Shaab Properties Develop Private Limited - Company overview

Shaab Properties Develop Private Limited is shown as "Strike Off" in MCA records.

2003-10-28 Mumbai, Maharashtra Strike Off Unlisted
Connect MCP

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
22 Years 11 Months
since 2003-10-28
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 Shaab Properties Develop 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
15/100
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 ROZINA SHAUKAT DAYANI has DIN status "Disqualified by RoC u/s 164(2)".
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 Shaab Properties Develop Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Shaab Properties Develop Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 28 October 2003 as a private limited company. The registered office is at Merritt House Behram Baugnear M G High School Jogeshwari West, Mumbai, Maharashtra.

Infyner groups it under Construction, in the Complete Constructions segment.

It has three directors: Rozina Shaukat Dayani, Azeem Shaukat Dayani and Shaukat Ahmad Dayani. The longest-serving is Shaukat Ahmad Dayani, on the board since 2003; the most recent to join is Azeem Shaukat Dayani, appointed in March 2005. No director has left so far.

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 Merritt House Behram Baugnear M G High School Jogeshwari West, Mumbai, Maharashtra - 400102
Legal NameShaab Properties Develop Private Limited
CIN / LLPINU45200MH2003PTC142894
Company No.142894
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-10-28
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Shaab Properties Develop Private Limited (3) Current board members from MCA filings, including designation and appointment details.

R
Rozina Shaukat Dayani
Director | Since 2005-03-15 | DIN: 05201276
A
Azeem Shaukat Dayani
Director | Since 2005-03-15 | DIN: 00873239
S
Shaukat Ahmad Dayani
Director | Since 2003-10-28 | DIN: 00873163

Credit Ratings, Litigation & Regulatory Alerts for Shaab Properties Develop Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Shaab Properties Develop 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 Shaab Properties Develop 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 Shaab Properties Develop Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shaab Properties Develop Private Limited?
MCA does not publish an "owner" field. Shaab Properties Develop Private Limited is run by its directors, Rozina Shaukat Dayani, Azeem Shaukat Dayani and Shaukat Ahmad Dayani. 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 Shaab Properties Develop Private Limited?
Shaab Properties Develop Private Limited has three current directors: Rozina Shaukat Dayani (since March 2005), Azeem Shaukat Dayani (since March 2005) and Shaukat Ahmad Dayani (since October 2003).
What is CIN of Shaab Properties Develop Private Limited?
The CIN of Shaab Properties Develop Private Limited is U45200MH2003PTC142894. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, MH is Maharashtra, 2003 is the year it was registered, PTC is the company type and 142894 is its registration number.
When was Shaab Properties Develop Private Limited incorporated?
Shaab Properties Develop Private Limited was incorporated on 28 October 2003 with ROC Mumbai. That makes it about 22 years old.
What is the registered address of Shaab Properties Develop Private Limited?
The registered office on MCA records is Merritt House Behram Baugnear M G High School Jogeshwari West, Mumbai, Maharashtra - 400102.
What is the current status of Shaab Properties Develop Private Limited?
MCA shows Shaab Properties Develop 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 Shaab Properties Develop Private Limited?
You can post to its registered office at Merritt House Behram Baugnear M G High School Jogeshwari West, Mumbai, Maharashtra - 400102.
What industry or business activity is Shaab Properties Develop Private Limited associated with?
It is grouped under Construction, in the Complete Constructions segment.
What is paid-up capital and authorised share capital of Shaab Properties Develop Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Shaab Properties Develop Private Limited?
MCA shows no charges registered against Shaab Properties Develop Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Shaab Properties Develop Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Shaab Properties Develop Private Limited?
No financial statements for Shaab Properties Develop Private Limited are on record with us yet.
Shaab Properties Develop Private Limited - is it listed or unlisted?
Shaab Properties Develop 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 Shaab Properties Develop Private Limited?
Shaab Properties Develop Private Limited is registered with ROC Mumbai.
What is the company classification of Shaab Properties Develop Private Limited?
MCA classifies Shaab Properties Develop 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.