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SHAH COAL PRIVATE LIMITED




Shah Coal Private Limited is a Private incorporated on 21 March 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 24,474,800. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Shah Coal 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 2022.

Directors of Shah Coal Private Limited are Vinay Ramanlal Shah and Ketan Ramanlal Shah.

Shah Coal Private Limited's Corporate Identification Number is (CIN) U51909MH1997PTC106763 and its registration number is 106763.Its Email address is [email protected] and its registered address is CENTRE POINT,5 TH FLOOR, JUNCTION OF S.V.ROAD & JUHU ROAD,SANTACRUZ -W MUMBAI Mumbai City MH 400054 IN.

Current status of Shah Coal Private Limited is - Active.

Company Details

CIN

U51909MH1997PTC106763

Company Name

SHAH COAL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

106763

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 March 1997

Age of Company

27 years, 0 month, 28 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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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

₹50,000,000

Paid up capital

₹24,474,800

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 2022

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 SHAH COAL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

CENTRE POINT,5 TH FLOOR, JUNCTION OF S.V.ROAD & JUHU ROAD,SANTACRUZ -W MUMBAI Mumbai City MH 400054 IN

Director Details

DIN Director Name Designation Appointment Date

00217584

VINAY RAMANLAL SHAH

Director

21 March 1997

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

22 January 2013

-

Designated Partner

12 May 2023

AARTI LOGISTIC PRIVATE LIMITED

Additional Director

03 January 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00217614

KETAN RAMANLAL SHAH

Director

21 March 1997

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Other Companies Associated with

Company Designation Appointment Date

CAPRIZE INVESTMENTS LLP

Nominee-Body Corp Partner

05 October 2020

-

Designated Partner

18 May 2023

AZTEC MINING PRIVATE LIMITED

Director

05 February 2021

ECO AUTOTASK PRIVATE LIMITED

Director

14 December 2022

AARTI LOGISTIC PRIVATE LIMITED

Director

05 September 2002

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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Companies with Similar Address

CIN

Name

Address
U51909MH1997PTC106763
 SHAH COAL PRIVATE LIMITED CENTRE POINT,5 TH FLOOR, JUNCTION OF S.V.ROAD & JUHU ROAD,SANTACRUZ -W MUMBAI Mumbai City MH 400054 IN
U63090MH2002PTC137086
 AARTI LOGISTIC PRIVATE LIMITED CENTRE POINT,5 TH FLOOR JUNCTION OF S.V.ROAD & JUHU ROAD,SANTACRUZ-W MUMBAI Mumbai City MH 400054 IN
U50400MH2022PTC395294
 ECO AUTOTASK PRIVATE LIMITED CENTRE POINT,5TH FLOOR, JUNCTION OF S.V. ROAD & JUHU ROAD, SANTACRUZ WEST MUMBAI Mumbai City MH 400054 IN
AAK-9380
 MOHIT COMMODITIES LLP CENTRE POINT, 5th FLOOR, JUNCTION OF S.V. ROAD & JUHU ROAD, SANTA CRUZ WEST. MUMBAI Mumbai City MH 400054 IN
U72900MH2008PTC180535
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AAU-0410
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AAD-7243
 DHAVAL DEVELOPERS & REALTORS LLP 401, 4TH FLOOR, CENTRE POINT PREMISES CSL JN. OF S V ROAD AND JUHU ROAD, SANTACRUZ WEST MUMBAI Bandra Suburban MH 400054 IN
U74999MH2013PTC249065
 AASTRO LINK PRIVATE LIMITED 403, 4th Floor, Center Point Co-op Soc Limited Junction of S V Rd & Juhu Tara Rd, Santacruz (W) Mumbai Mumbai City MH 400054 IN
U70200MH2013PTC242704
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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

10155174

2009-03-20

-

2013-06-14

Movable property (not being pledge)

1,539,000

Axis Bank Limited

10155176

2009-03-20

-

2013-06-14

Movable property (not being pledge)

1,539,000

Axis Bank Limited

10155178

2009-03-20

-

2013-06-14

Movable property (not being pledge)

1,539,000

Axis Bank Limited

10155179

2009-03-20

-

2013-06-14

Movable property (not being pledge)

1,539,000

Axis Bank Limited

10155180

2009-03-20

-

2013-06-14

Movable property (not being pledge)

1,539,000

Axis Bank Limited

10256589

2010-10-27

-

2015-06-29

Movable property (not being pledge)

8,948,020

Axis Bank Limited

10383011

2012-02-28

2016-08-24

-

Book debts; Movable property (not being pledge)

200,000,000

ALLAHABAD BANK

10383732

2012-10-19

2013-03-11

-

500,000,000

UNION BANK OF INDIA

10398156

2012-12-19

-

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

86,800,000

United Bank of India

10412846

2013-03-21

-

2016-06-24

Movable property (not being pledge)

634,000

Axis Bank Limited

10442547

2011-06-29

-

2015-05-29

Movable property (not being pledge)

21,249,000

Axis Bank Limited

10443355

2013-06-26

2013-12-14

-

300,000,000

United Bank of India

10560270

2015-03-27

-

-

34,488,000

Axis Bank Limited

10614071

2015-08-26

-

-

47,299,000

HDFC BANK LIMITED

90242251

1999-12-07

2013-07-17

-

450,000,000

Canara Bank

90242554

2004-08-31

-

2018-03-27

4,775,000

GE CAPITAL TFS LTD

90243465

2000-04-19

-

-

5,000,000

CANARA BANK

100119570

2017-07-20

-

-

Motor Vehicle (Hypothecation)

2,920,300

SUNDARAM FINANCE LIMITED

100119571

2017-08-05

-

-

4,473,700

SUNDARAM FINANCE LIMITED

100119572

2017-07-20

-

-

759,278

SUNDARAM FINANCE LIMITED

100119573

2017-07-20

-

-

852,728

SUNDARAM FINANCE LIMITED

100143302

2017-12-20

-

-

LEITER OF HYPOTHECATION OF BILLS

250,000,000

Union Bank of India

100150164

2017-07-28

-

-

Motor Vehicle (Hypothecation)

38,076,000

TATA MOTORS FINANCE LIMITED

100177963

2018-04-18

-

-

Motor Vehicle (Hypothecation)

3,541,336

ICICI BANK LIMITED

100189026

2018-06-19

-

-

98,431,500

Axis Bank Limited

100240014

2018-10-26

-

-

32,923,000

YES BANK LIMITED

100256264

2019-03-15

-

-

Motor Vehicle (Hypothecation)

11,500,000

Canara Bank

100274470

2019-06-26

-

-

62,062,400

YES BANK LIMITED

100326483

2020-02-26

-

-

Motor Vehicle (Hypothecation)

41,914,500

YES BANK LIMITED

100444347

2021-04-23

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

39,335,000

YES BANK LIMITED

100444348

2021-04-22

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

59,065,000

YES BANK LIMITED

100445593

2021-05-14

-

-

Motor Vehicle (Hypothecation)

30,373,480

Axis Bank Limited

100446128

2021-05-06

-

-

Motor Vehicle (Hypothecation)

99,650,000

Axis Bank Limited

100446834

2021-05-14

-

-

Motor Vehicle (Hypothecation)

60,000,000

HDFC BANK LIMITED

100447067

2021-05-05

-

-

Motor Vehicle (Hypothecation)

99,895,000

HDFC BANK LIMITED

100447453

2021-05-29

-

-

Motor Vehicle (Hypothecation)

12,570,292

YES BANK LIMITED

100449837

2021-05-25

-

-

Motor Vehicle (Hypothecation)

22,880,000

Axis Bank Limited

100457764

2021-06-16

-

-

Motor Vehicle (Hypothecation)

32,000,000

HDFC BANK LIMITED

100457766

2021-06-03

-

-

Motor Vehicle (Hypothecation)

8,000,000

HDFC BANK LIMITED

100467241

2021-07-31

2022-10-12

-

430,000,000

KOTAK MAHINDRA BANK LIMITED

100484335

2021-09-02

-

-

Motor Vehicle (Hypothecation)

23,883,780

Axis Bank Limited

100512120

2021-11-22

-

-

Motor Vehicle (Hypothecation)

141,625,000

TATA MOTORS FINANCE LIMITED

100620292

2022-10-13

-

-

9,700,000

Axis Bank Limited

Establishments Details

Establishment Name City Pincode Address

SHAH COAL PVT. LTD.

BANDRAMUMBAI-I

400055

A-8 3RD FL. MOIZ APT. 12TH TPS RDSHUJA BAUGSANTACRUZ EASTMUMBAI
*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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