Toheed Buildcon Private Limited - Company overview

Toheed Buildcon Private Limited is shown as "Strike Off" in MCA records.

2012-06-27 Thane, Maharashtra Strike Off 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 3 Months
since 2012-06-27
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-26
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 Toheed Buildcon 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
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 MOHMADSHAKIL SHAIKH 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 Toheed Buildcon Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Toheed Buildcon Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 27 June 2012 as a private limited company. Its registered office is at Shop No 8, Mubin Apartment Amrut Nagar, Thane, Maharashtra.

Its filings describe the main line of business as buildings, which made up 100% of turnover.

It has three directors - Mohammad Osama Ahmed Shamim, Mohmadshakil Shaikh and Israr Esmail Sayed - and all three have been on the board since the day it was set up. Israr Esmail Sayed is the managing director. No director has left so far. Between them, the directors also sit on the boards of 8 other companies, including Aneeq Gold And Diamonds LLP and Bacca Buildcon Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 26 September 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location Shop No 8, Mubin Apartment Amrut Nagar, Thane, Maharashtra - 400612
Legal NameToheed Buildcon Private Limited
CIN / LLPINU45400MH2012PTC232655
Company No.232655
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-06-27
Date of AGM2016-09-26
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

M
Mohammad Osama Ahmed Shamim
Director | Since 2012-06-27 | DIN: 05276772
M
Mohmadshakil Shaikh
Director | Since 2012-06-27 | DIN: 05278061
I
Israr Esmail Sayed
Managing Director | Since 2012-06-27 | DIN: 05273669

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

Activity GroupDescriptionTurnover %
ConstructionBuildings100

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

Board Overlap From MCA / Compliance Filings

Aneeq Gold And Diamonds Llp 1 Shared Director
Bacca Buildcon Private Limited 1 Shared Director
Rising Bharat Agro Food (Krish) Services Llp 1 Shared Director
Taqwa Estates Llp 1 Shared Director
Taqwa Impex Llp 1 Shared Director
Taqwa Jewellers Llp 1 Shared Director
Taqwa Realty Llp 1 Shared Director
Taqwa Travel Services Llp 1 Shared Director

MSME Payment Delays by Toheed Buildcon 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.

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MCA Filings & Documents of Toheed Buildcon 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 Toheed Buildcon Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Toheed Buildcon Private Limited?
MCA does not publish an "owner" field. Toheed Buildcon Private Limited is run by its directors, Mohammad Osama Ahmed Shamim, Mohmadshakil Shaikh and Israr Esmail Sayed, with Israr Esmail Sayed as managing director. 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 Toheed Buildcon Private Limited?
Toheed Buildcon Private Limited has three current directors: Mohammad Osama Ahmed Shamim (since June 2012), Mohmadshakil Shaikh (since June 2012) and Israr Esmail Sayed (since June 2012). Israr Esmail Sayed is the managing director.
What is CIN of Toheed Buildcon Private Limited?
The CIN of Toheed Buildcon Private Limited is U45400MH2012PTC232655. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, PTC is the company type and 232655 is its registration number.
When was Toheed Buildcon Private Limited incorporated?
Toheed Buildcon Private Limited was incorporated on 27 June 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Toheed Buildcon Private Limited?
The registered office on MCA records is Shop No 8, Mubin Apartment Amrut Nagar, Thane, Maharashtra - 400612.
What is the current status of Toheed Buildcon Private Limited?
MCA shows Toheed Buildcon 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 Toheed Buildcon Private Limited?
You can post to its registered office at Shop No 8, Mubin Apartment Amrut Nagar, Thane, Maharashtra - 400612.
What industry or business activity is Toheed Buildcon 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 Toheed Buildcon Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Toheed Buildcon Private Limited last file accounts and hold an AGM?
The last AGM on record was on 26 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Toheed Buildcon Private Limited?
MCA shows no charges registered against Toheed Buildcon Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Toheed Buildcon Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Toheed Buildcon Private Limited?
8 companies share directors with Toheed Buildcon Private Limited. Among them are Aneeq Gold And Diamonds LLP, Bacca Buildcon Private Limited, Rising Bharat Agro Food (Krish) Services LLP and 5 more.
How can I get the financial details of Toheed Buildcon Private Limited?
No financial statements for Toheed Buildcon Private Limited are on record with us yet.
Toheed Buildcon Private Limited - is it listed or unlisted?
Toheed Buildcon 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 Toheed Buildcon Private Limited?
Toheed Buildcon Private Limited is registered with ROC Mumbai.
What is the company classification of Toheed Buildcon Private Limited?
MCA classifies Toheed Buildcon 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.