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 HOMES AND ESTATES PRIVATE LIMITED
CIN: U45201GA2001PTC002966 As on: 2026-07-13
SHAH HOMES AND ESTATES PRIVATE LIMITED (CIN: U45201GA2001PTC002966) is a Private company incorporated on 19 Mar 2001. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SHAH HOMES AND ESTATES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
SHAH HOMES AND ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201GA2001PTC002966 and its registration number is 2966. Users may contact SHAH HOMES AND ESTATES PRIVATE LIMITED on its Email address - . Registered address of SHAH HOMES AND ESTATES PRIVATE LIMITED is CENTRAL BANK COLONYFLAT NO G 1 LA CAMPAL MIRAMA PANAJI , GOA, Goa, India - 403001.
Current status of SHAH HOMES AND ESTATES PRIVATE LIMITED is - Strike Off.
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 HOMES AND ESTATES 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.
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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 HOMES AND ESTATES
Purchase full report of SHAH HOMES AND ESTATES
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 HOMES AND ESTATES 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SHAH HOMES AND ESTATES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SHAH HOMES AND ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U93090GA2000PTC002904 | AUTOMATED AND BEST CONSUMER SERVICE NETWORK PRIVATE LIMITED | CENTRAL BANK COLONYFLAT NO G-1 LA COMPAL MIRAMAR PANAJI , GOA, Goa, India - 403001 |
| U74130GA2001PTC002932 | BUYSMART TRADE DEPOT PRIVATE LIMITED | FLAT NO G-1CENTRAL BANK COLONY MIRAMAR PANAJI , GOA, Goa, India - 403001 |
| U55101GA1995PTC001962 | PINTO ASSOCIATE HOTELS PRIVATE LIMITED | OLD BLOOD BANK146/1 CAMPAL PANAJI , GOA, Goa, India - 403001 |
| U36991GA1987PTC000770 | BEE YEE TIPS PRIVATE LIMITED | OCEANIC APARTMENTS FLAT NO-G-1MIRAMAR PANAJI , GOA, Goa, India - 403001 |
| U18101GA1992PTC001236 | VALJEE TRADING COMPANY PRIVATE LIMITED | SHOP NO 1 4 MAGNUM CENTREM G ROAD PANAJI , GOA, Goa, India - 403001 |
| U70101GA1994PTC001563 | VELJEE PROPERTIES PRIVATE LIMITED | SHOP NO 1-4 MAGNUM CENTREM G ROAD PANAJI , GOA, Goa, India - 403001 |
| U92490GA2005PTC013092 | CITY GOLD HOTELS AND BUILDERS PRIVATE LIMITED | HOUSE NO. B-1, PARK VIEW, LA CAMPALA MIRAMAR, PANAJI, PANJIM, , GOA, Goa, India - 403001 |
| ACK-6510 | JAFFNA JUMP HOSPITALITY LLP | HOUSE NO 13/366/1,2,3,OPP GYMKHANA CAMPAL PANAJI,Tiswadi,North Goa,Goa,India-403001 |
| ACM-5058 | SUVANISHA HOSPITALITY LLP | SHOP NO. G-1, HOUSE NO. 13/759/1,,ROOMIR APARTMENTS,,Tiswadi,North Goa,Goa,India-403001 |
| U85300GA2022NPL015138 | SALVADOR FOUNDATION | 1/36 (C-36) LUIS DE MENEZES ROAD-PANAJI GOA MH IN PANAJI GOA-NORTH GOA , NorthGoa, Goa, India - 403001 |
| U55101GA2021PTC014920 | WHITE LIONS HOSPITALITY PRIVATE LIMITED | Office No. G-10, Behind Campal Trade Centre, Campal , Panaji, Goa, India - 403001 |
| AAE-9491 | SYSCON HOSPITALITY LLP | WARD -1 FL NO 1, F-10-12, ALFRAN PLAZA M.G.ROAD, TISWADI PANAJI, Goa, India - 403001 |
| AAK-5543 | AK REALTY LIMITED LIABILITY PARTNERSHIP | UNIT NO 609, GERA IMPERIUM 1, NEAR BANK OF INDIA, PATTO, PANAJI, Goa, India - 403001 |
| AAP-6357 | NB ORANGE BUSINESS DEVELOPMENT LLP | SHOP NO. 512, CAMPAL PANAJI GOA, PANJIM-403001 PANAJI, Goa, India - 403001 |
| U72300GA2005PTC004285 | SHAY SOFTWARE VENTURES PRIVATE LIMITED | Office No. 115/6, 2nd Floor, Nevrekar Chambers, above ING Vysya Bank, M. G. Road, Panaji . , Panaji, Goa, India - 403001 |
| U01611GA2025PTC017037 | DEMPO AGRO AND FARMS PRIVATE LIMITED | Vision House, Hno.179/C-1, Bairo Alto Dos pilotos, Panaji,,North Goa, Tiswadi, Goa, India, 403001,Tiswadi,North Goa,Goa,403001-India |
| U20101GA1988PTC000858 | GOA WOOD INDUSTRIES PRIVATE LIMITED | TRIVENI FLAT NO G/2OPP HOTEL GOA INTERNATIONAL PANAJI , GOA, Goa, India - 403001 |
| U65921GA1995PLC001896 | FINPIC LEASING AND FINANCE LIMITED | NEURECAR CHAMBERS 1ST FLOOR1ST FLOOR M.G.ROAD PANAJI , GOA, Goa, India - 403001 |
| U24232GA1988PTC000878 | NETWORK PHARMACEUTICALS PRIVATE LIMITED | C/O A.G.GHATKARHOUSE NO. E-86 DADA VAIDYA ROAD , PANAJI GOA, Goa, India - 403001 |
| U24232GA1988PTC000876 | SUPERNAVA PHARMACEUTICALS PRIVATE LIMITED | C/O A.G.GHATKARHOUSE NO. E-86 DADA VAIDYA ROAD , PANAJI GOA, Goa, India - 403001 |
| U24232GA1988PTC000880 | SPARTAN PHARMACEUTICALS PRIVATE LIMITED | C/O A G GHATKARHOUSE NO E-86 DADA VAIDYA ROAD , PANAJI GOA, Goa, India - 403001 |
| U25207GA1988PTC000896 | FRONT-LINE PLASTICS PRIVATE LIMITED | C/O A G GHATKARHOUSE NO E-86 DADA VAIDYA ROAD , PANAJI GOA, Goa, India - 403001 |
| U25207GA1988PTC000892 | AUGUSTUS PLASTICS PRIVATE LIMITED | C/O A G GHATKARHOUSE NO E-86 DADA VAIDYA ROAD , PANAJI GOA, Goa, India - 403001 |
| U25209GA1988PTC000887 | CHOICE PLASTIC PRIVATE LIMITED | C/O A.G.GHATKARHOUSE NO E-86 DADA VAIDYA ROAD , PANAJI GOA, Goa, India - 403001 |
| U25209GA1988PTC000888 | BUTTERFIELD PLASTICS PRIVATE LIMITED | C/O A.G.GHATKARHOUSE NO E-86 DADA VAIDYA ROAD , PANAJI GOA, Goa, India - 403001 |
| ACG-8051 | DAREWAVE LLP | House No. G11, Ground Floor, Campal,Landmark behind Campal Trade Centre,Tiswadi,North Goa,Goa,India-403001 |
| U29262GA1988PTC000870 | TRISTAR ENGINEERS PRIVATE LIMITED | C/O A.G.GHATKARHOUSE NO. E-86 DADA VAIDYA ROAD , PANAJI GOA, Goa, India - 403001 |
| U29262GA1988PTC000872 | PLEASANT ENGINEERING COMPANY PRIVATE LIMITED | C/O A.G.GHATKARHOUSE NO. E-86 DADA VAIDYA ROAD , PANAJI GOA, Goa, India - 403001 |
| U29262GA1988PTC000874 | PARKWAY ENGINEERS PRIVATE LIMITED | C/O A.G.GHATKARHOUSE NO. E-86 DADA VAIDYA ROAD , PANAJI GOA, Goa, India - 403001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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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.