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
K3 CIVIL CONSTRUCTION & DEVELOPERS PRIVATE LIMITED
CIN: U45400MH2012PTC237033 As on: 2026-07-13
K3 CIVIL CONSTRUCTION & DEVELOPERS PRIVATE LIMITED (CIN: U45400MH2012PTC237033) is a Private company incorporated on 19 Oct 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.K3 CIVIL CONSTRUCTION & 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 K3 CIVIL CONSTRUCTION & DEVELOPERS PRIVATE LIMITED are NAZIM HUSSAIN SHAIKH, and MOHD ANIS ATTA MOHAMMED SIDDIQUE.
K3 CIVIL CONSTRUCTION & DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2012PTC237033 and its registration number is 237033. Users may contact K3 CIVIL CONSTRUCTION & DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of K3 CIVIL CONSTRUCTION & DEVELOPERS PRIVATE LIMITED is R. No. 402, Mangal Apt, Almas Colony, Kausa, Mumbra , Thane, Maharashtra, India - 400612.
Current status of K3 CIVIL CONSTRUCTION & 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 K3 CIVIL CONSTRUCTION & 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 K3 CIVIL CONSTRUCTION & DEVELOPERS
Purchase full report of K3 CIVIL CONSTRUCTION & 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 K3 CIVIL CONSTRUCTION & 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of K3 CIVIL CONSTRUCTION & DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03570265 | NAZIM HUSSAIN SHAIKH | Director | 2012-10-19 |
| 06393445 | MOHD ANIS ATTA MOHAMMED SIDDIQUE | Director | 2012-10-19 |
Past Directors & Key Managerial Personnel of K3 CIVIL CONSTRUCTION & DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NAZIM HUSSAIN SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AMEEN FISHERIES PRIVATE LIMITED | U05004MH2015PTC270711 | Director | 2015-12-03 | Ongoing |
| S.I. DEVELOPERS PRIVATE LIMITED | U45400MH2011PTC219792 | Director | - | 2012-11-24 |
Other Directorships of MOHD ANIS ATTA MOHAMMED SIDDIQUE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2019PTC334722 | VISKABER SYSTEMS PRIVATE LIMITED | ALMAS COLONY,R.NO.A/5 NR.VASIM PALACE,KAUSA MUMBRA , 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 |
| U74999MH2021PTC353221 | NEXHOME INTERIOR AND DECORATOR PRIVATE LIMITED | SR NO 52, H NO 10, SHOP NO 2 MAIMUNA APT, A WING, KAUSA, MUMBRA , THANE, Maharashtra, India - 400612 |
| U93000MH2018PTC310492 | AIMSTORM INFOTECH PRIVATE LIMITED | 406, ALMAS HEIGHTS, ALMAS COLONY, KAUSA, MUMBRA , THANE, Maharashtra, India - 400612 |
| U92490MH2022PTC385894 | ABU AND BUNCH OF STORIES PRIVATE LIMITED | R.No.-404, Shehnai Apt, Mumbra Devi Road Mumbra , Thane, Maharashtra, India - 400612 |
| ABZ-3538 | QASBAAH RESTAURANT LLP | SHOP NO 5 AMIR APT B WINGOPP DOST APT KAUSA MUMBRA Thane, Maharashtra, India - 400612 |
| U19110MH2022PTC387302 | NS POWERTRANS PRIVATE LIMITED | FLAT NO. 301, BLDG NO. 12, ALMAS COLONY, MAQSOOD NAGAR, MUMBRA , THANE, Maharashtra, India - 400612 |
| AAE-7364 | INOVEL ENGINEERING SOLUTIONS LLP | ROOM NO-102 , EMERALD PLAZA NR MADINA COLONY, ALMAS COLONY , KAUSA 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 |
| U63112MH2025PTC456455 | CASTONICA-DIGITAL & INNOVATIONS PRIVATE LIMITED | R. No 403, Asad Apt,Mumbra Devi Road,Thane,Thane,Maharashtra,400612-India |
| U82990MH2025PTC444172 | ACCURAVENTURE PRIVATE LIMITED | ROOM NO A 5 ALMAS COLONY,KAUSA MUMRA,Thane,Thane,Maharashtra,400612-India |
| U47721PN2023PTC224473 | SWASHTOR PHARMACEUTICAL PRIVATE LIMITED | Jay Ganesh Apt R No A/404,Mumbradevi Colony,Thane,Thane,Maharashtra,400612-India |
| U85300MH2022NPL380979 | AL SIDDIQ FOUNDATION | F/ 1004, WAFA PARK, ALMAS COLONY ROAD, KAUSA MUMBRA,THANE,Thane,Maharashtra,400612-India |
| ACG-4851 | MAYSA HERITAGE LLP | A-203, BAUG E FIRDOUS,,MAQSOOD NAGAR, ALMAS COLONY, KAUSA, MUMBRA,Thane,Thane,Maharashtra,India-400612 |
| ACM-7966 | VERO BRAND CRAFTER LLP | A/306, RAHAT APT , DONGRE COLONY BP ROAD,KAUSA MUMBRA,Thane,Thane,Maharashtra,India-400612 |
| U41001MH2024PTC424764 | SHIMLAKANT CONSTRUCTION AND SERVICE PRIVATE LIMITED | R N 204 2N FLR PANCHGANGA,APT., MUMBRA DEVI COLONY,Thane,Thane,Maharashtra,400612-India |
| ABZ-0885 | CASPIANS BPS LLP | R NO 102 B WING ARAFAT MANZIL 1ST FLOOR,KADAR PALACE ROAD KAUSA MUMBRA,Thane,Thane,Maharashtra,India-400612 |
| U36990MH2019PTC321564 | RESHAM CABINS PRIVATE LIMITED | 301, BILAL BAUG ALMAS COLONY, KAUSA,MUMBRA,Thane,Maharashtra,400612-India |
| U45309MH2018PTC316882 | REEFSTONE CONSTRUCTION PRIVATE LIMITED | FALAH COMP., FLAT NO. E2/203 TALAV PALI, KAUSA, MUMBRA, THANE , MUMBRA THANE, Maharashtra, India - 400612 |
| U36101MH2014PTC252758 | CANOPUS MODEL MANUFACTURING PRIVATE LIMITED | 304, GUFRAN PALACE ALMAS COLONY KAUSA, MUMBRA , THANE, Maharashtra, India - 400612 |
| U72900MH2013PTC247693 | MAVERICK INFOSYSTEM PRIVATE LIMITED | BUNGLOW NO 5, ALMOS COLONY KAUSA,MUMBRA , THANE, Maharashtra, India - 400612 |
| U51909MH2021PTC369986 | K2K PHARMA AND CHEMICAL SOLUTIONS PRIVATE LIMITED | Shop no 5, Mehrun Complex, Almas Colony, Mumbra , Thane, Maharashtra, India - 400612 |
| U72900MH2020PTC345763 | CASTONICA-DIGITAL & IT CONSULTING SERVICES PRIVATE LIMITED | R. No 403, Asad Apt, Mbrdevi Road, Mumbra, , Thane, Maharashtra, India - 400612 |
| U72900MH2021PTC371100 | INFOHYBRID PRIVATE LIMITED | C/302, Sufi Complex Almas Colony Kausa Mumbra , Thane, Maharashtra, India - 400612 |
| U74999MH2018PTC315276 | PHARMACH ENGINEERING INDIA PRIVATE LIMITED | D 802, ALMAS COLONY WAFA PARK, KAUSA, MUMBRA , THANE, Maharashtra, India - 400612 |
| U15130MH2020PTC339759 | SAMIN ORCHARD PRIVATE LIMITED | ROOM NO MILLAT COMPOUND, ALAMS COLONY ROAD KAUSA MUMBRA , THANE, Maharashtra, India - 400612 |
| U61200MH2018PTC310730 | ASKGN MARINE PRIVATE LIMITED | FLAT A-301, GOLDEN APT, KISMAT COLONY KAUSA, MUMBRA , THANE, Maharashtra, India - 400612 |
| U51909MH2017PTC292070 | FAHIM EXIM PRIVATE LIMITED | H-303, WAFA PARK, NEAR ALMAS COLONY KAUSA, MUMBRA , THANE, Maharashtra, India - 400612 |
| U74999MH2016PTC287725 | CHISTEE GEMSTONES PRIVATE LIMITED | 401/D, WAFA PARK DEF, ALMAS COLONY KAUSA, 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.
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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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