Samima Construction Private Limited - Company overview

Samima Construction Private Limited is an active private limited company registered with ROC Kolkata Ii on 16 February 2015, about 11 years …

2015-02-16 Pandua, West Bengal Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 44.4%
FY 2022
PROFIT / LOSS
₹10–50 Lakh
▲ 8.4%
FY 2022
EBITDA
₹10–50 Lakh
▲ 45.5%
FY 2022
NET WORTH
₹50 Lakh–1 Cr
▲ 22.1%
FY 2022
TOTAL ASSETS
₹5–10 Cr
▲ 92.3%
FY 2022
OPEN CHARGES
5
37.30 Lakh
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
11 Years 7 Months
since 2015-02-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-23 00:31:04
SATISFIED CHARGES
-
-

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

Health scores for Samima Construction 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 Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (95), director (55) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SABINA BIBI 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 Samima Construction Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Samima Construction Private Limited is an active private limited company registered with ROC Kolkata Ii on 16 February 2015, about 11 years ago. The registered office is at Kamarpara, Pandua, West Bengal.

In its MCA filings the main business is listed as buildings, which made up 100% of turnover.

Sabina Bibi and Salman Mohammad Shaikh are its two directors, both appointed when the company was incorporated. No director has left so far.

₹5 lakh of its ₹50 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. Five charges (secured loans) are still open, with Hdfc Bank Limited among the lenders.

Events and Entertainment •••••••• Infrastructure and Utilities ••••••••
  • Location Kamarpara, Pandua, West Bengal - 712149
Legal NameSamima Construction Private Limited
CIN / LLPINU45400WB2015PTC205305
Company No.205305
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-02-16
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata Ii
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Samima Construction Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sabina Bibi
Director | Since 2015-02-16 | DIN: 07024916
S
Salman Mohammad Shaikh
Director | Since 2015-02-16 | DIN: 07024922

Financial Performance of Samima Construction Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▲ 44.4%
P&L ₹10–50 Lakh ▲ 8.4%
EBITDA ₹10–50 Lakh ▲ 45.5%
Net worth ₹50 Lakh–1 Cr ▲ 22.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Samima Construction Private Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 2.60 cr
Others : 1.18 cr
Open Charges: 5 Satisfied Charges: 0
Open 37.30 Lakh
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 29 Jul 2025
 2.40 cr Open
Others
Creation Date: 21 Jul 2025
 60.20 Lakh Open
Others
Creation Date: 26 Feb 2025
 20.85 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Financial Ratios of Samima Construction Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Samima Construction Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Samima Construction Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Samima Construction 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

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MCA Filings & Documents of Samima Construction 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.

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Frequently Asked Questions about Samima Construction Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Samima Construction Private Limited?
MCA does not publish an "owner" field. Samima Construction Private Limited is run by its directors, Sabina Bibi and Salman Mohammad Shaikh. 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 Samima Construction Private Limited?
Samima Construction Private Limited has two current directors: Sabina Bibi (since February 2015) and Salman Mohammad Shaikh (since February 2015).
What is CIN of Samima Construction Private Limited?
The CIN of Samima Construction Private Limited is U45400WB2015PTC205305. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, WB is West Bengal, 2015 is the year it was registered, PTC is the company type and 205305 is its registration number.
When was Samima Construction Private Limited incorporated?
Samima Construction Private Limited was incorporated on 16 February 2015 with ROC Kolkata Ii. That makes it about 11 years old.
What is the registered address of Samima Construction Private Limited?
The registered office on MCA records is Kamarpara, Pandua, West Bengal - 712149.
What is the current status of Samima Construction Private Limited?
MCA shows Samima Construction Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Samima Construction Private Limited?
You can post to its registered office at Kamarpara, Pandua, West Bengal - 712149.
What industry or business activity is Samima Construction Private Limited associated with?
Its MCA filings list the main business as buildings (100% of turnover).
What is paid-up capital and authorised share capital of Samima Construction Private Limited?
Paid-up capital is ₹5 lakh and authorised capital is ₹50 lakh, so about 10% of the authorised amount has been issued.
When did Samima Construction Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Samima Construction Private Limited?
Five charges against Samima Construction Private Limited are still open. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Samima Construction Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Samima Construction Private Limited?
Based on filed financial statements, the revenue of Samima Construction Private Limited for FY 2022 was in the ₹1–5 Cr range. That is up 44.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Samima Construction Private Limited?
For FY 2022, the net worth of Samima Construction Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Samima Construction Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Samima Construction Private Limited - is it listed or unlisted?
Samima Construction 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 Samima Construction Private Limited?
Samima Construction Private Limited is registered with ROC Kolkata Ii.
What is the company classification of Samima Construction Private Limited?
MCA classifies Samima Construction Private Limited as: Private Limited Indian Non-Government Company.
Does Samima Construction Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Samima Construction Private Limited.

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.