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
RG SHAH INFRATECH PRIVATE LIMITED
CIN: U45400MH2016PTC274598
RG SHAH INFRATECH PRIVATE LIMITED (CIN: U45400MH2016PTC274598) is a Private company incorporated on 18 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 210000000.00 and its paid up capital is Rs. 108710410.00.
RG SHAH INFRATECH 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.RG SHAH INFRATECH PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of RG SHAH INFRATECH PRIVATE LIMITED are RAMESH SHANKARLAL PUROHIT, and MANGALARAM PRATAPJI PUROHIT.
RG SHAH INFRATECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2016PTC274598 and its registration number is 274598. Users may contact RG SHAH INFRATECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of RG SHAH INFRATECH PRIVATE LIMITED is 201, 2nd Floor, Hinal Park, Eksar Road, Borivali (W), , Mumbai, Maharashtra, India - 400092.
Current status of RG SHAH INFRATECH 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 RG SHAH INFRATECH 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 RG SHAH INFRATECH
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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 RG SHAH INFRATECH 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 RG SHAH INFRATECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02089203 | RAMESH SHANKARLAL PUROHIT | Additional Director | 2024-02-26 |
| 07448704 | MANGALARAM PRATAPJI PUROHIT | Director | 2016-03-18 |
Past Directors & Key Managerial Personnel of RG SHAH INFRATECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00082107 | RAJENDRA GULABCHAND SHAH | Director | - | 2018-03-06 |
| 08078944 | VARDHAMAN NETHIJI DESAI | Director | - | 2020-10-01 |
| 08352941 | NITIN JAILAL DAVE | Additional Director | - | 2024-02-26 |
Other Directorships of RAJENDRA GULABCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WHITE BERRY BUILDTECH LLP | AAB-5828 | Designated Partner | 2023-09-26 | Ongoing |
| MAHADEV FLOORINGS (INDIA) PRIVATE LIMITE D | U26933MH2004PTC149238 | Director | 2010-04-01 | Ongoing |
| APPOLO STRUCTURAL ENGINEERS PRIVATE LIMITED | U45200MH2005PTC157731 | Director | - | 2008-01-01 |
| BASIC INFRASTRUCTURE PRIVATE LIMITED | U45202MH2008PTC178814 | Director | - | 2008-11-01 |
| HINAL ESTAES PRIVATE LIMITED | U70100MH2005PTC157704 | Director | - | 2008-01-01 |
| HEMANSHI PROPERTIES PRIVATE LIMITED | U70100MH2005PTC157743 | Director | - | 2008-01-01 |
Other Directorships of RAMESH SHANKARLAL PUROHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BASIC INFRASTRUCTURE PRIVATE LIMITED | U45202MH2008PTC178814 | Director | 2008-09-30 | Ongoing |
Other Directorships of MANGALARAM PRATAPJI PUROHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APPOLO STRUCTURAL ENGINEERS PRIVATE LIMITED | U45200MH2005PTC157731 | Director | 2016-08-17 | Ongoing |
| HINAL ESTAES PRIVATE LIMITED | U70100MH2005PTC157704 | Director | 2016-08-16 | Ongoing |
Other Directorships of VARDHAMAN NETHIJI DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NITIN JAILAL DAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KSHAH INFRAPROJECTS PRIVATE LIMITED | U45200MH2019PTC320717 | Director | 2019-02-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-8969 | SHANTEE STAR HOMEMAKER LLP | 201, 2nd Floor, Aavishkar Tower, Gulmohar Road,,Manek Nagar, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| U74999MH2014PTC251866 | AUGUR ACTUARIAL & RISK MANAGEMENT PRIVATE LIMITED | 201,Natasha Manor,CTS-32B,Eksar Road, Chanavarkar Extn Road, Borivali (W) , Mumbai, Maharashtra, India - 400092 |
| AAA-3476 | HEMRATNA HOMES LLP | ROOM NO.1, 1ST FLOOR, MADAN PATIL CHAWL, EKSAR KOLIWADA, EKSAR ROAD, BORIVALI (W), MUMBAI, Maharashtra, India - 400092 |
| U46692MH2025FTC448743 | IVAMARIS INDIA PRIVATE LIMITED | 1108 Sureshwari Techno IT Park Premises,Floor No. 11 CHS Link Road Borivali (W) NR Eskay Resorts,Borivali West,Mumbai,Maharashtra,400092-India |
| U71100MH2025FTC440499 | EAI ENGINEERING INDIA PRIVATE LIMITED | Office No. 1108 Sureshwari Techno IT Park Premises CHS L Village Eksar,Link Road Borivali (W) CTS No. 1564 to 1567, 1594, 1595, 1597 & 1599,Borivali West,Mumbai,Maharashtra,400092-India |
| U88900MH2023NPL409250 | DAYBREAK CLIMATE AGRITECH FOUNDATION | Office No 1108 Sureshwari Techno IT Park Premises CHS L Village Eksar,,Link Road Borivali (W) CTS No. 1564 To 1567, 1594, 1595, 1597 & 1599,,Borivali West,Mumbai,Maharashtra,400092-India |
| ACA-8025 | Ashmi Diamonds LLP | 101 SHREE RASRAJ TOWER, ROKADIA CROSS ROAD, BORIVALI(W) CTS 2472 ETC, VILLAGE EKSAR,S.V.P ROAD MUMBAI-400092, MAHARASHTRA Borivali West, Maharashtra, India - 400092 |
| U80301MH2022PTC380772 | ENGISTATION TECHNOLOGIES PRIVATE LIMITED | 912 Sureshwari Techno It Park Premises, Village Eksar, Link Road Borivali(W),Mumbai,Mumbai City,Maharashtra,400092-India |
| U74999MH2022PTC382968 | SAHASTRAA ADVISORS PRIVATE LIMITED | B-201, 2nd Floor, Avirahi Building S. V Road, Borivali West,Mumbai,Mumbai City,Maharashtra,400092-India |
| U74999MH2022PTC382969 | F3 ADVISORS PRIVATE LIMITED | B-201, 2nd Floor, Avirahi Building S. V Road, Borivali West,Mumbai,Mumbai City,Maharashtra,400092-India |
| ACK-6343 | HANS UNDERWATER SALVAGE LLP | FLAT NO A-204, 2ND FLOOR,,AROMA APARTMENT, EKSAR ROAD, BORIWALI WEST, MUMBAI,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAB-2986 | SMARTCOM INFOTECH LLP | Flat No. 203, 2nd Floor , 'A' Wing Suchita Enclave Maharashtra Nagar, Chandavarkar Road, Borivali (W) MUMBAI, Maharashtra, India - 400092 |
| U74999MH2016OPC274191 | NOVA SCOTIA CONSULTANCY OPC PRIVATE LIMITED | 912 SURESHWARI TECHNO IT PARK PREMISES CHS L VILLAGE EKSAR LINK ROAD BORIVALI (W) CTS NO. 1564 TO 1567,1594,1595, 1597and 1599 MUMBAI , Borivali West, Maharashtra, India - 400092 |
| U18101MH2005PTC156807 | HOMESOL INFRAMART PRIVATE LIMITED | B-201, VICTORY PARK, ROSHAN NAGAR, CHANDAVARKAR ROAD, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U99999MH1987PTC044349 | NOVAPHENE SPECIALITIES PRIVATE LIMITED | 810, IT Techno Park, Eksar, New Link Road, Borivali (W), , Mumbai, Maharashtra, India - 400092 |
| U74900MH2008PTC181523 | RITE MATRIX ARCHITECTS AND CONSULTANTS PRIVATE LIMITED | FLAT NO. 201, 2ND FLOOR, AMIPRABHA DEVIDAS ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| ACW-3755 | SUPERTEENS EDUCATION LLP | Office No. 201, 2nd Floor,, 765 Fly Edge, S V Road,,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACW-8727 | DREAMLIFE VENTURES LLP | Office No. 201, 2nd Floor,, 765 Fly Edge, S V Road,,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAE-9252 | SUVAN REALTORS & INFRASTRUCTURE LLP | Shop No. 221, 2nd Floor, Ajanta Square, L.T Road, Borivali (W), MUMBAI, Maharashtra, India - 400092 |
| ACI-5399 | SOUNDBERRY MUSIC LLP | 1108, 11TH Floor, Sureshwari Techno IT Park,Link Road, Eksar Village,,Borivali West,Mumbai,Maharashtra,India-400092 |
| U55200MH2012PTC227660 | JAYA RESORTS & HOSPITALITY PRIVATE LIMITED | B/602, First Floor, Alka Bhuvan Eksar, D N Mhatre Road, Borivali (W), , Mumbai, Maharashtra, India - 400092 |
| U74900MH2011PTC220057 | GAUGED TRADING PRIVATE LIMITED | A-202, Second Floor, Old Shilpa Terrace Kastur Park, Shimpoli Road, Borivali (W) , Mumbai, Maharashtra, India - 400092 |
| ACG-0901 | ERAYA VENTURES LLP | FLAT-201 SAI SMRUTI 2ND FLOOR LT ROAD,VAZIRA NAKA GANESH MANDIR LANE,Borivali West,Mumbai,Maharashtra,India-400092 |
| U45202MH2010PTC204376 | SADGURU REALCON PRIVATE LIMITED | Room No 35, 2nd Floor, Ramnagar Bldg No 2 Ramnagar Road, Borivali (W) , Mumbai, Maharashtra, India - 400092 |
| U25202MH1998PTC117200 | KIRTI MEDI-PLAST CONTAINERS PRIVATE LIMITED | 'J' WING FLAT NO 201SUMER NAGAR 2ND FLOOR S V ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| AAB-0293 | LOTAS PAINTS LLP | 109, A WING FIRST FLOOR, LAXMI CHHAYA CHSL. JUNCTION OF EKSAR , LT ROAD BORIVALI (W) MUMBAI, Maharashtra, India - 400092 |
| U72200MH2019PTC332964 | ROMIL TECHNOLOGIES PRIVATE LIMITED | FLAT 304, FLOOR NO. 3, SONI PARK 1 CHSL, SONI PALACE, SHIMPOLI ROAD, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U74120MH2011PTC217509 | DR.BHAVANA SHAH FITNESS CARE PRIVATE LIMITED | 202, 2nd FLOOR, EMPEROR BABHAI NAKA L.T. ROAD NEAR DEEPAK HOTEL, BORIVALI(W) , MUMBAI, Maharashtra, India - 400092 |
| U74999MH2022PTC387835 | SHREE SHANTI RETAIL PRIVATE LIMITED | 1st Floor A Wing Kamdhenu CHS Ltd Babhai Naka Off Eksar Road Borivali W , MUMBAI, Maharashtra, India - 400092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100184352 | 2018-04-16 | - | - | 15,000,000.00 | ICICI BANK LIMITED | |
| 100219509 | 2018-11-28 | 2019-03-30 | - | 270,000,000.00 | Vijaya Bank | |
| 100745662 | 2023-04-30 | - | - | 1,800,000.00 | HDFC 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.