |
| U51900MH2009PTC197023 | DOMINENT MULTI TRADE PRIVATE LIMITED | 607, 6th FLOOR, HILL VIEW APARTMENT SHIBLI NAGAR, MUMBRA, MUMBAI PUNE HIGHWA Y, MUMBRA , THANE, Maharashtra, India - 400612 |
| U41001MR2026PTC474202 | BHARAT BHUMI PRIVATE LIMITED | FLAT NO. 602, 6TH FLOOR,,B WING, JADE BUILDING,Thane,Thane,Maharashtra,400612-India |
| U74999MH2018PTC312193 | CAERULEUS PHARMA PRIVATE LIMITED | Shop No. 06, Ground Floor, Ayesha Apartment, Bholenath Nagar, Mumbra, , Thane, Maharashtra, India - 400612 |
| U24100MH2019PTC333307 | NUFOZ CHEM PRIVATE LIMITED | Shop No 1,Ground Floor Merchant Chawl Gulab Park , KAUSA,MUMBRA, Maharashtra, India - 400612 |
| AAH-4418 | BSK ASSOCIATES LLP | A1-101, GULAB PARK BLDG., OPP. DARUL FALAH MASJID, AMRUT NAGAR, MUMBRA, THANE, Maharashtra, India - 400612 |
| AAR-5787 | KUH ENTERPRISES LLP | ROOM NO.307, C WING TAHIRA APARTMENT, KAUSA DEVRI PADA, JUBLEE PARK, MUMBRA THANE, Maharashtra, India - 400612 |
| AAT-6042 | KAITECH INTEGRATED SOLUTIONS LIMITED LIA BILITY PARTNERSHIP | 101, BUILDING NO. 21 (AL WASI), SHAILESH NAGAR, NEAR OLD MUNICIPAL WARD OFFICE, MUMBRA THANE, Maharashtra, India - 400612 |
| U51909MH2014PTC252069 | DOMAN IMPEX PRIVATE LIMITED | Flat No. 302, 3rd Floor, Hill Park Co-op Soc., Deori Pada, Kausa, Mumbra, , Thane, Maharashtra, India - 400612 |
| U55101MH2006PTC161752 | CARAVAN HOSPITALITY PRIVATE LIMITED | Room No.4&5,1st Floor,Gurukripa Building,Santoshi Nagar,Old Mumbai Pune Road, Mumbra , Thane, Maharashtra, India - 400612 |
| U21002MH2025PTC452561 | CARENEXUS PHARMA PRIVATE LIMITED | Ground Floor, Block 172, Shop No 007,H No 2,,Sunrise Tower Wing B, Kharvali Devi Nagar, Mumbra, Thane,Thane,Thane,Maharashtra,400612-India |
| U74900MH2016PTC273383 | SAROTECH ENGINEERING PRODUCTS PRIVATE LIMITED | FLAT NO. A/201, BUILDING NO. 20/A MAQSOOD NAGAR ALMAS COLONY KAUSA , MUMBRA THANE, Maharashtra, India - 400612 |
| U74999MH2022PTC382681 | REKONNECT CONSULTANTS PRIVATE LIMITED | FLAT NO. B/02 GR FLR SILVER PARK OPP SHIMLA PARK KAUSA MUMBRA,THANE,Thane,Maharashtra,400612-India |
| U16222MH2025PTC446297 | HIND PORTABLE CABIN PRIVATE LIMITED | S.NO.141/6 R.NO 204 PEACE,PARK A-1 2nd FLR ALMAS CO,Thane,Thane,Maharashtra,400612-India |
| U62020MH2025PTC452417 | SAAD MOIN TRADERS PRIVATE LIMITED | Dosti Elmore, B-Wing, Flat No-1703, 17th Floor,,Mumbra Panvel Road, Dosti Planet 3S, North, Shil, Mumbra,,Thane,Thane,Maharashtra,400612-India |
| U46497MH2025PTC448820 | GLANCIA MEDICARE PRIVATE LIMITED | SHOP NO. 10, GROUND FLOOR, VISHNU APARTMENT,SURESH NAGAR, NEAR SHIV SHAKTI MANDIR, THANE,Thane,Thane,Maharashtra,400612-India |
| U72900MH2020PTC349254 | RPI BHATIA SOLUTIONS PRIVATE LIMITED | Building No 01, Flat No 101, Galaxy Padle, , Thane, Maharashtra, India - 400612 |
| AAW-3743 | AQDAS SHIPPING AND LOGISTICS LLP | SHOP NO. 10, RANA APARTMENT, PANDALAM NAGAR NEAR VINAYAK SOCIETY, MUMBRA BAZAR ROAD, MUMBRA THANE, Maharashtra, India - 400612 |
| U52334MH1998PTC117094 | NAAZ SEA FOODS PRIVATE LIMITED | FLAT NO102 BUILDING NO 8AQSA HSG SOCIETY LTD SANTOSH NAGAR MUMBRA , THANE, Maharashtra, India - 400612 |
| U74999MH2014PTC260510 | STAR INFRAVISION (INDIA) PRIVATE LIMITED | B/401 4TH FLOOR SAVERA PARK WAFA PARK ROAD ALMAS COLONY KAUSA MUMBRA , THANE, Maharashtra, India - 400612 |
| U51909MH2001PTC133424 | VENKATESHWARA DISTRIBUTORS PRIVATE LIMITED | MAQSOOD NAGAR, BUILDING NO. 11-A, 4TH FLOOR, FLT. NO. 403, ALMAS COLONY, KAUSA, MUMBR A, , THANE, Maharashtra, India - 400612 |
| U74999MH2017PTC292128 | SURATWALA SONS PRIVATE LIMITED | FLAT NO. 209, 2ND FLOOR, AMAN HEIGHTS, OPP. RAES BAUG BLDG, SHIVAJI NAGAR, DARGAH ROAD, A MRUT NAGAR , MUMBRA THANE, Maharashtra, India - 400612 |
| U41000MH2015PTC269619 | DANI FARMS PRIVATE LIMITED | 401 SHAILESH NAGAR BUILDING NO 4,MUMBRA,Thane,Thane,Maharashtra,400612-India |
| U43300MH2024PTC428344 | MOTANI ESTATES PRIVATE LIMITED | 401, SHAILESH NAGAR,,BUILDING NO 4, MUMBRA,Thane,Thane,Maharashtra,400612-India |
| U46309MH2026PTC467840 | NR INDIA DIAMOND PRIVATE LIMITED | Ground Floor Shop No. 07,Chintamani Apartment Shil,Thane,Thane,Maharashtra,400612-India |
| U62012MH2025PTC452735 | TECHADVERSE MEDIA PRIVATE LIMITED | F.NO.901,T-20,GLOBAL PARK MUMBRA,Thane,Thane,Maharashtra,400612-India |
| 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.
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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.