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SHAN (INDIA) PVT LTD




Shan (india) Pvt Ltd is a Private incorporated on 13 February 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Shan (india) Pvt Ltd'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 Shan (india) Pvt Ltd are Mohd Sami Akhlak, Mohammed Akhlaq and Shaheen Akhlaq.

Shan (india) Pvt Ltd's Corporate Identification Number is (CIN) U45201RJ1996PTC011576 and its registration number is 11576.Its Email address is [email protected] and its registered address is K-21, SUNNY HOUSE MALVIYAMARG C-SCHEME JAIPUR RAJASTHAN. RAJASTHAN. RJ 000000 IN.

Current status of Shan (india) Pvt Ltd is - Active.

Company Details

CIN

U45201RJ1996PTC011576

Company Name

SHAN (INDIA) PVT LTD

Company Status

Active

RoC

RoC-Jaipur

Registration Number

11576

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 February 1996

Age of Company

28 years, 2 month, 12 days

Activity

Building of complete constructions or parts thereof; civil engineering

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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

₹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 SHAN (INDIA) PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

K-21, SUNNY HOUSE MALVIYAMARG C-SCHEME JAIPUR RAJASTHAN. RAJASTHAN. RJ 000000 IN

Director Details

DIN Director Name Designation Appointment Date

00101126

MOHD SAMI AKHLAK

Director

07 April 2004

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Company Designation Appointment Date

-

Designated Partner

10 March 2014

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Designated Partner

20 May 2014

-

Designated Partner

04 July 2014

HUMAIRA INFRA PROJECTS LLP

Designated Partner

08 December 2015

FINMACH FACILITY MANAGEMENT SERVICES LLP

Designated Partner

28 February 2017

SAKM ENTERTAINMENT LLP

Designated Partner

31 August 2017

SUNNY IMPORTS LLP

Designated Partner

03 July 2018

JLF LANDMARK LLP

Designated Partner

14 January 2019

JLF BUILDCON LLP

Designated Partner

14 January 2019

JAIPUR HOUSE PRIVATE LIMITED (TRANS.FROM NCT OF DELHI)

Director

18 November 2004

SHAN COLONIZERS PRIVATE LIMITED

Director

07 April 2004

GLAZETECH FABRICATION PRIVATE LIMITED

Director

06 July 2007

RAWAT EXPORTS PVT LTD

Director

28 April 2005

SUNNY DEVELOPERS PRIVATE LIMITED

Director

28 November 2003

LASHKARI BUILDERS PVT. LTD

Director

28 April 2005

ADINATH BUILDCON PRIVATE LIMITED

Director

07 April 2004

MATOSHREE REALHOME DEVELOPERS PRIVATELIMITED

Director

30 December 2010

DOWNTOWN BUILDESTATE PRIVATE LIMITED

Director

10 February 2014

ADINATHKRIPA INFRAVISION PRIVATE LIMITED

Director

08 May 2019

MINNA HOTELS AND DEVELOPERS PRIVATELIMITED

Director

07 April 2004

JAIPUR LAND AND FINANCE PRIVATE LIMITED

Director

07 April 2004

SUNNY ARCADE PRIVATE LIMITED

Director

25 May 2004

GREENLINE PROPERTIES PVT. LTD

Director

25 May 2004

CHAKRADEV INFRADEV PRIVATE LIMITED

Director

05 August 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00101205

MOHAMMED AKHLAQ

Director

13 February 1996

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

10 March 2014

-

Designated Partner

20 May 2014

-

Designated Partner

04 July 2014

HUMAIRA INFRA PROJECTS LLP

Designated Partner

08 December 2015

FINMACH FACILITY MANAGEMENT SERVICES LLP

Designated Partner

28 February 2017

SUNNY IMPORTS LLP

Designated Partner

03 July 2018

-

Designated Partner

14 January 2019

JLF BUILDCON LLP

Designated Partner

14 January 2019

JAIPUR HOUSE PRIVATE LIMITED (TRANS.FROM NCT OF DELHI)

Director

01 June 2002

SHAN COLONIZERS PRIVATE LIMITED

Director

03 December 1996

GLAZETECH FABRICATION PRIVATE LIMITED

Director

06 July 2007

RAWAT EXPORTS PVT LTD

Director

28 April 2005

SUNNY DEVELOPERS PRIVATE LIMITED

Director

21 June 1993

LASHKARI BUILDERS PVT. LTD

Director

28 April 2005

ADINATH BUILDCON PRIVATE LIMITED

Director

20 March 1999

DOWNTOWN BUILDESTATE PRIVATE LIMITED

Director

10 February 2014

ADINATHKRIPA INFRAVISION PRIVATE LIMITED

Director

08 May 2019

MINNA HOTELS AND DEVELOPERS PRIVATELIMITED

Director

24 March 1999

JAIPUR LAND AND FINANCE PRIVATE LIMITED

Director

20 March 1987

SUNNY ARCADE PRIVATE LIMITED

Director

25 May 2004

GREENLINE PROPERTIES PVT. LTD

Director

25 May 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01386329

SHAHEEN AKHLAQ

Director

13 February 1996

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Other Companies Associated with

Company Designation Appointment Date

SUNNY IMPORTS LLP

Designated Partner

03 July 2018

JAIPUR HOUSE PRIVATE LIMITED (TRANS.FROM NCT OF DELHI)

Director

01 June 2002

SHAN COLONIZERS PRIVATE LIMITED

Director

03 December 1996

GLAZETECH FABRICATION PRIVATE LIMITED

Director

31 October 2017

RAWAT EXPORTS PVT LTD

Director

31 October 2017

SUNNY DEVELOPERS PRIVATE LIMITED

Director

21 June 1993

LASHKARI BUILDERS PVT. LTD

Director

31 October 2017

MINNA HOTELS AND DEVELOPERS PRIVATELIMITED

Director

24 March 1999

JAIPUR LAND AND FINANCE PRIVATE LIMITED

Director

25 June 1993

SUNNY ARCADE PRIVATE LIMITED

Director

31 October 2017

GREENLINE PROPERTIES PVT. LTD

Director

31 October 2017

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

U36911RJ1982PTC002448
RAWAT EXPORTS PVT LTD K-21, SUNNY HOUSE, MALVIYAMARG, C-SCHEME , JAIPUR. MARG, C-SCHEME , JAIPUR. MARG, C-SCHEME , JAIPUR. RJ 000000 IN
U45201RJ1993PTC007725
LASHKARI BUILDERS PVT. LTD K-21, SUNNY HOUSE, MALVIYAMARGE, C-SCHEME, JAIPUR. RAJASTHAN 302001 RJ 000000 IN
U65910RJ1995PTC009517
SINGHAL FINCON PVT. LTD. H-21,JAGAN PATH,CHOMU HOUSE,C-SCHEME, JAIPUR C-SCHEME, JAIPUR C-SCHEME, JAIPUR RJ 000000 IN
U70101RJ1993PTC007878
GREENLINE PROPERTIES PVT. LTD K-21, SUNNY HOUSE,MALVIYA MARG, 'C'SCHEME, JAIPUR. 302001 RJ 000000 IN
U45201RJ1990PTC005564
GEETANJALI BUILDERS AND PROMOTERS PVT.LTD. MADHU VILLA, O-16, MALVIYAMARG, C-SCHEME, JAIPUR C RAJASTHAN. RJ 000000 IN
U52190RJ2002PTC017813
VOICE MARKETING PRIVATE LIMITED C-34, MADHO VIHAR, LAJPATMARG, C-SCHEME, JAIPUR. RAJASTHAN. RAJASTHAN. RJ 000000 IN
U51397RJ2002PTC017418
SUNNY IMPORTS PRIVATE LIMITED K-21, NAND NIKETAN, MALVIYAMARG, C-SCHEME, JAIPUR RJ 000000 IN
U18101RJ2006PTC021941
KUMAR GARMENTS PVT LTD KUBER COMPLEX H 21AINSIDE BHAGATSINGH MARG C SCHEME JAIPUR RAJASTHAN RJ 000000 IN
U26943RJ1990PTC005573
A.C.BAXI AND COMPANY PRIVATE LIMITED C-103, LAL KHOTI SCHEME,JAIPUR-302015 RAJASTHAN. RAJASTHAN. RJ 000000 IN
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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

10036315

2007-02-12

-

2015-05-09

17,100,000

THE JAMMU & KASHMIR BANK LIMITED

10250849

2010-11-11

-

2015-05-09

25,000,000

The Jammu and Kashmir Bank Ltd

10568707

2015-05-08

-

2021-12-13

57,500,000

The Jammu and Kashmir Bank Ltd.

90065901

1998-06-04

-

-

2,000,000

THE JAMMU & KASHMIR BANK LIMITED

90068751

2002-06-14

-

-

15,000,000

THE JAMMU & KASHMIR BANK LIMITED

100104941

2017-05-24

-

-

45,500,000

The Jammu and Kashmir 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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