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
SHAH COAL PRIVATE LIMITED
CIN: U51909MH1997PTC106763
SHAH COAL PRIVATE LIMITED (CIN: U51909MH1997PTC106763) is a Private company incorporated on 21 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 24474800.00.
SHAH COAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHAH COAL 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 SHAH COAL PRIVATE LIMITED are VINAY RAMANLAL SHAH, and KETAN RAMANLAL SHAH.
SHAH COAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH1997PTC106763 and its registration number is 106763. Users may contact SHAH COAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAH COAL PRIVATE LIMITED is CENTRE POINT,5 TH FLOOR, JUNCTION OF S.V.ROAD & JUHU ROAD,SANTACR UZ-W , MUMBAI, Maharashtra, India - 400054.
Current status of SHAH COAL 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHAH COAL 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 SHAH COAL
Purchase full report of SHAH COAL
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 SHAH COAL 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 SHAH COAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00217584 | VINAY RAMANLAL SHAH | Director | 1997-03-21 |
| 00217614 | KETAN RAMANLAL SHAH | Director | 1997-03-21 |
Past Directors & Key Managerial Personnel of SHAH COAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00217489 | MANAF ABDULKADER PANCHA | Director | - | 2012-05-09 |
| 00217649 | PURVI VINAY SHAH | Director | - | 2012-05-09 |
Other Directorships of MANAF ABDULKADER PANCHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAP INVESTMENTS AND TRADING PRIVATE LIMITED | U65990MH1986PTC039463 | Director | - | 2011-07-09 |
Other Directorships of VINAY RAMANLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENERGENIQ LOGISTICS LLP | AAB-3264 | Designated Partner | 2013-01-22 | Ongoing |
| SKYDOME REALTORS LLP | ACB-1572 | Designated Partner | 2023-05-12 | Ongoing |
| ENERGEIA GLOBAL PRIVATE LIMITED | U51909MH2005PTC150879 | Director | - | 2014-03-27 |
| AARTI LOGISTIC PRIVATE LIMITED | U63090MH2002PTC137086 | Additional Director | 2014-01-03 | Ongoing |
Other Directorships of KETAN RAMANLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-16 | |||
| CAPRIZE INVESTMENTS LLP | AAU-0410 | Designated Partner | - | 2021-06-28 |
| SKYDOME REALTORS LLP | ACB-1572 | Designated Partner | - | 2023-05-17 |
| SKYDOME REALTORS LLP | ACB-1572 | Partner | 2024-02-21 | Ongoing |
| AZTEC MINING PRIVATE LIMITED | U14299MH2021PTC354610 | Director | 2021-02-05 | Ongoing |
| ECO AUTOTASK PRIVATE LIMITED | U50400MH2022PTC395294 | Director | 2022-12-14 | Ongoing |
| AARTI LOGISTIC PRIVATE LIMITED | U63090MH2002PTC137086 | Director | 2002-09-05 | Ongoing |
Other Directorships of PURVI VINAY SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARTI LOGISTIC PRIVATE LIMITED | U63090MH2002PTC137086 | Director | - | 2014-01-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2005PTC150879 | ENERGEIA GLOBAL PRIVATE LIMITED | CENTRE POINT,5 TH FLOOR, JUNCTION OF S.V.ROAD & JUHU ROAD,SANTACR UZ-W , MUMBAI, Maharashtra, India - 400054 |
| U63090MH2002PTC137086 | AARTI LOGISTIC PRIVATE LIMITED | CENTRE POINT,5 TH FLOOR JUNCTION OF S.V.ROAD & JUHU ROAD,SANTACR UZ-W , MUMBAI, Maharashtra, India - 400054 |
| AAK-9380 | MOHIT COMMODITIES LLP | CENTRE POINT, 5th FLOOR, JUNCTION OF S.V. ROAD & JUHU ROAD, SANTACRUZ WEST. MUMBAI, Maharashtra, India - 400054 |
| U50400MH2022PTC395294 | ECO AUTOTASK PRIVATE LIMITED | CENTRE POINT,5TH FLOOR, JUNCTION OF S.V. ROAD & JUHU ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| AAD-7243 | DHAVAL DEVELOPERS & REALTORS LLP | 401, 4TH FLOOR, CENTRE POINT PREMISES CSL JN. OF S V ROAD AND JUHU ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U45201MH2001PTC133058 | DHAVAL CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED | 402, CENTRE POINT PREMISES CO-OP. SOC. LTD., JN. OF S.V.ROAD, JUHU TARA ROAD, SANTACR UZ-WEST , MUMBAI, Maharashtra, India - 400054 |
| U45201MH2004PTC144086 | DHAVAL HOUSING PRIVATE LIMITED | 401, CENTRE POINT PREMISES CO-OP. SOC. LTD., JN. OF S.V.ROAD, JUHU TARA ROAD, SANTACR UZ-WEST , MUMBAI, Maharashtra, India - 400054 |
| U65990MH1999PTC120790 | D H PARIKH MANAGEMENT PRIVATE LIMITED | 401, CENTRE POINT PREMISES CO-OP. SOC. LTD., JN. OF S.V.ROAD, JUHU TARA ROAD, SANTACR UZ-WEST , MUMBAI, Maharashtra, India - 400054 |
| U70101MH1972PTC016020 | VIJETA ESTATES AND OIL INDUSTRIES PRIVATE LIMITED | 401, CENTRE POINT PREMISES CO-OP. SOC. LTD., JN. OF S.V.ROAD, JUHU TARA ROAD, SANTACR UZ-WEST , MUMBAI, Maharashtra, India - 400054 |
| U70101MH2003PTC140908 | DHAVAL DEVELOPERS PRIVATE LIMITED | 401, CENTRE POINT PREMISES CO-OP. SOC. LTD., JN. OF S.V.ROAD, JUHU TARA ROAD, SANTACR UZ-WEST , MUMBAI, Maharashtra, India - 400054 |
| U92419MH2003PTC143619 | ISHAAN EVENT MANAGEMENT PRIVATE LIMITED | 401, CENTRE POINT PREMISES CO-OP. SOC. LTD., JN. OF S.V.ROAD, JUHU TARA ROAD, SANTACR UZ-WEST , MUMBAI, Maharashtra, India - 400054 |
| U72900MH2008PTC180535 | N SEVENTEEN NETWORK PRIVATE LIMITED | 503,5th Floor ,SAVOY Chambers, Dattaraya Road Extn. of V. P. Road Junction, Santacruz( W) , Mumbai, Maharashtra, India - 400054 |
| ACF-7864 | DRISHTI HOUSING LLP | 506, 5TH FLOOR, SANGAM CHS,TPS -I, JUN. OF S V ROAD AND SAI BABA ROAD,Mumbai,Mumbai,Maharashtra,India-400054 |
| ABZ-0946 | SAI TATTVA ESTATES LLP | 506, 5TH FLOOR, SANGAM CHS LTD,TPS -, JUN OF S V ROAD AND SAI BABA ROAD,Mumbai,Mumbai,Maharashtra,India-400054 |
| ACH-4353 | GANASHRAY INFRA LLP | 506, 5TH FLOOR SANGAM CHS LTD,TPS I, JUN OF S V ROAD AND SAI BABA ROAD,Mumbai,Mumbai,Maharashtra,India-400054 |
| U45202MH2009PLC190269 | MEUSE INFRASTRUCTURE AND CONSTRUCTIONS LIMITED | 26, 5th FLOOR DHEERAJ HERITAGE MILAN SUBWAY JUNCTION, S. V. ROAD, SANTA CRUZE(W) , MUMBAI, Maharashtra, India - 400054 |
| U70200MH2013PTC242704 | ROYAL REALTY INFRATECH PRIVATE LIMITED | 403, 4th Floor, Center Point Co-op Soc Limited Junction of S V Rd & Juhu Tara Rd, Santa cruz (W) , Mumbai, Maharashtra, India - 400054 |
| U74999MH2013PTC249065 | AASTRO LINK PRIVATE LIMITED | 403, 4th Floor, Center Point Co-op Soc Limited Junction of S V Rd & Juhu Tara Rd, Santa cruz (W) , Mumbai, Maharashtra, India - 400054 |
| U45201MH2018PTC307270 | JYOTIRLING CONSTRUCTIONS PRIVATE LIMITED | 401, Centre Point Premises Coop Soc Ltd S.V. Road, Juhu Tara road, Santacruz(W) , MUMBAI, Maharashtra, India - 400054 |
| AAA-0743 | KRISHIKA MANAGEMENT ENTERPRISE LLP | 401, CENTRE POINT PREMISES CO-OP. SOC. LTD., JN. OF S.V.ROAD, JUHU TARA ROAD, SANTACRUZ-WEST MUMBAI, Maharashtra, India - 400054 |
| AAA-0744 | ISHAN MANAGEMENT ENTERPRISE LLP | 401, CENTRE POINT PREMISES CO-OP. SOC. LTD., JN. OF S.V.ROAD, JUHU TARA ROAD, SANTACRUZ-WEST MUMBAI, Maharashtra, India - 400054 |
| AAH-6140 | KRISHIKA CONSTRUCTIONS LLP | 401, Centre Point Premises Co-Op. Soc. Ltd., Jn. Of S.V.Road, Juhu Tara Road, Santacruz West, Mumbai, Maharashtra, India - 400054 |
| AAM-9567 | DHAVAL URBANSPACES LLP | 401, Centre Point Premises Co-Op. Soc. Ltd Jn. Of S.V.Road, Juhu Tara Road, Santacruz West Mumbai, Maharashtra, India - 400054 |
| AAI-6326 | SAI GANESH PROPERTIES AND HOLDINGS LLP | 506, 5TH FLOOR, SANGAM CHS, TPS -I, JUN. OF S V ROAD AND SAI BABA ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U45400MH2013PTC248214 | KRISHIKA REALTY PRIVATE LIMITED | 403, CENTRE POINT PREMISES CO-OP. SOCIETY LIMITED JN. OF S.V.ROAD & JUHU TARA ROAD, SANTAC RUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U93000MH2010PTC198945 | SPIRITUAL BROADCASTING PRIVATE LIMITED | 401, 4TH FLOOR, PRIME CENTRE 18, S.V. ROAD, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054 |
| U93090MH2009PTC198162 | ARIHANT BROADCASTING NETWORK PRIVATE LIMITED | 401,4th Floor, Prime Centre, 18,S.V. Road, Santacruz (W) , Mumbai, Maharashtra, India - 400054 |
| U74120MH2013PTC248195 | POORAN MERCANTILE PRIVATE LIMITED | Office No.517, 5th Floor, Dheeraj Heritage, S.V.Road, Santacruz (W) , Mumbai, Maharashtra, India - 400054 |
| AAC-8397 | DHAVAL MANAGEMENT ENTERPRISE LLP | OFFICE NO 401, 4TH FLOOR, CENTRE POINT BLDG, OFF. S.V.ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10155174 | 2009-03-20 | - | 2013-06-14 | 1,539,000.00 | Axis Bank Limited | |
| 10155176 | 2009-03-20 | - | 2013-06-14 | 1,539,000.00 | Axis Bank Limited | |
| 10155178 | 2009-03-20 | - | 2013-06-14 | 1,539,000.00 | Axis Bank Limited | |
| 10155179 | 2009-03-20 | - | 2013-06-14 | 1,539,000.00 | Axis Bank Limited | |
| 10155180 | 2009-03-20 | - | 2013-06-14 | 1,539,000.00 | Axis Bank Limited | |
| 10256589 | 2010-10-27 | - | 2015-06-29 | 8,948,020.00 | Axis Bank Limited | |
| 10383011 | 2012-02-28 | 2016-08-24 | 2019-05-07 | 200,000,000.00 | ALLAHABAD BANK | |
| 10383732 | 2012-10-19 | 2013-03-11 | - | 500,000,000.00 | UNION BANK OF INDIA | |
| 10398156 | 2012-12-19 | - | - | 86,800,000.00 | United Bank of India | |
| 10412846 | 2013-03-21 | - | 2016-06-24 | 634,000.00 | Axis Bank Limited | |
| 10442547 | 2011-06-29 | - | 2015-05-29 | 21,249,000.00 | Axis Bank Limited | |
| 10443355 | 2013-06-26 | 2013-12-14 | - | 300,000,000.00 | United Bank of India | |
| 10560270 | 2015-03-27 | - | 2024-03-02 | 34,488,000.00 | Axis Bank Limited | |
| 10614071 | 2015-08-26 | - | 2021-06-05 | 47,299,000.00 | HDFC BANK LIMITED | |
| 90242251 | 1999-12-07 | 2023-11-29 | - | 500,000,000.00 | Canara Bank | |
| 90242554 | 2004-08-31 | - | 2018-03-27 | 4,775,000.00 | GE CAPITAL TFS LTD | |
| 90243465 | 2000-04-19 | - | - | 5,000,000.00 | CANARA BANK | |
| 100119570 | 2017-07-20 | - | 2022-06-16 | 2,920,300.00 | SUNDARAM FINANCE LIMITED | |
| 100119571 | 2017-08-05 | - | 2022-09-22 | 4,473,700.00 | SUNDARAM FINANCE LIMITED | |
| 100119572 | 2017-07-20 | - | 2022-09-22 | 759,278.00 | SUNDARAM FINANCE LIMITED | |
| 100119573 | 2017-07-20 | - | 2022-09-22 | 852,728.00 | SUNDARAM FINANCE LIMITED | |
| 100143302 | 2017-12-20 | - | - | 250,000,000.00 | Union Bank of India | |
| 100150164 | 2017-07-28 | - | 2021-07-27 | 38,076,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100177963 | 2018-04-18 | - | 2024-02-09 | 3,541,336.00 | ICICI BANK LIMITED | |
| 100189026 | 2018-06-19 | - | 2022-10-15 | 98,431,500.00 | Axis Bank Limited | |
| 100240014 | 2018-10-26 | - | 2023-01-10 | 32,923,000.00 | YES BANK LIMITED | |
| 100256264 | 2019-03-15 | - | 2022-06-08 | 11,500,000.00 | Canara Bank | |
| 100274470 | 2019-06-26 | - | 2022-12-29 | 62,062,400.00 | YES BANK LIMITED | |
| 100326483 | 2020-02-26 | - | - | 41,914,500.00 | YES BANK LIMITED | |
| 100344370 | 2020-03-19 | - | 2024-02-22 | 10,700,000.00 | Axis Bank Limited | |
| 100403599 | 2020-12-16 | - | 2024-01-16 | 12,524,504.00 | YES BANK LIMITED | |
| 100415402 | 2021-01-29 | - | - | 50,000,000.00 | YES BANK LIMITED | |
| 100444347 | 2021-04-23 | - | - | 39,335,000.00 | YES BANK LIMITED | |
| 100444348 | 2021-04-22 | - | - | 59,065,000.00 | YES BANK LIMITED | |
| 100445593 | 2021-05-14 | - | - | 30,373,480.00 | Axis Bank Limited | |
| 100446128 | 2021-05-06 | - | - | 99,650,000.00 | Axis Bank Limited | |
| 100446834 | 2021-05-14 | - | - | 60,000,000.00 | HDFC BANK LIMITED | |
| 100447067 | 2021-05-05 | - | - | 99,895,000.00 | HDFC BANK LIMITED | |
| 100447453 | 2021-05-29 | - | - | 12,570,292.00 | YES BANK LIMITED | |
| 100449837 | 2021-05-25 | - | - | 22,880,000.00 | Axis Bank Limited | |
| 100457764 | 2021-06-16 | - | - | 32,000,000.00 | HDFC BANK LIMITED | |
| 100457766 | 2021-06-03 | - | - | 8,000,000.00 | HDFC BANK LIMITED | |
| 100467241 | 2021-07-31 | 2023-09-22 | - | 480,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100484335 | 2021-09-02 | - | - | 23,883,780.00 | Axis Bank Limited | |
| 100512120 | 2021-11-22 | - | - | 141,625,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100620292 | 2022-10-13 | - | - | 9,700,000.00 | Axis Bank Limited | |
| 100815434 | 2023-08-20 | - | - | 223,899,998.00 | HDFC BANK LIMITED | |
| 100815664 | 2018-07-09 | - | - | 62,062,400.00 | YES 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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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.