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
SULAIM BUILDERS AND DEVELOPERS PRIVATE LIMITED
CIN: U70102MH2011PTC223704 As on: 2026-07-13
SULAIM BUILDERS AND DEVELOPERS PRIVATE LIMITED (CIN: U70102MH2011PTC223704) is a Private company incorporated on 08 Nov 2011. 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.
SULAIM BUILDERS AND DEVELOPERS 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.SULAIM BUILDERS AND DEVELOPERS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SULAIM BUILDERS AND DEVELOPERS PRIVATE LIMITED are MOHD SOHEL ABDUL HAMID ARBIWALA, ABDUL HAMID ABDUL SHAKOOR ARBIWALA, ASIF AMIN KHALIFA, and ABDUL HAFIZ KHALIFA.
SULAIM BUILDERS AND DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2011PTC223704 and its registration number is 223704. Users may contact SULAIM BUILDERS AND DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SULAIM BUILDERS AND DEVELOPERS PRIVATE LIMITED is 1, GROUND FLOOR, PLOT NO. 93A, RATAN MANZIL, CHIMNA BUTCHER STREET, NULL BAZAR, MANDVI, , Mumbai, Maharashtra, India - 400003.
Current status of SULAIM BUILDERS AND DEVELOPERS 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 CINs
ZaubaCorp's company report for SULAIM BUILDERS 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.
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 SULAIM BUILDERS AND DEVELOPERS
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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 SULAIM BUILDERS 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 SULAIM BUILDERS AND DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02276298 | MOHD SOHEL ABDUL HAMID ARBIWALA | Director | 2011-11-08 |
| 08898140 | ABDUL HAMID ABDUL SHAKOOR ARBIWALA | Director | 2023-12-27 |
| 09661001 | ASIF AMIN KHALIFA | Director | 2023-12-27 |
| 09661280 | ABDUL HAFIZ KHALIFA | Director | 2023-12-27 |
Past Directors & Key Managerial Personnel of SULAIM BUILDERS AND DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02012884 | MOHIDDIN ABDUL KADAR CHERUVATTAM | Director | - | 2023-12-18 |
| 02277049 | MOHAMMED SULEMAN GAIN | Director | - | 2023-12-18 |
Other Directorships of MOHIDDIN ABDUL KADAR CHERUVATTAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUL LUBRICANTS PRIVATE LIMITED | U50500MH2004PTC144732 | Director | 2008-02-01 | Ongoing |
| SABA MINERALS PRIVATE LIMITED | U51400MH2004PTC145156 | Director | 2008-02-01 | Ongoing |
| BETTER LIVING INFRASTRUCTURE PRIVATE LIMITED | U70102MH2011PTC223157 | Director | - | 2016-09-01 |
Other Directorships of MOHD SOHEL ABDUL HAMID ARBIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEMAR REALTY LLP | AAE-7407 | Designated Partner | 2015-12-09 | Ongoing |
| MAFAZA BUILDERS AND DEVELOPERS LLP | AAI-6978 | Designated Partner | 2017-03-01 | Ongoing |
| AL AAFIYAH BUILDERS AND DEVELOPERS LLP | AAI-7745 | Designated Partner | 2017-03-08 | Ongoing |
| RIFAA STRUCTURAL SOLUTIONS PRIVATE LIMITED | U45201MH2018PTC316267 | Nominee Director | - | 2022-03-16 |
| BRICKRED DEVELOPERS PRIVATE LIMITED | U45202MH2009PTC191026 | Director | 2009-03-18 | Ongoing |
| QC CONSTRUCTIONS PRIVATE LIMITED | U45400MH2011PTC224012 | Director | 2011-11-17 | Ongoing |
| SARAH BUILDERS & DEVELOPERS PRIVATE LIMITED | U63000MH1997PTC109664 | Director | 2008-08-01 | Ongoing |
| MYRIAD CORPORATE ADVISORS LIMITED | U65100MH2014PLC256035 | Director | - | 2018-01-23 |
| BETTER LIVING INFRASTRUCTURE PRIVATE LIMITED | U70102MH2011PTC223157 | Director | 2011-10-17 | Ongoing |
| JUST AND FAIR INFRASTRUCTURE PRIVATE LIMITED | U70109MH2012PTC227701 | Director | 2012-03-06 | Ongoing |
| IMAM-E-RABBANI FOUNDATION | U74999MH2012NPL234671 | Director | - | 2023-02-02 |
Other Directorships of MOHAMMED SULEMAN GAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARAH BUILDERS & DEVELOPERS PRIVATE LIMITED | U63000MH1997PTC109664 | Director | - | 2021-02-08 |
| MYRIAD CORPORATE ADVISORS LIMITED | U65100MH2014PLC256035 | Director | - | 2018-01-23 |
| BETTER LIVING INFRASTRUCTURE PRIVATE LIMITED | U70102MH2011PTC223157 | Director | - | 2021-07-01 |
| JUST AND FAIR INFRASTRUCTURE PRIVATE LIMITED | U70109MH2012PTC227701 | Director | 2012-03-06 | Ongoing |
Other Directorships of ABDUL HAMID ABDUL SHAKOOR ARBIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SARAH BUILDERS & DEVELOPERS PRIVATE LIMITED | U63000MH1997PTC109664 | Director | 2021-02-08 | Ongoing |
Other Directorships of ASIF AMIN KHALIFA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABDUL HAFIZ KHALIFA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IT HUT INDIA PRIVATE LIMITED | U72900MH2020PTC345865 | Additional Director | - | 2023-09-29 |
| IT HUT INDIA PRIVATE LIMITED | U72900MH2020PTC345865 | Director | 2022-11-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109MH2012PTC227701 | JUST AND FAIR INFRASTRUCTURE PRIVATE LIMITED | 1st Floor-GRD,Plot-93A Ratan Manzil,Chimna Butcher Street,Null Bazar,Mandvi , Mumbai, Maharashtra, India - 400003 |
| U63000MH1997PTC109664 | SARAH BUILDERS & DEVELOPERS PRIVATE LIMITED | R:1, F:GRD, W:,P:93A, RATAN MANZIL, NULL BAZAR, CHIMNA BUTCHER STREET, MANDVI, , MUMBAI, Maharashtra, India - 400003 |
| U46491MH2023PTC402158 | MANIAR TRADE INDUSTRIES PRIVATE LIMITED | Shop No 3 FLOOR FL GRD,PLOT-83/85,KUDUSI MANZIL,NEW KAZI STREET, NULL BAZAR,MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| AAZ-5295 | MUSHRA TRADING LLP | Room No 14 1st Floor, Plot 69//79, New Kazi Street Null Bazar, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAP-0587 | ANJAN GOLD LLP | SHOP NO. 5, 1ST FLOOR, PLOT NO.62/64, GOVIND NIWAS DHANJI STREET, ZAVERI BAZAR, MANDVI MUMBAI, Maharashtra, India - 400003 |
| U93000MH2016PTC273616 | LOGICSAGE DATALABS PRIVATE LIMITED | 306, 1ST FLOOR, PLOT NO. 60/68, MOONIM HOUSE, SARANG STREET, KHOKA BAZAR, CRAWFORD MAR KET, , MANDVI MUMBAI, Maharashtra, India - 400003 |
| U32112MH2025PTC442613 | MANEELAXMI EXPORTS PRIVATE LIMITED | Office No. 9/A, 1st Floor, Plot- 55/57,Mirza Street, Zaveri Bazar, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| U32112MH2025PTC443163 | MALHAKI IMPEX PRIVATE LIMITED | Office No. 9/A, 1st Floor, Plot- 55/57,Mirza Street, Zaveri Bazar, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| ACJ-5381 | CLASSIC TIME LLP | Shop No-1, Floor- Ground, Plot-46, Ali Mansion,Mohammed Ali Road, Chunam Kilon Lane, Bhendi Bazar, Mandvi,,Mumbai,Mumbai,Maharashtra,India-400003 |
| U52609MH2020PTC342729 | MAZUMA E-COMMERCE PRIVATE LIMITED | Floor-4,Plot-40,HURBAI Manzil,Bapu Khote Street,Jamli Mohalla Null Bazar,Mandvi , Mumbai, Maharashtra, India - 400003 |
| U51900MH1994PTC077048 | BALLY PENS INDIA PRIVATE LIMITED | PLOT NO 27-29, FLOOR 2 , EBRAHIM MANZIL,MIRZA STREET ZAVERI BAZAR,MANDVI. , Mumbai, Maharashtra, India - 400003 |
| AAJ-5441 | BIO INGREDIENTS LLP | 27-29, FLOOR NO. 2, PLOT NO. 27/29,EBRAHIM MANZIL, MIRZA STREET, ZAVERI BAZAR, MANDVI MUMBAI, Maharashtra, India - 400003 |
| ACA-4821 | SURGE ENTERPRISES LLP | 1F, Floor- Grd, Plot No. 97/99, Golden Plaza Dhanji Street, Zaveri Bazar, Mumbadevi,Mandvi Mumbai, Maharashtra, India - 400003 |
| U18109MH1992PLC068085 | SURGE ENTERPRISES LIMITED | 1F, Floor- Grd, Plot No. 97/99, Golden Plaza Dhanji Street, Zaveri Bazar, Mumbadevi, Mandvi , Mumbai, Maharashtra, India - 400003 |
| AAZ-6032 | FESTA DELLA FOODS LLP | C/O IQBAL IBRAHIM KHILJI,4,FLOOR 1ST,PLOT82 SHARIF MANZIL, ISMAIL CURTAY ROAD, NULL BAZAR,MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAH-0963 | BHERULAL BULLION LLP | 1, Floor-1, Plot -3/7, Navnidhan Building, Dhanji Street, Zaveri Bazar, Mumbadevi,,Mandvi,,Mumbai,Mumbai City,Maharashtra,India-400003 |
| ACM-6274 | PHUDINAWALA REALTY LLP | 01, 1st floor Entire, Plot No. 6,Sheriff Devji Street,Chakala Street, Masjid Bandar, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| AAV-8431 | IMPERIAL INK LLP | 10 GROUND FLOOR, PLOT NO 82/86, HAJI MANZIL ABDUL REHMAN STREET, PYDHONIE, MANDVI MUMBAI, Maharashtra, India - 400003 |
| U20219MH2023PTC410950 | DRIFLY AGRO SERVICES PRIVATE LIMITED | office no 106 1 floor 70 swastik house kazi sayed street, khand bazar masjid station mandvi, Mumbai,,Mumbai,Mumbai,Maharashtra,400003-India |
| U63121MH2023PTC410947 | CO-AX DIGITAL MEDIA PRIVATE LIMITED | office no 106 1 floor 70 swastik house kazi sayed street, khand bazar masjid station mandvi, Mumbai,,Mumbai,Mumbai,Maharashtra,400003-India |
| ACD-9479 | TOYS TREE HUB LLP | 1, FLOOR-0, PLOT-18, R. K. MANZIL, OLD BENGALIPURA STREET,,OFF L T MARG CHAKALA, MANDVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400003 |
| AAA-0657 | UNITOUCH CREATIONS LLP | 1A, Floor-1st, Plot No -40/42, Ruby Chambers Dhanji Street, Zaveri Bazar Mumbai, Maharashtra, India - 400003 |
| ACA-0012 | SHAHRIYAR ENTERPRISE LLP | Shop No.02, Ground Floor, Plot No. 191/195,Zakaria Masjid Trust Building, Kambekar Street, Masjid,Mandvi, Mumbai, Maharashtra, India - 400003 |
| U74995MH2017PTC303354 | MANZANA IMPORTS AND EXPORTS PRIVATE LIMITED | 02nd flr GRD FLOOR, PLOT NO.-94 amina MANZIL, ALI UMAR STREET, MISTRI mohalla , PYDHONIE, MANDVI, MUMBAI, Maharashtra, India - 400003 |
| ACL-9766 | COOKWAREHUB 2407 LLP | 1A, Floor Grd, Plot No.135,Sarang Street, Jhenda Gully, Memonwada, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| U46498MH2026PTC469359 | RIDDHI SIDDHI CHAINS PRIVATE LIMITED | 1 Floor 2 Plot 68/72 Ganpat Bhavan Dhanji Street Zaveri Bazar,Mumbadevi Mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| U68100MH2025OPC463497 | NOOR GULF REALTY (OPC) PRIVATE LIMITED | 15, GROUND FLOOR, PLOT NO 69, AMIN BUILDING,EBRAHIM RAHIMUTLLA ROAD,BHENDI BAZAR,MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| ACM-3159 | M K CNC TOOLS LLP | SHOP NO.3, GRD FLR, PLOT-98, SAYED MANZIL,,SARDAR VALLABHBHAI PATEL, NULL BAZAR, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACM-7279 | ROYAL TUBE FITTINGS LLP | 201,Nagdevi Street,office no. 5,,1st floor,plot no. 195/205,Mumbai-400003,Mumbai,Mumbai,Maharashtra,India-400003 |
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- Email ID
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.