Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHAH AGRI IMPEX PRIVATE LIMITED
CIN: U15490MH2012PTC236729
SHAH AGRI IMPEX PRIVATE LIMITED (CIN: U15490MH2012PTC236729) is a Private company incorporated on 11 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 40227200.00.
SHAH AGRI IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHAH AGRI IMPEX PRIVATE LIMITED's NIC code is 1549 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products n.e.c..
Directors of SHAH AGRI IMPEX PRIVATE LIMITED are DOLLY DILIP SHAH, DILIP SHANTILAL SHAH, KHUSHBOO JAY GADA, and MANISHA DILIP SHAH.
SHAH AGRI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U15490MH2012PTC236729 and its registration number is 236729. Users may contact SHAH AGRI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAH AGRI IMPEX PRIVATE LIMITED is K.H. NO. 158/3, 158/2, VILLAGE-MAHALGAON, TALUKA-KAMPTEE, , NAGPUR, Maharashtra, India - 441002.
Current status of SHAH AGRI IMPEX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SHAH AGRI IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHAH AGRI IMPEX
Purchase full report of SHAH AGRI IMPEX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHAH AGRI IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHAH AGRI IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07268685 | DOLLY DILIP SHAH | Director | 2015-08-24 |
| 02449740 | DILIP SHANTILAL SHAH | Director | 2015-08-24 |
| 06391956 | KHUSHBOO JAY GADA | Director | 2012-10-11 |
| 06391964 | MANISHA DILIP SHAH | Director | 2014-03-20 |
Past Directors & Key Managerial Personnel of SHAH AGRI IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06391960 | MITESH SURESHBHAI SHAH | Director | - | 2015-08-24 |
| 06391964 | MANISHA DILIP SHAH | Director | - | 2013-10-01 |
| 06392069 | BHARATI SURESH SHAH | Director | - | 2013-10-01 |
Other Directorships of DOLLY DILIP SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DILIP SHANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVKAR INDUSTRIAL AND LOGISTIC PARK LLP | AAK-8980 | Designated Partner | 2017-10-17 | Ongoing |
| NAVKAR WAREHOUSING PARK LLP | ABB-3655 | Designated Partner | 2022-06-14 | Ongoing |
| RSB INDUSTRIAL & WAREHOUSING PARK (INDIA) LLP | ACE-9181 | Designated Partner | 2024-01-16 | Ongoing |
| NAVKAR INFRASPACE LLP | ACI-0775 | Designated Partner | 2024-06-28 | Ongoing |
| AGRIFLO FOODS PRIVATE LIMITED | U01400MH2018PTC315566 | Director | 2018-10-10 | Ongoing |
| SRI BHAGIRATH REALTY PRIVATE LIMITED | U45100MH1951PTC010577 | Additional Director | - | 2023-09-29 |
| SRI BHAGIRATH REALTY PRIVATE LIMITED | U45100MH1951PTC010577 | Director | 2023-10-07 | Ongoing |
| GALA WAREHOUSING PRIVATE LIMITED | U74999MH2007PTC168917 | Director | - | 2015-08-24 |
Other Directorships of KHUSHBOO JAY GADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVKAR INDUSTRIAL AND LOGISTIC PARK LLP | AAK-8980 | Designated Partner | 2017-10-17 | Ongoing |
| NAVKAR WAREHOUSING PARK LLP | ABB-3655 | Designated Partner | 2022-06-14 | Ongoing |
| AGRIFLO FOODS PRIVATE LIMITED | U01400MH2018PTC315566 | Director | 2018-10-10 | Ongoing |
Other Directorships of MITESH SURESHBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EQUIPWELL AGRI INFRA PRIVATE LIMITED | U45309MH2019PTC321579 | Director | 2019-02-20 | Ongoing |
| GALA WAREHOUSING PRIVATE LIMITED | U74999MH2007PTC168917 | Director | 2015-08-24 | Ongoing |
Other Directorships of MANISHA DILIP SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVKAR AGRI COMMODITIES LLP | AAH-8696 | Designated Partner | 2016-11-23 | Ongoing |
| AGRIFLO FOODS PRIVATE LIMITED | U01400MH2018PTC315566 | Director | 2018-10-10 | Ongoing |
Other Directorships of BHARATI SURESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| EQUIPWELL AGRI INFRA PRIVATE LIMITED | U45309MH2019PTC321579 | Director | 2019-02-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH2019PLN335228 | SHREE LAXMINARAYAN MULTIPURPOSE NIDHI LIMITED | H.NO - 41 NO - 2 BHILGAON , NAGPUR, Maharashtra, India - 441002 |
| U24110MH1999PTC121050 | VAILKEE PACKAGING PRIVATE LIMITED | H.No- N/8 Juni Oli, Kamptee, Tahsil Kamptee , Nagpur, Maharashtra, India - 441002 |
| U65923MH2007PTC168552 | ANJANIPUTRA FINANCIAL SERVICES PRIVATE LIMITED | H. NO. 795, MAIN ROAD, KAMPTEE, , NAGPUR, Maharashtra, India - 441002 |
| U15122MH2013PTC246685 | SHREE SAWARIYA FOODS PRIVATE LIMITED | Kh. No. 676/2, Mouza: Wadoda, Tahsil: Kamptee, , Nagpur, Maharashtra, India - 441002 |
| U74999MH2017PTC296497 | IMALAT VENTURES PRIVATE LIMITED | BUNGLOW NO 2, SAI NAGRI, RANADA T . KAMPTEE , , NAGPUR, Maharashtra, India - 441002 |
| U55100MH2007PTC170235 | LABELS CLUB & RESORTS PRIVATE LIMITED | HOUSE NO. 44, WARD NO. 2, BHILGAON , KAMPTEE, Maharashtra, India - 441002 |
| U71290MH2005PTC155724 | SWARAJ EARTHMOVERS PRIVATE LIMITED | HOUSE NO. 44, WARD NO. 2, BHILGAON , KAMPTEE, Maharashtra, India - 441002 |
| U21010MH1988PTC049007 | ANKIT PULPS AND BOARDS PRIVATE LIMITED | 39/2, BHILGAON, POST: KHAIRI, KAMPTEE ROAD, TAL: KAMPTEE , NAGPUR, Maharashtra, India - 441002 |
| U74999MH2017PTC295065 | IMPEEDUSS MULTIMEDIA PRIVATE LIMITED | WARD NO. 3, PLOT NO. S/1, WANJARA ROAD, SHIVAM APARTMENT, BHILGAON , NAGPUR, Maharashtra, India - 441002 |
| U15400MH2018PTC314180 | RASSASY HEALTHY HUNTS FOOD PRIVATE LIMITED | POLE NO- AM-10, WARD NO- 23, NL/207, RAMA NAGAR, NEAR RAILWAY CROSSIN G, KAMPTEE , NAGPUR, Maharashtra, India - 441002 |
| U72900MH2020PTC337321 | ASTROTECH INDIA PRIVATE LIMITED | PLOT NO. 160, GULMOHAR KALPATARU COLONY NAGPUR ROAD, KAMPTEE , NAGPUR, Maharashtra, India - 441002 |
| U20297MH2018PTC308585 | FURNOTECH PRIVATE LIMITED | PLOT NO. 7/1, KAWTHA ROAD, TQ - KAMPTEE, , NAGPUR, Maharashtra, India - 441002 |
| U13209MH2010PTC205333 | SATPUDA MINES AND MINERALS PRIVATE LIMITED | SHOP NO 38 JAISTAMBH CHOWK J.N.ROAD KAMPTEE , NAGPUR, Maharashtra, India - 441002 |
| U13200MH2010PTC201336 | NAS ORES AND METALS PRIVATE LIMITED | PLOT NO 16 AND 16 A, YERKHEDA, NEAR PROFESSOR COLONY, KALAMNA ROAD, KAMPTEE , NAGPUR, Maharashtra, India - 441002 |
| U74999MH2017OPC297160 | VP ENGINEERING (OPC) PRIVATE LIMITED | H.NO 50B(G 1) , ABODES ORANGECITY PARK NEAR KHUSBHU LAWN, , KAMPTEE, Maharashtra, India - 441002 |
| AAS-2604 | SKJS AGRO INDUSTRIES LLP | PLOT NO 8A, MANGAL CO OP HSG SOCIETY, OPPOSITE LIFE LINE HOSPITAL, KALAMNA ROAD YERKHEDA, KAMPTEE NAGPUR, Maharashtra, India - 441002 |
| U00470MH2000PLC991044 | PURWAL PULP AND PAPER MILLS LTD | PORWAL MANSION KAMPTEE , PORWAL MANSION KAMPTEE NAGPUR, Maharashtra, India - 441002 |
| U51100MH2019PTC322759 | ASHA MEDICARE PRIVATE LIMITED | 116/1, NH44, Near Asha Nursing Hospital Kamptee-Nagpur Road, Cantonment, Kamptee , NAGPUR, Maharashtra, India - 441002 |
| U74999MH2017PTC299225 | DSK INDUSTRIES PRIVATE LIMITED | OGAWA SOCIETY, HARDAS NAGAR, NEAR BUDDHA VIHAR, KAMPTEE, NAGPUR,,NAGPUR,Nagpur,Maharashtra,441002-India |
| U74120MH2012PTC238825 | DOCURE HEALTHCARE PRIVATE LIMITED | Near Kamptee Vachnalaya Main Road Kamptee , NAGPUR, Maharashtra, India - 441002 |
| U45200MH2006PTC158661 | ARUABHISHEK REALTORS PRIVATE LIMITED | 11-KM MILESTONE, KAMPTEE ROAD PO. KAHIRI KAMPTEE , NAGPUR, Maharashtra, India - 441002 |
| U72900MH2019PTC334172 | UPSTART EDUTECH PRIVATE LIMITED | FLAT NO. 409, NIRMAN GLORY, PLOT NO. 214 BHILGAON , NAGPUR, Maharashtra, India - 441002 |
| U01403MH2013PTC243590 | MOHANLAL SHANKARLAL AGRO FOODS PRIVATE LIMITED | Kh no-162 Sr. no 162/57 New Kalmana Road Yerkheda , Kamptee, Maharashtra, India - 441002 |
| U24297MH2016PTC274252 | BURHANI POLY CHEM PRIVATE LIMITED | KH. NO. 52, PLOT NO. 60, POWARI RITHI , TAHSIL - KAMTHI , NAGPUR, Maharashtra, India - 441002 |
| U36999MH2020PTC337250 | SKYWOOD FURNITURES PRIVATE LIMITED | Plot no 7/1, Kawtha Road Kamptee , KAMPTEE, Maharashtra, India - 441002 |
| U74999MH2014PTC257633 | CHOUDHARY FRACTURE & SURGICAL HOSPITAL( KAMPTEE) PRIVATE LIMITED | PLOT NO. L-1 , DAL OLI KAMPTEE , KAMPTEE, Maharashtra, India - 441002 |
| U93000MH2014PTC260370 | ASHA BIOSCIENCES PRIVATE LIMITED | LOHIYA MARG, KAMPTEE , NAGPUR, Maharashtra, India - 441002 |
| U45200MH2004PTC128700 | PRABHAT SAND CONTRACTORS PRIVATE LIMITED | PRABHAT HOSPITALLALA OIL KAMPTEE , NAGPUR, Maharashtra, India - 441002 |
| U55200MH2002PTC135167 | PRABHAT RESTAURANT PRIVATE LIMITED | PRABHAT HOSPITALLALA OLI KAMPTEE , NAGPUR, Maharashtra, India - 441002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10488814 | 2014-03-14 | - | 2014-07-01 | 20,000,000.00 | PUNJAB NATIONAL BANK | |
| 10488816 | 2014-04-15 | - | 2014-07-01 | 17,940,000.00 | PUNJAB NATIONAL BANK | |
| 10500935 | 2014-03-13 | - | 2022-04-27 | 21,500,000.00 | UNION BANK OF INDIA | |
| 100019752 | 2016-03-30 | - | 2022-04-18 | 20,000,000.00 | UNION BANK OF INDIA | |
| 100026208 | 2016-03-30 | 2016-10-27 | 2022-04-18 | 150,000,000.00 | Union Bank Of India | |
| 100149150 | 2018-01-04 | - | 2022-04-29 | 36,731,000.00 | PUNJAB NATIONAL BANK | |
| 100149156 | 2018-01-24 | - | 2022-04-29 | 11,500,000.00 | PUNJAB NATIONAL BANK | |
| 100149159 | 2018-01-17 | - | 2022-04-29 | 9,900,000.00 | PUNJAB NATIONAL BANK | |
| 100383121 | 2020-09-05 | 2020-10-17 | 2022-04-18 | 30,000,000.00 | UNION BANK OF INDIA | |
| 100383530 | 2020-07-14 | 2020-08-05 | 2022-04-27 | 15,000,000.00 | UNION BANK OF INDIA | |
| 100534546 | 2022-01-31 | - | 2022-04-18 | 15,300,000.00 | UNION BANK OF INDIA | |
| 100562656 | 2022-04-07 | 2022-07-05 | - | 285,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.