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
B. SHAH IMPEX PRIVATE LIMITED
CIN: U51909DL2006PTC145019 As on: 2026-07-13
B. SHAH IMPEX PRIVATE LIMITED (CIN: U51909DL2006PTC145019) is a Private company incorporated on 18 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
B. SHAH IMPEX 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.B. SHAH IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of B. SHAH IMPEX PRIVATE LIMITED are BIRENDRA KUMAR SHAH, BINAY KUMAR SHAH, and NAVRATAN BIHANI.
B. SHAH IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2006PTC145019 and its registration number is 145019. Users may contact B. SHAH IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of B. SHAH IMPEX PRIVATE LIMITED is PLOT NO-12 A, BLOCK-D GROUND FLOOR HAUZ KHAS , DELHI, Delhi, India - 110016.
Current status of B. SHAH IMPEX 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 B. SHAH IMPEX 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 B. SHAH IMPEX
Purchase full report of B. SHAH IMPEX
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 B. SHAH IMPEX 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
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Current Directors & Key Managerial Personnel of B. SHAH IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00205832 | BIRENDRA KUMAR SHAH | Director | 2006-01-18 |
| 00205892 | BINAY KUMAR SHAH | Director | 2006-01-18 |
| 00462354 | NAVRATAN BIHANI | Additional Director | 2021-08-31 |
Past Directors & Key Managerial Personnel of B. SHAH IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00270787 | KUSUM SARRAF | Director | - | 2021-09-06 |
Other Directorships of BIRENDRA KUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRESTIGE LOOP MATS PRIVATE LIMITED | U17120WB2011PTC171300 | Director | 2012-06-27 | Ongoing |
Other Directorships of BINAY KUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KUSUM SARRAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ARN FOOD & EVENTS PRIVATE LIMITED | U74999DL2017PTC327794 | Director | 2017-12-29 | Ongoing |
Other Directorships of NAVRATAN BIHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLORAL DISTRIBUTORS PRIVATE LIMITED | U51391WB2003PTC096990 | Director | 2003-09-18 | Ongoing |
| JHILMIL COMMODITIES PRIVATE LIMITED | U51909WB2004PTC098079 | Director | 2004-09-07 | Ongoing |
| SRIJAN COMMERCIAL PRIVATE LIMITED | U51909WB2004PTC098466 | Director | - | 2019-04-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U86201DL2025PTC460832 | ARGEK PRIVATE LIMITED | Plot No 147 A, Khasra No 49,Ground floor, Shop No 3, Hauz Khas,New Delhi,South West Delhi,Delhi,110016-India |
| AAB-8395 | PEOPLES PERSPECTIVE DEVELOPMENT SERVICES LLP | B-1/15, Lower Ground Floor, Block B-1, Plot No. 15, Hauz Khas, Delhi, Delhi, India - 110016 |
| U74140DL2014PTC270414 | M J FILM PRODUCTIONS PRIVATE LIMITED | B-1/15,Lower Ground Floor,Block B-1,Plot No.15, Hauz Khas , DELHI, Delhi, India - 110016 |
| U27300DL2017PLC324842 | STEEL INFRA SOLUTIONS COMPANY LIMITED | D-66, Ground Floor, Block D Hauz Khas,New Delhi,South Delhi,Delhi,110016-India |
| U60231DL1999PTC101369 | INTER CITY CARRIERS PRIVATE LIMITED | Ground Floor, Plot No. 407, Road No. 4, Street No. 8, A Block, Mahipalpur Extens ion, , New Delhi, Delhi, India - 110037 |
| U65993DL1992PTC457791 | CIECO SECURITIES PVT.LTD. | E-25/A, Market Ln, Hauz Khas Main Market, First floor,,Block E, Hauz Khas,,New Delhi,South West Delhi,Delhi,110016-India |
| U24232DL2013PTC247352 | LIVEWELL BIOMEDICINES PRIVATE LIMITED | D-12/A, 2nd Floor Hauz Khas , New Delhi, Delhi, India - 110016 |
| U74140DL2013PTC247341 | DEO BUSINESS SOLUTIONS PRIVATE LIMITED | D-12/A, 2nd Floor Hauz Khas , New Delhi, Delhi, India - 110016 |
| U74999DL2016PTC301627 | STAY PRIME TECHNOLOGY SOLUTIONS PRIVATE LIMITED | G-12A, REAR PORTION, GROUND FLOOR, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U18109DL2015PTC280448 | EPIC BRANDS PRIVATE LIMITED | C-4/54, GROUND FLOOR, S.D.A., HAUZ KHAS, , NEW DELHI, Delhi, India - 110016 |
| AAR-4086 | ODDWORKS LLP | H. no. 33, Ground floor, Block C 6, Hauz Khas, Telephone Exchange, Safdarjung Development Area Delhi, Delhi, India - 110016 |
| U80900DL2020PTC362442 | FITNESS CRAVERS MANAGEMENT PRIVATE LIMITED | Y-8-A SECOND FLOOR Y BLOCK INTERNALROAD HAUZ KHAS NEAR M.C.D.SCHOOL , NEW DELHI, Delhi, India - 110016 |
| U74999DL2022PTC399260 | A-LIGN C&S INDIA PRIVATE LIMITED | A-47, Lower Ground Floor, Hauz Khas New Delhi,Delhi,South West Delhi,Delhi,110016-India |
| U55101DL2024PTC429081 | ATMAN HOTEL & RESORTS PRIVATE LIMITED | House No. D-40 Block-D,Hauz Khas,New Delhi,South West Delhi,Delhi,110016-India |
| F06764 | NNF INDIA AS | OFFICE UNIT NO. 1-A-1, IST FLOOR,,RESEARCH AND INNOVATION PARK, IIT - DELHI (HAUZ KHAS CAMPUS),New Delhi,SOUTH DELHI,DELHI,India-110016 |
| ACH-9330 | RAYASOFT INFOTECH LLP | No. D-16, 1st Floor, Green Park Extension,Hauz Khas S.O., South West Delhi,New Delhi,South West Delhi,Delhi,India-110016 |
| AAH-9971 | QB ACCOUNTANTS LLP | NO. 13-A, FIRST FLOOR, HAUZ KHAS VILLAGE HAUZ KHAS Delhi, Delhi, India - 110016 |
| U55101DL2013PTC247030 | RINGLETS TRADEX PRIVATE LIMITED | Plot No. 11, Third Floor, Village Hauz Khas Near School, Delhi - 110016 , Delhi, Delhi, India - 110016 |
| U74999DL2016PTC308424 | LUMINASIC PRIVATE LIMITED | Block/Street No. 2, House No. 22,Sarvapriya Vihar, Hauz Khas S.O,South West Delhi,New Delhi - 110016. , NEW DELHI, Delhi, India - 110016 |
| U51909DL2022PTC392795 | VOYAGER AKIR PRIVATE LIMITED | D-57 GROUND FLOOR, RIGHT SIDE, HAUZ KHAS NEW DELHI, , DELHI, Delhi, India - 110016 |
| U51909DL1987PTC026897 | SHREE GANESH MERCANTILE PRIVATE LIMITED | A-62, GROUND FLOOR HAUZ KHAS NEW DELHI , NEW DELHI, Delhi, India - 110016 |
| U27320DL2023PTC412793 | SPESH ENGINEERING PRIVATE LIMITED | A-47, Lower Ground Floor,Hauz Khas,New Delhi,South West Delhi,Delhi,110016-India |
| U14201DL2023PTC412595 | TUISTO EXPORTS PRIVATE LIMITED | A-47, Lower Ground Floor,Hauz Khas,New Delhi,South West Delhi,Delhi,110016-India |
| ACM-2528 | L AND M CONSULTANTS LLP | A-47 LOWER GROUND FLOOR, HAUZ KHAS,New Delhi,South West Delhi,Delhi,India-110016 |
| ACM-7435 | KHAPRA DIAGNOSTICS LLP | E-8-A, GROUND FLOOR,,HAUZ KHAS,,New Delhi,South West Delhi,Delhi,India-110016 |
| U72900DL2017PTC318034 | RAPIDE COMTECH SOLUTIONS PRIVATE LIMITED | A-47, LOWER GROUND FLOOR HAUZ KHAS,NEW DELHI , New Delhi, Delhi, India - 110016 |
| U68200DL2023PTC412857 | TUISTO ESTATES PRIVATE LIMITED | A-47, Lower Ground Floor,Hauz Khas,New Delhi,South West Delhi,Delhi,110016-India |
| U56301DL2024PTC438913 | STIRRED STORIES PRIVATE LIMITED | Plot No-11 ,Third Floor,Village-Hauz Khas,New Delhi,South West Delhi,Delhi,110016-India |
| U74101DL2023PTC423385 | AUREOLE DESIGNS PRIVATE LIMITED | P-12 Basement, Ground Floor,,Hauz Khas Enclave,New Delhi,South West Delhi,Delhi,110016-India |
| 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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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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