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
KP SHAH ENTERPRISE PRIVATE LIMITED
CIN: U51101GJ2015PTC084072 As on: 2026-07-13
KP SHAH ENTERPRISE PRIVATE LIMITED (CIN: U51101GJ2015PTC084072) is a Private company incorporated on 04 Aug 2015. 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.
KP SHAH ENTERPRISE 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.KP SHAH ENTERPRISE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of KP SHAH ENTERPRISE PRIVATE LIMITED are PRATIK SHAH, and DHAVAL PRAFULBHAI SHAH.
KP SHAH ENTERPRISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101GJ2015PTC084072 and its registration number is 84072. Users may contact KP SHAH ENTERPRISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KP SHAH ENTERPRISE PRIVATE LIMITED is D-5, GOPINATH, AT: ASLALI TA: DASCROI , AHMEDABAD, Gujarat, India - 382427.
Current status of KP SHAH ENTERPRISE 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 KP SHAH ENTERPRISE 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 KP SHAH ENTERPRISE
Purchase full report of KP SHAH ENTERPRISE
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 KP SHAH ENTERPRISE 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 KP SHAH ENTERPRISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07246644 | PRATIK SHAH | Director | 2015-08-04 |
| 07246685 | DHAVAL PRAFULBHAI SHAH | Director | 2015-08-04 |
Past Directors & Key Managerial Personnel of KP SHAH ENTERPRISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRATIK SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HDP SAFETY SOLUTIONS LLP | ACC-3182 | Designated Partner | 2023-08-01 | Ongoing |
Other Directorships of DHAVAL PRAFULBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HDP SAFETY SOLUTIONS LLP | ACC-3182 | Partner | 2023-08-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U50500GJ2018PTC105145 | GARAGIANS AUTOMOTIVES PRIVATE LIMITED | EIGHT BHAG, AT & PO:ASLALI, TA:DASCROI, VILLAGE:ASLALI, TALUKA: DASKROI , AHMEDABAD, Gujarat, India - 382427 |
| U74999GJ2016PTC094032 | DREAMCARE TRADING PRIVATE LIMITED | 1465, GO. NO. Shakti Estate, At & Po: Aslali, Ta: Dascroi, Village: Aslali, , Ahmedabad, Gujarat, India - 382427 |
| ACI-7784 | NAYRAA LIFESCIENCE LLP | D-14, New Gopinath Aslali,Dascroi,Daskroi,Ahmedabad,Gujarat,India-382427 |
| U24230GJ2020PTC116025 | BOVIAN PHARMA PRIVATE LIMITED | D/4 To 7, A.K. Estate, Opp. Old Aslali Police Station, Aslali, TA - Daskroi , Ahmedabad, Gujarat, India - 382427 |
| U51909GJ2016PTC092398 | PURE HEALTH PHARMACEUTICALS PRIVATE LIMITED | ON ROAD, AT KAMOD TA. DASCROI, DIST. AHMEDABAD, VILLAGE : KAMOD , AHMEDABAD, Gujarat, India - 382427 |
| U15100GJ2011PTC067135 | KAUSTUBHA DAIRY EQUIPMENTS PRIVATE LIMITED | 8, PART ASLALI TA- DASCROI , AHMEDABAD, Gujarat, India - 382427 |
| ACI-5518 | NAS BATTERIES MANUFACTURING LLP | SHOP NO.5 DURGA ESTATE,ASLALI DASCROI,Daskroi,Ahmedabad,Gujarat,India-382427 |
| U36999GJ2018PTC100440 | LUXINITE COSMETICS PRIVATE LIMITED | OPP. RAMBHAI ESTATE ASLALI, TA- DASCROI , AHMEDABAD, Gujarat, India - 382427 |
| U52599GJ2018PTC104219 | BHAGWANJI MOTIRAM TRADELINK PRIVATE LIMITED | ON ROAD AT KAMOD, TA DASCROI, DIST. A'BAD, VILLAGE: KAMOD, , AHMEDABAD, Gujarat, India - 382427 |
| U24290GJ2023PTC138555 | SABWELL PHARMACEUTICALS PRIVATE LIMITED | PLOT No. D-16, GOPINATH ESTATE, VILLAGE - ASLALI, TALUKA - DASKROI , AHMEDABAD, Gujarat, India - 382427 |
| U15400GJ2014PTC080472 | PRAMUKH COMMODITIES PRIVATE LIMITED | GODOWN NO. 36, KESHAVLAL ESTATE AT - ASLALI, TA. DASKROI, VILLAGE - ASLA LI , AHMEDABAD, Gujarat, India - 382427 |
| AAD-8714 | DSRS LOGISTICS LLP | 71, TRANSPORT NAGAR ASLALI, AT: PO-ASLALI, VILLAGE: ASLALI, TALUKA: DASKROI, AHMEDABAD, Gujarat, India - 382427 |
| U37100GJ2022PTC133241 | KHASIYA ALLOYS PRIVATE LIMITED | C/o Munvarbeg Raufkhan Pathan, AT & PO Aslali, No-9, M R Estate Aslali,Ahmedabad,Ahmedabad,Gujarat,382427-India |
| U46692GJ2025PTC167614 | BEEJSETU PRIVATE LIMITED | SAHJANAND ESTATE ASLALI,DASCROI, ASLALI, DASKROI,Daskroi,Ahmedabad,Gujarat,382427-India |
| U01119GJ2012PTC072369 | NUTRIPLANT CROP CARE PRIVATE LIMITED | 5, POPULAR ESTATE, OPP. ASLALI POLICE STATION, ASLALI, , AHMEDABAD, Gujarat, India - 382427 |
| U24100GJ2021PTC126128 | LATONA ORIGIN PRIVATE LIMITED | C/O Kanubhai Valubhai Rabari, AT PO Aslali,Surymandir Complex,Aslali,Daskroi , Ahmedabad, Gujarat, India - 382427 |
| ACP-4251 | BAANGANGA SOLUTIONS LLP | GO NO 10, Gopinath Estate,Aslali, Dasorai AHMEDABAD,Daskroi,Ahmedabad,Gujarat,India-382427 |
| ACF-9389 | JOG INDIA AGRI SCIENCE LLP | 14, GOPINATH ESTATE,ASLALI, DASKROI,Daskroi,Ahmedabad,Gujarat,India-382427 |
| U94990GJ2023NPL145995 | ISHWAR ARCADE OWNERS SERVICE ASSOCIATION | B/H Octroninaka Aslali,Dascroi,Daskroi,Ahmedabad,Gujarat,382427-India |
| U28211GJ2023PTC139152 | RAPARIYA ENGINEERING PRIVATE LIMITED | GO NO-20 GOPINATH ESTET,Aslali,Daskroi,Ahmedabad,Gujarat,382427-India |
| U60220GJ2011PTC065390 | SAINATH CARRYING COMPANY PRIVATE LIMITED | B 15, GOPINATH ESTATE ASLALI , AHMEDABAD, Gujarat, India - 382427 |
| U24299GJ2022PTC136039 | PHARMA-TECHINDIA PRIVATE LIMITED | Gurkrupa Estate, Office No. 12 Aslali, Dascroi , Ahmedabad, Gujarat, India - 382427 |
| U20299GJ2016PTC094857 | AARASURI PLYWOOD PRIVATE LIMITED | Godown No.68, Pushpam Estate, Aslali, Ta. Daskroi, , Ahmedabad, Gujarat, India - 382427 |
| U20129GJ2025PTC168802 | GROTERRA BIOLOGICAL PRIVATE LIMITED | B - 5, POPYULAR ESTAT,VILL: ASLALI, TAL: DASKRO,Daskroi,Ahmedabad,Gujarat,382427-India |
| AAR-9087 | TEVOS PHARMACEUTICALS LLP | 108A, Raghuvir Estate, N.H. 8, At. Aslali Ahmedabad, Gujarat, India - 382427 |
| U20237GJ2026PTC171652 | NAQA WELLNESS PRIVATE LIMITED | Shop / Office Located at,Eight Part, 158/B Aslali,Daskroi,Ahmedabad,Gujarat,382427-India |
| U72900GJ2022PTC136381 | COMPITO TECHNOLOGIES PRIVATE LIMITED | 8, Raghuvir Est 1, Nr. Shrinath Estate, Aslali, Dascroi, , Ahmedabad, Gujarat, India - 382427 |
| U24230GJ2010PTC062463 | CELIOM HEALTH CARE PRIVATE LIMITED | AT/02, RADHE BUSINESS EMPIRE, S.P.RING ROAD CIRCLE, ASLALI , AHMEDABAD, Gujarat, India - 382427 |
| U63030GJ2021PTC124302 | ANTWAY LOGISTICS PRIVATE LIMITED | Godown No.12/A, Ground Floor, Pushpam Estate, Aslali, Tal. Dascroi , Ahmedabad, Gujarat, India - 382427 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100369831 | 2020-09-15 | - | - | 5,000,000.00 | ICICI 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.
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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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