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 INTERNATIONAL PAPER PRIVATE LIMITED
CIN: U21098MH2012PTC230313 As on: 2026-07-13
SHAH INTERNATIONAL PAPER PRIVATE LIMITED (CIN: U21098MH2012PTC230313) is a Private company incorporated on 27 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
SHAH INTERNATIONAL PAPER 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 INTERNATIONAL PAPER PRIVATE LIMITED's NIC code is 2109 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other articles of paper and paperboard.
Directors of SHAH INTERNATIONAL PAPER PRIVATE LIMITED are AMI RAKESH SHAH, and RAKESH KANAIYALAL SHAH.
SHAH INTERNATIONAL PAPER PRIVATE LIMITED's Corporate Identification Number (CIN) is U21098MH2012PTC230313 and its registration number is 230313. Users may contact SHAH INTERNATIONAL PAPER PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAH INTERNATIONAL PAPER PRIVATE LIMITED is 505-A Wing, Neelkanth Business Park, Nathani Road, Near Vidhyvhiar Station, Vidhyvhiar (W) , Mumbai, Maharashtra, India - 400086.
Current status of SHAH INTERNATIONAL PAPER 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 INTERNATIONAL PAPER 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 INTERNATIONAL PAPER
Purchase full report of SHAH INTERNATIONAL PAPER
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 INTERNATIONAL PAPER 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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Current Directors & Key Managerial Personnel of SHAH INTERNATIONAL PAPER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05225716 | AMI RAKESH SHAH | Director | 2012-04-27 |
| 05226708 | RAKESH KANAIYALAL SHAH | Director | 2012-04-27 |
Past Directors & Key Managerial Personnel of SHAH INTERNATIONAL PAPER
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMI RAKESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH KANAIYALAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67200MH2017PTC293554 | TURTLETRIBES ADVISORS PRIVATE LIMITED | A-705 Neelkanth Business Park Nathani Road, Near Vidyavihar Station , Mumbai, Maharashtra, India - 400086 |
| U74999MH2015PTC267516 | FAIRTECH ENGINEERS INDIA PRIVATE LIMITED | B-505, Neelkanth Business Park, Nathani Road Near Railway Station, VIDYAVIHAR WES , Mumbai, Maharashtra, India - 400086 |
| U67190MH2012PTC227328 | RUHI FINANCIAL SERVICES PRIVATE LIMITED | A - 705, NEELKANTH BUSINESS PARK, NATHANI ROAD, NEAR VIDYAVIHAR STATION, VIDYAVIHAR WEST , , MUMBAI, Maharashtra, India - 400086 |
| U74999MH2016PTC281465 | SHALIGRAM SHALA PRIVATE LIMITED | 306, C-WING, NEELKANTH BUSINESS PARK, NATHANI ROAD BEHIND VIDYAVIHAR RAILWAY STATION, VIDYA VIHAR (W) , MUMBAI, Maharashtra, India - 400086 |
| AAF-5138 | H M ARVINDKUMAR VENTURES LLP | 601A, A Wing, Neelkanth Business Park, 6th Floor Nathani Road, Vidyavihar (West) Mumbai, Maharashtra, India - 400086 |
| U67190MH1996PTC096115 | VEER CAPITAL MANAGEMENT PRIVATE LIMITED | 601A, Neelkanth Business Park, 6th Floor, A Wing Nathani Road, Vidyavihar (West) , Mumbai, Maharashtra, India - 400086 |
| AAG-0347 | VALCORE CAPITAL ADVISORS LLP | 504, A WING, NEELKANTH BUSINESS PARK NATHANI ROAD, KIROL VILLAGE, VIDYAVIHARWEST MUMBAI, Maharashtra, India - 400086 |
| U63010MH2001PTC134228 | KARGAINDIA ROADWAYS PRIVATE LIMITED | 214, Neelkanth Business Park, D Wing, Nathani Road, Vidyavihar (W) , Mumbai, Maharashtra, India - 400086 |
| U67120MH2001PTC132085 | ANERI STOCK BROKING PRIVATE LIMITED | A-Wing, 504, Neelkanth Business Park, Nathani Road, Vidhyavihar (West) , MUMBAI, Maharashtra, India - 400086 |
| ABB-6465 | Ivana Commercial LLP | C-401, Neelkanth Business Park, Nathani RoadNear Vidyavihar Railway Station, Vidyavihar West Mumbai, Maharashtra, India - 400086 |
| AAD-9430 | VEER VALUE VENTURES LLP | 601, NEELKANTH BUSINESS PARK, 6TH FLOOR, A WING NATHANI ROAD, KIROL VILLAGE, VIDHYAVIHAR WEST MUMBAI, Maharashtra, India - 400086 |
| U31900MH2013PTC249195 | UC-TECH PROJECTS PRIVATE LIMITED | NEELKANTH BUSINESS PARK, NO.710, 7TH FLOOR, B WING NATHANI ROAD, VIDYAVIHAR (W) , MUMBAI, Maharashtra, India - 400086 |
| AAX-3423 | CHEMPHA SPECIALITY INTERMEDIATES LLP | 308, 3rd Floor, A Wing, Neelkanth Business Park, Kirol Village, Near Bus Depot, Vidyavihar (W) Mumbai, Maharashtra, India - 400086 |
| U45209MH2013PTC246062 | RAJNIR ENTERPRISES PRIVATE LIMITED | OFFICE NO.518, 5TH FLOOR, D WING NEELKANTH BUSINESS PARK,NATHANI ROAD,VID YAVIHAR(W) , Mumbai, Maharashtra, India - 400086 |
| U63040MH2019PTC326356 | NIVALINK HOLIDAYS PRIVATE LIMITED | 608, 6TH FLOOR A WING, NEELKANTH BUSINESS PARK KIROL VILLAGE, NEAR BUS DEPT, VIDYAVIHAR (W) , MUMBAI, Maharashtra, India - 400086 |
| U74900MH2015PTC270509 | ELIXIR INTEGRATED BRANDCOMM PRIVATE LIMITED | D-205, 2nd floor, Neelkanth Business Park, Nathani Road, Near Vidyavihar Station, Vidyaviha r (West) , Mumbai, Maharashtra, India - 400086 |
| U74140MH1995PTC223177 | NIVALINK CONSULTANCY SERVICES PRIVATE LIMITED | 608, 6TH FLOOR A WING, NEELKANTH BUSINESS PARK KIROL VILLAGE, NEAR BUS DEPT, VIDYAVIHAR (W) , MUMBAI, Maharashtra, India - 400086 |
| ACG-6083 | BJJ SERVICES LLP | 412,412 Neelkanth Business Park B Soc441432 Neelkanth Business Park,,C Premier Colony, Nathani Road, Vidyavihar West,Mumbai,Mumbai,Maharashtra,India-400086 |
| U24209MH2022PTC375374 | DHARMI CORPORATE PRIVATE LIMITED | 604, 6th Floor B Wing, Neelkanth Business Park, Kirol Village,,Near Bus Dept, Vidyavihar West, Mumbai,Maharashtra,India,400086.,Mumbai,Mumbai,Maharashtra,400086-India |
| AAM-6419 | ALPHALINE WEALTH ADVISORS LLP | 610 6th floor D wing,Neelkanth Business Park,kirol village,Near Bus Dept,Vidyavihar(w)vidyavihar(w) Mumbai, Maharashtra, India - 400086 |
| U45200MH2017PTC291502 | VELANI ROADBUILDERS INDIA PRIVATE LIMITED | 221,2ND FLOOR,D WING,NEELKANTH BUSINESS PARK,KIROLI VILLAGE,NEAR BUS DEPOT, , VIDYAVIHAR (W),MUMBAI, Maharashtra, India - 400086 |
| L51909MH2013PLC381314 | VALENCIA NUTRITION LIMITED | 601A, Neelkanth Business Park, Nathani Road, Vidyavihar (West), Mumbai- 400 086 , Mumbai, Maharashtra, India - 400086 |
| ACW-5345 | FORTITUDE FUND MANAGEMENT LLP | 6th Floor A Wing, Neelkanth Business Park,Kirol Village, Near Bus Dept, Vidyavihar West,Mumbai,Mumbai,Maharashtra,India-400086 |
| ACM-5924 | TARA STAYCATION LLP | 711, 7TH FLOOR, A WING, NEELKANTH BUSINESS PARK,,KIROL VILLAGE, NEAR BUS DEPOT, VIDYAVIHAR WEST,Mumbai,Mumbai,Maharashtra,India-400086 |
| ABC-9231 | APMH CONSULTING LLP | 613/614, 6TH FLOOR D WING, NEELKANTH BUSINESS PARK,,KIROL VILLAGE, NEAR BUS DEPT, VIDYAVIHAR (W),,Mumbai,Mumbai,Maharashtra,India-400086 |
| U74120MH2013PTC242454 | ADVANCE TECH MEDI SYSTEMS PRIVATE LIMITED | 307 3rd Floor D Wing,Neelkanth Business Park, Kirol Village,Near Bus Dept.Vidyavihar W est-400086 , Mumbai, Maharashtra, India - 400086 |
| U74120MH2011PTC225016 | TRIP NAVIGATOR PRIVATE LIMITED | 703,7th FLOOR , A WING NEELKANTH BUSINESS PARK KIROL VILLAGE, NEAR BUS DEPOT, VIDYAVIHAR WEST,MUMBAI , Mumbai, Maharashtra, India - 400086 |
| U74999MH2008PLC185901 | STELEX COATING LIMITED | C 21, Ground Floor, Neelkanth Business Park, Nathani Road, Vidhyavihar West, Mumbai 400086, Maharashtra, India , Mumbai, Maharashtra, India - 400086 |
| AAH-9182 | MODI'S SMART CONSULTANCY SERVICES LLP | D-705, Neelkanth Business Park, Near Vidyavihar Railway Station, Vidyavihar (W), MUMBAI, Maharashtra, India - 400086 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10438431 | 2013-06-28 | - | - | 2,500,000.00 | The Sarasawat C0-operative Bank Ltd | |
| 100141339 | 2017-11-24 | 2020-06-16 | - | 17,200,000.00 | Saraswat Co-operative Bank Limited | |
| 100552333 | 2022-03-14 | - | - | 4,400,000.00 | Saraswat Co-operative 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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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.
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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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