• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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SHAN INDUSTRIAL PARK PRIVATE LIMITED

CIN: U45201GJ2012PTC068934 As on: 2026-07-13

SHAN INDUSTRIAL PARK PRIVATE LIMITED (CIN: U45201GJ2012PTC068934) is a Private company incorporated on 07 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SHAN INDUSTRIAL PARK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SHAN INDUSTRIAL PARK 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.

Directors of SHAN INDUSTRIAL PARK PRIVATE LIMITED are KIRTIKUMAR NAGINDAS SHAH, and DHAVAL KIRTIBHAI SHAH.

SHAN INDUSTRIAL PARK PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201GJ2012PTC068934 and its registration number is 68934. Users may contact SHAN INDUSTRIAL PARK PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAN INDUSTRIAL PARK PRIVATE LIMITED is A/851 PRAMUKH PARK PANDESARA , SURAT, Gujarat, India - 394221.

Current status of SHAN INDUSTRIAL PARK 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 Names

Previous CINs

ZaubaCorp's company report for SHAN INDUSTRIAL PARK 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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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 SHAN INDUSTRIAL PARK 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SHAN INDUSTRIAL PARK
DIN Director Name Designation Appointment Date
03578252 KIRTIKUMAR NAGINDAS SHAH Director 2012-02-07
05185574 DHAVAL KIRTIBHAI SHAH Director 2012-02-07
Past Directors & Key Managerial Personnel of SHAN INDUSTRIAL PARK
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KIRTIKUMAR NAGINDAS SHAH
Other Directorships of DHAVAL KIRTIBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
SOUBRANIE IMPEX PRIVATE LIMITED U51909GJ2013PTC073345 Director 2013-01-11 Ongoing

CIN Company Name Company Address
U51909GJ2013PTC073345 SOUBRANIE IMPEX PRIVATE LIMITED A/851, PRAMUKH PARK PANDESARA , SURAT, Gujarat, India - 394221
U74200GJ2012PTC069801 SHANSHAH RE PROJECTS AND ENGINEERS PRIVATE LIMITED A/851, Pramukh Park Gajanand Sheri, Pandesara , SURAT, Gujarat, India - 394221
ACM-9915 NIPPUN TEXTILE APPARELS LLP Plot No. F/6 28A, Pramukh Park Ind. Soc.,Navsari Road, Pandesara,Surat City,Surat,Gujarat,India-394221
U14101GJ2023PTC145046 UNIFORMVERSE PRIVATE LIMITED B-118 -122, Central Park,GIDC,,Pandesara,Pandesara,Surat City,Surat,Gujarat,India,394221.,Surat City,Surat,Gujarat,394221-India
U51909GJ1995PTC146101 ANMOL TRADELINKS PVT LTD Plot No A-21, A-24 to A-33,Central Park, G.I.D.C. Pandesara,Surat City,Surat,Gujarat,394221-India
U17303GJ2007PTC049733 BARDOLIA TEXTILES PRIVATE LIMITED PLOT NO.A/229-237, PRAMUKH PARK NEAR PANDESARA CIRCLE, BHEDWAD , SURAT, Gujarat, India - 394221
U17299GJ2022PTC132351 DEV JARILON PRIVATE LIMITED 209 210 BHOOT SHERI PRAMUKH PARK IND ESTATE PANDESARA,SURAT,Surat,Gujarat,394221-India
U65100GJ1994PTC021614 SIDDHI VINAYAK SILK MILLS PRIVATE LIMITED A/26, CENTRAL PARK, G.I.D.C., PANDESARA,,SURAT,Surat,Gujarat,394221-India
ACI-3563 MAKAR SIZING LLP C - 49-52,PRAMUKH PARK, BHEDWADA GAM, G.I.D.C. PANDESARA,Surat City,Surat,Gujarat,India-394221
U17299GJ2021PTC124731 MURARKA FASHION PRIVATE LIMITED A22 Central Park GIDC Pandesara , Surat, Gujarat, India - 394221
U01119GJ1994PTC021509 SAKAMBARI SILK MILLS PRIVATE LIMITED A-12 CENTRAL PARK GIDC PANDESARA , SURAT, Gujarat, India - 394221
AAM-6192 KIRAN SAREES LLP C-47-48, Pramukh Park Industrial Estate Pandesara SURAT, Gujarat, India - 394221
ACG-7326 AIMTECH TRADING LLP 32-33, TULSHIDHAM IND. SOC, GUJARAT HOUSING BOARD ROAD PANDESARA, Surat City,,Surat City, Gujarat, 394221, INDIA.,Surat City,Surat,Gujarat,India-394221
AAH-4349 SHRI SIDDHI VINAYAK FASHIONS LLP A/26,CENTRAL PARK, G.I.D.C., PANDESARA, SURAT, Gujarat, India - 394221
U17120GJ2010PTC061761 SIDDHI VINAYAK POLYFAB PRIVATE LIMITED Plot No A-26, Central Park, GIDC, Pandesara, , Surat, Gujarat, India - 394221
U85300GJ2021NPL123216 LAXMIPATI FOUNDATION Plot No A-26, Central Park, GIDC, Pandesara , Surat, Gujarat, India - 394221
U17111GJ2000PTC037406 KIRAN SAREES PRIVATE LIMITED C-47-48, Pramukh Park Industrial Estate Pandesara Road , Surat, Gujarat, India - 394221
U17120GJ2008PTC054684 SIDDHI VINAYAK KNOTS & PRINTS PRIVATE LIMITED A-26, Central Park G.I.D.C. Pandesara , Surat, Gujarat, India - 394221
U01110GJ2005PTC047213 S.V. PLANTATIONS PRIVATE LIMITED A/26 CENTRAL PARK, G.I.D.C.,PANDESARA, , SURAT, Gujarat, India - 394221
U45200GJ2010PTC062579 SURAT REALATORS PRIVATE LIMITED A/26, Central Park, G.I.D.C., Pandesara , SURAT, Gujarat, India - 394221
U74994GJ2009PTC086578 KRISHAN KANHAIYA CREATION MARKETING PRIVATE LIMITED C-36-37, PRAMUKH PARK SOCIETY, BHEDWAD, PANDESARA, CHORIYASI, , SURAT, Gujarat, India - 394221
U17299GJ2007PTC050363 ADITYA PRINTS PRIVATE LIMITED HERITAGE CREATION P. NO A-11 CENTRAL PARK, GIDC PANDESARA , SURAT, Gujarat, India - 394221
U17119GJ1991PTC016485 MAKAR SIZING PVT LTD C - 49-52,PRAMUKH PARK, BHEDWADA GAM, G.I.D.C. PANDESARA , SURAT, Gujarat, India - 394221
L35111GJ2012PLC068922 LAXMIPATI ENGINEERING WORKS LIMITED OFFICE BLOCK FIRST FLOOR PL. NO.237/2 & 3 SUB PL.NO.A/25 CENTRAL PARK SOC. G.I.D.C PANDESARA , SURAT, Gujarat, India - 394221
U47711GJ2023PTC141970 PROJECT DHAIRYA PRIVATE LIMITED PLOT NO. 411 & 412/A, 410/A,,GIDC PANDESARA,Surat City,Surat,Gujarat,394221-India
U32500GJ2025PTC158568 RR PIONEER IMEX PRIVATE LIMITED 215 BNG AKASH PARK CO OP,PANDESARA GAM SURAT,Surat City,Surat,Gujarat,394221-India
AAS-2913 SANKALP PAPER MILLS LLP B 57/58, CENTRAL PARK, GIDC, PANDESARA, VILLAGE:SURAT (M CORPOG) (PART) TALUKA:SURAT CITY SURAT, Gujarat, India - 394221
U17290GJ2013PTC073581 BIPSON PRINTS PRIVATE LIMITED PLOT NO B 111, 112, CENTRAL PARK, GIDC PANDESARA, SURAT (M CORPOG) (PART), SURAT CITY, , SURAT, Gujarat, India - 394221
AAY-0249 URBAN KALI LIFESTYLE LLP PLOT NO. 411 & 412/A, 410/A, GIDC, PANDESARA, SURAT, Gujarat, India - 394221

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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