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      FIZA BUILDERS PRIVATE LIMITED

      CIN: U45400MH2010PTC200926 As on: 2026-07-13
      Purchase Report

      FIZA BUILDERS PRIVATE LIMITED (CIN: U45400MH2010PTC200926) is a Private company incorporated on 15 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      FIZA BUILDERS 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.FIZA BUILDERS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of FIZA BUILDERS PRIVATE LIMITED are BHAVIN JAYANT SONI, SHANTILAL CHIMANLAL SHETH, PARVEEN MOHDSHAKIL JURAI, BHAVESH SHANTILAL SHETH, MOHAMMED IQBAL MOHAMMED YUSUF SHAIKH, and MOHAMED SHAKIL YUSUF JURAI.

      FIZA BUILDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2010PTC200926 and its registration number is 200926. Users may contact FIZA BUILDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of FIZA BUILDERS PRIVATE LIMITED is 3/B-1,B-2, 3RD FLOOR, COURT CHAMBERS PREMISES CO-OPERATIVE SOCIETY LIMITED, NEW MARIN E LINES, , MUMBAI, Maharashtra, India - 400020.

      Current status of FIZA BUILDERS 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 Names

      Previous CINs

      ZaubaCorp's company report for FIZA BUILDERS 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 Report

      All 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 FIZA BUILDERS

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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 FIZA BUILDERS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of FIZA BUILDERS
      DIN Director Name Designation Appointment Date
      00132135 BHAVIN JAYANT SONI Director 2014-09-16
      00409377 SHANTILAL CHIMANLAL SHETH Director 2015-09-30
      02976292 PARVEEN MOHDSHAKIL JURAI Director 2010-04-01
      00409451 BHAVESH SHANTILAL SHETH Director 2010-03-15
      02973225 MOHAMMED IQBAL MOHAMMED YUSUF SHAIKH Director 2010-03-15
      02975249 MOHAMED SHAKIL YUSUF JURAI Director 2010-03-15
      Past Directors & Key Managerial Personnel of FIZA BUILDERS
      DIN Director Name Designation Appointment Date Cessation
      00131959 JAYANT BHAVANJI SONI Director - 2021-05-20
      00132135 BHAVIN JAYANT SONI Additional Director - 2014-09-16
      00409377 SHANTILAL CHIMANLAL SHETH Additional Director - 2015-09-30
      00409419 HARDIK SHANTILAL SHETH Director - 2015-07-25
      02372312 AHMED SHAKIR SHAREEF Director - 2014-07-22
      Other Directorships of JAYANT BHAVANJI SONI
      Company Name CIN Designation Appointment Date Cessation
      AVISHKAR INFRA REALTY LIMITED L65910MH1983PLC031230 Additional Director - 2009-07-31
      AVISHKAR INFRA REALTY LIMITED L65910MH1983PLC031230 Director - 2021-05-20
      KEYMAN REALTORS PRIVATE LIMITED U45100MH2005PTC154001 Additional Director - 2020-12-30
      KEYMAN REALTORS PRIVATE LIMITED U45100MH2005PTC154001 Director - 2021-05-20
      JOY HOMECREATION LIMITED U45200MH2002PLC135679 Director - 2021-05-20
      VEEJOY HOMES PRIVATE LIMITED U45200MH2004PTC147650 Director - 2021-05-20
      JOY AMAN HOME CREATIONS PRIVATE LIMITED U45200MH2004PTC147798 Additional Director - 2010-09-30
      JOY AMAN HOME CREATIONS PRIVATE LIMITED U45200MH2004PTC147798 Director - 2021-05-20
      BLUE NILE HOUSING PROJECTS PRIVATE LIMITED U45203MH2012PTC230896 Director - 2021-05-20
      JUANITA CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC230906 Director - 2021-05-20
      WHITE HILL CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC230907 Director - 2021-05-20
      AZZURA BUILDCON PRIVATE LIMITED U45400MH2012PTC230933 Director - 2021-05-20
      JYOT FASHIONS PRIVATE LIMITED U52322MH2002PTC138018 Director - 2021-05-20
      MONEY ANCHOR FINANCIAL SERVICES PRIVATE LIMITED U65923MH1996PTC101980 Director - 2021-05-20
      EXOTICA REALTORS PRIVATE LIMITED U70100MH2005PTC153917 Additional Director - 2013-09-20
      EXOTICA REALTORS PRIVATE LIMITED U70100MH2005PTC153917 Director - 2021-05-20
      Other Directorships of BHAVIN JAYANT SONI
      Company Name CIN Designation Appointment Date Cessation
      AVISHKAR INFRA REALTY LIMITED L65910MH1983PLC031230 Additional Director - 2009-07-31
      AVISHKAR INFRA REALTY LIMITED L65910MH1983PLC031230 Director - 2008-05-12
      AVISHKAR INFRA REALTY LIMITED L65910MH1983PLC031230 Managing Director - 2024-01-12
      KEYMAN REALTORS PRIVATE LIMITED U45100MH2005PTC154001 Additional Director - 2020-12-30
      KEYMAN REALTORS PRIVATE LIMITED U45100MH2005PTC154001 Director 2020-12-30 Ongoing
      JOY HOMECREATION LIMITED U45200MH2002PLC135679 Director 2006-04-29 Ongoing
      VEEJOY HOMES PRIVATE LIMITED U45200MH2004PTC147650 Additional Director - 2013-09-28
      VEEJOY HOMES PRIVATE LIMITED U45200MH2004PTC147650 Director 2013-09-28 Ongoing
      JOY AMAN HOME CREATIONS PRIVATE LIMITED U45200MH2004PTC147798 Director 2004-07-30 Ongoing
      BLUE NILE HOUSING PROJECTS PRIVATE LIMITED U45203MH2012PTC230896 Director 2012-05-11 Ongoing
      SKYSHINE BUILDERS PRIVATE LIMITED U45400MH2008PTC184430 Additional Director - 2010-03-30
      JUANITA CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC230906 Director 2012-05-11 Ongoing
      WHITE HILL CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC230907 Director 2012-05-11 Ongoing
      AZZURA BUILDCON PRIVATE LIMITED U45400MH2012PTC230933 Director 2012-05-11 Ongoing
      JYOT FASHIONS PRIVATE LIMITED U52322MH2002PTC138018 Additional Director - 2010-07-30
      JYOT FASHIONS PRIVATE LIMITED U52322MH2002PTC138018 Director 2010-07-30 Ongoing
      MONEY ANCHOR FINANCIAL SERVICES PRIVATE LIMITED U65923MH1996PTC101980 Director 2002-07-31 Ongoing
      EXOTICA REALTORS PRIVATE LIMITED U70100MH2005PTC153917 Director 2012-06-07 Ongoing
      Other Directorships of SHANTILAL CHIMANLAL SHETH
      Company Name CIN Designation Appointment Date Cessation
      SHETH BUILDHOME LLP AAB-1771 Designated Partner 2012-10-22 Ongoing
      SHETH INFRACON LLP AAG-7373 Designated Partner 2021-03-10 Ongoing
      SHETH INFRACON LLP AAG-7373 Partner - 2016-07-05
      RAJGURU MINERALS PRIVATE LIMITED U13200MH2011PTC216947 Director - 2015-01-06
      PALASH FINVEST PRIVATE LIMITED U45100MH1996PTC101436 Director - 2022-07-15
      SHANTI INFRACON PRIVATE LIMITED U45202MH2008PTC183253 Director 2008-06-06 Ongoing
      KNIGHT AND NOBLE TRAVEL LIMITED U45206MH1997PLC107009 Director - 2008-09-05
      RR REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC171261 Additional Director - 2021-11-30
      RR REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC171261 Director 2021-11-30 Ongoing
      NIRMAN HOTELS PRIVATE LIMITED U55101MH2007PTC300610 Additional Director - 2015-09-29
      NIRMAN HOTELS PRIVATE LIMITED U55101MH2007PTC300610 Director 2015-09-29 Ongoing
      SHETH FINCAP SERVICES PRIVATE LIMITED U65923MH2015PTC261592 Director 2015-02-03 Ongoing
      NANOSPHERE BIO RESEARCH LABORATORIES PRIVATE LIMITED U73100MH2003PTC143149 Additional Director - 2015-09-30
      NANOSPHERE BIO RESEARCH LABORATORIES PRIVATE LIMITED U73100MH2003PTC143149 Director 2015-09-30 Ongoing
      HONEST CONSULTANCY SERVICES P LTD U74140MH1991PTC059870 Director 1991-09-18 Ongoing
      AMBEKAR CONSULTANTS PVT LTD U74210MH1987PTC042880 Director - 2008-09-01
      AMARYLLIS CONSTRUCTIONS PRIVATE LIMITED U99999MH1993PTC074384 Director 2005-10-01 Ongoing
      Other Directorships of PARVEEN MOHDSHAKIL JURAI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HARDIK SHANTILAL SHETH
      Company Name CIN Designation Appointment Date Cessation
      SHETH BUILDHOME LLP AAB-1771 Designated Partner - 2016-04-01
      SHETH & SONAL DEVELOPERS LLP AAC-6267 Partner - 2016-04-01
      SHANTI INFRACON PRIVATE LIMITED U45202MH2008PTC183253 Director - 2015-07-25
      NIRMAN HOTELS PRIVATE LIMITED U55101MH2007PTC300610 Additional Director - 2014-09-29
      NIRMAN HOTELS PRIVATE LIMITED U55101MH2007PTC300610 Director - 2015-07-25
      SHETH FINCAP SERVICES PRIVATE LIMITED U65923MH2015PTC261592 Director - 2017-03-24
      EARTH REALTORS PRIVATE LIMITED U70100MH2004PTC150022 Director - 2011-02-18
      NANOSPHERE BIO RESEARCH LABORATORIES PRIVATE LIMITED U73100MH2003PTC143149 Director - 2015-07-25
      SHANTI DIAMONDS PRIVATE LIMITED U74999MH2013PTC246221 Director 2013-07-26 Ongoing
      Other Directorships of BHAVESH SHANTILAL SHETH
      Company Name CIN Designation Appointment Date Cessation
      AURA TELEVENTURES LIMITED LIABILITY PARTNERSHIP AAB-1607 Partner - 2016-01-04
      SHETH BUILDHOME LLP AAB-1771 Designated Partner 2012-10-22 Ongoing
      SHETH & SONAL DEVELOPERS LLP AAC-6267 Partner 2014-08-25 Ongoing
      SHETH INFRACON LLP AAG-7373 Designated Partner 2016-06-21 Ongoing
      PALASH FINVEST PRIVATE LIMITED U45100MH1996PTC101436 Director - 2022-07-15
      SHANTI INFRACON PRIVATE LIMITED U45202MH2008PTC183253 Director 2008-06-06 Ongoing
      RR REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC171261 Additional Director - 2021-11-30
      RR REAL ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC171261 Director 2021-11-30 Ongoing
      PORTION TRADING PRIVATE LIMITED U51900MH1994PTC080542 Additional Director - 2018-09-30
      PORTION TRADING PRIVATE LIMITED U51900MH1994PTC080542 Director 2018-09-30 Ongoing
      NIRMAN HOTELS PRIVATE LIMITED U55101MH2007PTC300610 Additional Director - 2014-09-29
      NIRMAN HOTELS PRIVATE LIMITED U55101MH2007PTC300610 Director 2014-09-29 Ongoing
      SHETH FINCAP SERVICES PRIVATE LIMITED U65923MH2015PTC261592 Director 2015-02-03 Ongoing
      SPACE REALTORS PRIVATE LIMITED U70100MH2004PTC150021 Director - 2016-05-18
      NANOSPHERE BIO RESEARCH LABORATORIES PRIVATE LIMITED U73100MH2003PTC143149 Director 2004-11-18 Ongoing
      HONEST CONSULTANCY SERVICES P LTD U74140MH1991PTC059870 Director 2002-02-05 Ongoing
      SHANTI DIAMONDS PRIVATE LIMITED U74999MH2013PTC246221 Director 2013-07-26 Ongoing
      AMARYLLIS CONSTRUCTIONS PRIVATE LIMITED U99999MH1993PTC074384 Director 2005-10-01 Ongoing
      Other Directorships of AHMED SHAKIR SHAREEF
      Company Name CIN Designation Appointment Date Cessation
      GENERAL MEDICAL LLP AAC-0683 Designated Partner - 2021-11-19
      MUMBAI METROPOLITAN INFRACON PRIVATE LIMITED U45400MH2011PTC220076 Director - 2011-11-11
      NAGINA HOTEL PRIVATE LIMITED U55100MH1999PTC123144 Additional Director - 2009-09-30
      NAGINA HOTEL PRIVATE LIMITED U55100MH1999PTC123144 Director - 2009-12-28
      ISLAND BREEZE RESIDENCY PRIVATE LIMITED U55101MH2007PTC170888 Director - 2011-05-24
      ESTELLE PROPERTY PRIVATE LIMITED U70109MH2007PTC167242 Additional Director - 2011-03-22
      Other Directorships of MOHAMMED IQBAL MOHAMMED YUSUF SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHAMED SHAKIL YUSUF JURAI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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