Shahi Nirman Private Limited - Company overview

Shahi Nirman Private Limited is an active private limited company registered with ROC Guwahati on 22 June 2020, about 6 years ago.

2020-06-22 Goalpara, Assam Active 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
20.00 Lakh
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
6 Years 4 Months
since 2020-06-22
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
2
Updated: 2024-07-11 13:55:22
SATISFIED CHARGES
-
-

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

Health scores for Shahi Nirman 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Shahi Nirman Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Shahi Nirman Private Limited is an active private limited company registered with ROC Guwahati on 22 June 2020, about 6 years ago. Its registered office is in Goalpara, Assam.

Its filings describe the main line of business as roads, railways, Utility projects, which made up 100% of turnover.

It has two directors - Helmin Sultana Dewan and Shahi Md Karim - and both 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 5 other companies, including Brookfield Educational And Research Foundation and Lumiford Private Limited.

Paid-up capital stands at ₹20 lakh out of ₹2 crore authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location C/O - Shahi Md Karim , H/No - 04/6, Nayapara, Opp - P.R. Govt . H.S School, Goalpara, Assam - 783101
Legal NameShahi Nirman Private Limited
CIN / LLPINU45500AS2020PTC020127
Company No.020127
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-06-22
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active Compliance-

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

H
Helmin Sultana Dewan
Director | Since 2020-06-22 | DIN: 07761445
S
Shahi Md Karim
Director | Since 2020-06-22 | DIN: 07761703

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

Activity GroupDescriptionTurnover %
ConstructionRoads, railways, Utility projects100

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

Board Overlap From MCA / Compliance Filings

Brookfield Educational And Research Foundation 2 Shared Directors
Lumiford Private Limited 2 Shared Directors
Percept Dairy Private Limited 1 Shared Director
Percept Infracon Private Limited 1 Shared Director
Ragaz Technologies Private Limited 1 Shared Director

Employees and EPFO Compliance at Shahi Nirman Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Shahi Nirman 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.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Shahi Nirman 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 Shahi Nirman 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 Shahi Nirman Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shahi Nirman Private Limited?
MCA does not publish an "owner" field. Shahi Nirman Private Limited is run by its directors, Helmin Sultana Dewan and Shahi Md Karim. 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 Shahi Nirman Private Limited?
Shahi Nirman Private Limited has two current directors: Helmin Sultana Dewan (since June 2020) and Shahi Md Karim (since June 2020).
What is CIN of Shahi Nirman Private Limited?
The CIN of Shahi Nirman Private Limited is U45500AS2020PTC020127. Reading it left to right: U means it is not listed, 45500 is the industry code it registered under, AS is Assam, 2020 is the year it was registered, PTC is the company type and 020127 is its registration number.
When was Shahi Nirman Private Limited incorporated?
Shahi Nirman Private Limited was incorporated on 22 June 2020 with ROC Guwahati. That makes it about 6 years old.
What is the registered address of Shahi Nirman Private Limited?
The registered office on MCA records is C/O - Shahi Md Karim, H/No - 04/6, Nayapara, Opp - P.R. Govt . H.S School, Goalpara, Assam - 783101.
What is the current status of Shahi Nirman Private Limited?
MCA shows Shahi Nirman Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Shahi Nirman Private Limited?
You can post to its registered office at C/O - Shahi Md Karim, H/No - 04/6, Nayapara, Opp - P.R. Govt . H.S School, Goalpara, Assam - 783101.
What industry or business activity is Shahi Nirman Private Limited associated with?
Its MCA filings list the main business as roads, railways, Utility projects (100% of turnover).
What is paid-up capital and authorised share capital of Shahi Nirman Private Limited?
Paid-up capital is ₹20 lakh and authorised capital is ₹2 crore, so about 10% of the authorised amount has been issued.
When did Shahi Nirman Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Shahi Nirman Private Limited?
MCA shows no charges registered against Shahi Nirman Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Shahi Nirman Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Shahi Nirman Private Limited?
5 companies share directors with Shahi Nirman Private Limited. Among them are Brookfield Educational And Research Foundation, Lumiford Private Limited, Percept Dairy Private Limited and 2 more.
How can I get the financial details of Shahi Nirman Private Limited?
No financial statements for Shahi Nirman Private Limited are on record with us yet.
Shahi Nirman Private Limited - is it listed or unlisted?
Shahi Nirman 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 Shahi Nirman Private Limited?
Shahi Nirman Private Limited is registered with ROC Guwahati.
What is the company classification of Shahi Nirman Private Limited?
MCA classifies Shahi Nirman Private Limited as: Private Limited Indian Non-Government Company.
Does Shahi Nirman Private Limited have GST registrations on file?
Yes, 2 active GST registrations are linked to Shahi Nirman Private Limited, usually one per state it operates in.

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.