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KP SHAH ENTERPRISE PRIVATE LIMITED




Kp Shah Enterprise Private Limited is a Private incorporated on 04 August 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Kp Shah Enterprise 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 Kp Shah Enterprise Private Limited are Pratik Shah and Dhaval Prafulbhai Shah.

Kp Shah Enterprise Private Limited's Corporate Identification Number is (CIN) U51101GJ2015PTC084072 and its registration number is 84072.Its Email address is [email protected] and its registered address is D-5, GOPINATH, AT: ASLALI TA: DASCROI AHMEDABAD Ahmedabad GJ 382427 IN.

Current status of Kp Shah Enterprise Private Limited is - Active.

Company Details

CIN

U51101GJ2015PTC084072

Company Name

KP SHAH ENTERPRISE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

84072

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 August 2015

Age of Company

8 years, 8 month, 15 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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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

₹100,000

Paid up capital

₹100,000

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 KP SHAH ENTERPRISE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

D-5, GOPINATH, AT: ASLALI TA: DASCROI AHMEDABAD Ahmedabad GJ 382427 IN

Director Details

DIN Director Name Designation Appointment Date

07246644

PRATIK SHAH

Director

04 August 2015

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

01 August 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07246685

DHAVAL PRAFULBHAI SHAH

Director

04 August 2015

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Other Companies Associated with

Company Designation Appointment Date

Currently Dhaval Prafulbhai Shah is not associated with any company.

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

100369831

2020-09-15

-

-

5,000,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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