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
SHUBH M L SHAH & SONS STEEL PRIVATE LIMITED
CIN: U51420MH2005PTC152335
SHUBH M L SHAH & SONS STEEL PRIVATE LIMITED (CIN: U51420MH2005PTC152335) is a Private company incorporated on 31 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10800000.00 and its paid up capital is Rs. 3100000.00.
SHUBH M L SHAH & SONS STEEL 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.SHUBH M L SHAH & SONS STEEL PRIVATE LIMITED's NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.
Directors of SHUBH M L SHAH & SONS STEEL PRIVATE LIMITED are PRATIK PRAFUL SHAH, DINESH MANILAL SHAH, and BINIT PRAFUL SHAH.
SHUBH M L SHAH & SONS STEEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51420MH2005PTC152335 and its registration number is 152335. Users may contact SHUBH M L SHAH & SONS STEEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHUBH M L SHAH & SONS STEEL PRIVATE LIMITED is PLOT NO 873 NEAR BIVAWAREHOUSE SERVICE ROAD KALAMBOLI , THANE, Maharashtra, India - 400218.
Current status of SHUBH M L SHAH & SONS STEEL 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 SHUBH M L SHAH & SONS STEEL 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 SHUBH M L SHAH & SONS STEEL
Purchase full report of SHUBH M L SHAH & SONS STEEL
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 SHUBH M L SHAH & SONS STEEL 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 SHUBH M L SHAH & SONS STEEL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06411243 | PRATIK PRAFUL SHAH | Director | 2019-09-30 |
| 01487784 | DINESH MANILAL SHAH | Director | 2005-03-31 |
| 03302442 | BINIT PRAFUL SHAH | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of SHUBH M L SHAH & SONS STEEL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06411243 | PRATIK PRAFUL SHAH | Additional Director | - | 2019-09-30 |
| 00773596 | PRAFUL MANILAL SHAH | Director | - | 2019-05-22 |
| 03302442 | BINIT PRAFUL SHAH | Additional Director | - | 2019-09-30 |
Other Directorships of PRATIK PRAFUL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THALIA LABH HOMEMAKERS PRIVATE LIMITED | U45200MH2006PTC160423 | Additional Director | - | 2017-09-30 |
| THALIA LABH HOMEMAKERS PRIVATE LIMITED | U45200MH2006PTC160423 | Director | 2017-09-30 | Ongoing |
| VAGAD BUILDERS & DEVELOPERS PRIVATE LIMITED | U45200MH2009PTC195335 | Director | 2012-10-16 | Ongoing |
| THALIA LABHA HOME PRIVATE LIMITED | U45400MH2011PTC220298 | Additional Director | - | 2017-09-30 |
| THALIA LABHA HOME PRIVATE LIMITED | U45400MH2011PTC220298 | Director | 2017-09-30 | Ongoing |
| SAUBHAGYA TRADING & DEVELOPERS PRIVATE LIMITED | U51420MH2007PTC174166 | Director | 2018-09-30 | Ongoing |
| THALIA INVESTMENT PRIVATE LIMITED | U67120MH2008PTC178347 | Director | 2016-08-22 | Ongoing |
Other Directorships of PRAFUL MANILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARVODAYA AMRUT LLP | AAN-6438 | Designated Partner | 2018-12-06 | Ongoing |
| TITAN CERAMICS PRIVATE LIMITED | U26913MH2008PTC179023 | Director | 2008-02-18 | Ongoing |
| THALIA DEVELOPERS PRIVATE LIMITED | U45200MH2010PTC202090 | Director | - | 2019-05-22 |
| TANGENT BUILDERS & DEVELOPERS PRIVATE LIMITED | U45202MH2009PTC191320 | Director | - | 2019-06-01 |
| SAUBHAGYA TRADING & DEVELOPERS PRIVATE LIMITED | U51420MH2007PTC174166 | Director | - | 2019-05-22 |
| THALIA INVESTMENT PRIVATE LIMITED | U67120MH2008PTC178347 | Director | 2023-08-28 | Ongoing |
| THALIA INVESTMENT PRIVATE LIMITED | U67120MH2008PTC178347 | Director | - | 2019-05-22 |
Other Directorships of DINESH MANILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAGAD BUILDERS & DEVELOPERS PRIVATE LIMITED | U45200MH2009PTC195335 | Director | - | 2017-06-30 |
| SUVARNA REALTY PRIVATE LIMITED | U45400MH2007PTC175249 | Director | - | 2013-07-11 |
| SAUBHAGYA TRADING & DEVELOPERS PRIVATE LIMITED | U51420MH2007PTC174166 | Director | 2007-09-17 | Ongoing |
| MONEYPORT CAPITAL PRIVATE LIMITED | U65190MH2017PTC292672 | Additional Director | - | 2018-09-14 |
| MONEYPORT CAPITAL PRIVATE LIMITED | U65190MH2017PTC292672 | Director | 2018-09-14 | Ongoing |
| STELLAR DEVELOPERS PRIVATE LIMITED | U70100MH1996PTC096060 | Director | 2005-01-27 | Ongoing |
Other Directorships of BINIT PRAFUL SHAH
| CIN | Company Name | Company Address |
|---|---|---|
| U29253MH2014PTC257119 | DOLPHIN TORQUE TOOLS PRIVATE LIMITED | Shop No. S/03,PLOT NO 26 C Wing,Sai Nagar,KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 400218 |
| U74999MH2018PTC315037 | UPD SECURITY FORCE PRIVATE LIMITED | OFFICE NO. 5 SIDDHNATH APARTMENT PLOT NO. 27 SECTOR 1E KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 400218 |
| U74999MH2018PTC304253 | SDS BREWERIES PRIVATE LIMITED | PLOT NO 1883, KWC STEEL MARKET, KALAMBOLI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400218 |
| U74140MH2011PTC213525 | NYAASA YARN CONSULTING PRIVATE LIMITED | FLAT NO. 804,KALAS HOUSING SOCIETY PLOT NO. -10,SEC.19,KAMOTHE , KAMOTHE, Maharashtra, India - 400218 |
| U85320MH2019PTC332011 | REMEDICS INDIA PRIVATE LIMITED | FL.NO.605, B-WINGPLOT NO. 9 SEC-16E KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 400218 |
| U74999MH2016PTC285299 | ADROIT FREIGHT LINES PRIVATE LIMITED | KL5/40/O-3/SECTOR 3E, KALAMBOLI, , NAVI MUMBAI, Maharashtra, India - 400218 |
| U74999MH2017PTC300764 | VAAYUN CARGO LOGISTICS PRIVATE LIMITED | K L 5 17 04, SECTOR 3 E, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 400218 |
| U72900MH2004PTC129711 | NODEFECT TECHNOLOGIES (INDIA) PRIVATE LIMITED | K L 6(A)7/8 SECTOR 1E KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 400218 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10045389 | 2007-03-26 | 2024-03-16 | - | 100,000,000.00 | IndusInd Bank Limited | |
| 100168169 | 2018-03-30 | 2020-07-31 | 2021-08-24 | 172,982,123.00 | INDUSIND BANK LTD. | |
| 100416763 | 2020-08-24 | 2024-02-20 | - | 155,176,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100502475 | 2021-10-01 | 2024-03-16 | - | 70,000,000.00 | HDFC BANK LIMITED | |
| 100694084 | 2023-03-31 | - | - | 2,500,000.00 | KOTAK MAHINDRA 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.
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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.