Reshamwala Builders & Developers Private Limited - Company overview

Reshamwala Builders & Developers Private Limited is shown as "Strike Off" in MCA records.

2013-09-16 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 1 Months
since 2013-09-16
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Reshamwala Builders & Developers Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director MUSTAQIM AHMED ABBAS NAIK has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Reshamwala Builders & Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Reshamwala Builders & Developers Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 16 September 2013 as a private limited company. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Construction, in the Developers segment.

It has three directors - Mustaqim Ahmed Abbas Naik, Shahnavaz Kamaluddin Ansari and Naved Alam Kamaluddin Ansari - and all three have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 8 other companies, including Abraj Construction Private Limited and Abraj Properties Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location Floor-Grd, Plot-173 B, Noorani Chawl, Maulana Azad Road, Madanpura, Mumbai Cen, Mumbai, Maharashtra - 400008
Legal NameReshamwala Builders & Developers Private Limited
CIN / LLPINU70102MH2013PTC248234
Company No.248234
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-09-16
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Reshamwala Builders & Developers Private Limited (3) Current board members from MCA filings, including designation and appointment details.

M
Mustaqim Ahmed Abbas Naik
Director | Since 2013-09-16 | DIN: 06587601
S
Shahnavaz Kamaluddin Ansari
Director | Since 2013-09-16 | DIN: 06510541
N
Naved Alam Kamaluddin Ansari
Director | Since 2013-09-16 | DIN: 06587621

Companies With Common Directors Of Reshamwala Builders & Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Abraj Construction Private Limited 1 Shared Director
Abraj Properties Private Limited 1 Shared Director
Al-Najma Tours And Travels Llp 1 Shared Director
Landmark Sites Private Limited 1 Shared Director
Msquare Realtek Llp 1 Shared Director
Mumbai Home Construction Llp 1 Shared Director
Mumbai Home Developers Llp 1 Shared Director
Shabil Travel And Forex Private Limited 1 Shared Director

MSME Payment Delays by Reshamwala Builders & Developers Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Reshamwala Builders & Developers Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Reshamwala Builders & Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Reshamwala Builders & Developers Private Limited?
MCA does not publish an "owner" field. Reshamwala Builders & Developers Private Limited is run by its directors, Mustaqim Ahmed Abbas Naik, Shahnavaz Kamaluddin Ansari and Naved Alam Kamaluddin Ansari. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Reshamwala Builders & Developers Private Limited?
Reshamwala Builders & Developers Private Limited has three current directors: Mustaqim Ahmed Abbas Naik (since September 2013), Shahnavaz Kamaluddin Ansari (since September 2013) and Naved Alam Kamaluddin Ansari (since September 2013).
What is CIN of Reshamwala Builders & Developers Private Limited?
The CIN of Reshamwala Builders & Developers Private Limited is U70102MH2013PTC248234. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, MH is Maharashtra, 2013 is the year it was registered, PTC is the company type and 248234 is its registration number.
When was Reshamwala Builders & Developers Private Limited incorporated?
Reshamwala Builders & Developers Private Limited was incorporated on 16 September 2013 with ROC Mumbai. That makes it about 13 years old.
What is the registered address of Reshamwala Builders & Developers Private Limited?
The registered office on MCA records is Floor-Grd, Plot-173 B, Noorani Chawl, Maulana Azad Road, Madanpura, Mumbai Cen, Mumbai, Maharashtra - 400008.
What is the current status of Reshamwala Builders & Developers Private Limited?
MCA shows Reshamwala Builders & Developers Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Reshamwala Builders & Developers Private Limited?
You can post to its registered office at Floor-Grd, Plot-173 B, Noorani Chawl, Maulana Azad Road, Madanpura, Mumbai Cen, Mumbai, Maharashtra - 400008.
What industry or business activity is Reshamwala Builders & Developers Private Limited associated with?
It is grouped under Construction, in the Developers segment.
What is paid-up capital and authorised share capital of Reshamwala Builders & Developers Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Reshamwala Builders & Developers Private Limited?
MCA shows no charges registered against Reshamwala Builders & Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Reshamwala Builders & Developers Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Reshamwala Builders & Developers Private Limited?
8 companies share directors with Reshamwala Builders & Developers Private Limited. Among them are Abraj Construction Private Limited, Abraj Properties Private Limited, Al-Najma Tours And Travels LLP and 5 more.
How can I get the financial details of Reshamwala Builders & Developers Private Limited?
No financial statements for Reshamwala Builders & Developers Private Limited are on record with us yet.
Reshamwala Builders & Developers Private Limited - is it listed or unlisted?
Reshamwala Builders & Developers Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Reshamwala Builders & Developers Private Limited?
Reshamwala Builders & Developers Private Limited is registered with ROC Mumbai.
What is the company classification of Reshamwala Builders & Developers Private Limited?
MCA classifies Reshamwala Builders & Developers Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.