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
TOHEED BUILDCON PRIVATE LIMITED
CIN: U45400MH2012PTC232655 As on: 2026-07-13
TOHEED BUILDCON PRIVATE LIMITED (CIN: U45400MH2012PTC232655) is a Private company incorporated on 27 Jun 2012. 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.
TOHEED BUILDCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.TOHEED BUILDCON 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 TOHEED BUILDCON PRIVATE LIMITED are MOHAMMAD OSAMA AHMED SHAMIM, MOHMADSHAKIL SHAIKH, and ISRAR ESMAIL SAYED.
TOHEED BUILDCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2012PTC232655 and its registration number is 232655. Users may contact TOHEED BUILDCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOHEED BUILDCON PRIVATE LIMITED is SHOP NO 8, MUBIN APARTMENT AMRUT NAGAR , THANE, Maharashtra, India - 400612.
Current status of TOHEED BUILDCON 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 TOHEED 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 TOHEED BUILDCON
Purchase full report of TOHEED 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 TOHEED 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOHEED BUILDCON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05276772 | MOHAMMAD OSAMA AHMED SHAMIM | Director | 2012-06-27 |
| 05278061 | MOHMADSHAKIL SHAIKH | Director | 2012-06-27 |
| 05273669 | ISRAR ESMAIL SAYED | Managing Director | 2012-06-27 |
Past Directors & Key Managerial Personnel of TOHEED BUILDCON
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMAD OSAMA AHMED SHAMIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BACCA BUILDCON PRIVATE LIMITED | U70200MH2014PTC254917 | Director | 2014-03-24 | Ongoing |
Other Directorships of MOHMADSHAKIL SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ISRAR ESMAIL SAYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAQWA JEWELLERS LLP | AAJ-3896 | Designated Partner | 2017-05-16 | Ongoing |
| TAQWA TRAVEL SERVICES LLP | AAR-5885 | Designated Partner | 2020-01-13 | Ongoing |
| TAQWA REALTY LLP | AAR-6190 | Designated Partner | 2020-01-15 | Ongoing |
| TAQWA ESTATES LLP | ABA-3953 | Designated Partner | 2022-01-27 | Ongoing |
| TAQWA IMPEX LLP | ACA-2667 | Designated Partner | 2023-03-17 | Ongoing |
| ANEEQ GOLD AND DIAMONDS LLP | ACF-4394 | Designated Partner | 2024-02-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45205MH2008PTC188473 | KONAIN BUILDER & DEVELOPER PRIVATE LIMITED | AMNA APARTMENT,SHOP NO 5,SOHAJI NAGAR AMRUT NAGAR,MUMBRA , THANE, Maharashtra, India - 400612 |
| U46497MH2025PTC448820 | GLANCIA MEDICARE PRIVATE LIMITED | SHOP NO. 10, GROUND FLOOR, VISHNU APARTMENT,SURESH NAGAR, NEAR SHIV SHAKTI MANDIR, THANE,Thane,Thane,Maharashtra,400612-India |
| U36996MH2022PTC388968 | AL HUDA JEWELLERS PRIVATE LIMITED | SHOP NO 2 SHIVDAS CHAWL SONAJI NAGAR AMRUT NAGAR , Thane, Maharashtra, India - 400612 |
| U93090MH2017PTC296032 | AL-HIDAYAH EDUCATIONAL INSTITUTE PRIVATE LIMITED | SHOP NO. 02, CHAWL NO. 06 AMRUT NAGAR SHARDA MOR, SHARDA MOR , Thane, Maharashtra, India - 400612 |
| U88900MR2026NPL475993 | SOCIAL JUSTICE HUMAN RIGHTS FOUNDATION | Shop No. 10, Rana,Apartment, Pandalam Nagar,Thane,Thane,Maharashtra,400612-India |
| U79110MH2025PTC442336 | SHAZAIN TOUR AND TRAVELS PRIVATE LIMITED | Shop No 02, Ground Floor, Arbaaz Apartment,,Near Zohra Yatim Khana, Shankar Mandir Road, Near Ambedkar Nagar,,Thane,Thane,Maharashtra,400612-India |
| U51909MH2017PTC296109 | STERADIANS PIPES AND TUBES PRIVATE LIMITED | Shop No-G/01, Kausar Baug, Amrut Nagar Mumbra , Thane, Maharashtra, India - 400612 |
| U74999MH2018PTC312193 | CAERULEUS PHARMA PRIVATE LIMITED | Shop No. 06, Ground Floor, Ayesha Apartment, Bholenath Nagar, Mumbra, , Thane, Maharashtra, India - 400612 |
| U45400MH2012PTC235634 | A.K.S CIVIL CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED | SHOP NO. 1, SHARIFA A-WNG, SHARIFA ROAD, AMRUT NAGAR, MUMBRA , THANE, Maharashtra, India - 400612 |
| U67190MH2019PTC330584 | RISING FOREX PRIVATE LIMITED | SHOP NO.D/01,DARUL AMAN CHS KAUSAR BAUG AMRUT NAGAR , THANE, Maharashtra, India - 400612 |
| U67190MH2017PTC297390 | SAYYED FOREX AND TRAVELS PRIVATE LIMITED | SHOP NO D-01, DARUL AMAN CO-OP HSL AMRUT NAGAR, MUMBRA , 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 |
| 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 |
| U25206MH2019PTC332639 | POSH DRUMS AND CONTAINERS PRIVATE LIMITED | Shop no G-11,Survey No 11, Hissa No. 26,Gausiya Market Gali No B8, Village Pimpari, Dahi sar Mori , THANE, Maharashtra, India - 400612 |
| U21003MH2023PTC401015 | SHEEZ NATURAL PRIVATE LIMITED | A/105, ZOHRA APARTMENT, AMRUT NAGAR,NEAR INSHA NAGAR, SHADI MAHAL HALL ROAD, MUMBRA,Thane,Thane,Maharashtra,400612-India |
| AAH-2375 | MERAJ BUILDERS AND DEVELOPERS LLP | SHOP NO.A1/1, TANWAR NAGAR CO OP HSG SOC KAUSA MUMBRA DIST THANE,THANE,Thane,Maharashtra,India-400612 |
| AAB-5301 | ZEENAT DEVELOPERS LLP | S. No. 196, Shop No. 2/3 Akata Nagar, Shil Phatha Shil, 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 |
| U74900MH2013PTC246194 | SPARION VENTURES PRIVATE LIMITED | Shop No. 008, Ground Floor, Ganesh Krupa Apartment Block No. 008, Thakurpada, Mumbra , Thane, Maharashtra, India - 400612 |
| U45309MH2021OPC369642 | STROFULL SOLUTION (OPC) PRIVATE LIMITED | SHOP NO. 2, SAI SADAN CHAWL NO. 1, GANESH NAGAR, DIVA AGASAN ROAD, DIVA (E) , THANE, Maharashtra, India - 400612 |
| U74999MH2017PTC303096 | BAJY SOLUTIONS PRIVATE LIMITED | SHOPNO.04 GROUNDFLOOR VAISHANAVI APARTMENT SHIVAJI NAGAR DARGA ROAD NR DARGAH AMRUT NAGAR M UMBRA , THANE, Maharashtra, India - 400612 |
| U74999MH2018PTC304809 | FORNETSYS DATACOM PRIVATE LIMITED | Flat No-105, B-Wing, Adarsh Apartment, Rana Nagar (N R Nagar), Nagwadi,Diva- We st , Thane, Maharashtra, India - 400612 |
| U72100MH2021PTC362992 | PAYNOW BUSINESS SOLUTION PRIVATE LIMITED | H.NO.192/161,SHOP NO.01.FATIMA PALACE C HAND NAGAR, NR.SUMIYA HIGH SCHOOL KAUSA , THANE, Maharashtra, India - 400612 |
| ACR-2746 | TURABS BUILDERS AND DEVELOPERS LLP | ROOM NO 301, KAUSAR BAUG,AMRUT NAGAR,Thane,Thane,Maharashtra,India-400612 |
| U46596MH2025PTC460325 | VYLCARE BIOTECH SOLUTIONS PRIVATE LIMITED | Shop No. 7, Asad Height,Salfiyan Nagar,Thane,Thane,Maharashtra,400612-India |
| U21002MH2025PTC458071 | DERMATRIX PHARMACEUTICALS PRIVATE LIMITED | Vishnu Apartment R.No-508,Shiv Shakti Nagar,Thane,Thane,Maharashtra,400612-India |
| U24202MH2023PTC398354 | SELZA ALLOYS PRIVATE LIMITED | SHOP NO-02, AZHAR TOWER,,CHAND NAGAR, KAUSA,,Thane,Thane,Maharashtra,400612-India |
| ACY-6267 | RAYS AND EYERIS EYE INSTITUTE LLP | R.NO.102.KAUSAR MAHAL,AMRUT NAGAR MUMBRA,Thane,Thane,Maharashtra,India-400612 |
| U46699MH2026PTC466895 | ARFA METAL INDUSTRIES PRIVATE LIMITED | SHOP NO.5 A SHAMSUDDIN,MANZIL,UDAY NAGAR,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.
| 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.