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
A.K.S CIVIL CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED
CIN: U45400MH2012PTC235634 As on: 2026-07-13
A.K.S CIVIL CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED (CIN: U45400MH2012PTC235634) is a Private company incorporated on 12 Sep 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.A.K.S CIVIL CONSTRUCTION AND DEVELOPERS 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 A.K.S CIVIL CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED are ARIF ABDUL KARIM SHAIKH, SHAHBAZ MOHAMMED ISMAIL ., and MOHD KHALIL MAKHDOOM SHAIKH.
A.K.S CIVIL CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2012PTC235634 and its registration number is 235634. Users may contact A.K.S CIVIL CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of A.K.S CIVIL CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED is SHOP NO. 1, SHARIFA A-WNG, SHARIFA ROAD, AMRUT NAGAR, MUMBRA , THANE, Maharashtra, India - 400612.
Current status of A.K.S CIVIL CONSTRUCTION AND DEVELOPERS 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 A.K.S CIVIL CONSTRUCTION AND DEVELOPERS 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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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 A.K.S CIVIL CONSTRUCTION AND DEVELOPERS
Purchase full report of A.K.S CIVIL CONSTRUCTION AND DEVELOPERS
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 A.K.S CIVIL CONSTRUCTION AND DEVELOPERS 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 A.K.S CIVIL CONSTRUCTION AND DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06362492 | ARIF ABDUL KARIM SHAIKH | Director | 2012-09-12 |
| 06362500 | SHAHBAZ MOHAMMED ISMAIL . | Director | 2012-09-12 |
| 06363355 | MOHD KHALIL MAKHDOOM SHAIKH | Director | 2012-09-12 |
Past Directors & Key Managerial Personnel of A.K.S CIVIL CONSTRUCTION AND DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARIF ABDUL KARIM SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HOUSELINE ENTERPRISES PRIVATE LIMITED | U45309MH2016PTC286368 | Director | - | 2017-07-15 |
Other Directorships of SHAHBAZ MOHAMMED ISMAIL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD KHALIL MAKHDOOM SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HOUSELINE ENTERPRISES PRIVATE LIMITED | U45309MH2016PTC286368 | Director | 2016-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U93000MH2021PTC354858 | ON CARE SERVICES TECHNOLOGY PRIVATE LIMITED | FLAT NO H/502 SHARIFA APARTMENT SHARIFA ROAD AMRUT NAGAR , MUMBRA, Maharashtra, India - 400612 |
| U45400MH2012PTC237511 | RAZA INFRATECH PRIVATE LIMITED | 507/A, RAZA TOWER, NEAR RAZA MASJID, SHARIFA ROAD AMRUT NAGAR , MUMBRA, Maharashtra, India - 400612 |
| U74120MH2014PTC254578 | A. Y. SHIPPING PRIVATE LIMITED | Room No. 102, A-wing, Aman Complex, Amrut Nagar Khadi Machine Road, Mumbra , 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 |
| U21003MH2023PTC401015 | SHEEZ NATURAL PRIVATE LIMITED | A/105, ZOHRA APARTMENT, AMRUT NAGAR,NEAR INSHA NAGAR, SHADI MAHAL HALL ROAD, MUMBRA,Thane,Thane,Maharashtra,400612-India |
| AAZ-8279 | ROMING RECOVERY AGENCY LLP | SHOP NO A 1 OPP SHOBHA MEDICAL STORE NR MUMBRA RAILWAY STATION MUMBRA TA MAHARASHTRA THANE, Maharashtra, India - 400612 |
| U45205MH2008PTC188473 | KONAIN BUILDER & DEVELOPER PRIVATE LIMITED | AMNA APARTMENT,SHOP NO 5,SOHAJI NAGAR 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 |
| U74999MH2017PTC301611 | SKYRIVER NETWORK PRIVATE LIMITED | Shop No. A-1, Allied Enclaves, Farah Baug, Rashid Compound, , Kausa, 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 |
| U52590MH2011PTC216501 | LOOK AD INFOTECH PRIVATE LIMITED | ROOM NO. 408, 4TH FLOOR, UNIVERSAL BUILDING MUMBRA ENGLISH SCHOOL ROAD, AMRUT NAGAR, MUMBRA , THANE, Maharashtra, India - 400612 |
| U68200MH2025PTC441940 | ABBAS SAYED INFRA PRIVATE LIMITED | Flat No A/304 KGN APT,Amrut Nagar, Mumbra,Thane,Thane,Maharashtra,400612-India |
| U64990MH2025PTC438984 | GV MICROFINANCE PRIVATE LIMITED | Shop No 7 1 ST FLOOR JAY,APT DIV A SHIL ROAD DIVA,Thane,Thane,Maharashtra,400612-India |
| ACM-3860 | INFRASYS REALTY LLP | HAWA NAGAR B WING ROOM NO 28 1ST FLOOR,MUMBAI PUNE ROAD MUMBRA,Thane,Thane,Maharashtra,India-400612 |
| U74900MH2016PTC273383 | SAROTECH ENGINEERING PRODUCTS PRIVATE LIMITED | FLAT NO. A/201, BUILDING NO. 20/A MAQSOOD NAGAR ALMAS COLONY KAUSA , MUMBRA THANE, Maharashtra, India - 400612 |
| U64990MH2023PTC411087 | GOLDEN SHARK INVESTMENT PRIVATE LIMITED | SHOP.NO.1A, BLDG.A-1,GRACE SQUARE,Thane,Thane,Maharashtra,400612-India |
| ACQ-7950 | NISARGNEST CONSTRUCTIONS LLP | S No 29 H No 1A and 1B,Diva-Shil Road, Domkhar,Thane,Thane,Maharashtra,India-400612 |
| U33200MH2025PTC441948 | WELLSTAR EQUIPMENTS PRIVATE LIMITED | SURVEY NO.92,H NO.2B,SHOP,NO.F/1,A K COMPOUND,MAHAP,Thane,Thane,Maharashtra,400612-India |
| AAT-5833 | TARIQ PERFUMES LLP | A 303, WAFA TOWER, SHARIFA ROAD, KAUSA, MUMBRA THANE, Maharashtra, India - 400612 |
| AAD-4151 | LEEVA RETAIL SOLUTIONS LLP | A/302, SHARIFA MANZIL, NEAR KAKA NAGAR, KAUSA, MUMBRA THANE, Maharashtra, India - 400612 |
| U51909MH2017PTC296109 | STERADIANS PIPES AND TUBES PRIVATE LIMITED | Shop No-G/01, Kausar Baug, Amrut Nagar Mumbra , Thane, Maharashtra, India - 400612 |
| U63032MH2017PTC301324 | SEEJ INDIA CARGO PRIVATE LIMITED | G- 301, Allied Housing Complex, Sharifa Road, Amrut Nagar, , Mumbra, Maharashtra, India - 400612 |
| U31900MH2022PTC387464 | GIGA MANUFACTURING PRIVATE LIMITED | A WING, SHOP NO 3, GR. FLOOR, DEVI NAGAR, MUMBRA , THANE, Maharashtra, India - 400612 |
| U65990MH2022PTC378468 | VOIDRON HOLDINGS PRIVATE LIMITED | A WING, SHOP NO. 3, GR. FLOOR, DEVI NAGAR, MUMBRA , THANE, Maharashtra, India - 400612 |
| U72200MH2008PTC187778 | CREATIONZ SOFTWARE PRIVATE LIMITED | 4 A RAVI CHS LTD AMRUT NAGAR MUMBAI PUNE ROAD MUMBRA , THANE, Maharashtra, India - 400612 |
| AAH-4418 | BSK ASSOCIATES LLP | A1-101, GULAB PARK BLDG., OPP. DARUL FALAH MASJID, AMRUT NAGAR, MUMBRA, THANE, Maharashtra, India - 400612 |
| U45209MH2015PTC268310 | ZUATA INFRASTRUCTURE PRIVATE LIMITED | 503, 5TH FLOOR, B-WING, SUMBHUL APARTMENT SHARIFA ROAD, 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 |
| 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.