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D J SHAH AND CO PRIVATE LIMITED




D J Shah And Co Private Limited is a Private incorporated on 31 December 1987. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 472,500. It is inolved in OTHER BUSINESS ACTIVITIES

D J Shah And Co Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of D J Shah And Co Private Limited are Renu Gupta and Neeraj Gupta.

D J Shah And Co Private Limited's Corporate Identification Number is (CIN) U74899DL1987PTC030169 and its registration number is 30169.Its Email address is [email protected] and its registered address is A-738, SECOND FLOOR SHASTRI NAGAR NEW DELHI Central Delhi DL 110052 IN.

Current status of D J Shah And Co Private Limited is - Active.

Company Details

CIN

U74899DL1987PTC030169

Company Name

D J SHAH AND CO PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

30169

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

31 December 1987

Age of Company

36 years, 3 month, 16 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹472,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of D J SHAH AND CO PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A-738, SECOND FLOOR SHASTRI NAGAR NEW DELHI Central Delhi DL 110052 IN

Director Details

DIN Director Name Designation Appointment Date

00578118

RENU GUPTA

Director

04 January 2022

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Other Companies Associated with

Company Designation Appointment Date

SWASTIK HEALTHCARE SERVICES PRIVATELIMITED

Director

02 April 2002

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00758122

NEERAJ GUPTA

Additional Director

07 March 2007

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Other Companies Associated with

Company Designation Appointment Date

SWASTIK HEALTHCARE SERVICES PRIVATELIMITED

Director

26 December 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

80023879

2005-12-02

2007-01-31

-

10,000,000

JAMMU AND KASHMIR BANK LIMITED

90054424

2002-01-31

-

-

750,000

JAMU AND KASHMIR BANK LTD.

90055025

2003-08-27

-

-

1,500,000

JAMU AND KASHMIR BANK LTD.

Establishments Details

Establishment Name City Pincode Address

R J SHAH - CO. LTD.

BANDRAMUMBAI-I

400037

MAHUL ROAD,ANTOP HILLANTOP HILL,WADALA, MUMBAIWADALA, MUMBAI599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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