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A. D. SHAH TRADING PRIVATE LIMITED

CIN: U51909MH2003PTC139510 As on: 2026-07-13

A. D. SHAH TRADING PRIVATE LIMITED (CIN: U51909MH2003PTC139510) is a Private company incorporated on 07 Mar 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1592600.00.

A. D. SHAH TRADING 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.A. D. SHAH TRADING 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 A. D. SHAH TRADING PRIVATE LIMITED are ANIL HARISHBHAI SHAH, and DEVANG ANIL SHAH.

A. D. SHAH TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2003PTC139510 and its registration number is 139510. Users may contact A. D. SHAH TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of A. D. SHAH TRADING PRIVATE LIMITED is D - 401, BHOOMI ARKADE, ASHOK NGR OPP CHILDRENS ACADEMY SCHL, KANDIVALI - EAST , MUMBAI, Maharashtra, India - 400101.

Current status of A. D. SHAH TRADING 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 Names

Previous CINs

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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 A. D. SHAH TRADING 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of A. D. SHAH TRADING
DIN Director Name Designation Appointment Date
01113921 ANIL HARISHBHAI SHAH Director 2020-12-31
02623286 DEVANG ANIL SHAH Director 2009-09-30
Past Directors & Key Managerial Personnel of A. D. SHAH TRADING
DIN Director Name Designation Appointment Date Cessation
01076210 JAGDISHPURI SHAMBHUPURI GOSWAMI Director - 2009-05-28
01113921 ANIL HARISHBHAI SHAH Additional Director - 2020-12-31
01113936 SANJAY HARISHBHAI SHAH Additional Director - 2009-09-30
01113936 SANJAY HARISHBHAI SHAH Director - 2019-11-26
02623286 DEVANG ANIL SHAH Additional Director - 2009-09-30
Other Directorships of JAGDISHPURI SHAMBHUPURI GOSWAMI
Company Name CIN Designation Appointment Date Cessation
ANUPAMA OVERSEAS (INDIA) PRIVATE LIMITED U51900MH2000PTC126266 Director 2000-05-01 Ongoing
NAMRATA SHARMA INVESTMENT PRIVATE LIMITE D U67120MH1981PTC023764 Director 1991-03-25 Ongoing
Other Directorships of ANIL HARISHBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
SANIL TEX PRIVATE LIMITED U17110MH2003PTC142879 Director 2003-10-27 Ongoing
S.A. SHAH TRADING PRIVATE LIMITED U74140MH2008PTC185927 Additional Director - 2010-09-30
S.A. SHAH TRADING PRIVATE LIMITED U74140MH2008PTC185927 Director 2023-03-28 Ongoing
S.A. SHAH TRADING PRIVATE LIMITED U74140MH2008PTC185927 Director - 2019-11-25
HEALTHY KARMA FOODS PRIVATE LIMITED U74999MH2015PTC263940 Director 2015-04-29 Ongoing
Other Directorships of SANJAY HARISHBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
SANIL TEX PRIVATE LIMITED U17110MH2003PTC142879 Director - 2022-11-09
S.A. SHAH TRADING PRIVATE LIMITED U74140MH2008PTC185927 Additional Director - 2010-09-30
S.A. SHAH TRADING PRIVATE LIMITED U74140MH2008PTC185927 Director - 2022-11-09
Other Directorships of DEVANG ANIL SHAH
Company Name CIN Designation Appointment Date Cessation
HEALTHY KARMA FOODS PRIVATE LIMITED U74999MH2015PTC263940 Director 2015-04-29 Ongoing

CIN Company Name Company Address
ABC-1861 YASH DIAMONDS LLP D-701, Bhoomi Arkade Chs Ltd,Ashok NagarOpp Childrens Academy School, Kandivali East, Mumbai-400101 Kandivali East, Maharashtra, India - 400101
U68100MH1943PTC003947 FILMISTAN PRIVATE LIMITED 2nd Floor, Arkade House,,Opp Bhoomi Arkade Near Childrens Academy A S Marg Ashok Nagar,Kandivali East,Mumbai,Maharashtra,400101-India
U74999MH2016PTC283006 WE DANZE PRIVATE LIMITED A-102, Bhoomi Arkade, Ashok Nagar, Opp Childrens Academy School, Kandivali (East), , Mumbai, Maharashtra, India - 400101
U74999MH2015PTC263940 HEALTHY KARMA FOODS PRIVATE LIMITED D-401 BHOOMI ARKADE,ASHOK NAGAR OPPOSITE CHILDRENS ACADEMY SCHOOL,KANDIV ALI-EAST , MUMBAI, Maharashtra, India - 400101
AAB-4221 KRYSTALCLEAR REALTY LLP 204, C WING, ARKADE BHOOMI LAY'T, OPP.CHILDREN ACADEMY SCHOOL, ASHOK NAGAR, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101
ACK-2667 CRAM CLOTHING LLP B - 403 BHOOMI ARKADE A SAWANT RD OPP,CHILDREN ACADEMY SCHOOL ASHOK NAGAR,Kandivali East,Mumbai,Maharashtra,India-400101
L45200MH1986PLC039813 ARKADE DEVELOPERS LTD ARKADE HOUSE, OPP. BHOOMI ARKADE, NEAR CHILDREN'S ACADEMY, A S MARG, ASHOK NAGAR, KANDIVAL I (E) , MUMBAI, Maharashtra, India - 400101
U45200MH1986PLC039813 ARKADE DEVELOPERS LTD ARKADE HOUSE, OPP. BHOOMI ARKADE, NEAR CHILDREN'S ACADEMY, A S MARG, ASHOK NAGAR, KANDIVAL I (E) , MUMBAI, Maharashtra, India - 400101
ACL-7724 DN19 SPORTS MANAGEMENT CONSULTANCY LLP 224 KALPATARU GARDENS, BLDG 1A OFF. AKURLI RD,,KANDIVALI (EAST). ASHOK NGR, MUMBAI,Kandivali East,Mumbai,Maharashtra,India-400101
U70200MH2025PTC446289 CHIMBUK CREATIONS PRIVATE LIMITED B-1008, BHOOMI VALLEY, Kandivali East, Mumbai, Kandivali East, Maharashtra,Kandivali East,Mumbai,Maharashtra,400101-India
U32112MH2024PTC428513 SIDHIVINAYAKAM GLOBAL MULTI VENTURE PRIVATE LIMITED Ground Floor Offlice No.15 Swapna Siddhi Complex,Akurli Road,Opp Kandivali Station & Near LIC Building ,Kandivali East,Mumbai Maharashtra 400101,Kandivali East,Mumbai,Maharashtra,400101-India
ACE-8861 H D A & ASSOCIATES LLP 1602 Bhoomi Arkade Bldg 1,Ashok Nagar,Kandivali East,Mumbai,Maharashtra,India-400101
ACR-6948 EVOLVIAN STARTUPS LLP 602, Gaurish CHS Ltd,,Ashok Ngr, Opp SBI,Kandivali East,Mumbai,Maharashtra,India-400101
U62013MH2024PTC424101 TECHNO TIA SOLUTIONS PRIVATE LIMITED # 904, BHOOMI ARKADE B 1,ASHOK NAGAR,Kandivali East,Mumbai,Maharashtra,400101-India
ACQ-4728 SHWETIKA CONSTRUCTIONS LLP 801 BHOOMI ARKADE CHS,BUILDING NO 1 ASHOK NAGAR,Kandivali East,Mumbai,Maharashtra,India-400101
U17110MH2003PTC142879 SANIL TEX PRIVATE LIMITED 601, SIDHANT OPP - CHILDRENS ACADEMY SCHOOL, KANDIVALI - EAST, , MUMBAI, Maharashtra, India - 400101
U46102MH2023FTC401168 SUEK INDIA PRIVATE LIMITED 401, A Wing,,Bhoomi Legend, Opp Samta Nagar Police Station,,Kandivali East,Mumbai,Maharashtra,400101-India
U70109MH2019PTC323547 INTERCARE CONSTRUCTION PRIVATE LIMITED C/703, ARKADE BHOOMI CHS LTD, ASHOK NAGAR, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
ACF-2638 DS SHAH IMPEX LLP 101/A, SUSHIL SAMIR CHS LTD, ATMARAM SAWANT MARG,,OPP CHILDRENS ACADEMY,Kandivali East,Mumbai,Maharashtra,India-400101
AAX-4077 KAMALA MAX ENTERPRISES LLP 704/SHALAKA NEW SARASWATI CHS LTD, ASHA NAGAR OPP CHILDRENS ACADEMY, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
AAE-8470 ASHESH SHAH PHOTOGRAPHY LLP B/701, Shushil Samir CHS LTD, Atmaram Sawant Marg, Opp. Childrens Academy,Kandivali (East), Mumbai, Maharashtra, India - 400101
U51101MH2013PTC249514 ROSE WEAR CARE PRIVATE LIMITED B-302, RIHAN CHS LTD, OPP CHILDREN ACADEMY SCHOOL, ASHOK NAGAR, KANDIVALI-EAST, , MUMBAI, Maharashtra, India - 400101
AAW-6614 NAITIK REALTY AND INFRA LLP Flat no 202 Bhoomi Arkade Buiding no 1 CHS Atmaram Sawant Marg, Ashok Nagar,Kandivali (East) MUMBAI, Maharashtra, India - 400101
AAY-7052 NAMO PROPERTIES & DEVELOPMENTS LLP Flat no 202 Bhoomi Arkade Buiding no 1 CHS Atmaram Sawant Marg, Ashok Nagar,Kandivali (East) MUMBAI, Maharashtra, India - 400101
AAH-1704 BASIL LEAF HOLIDAYS LLP 404 BLDG NO.9,WING-D,ALICA NGR PLOT-C RD, OPP M M CO AKRULI,KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101
U74900MH1999PTC122134 ACUITY ADVISORY SERVICES PRIVATE LIMITED 502/4C , SAGAR , ASHA NAGAR, WESTERN EXP. HIGHWAY, OPP.CHILDRENS ACADEMY SCHOOL,KANDIVALI ( EAST), , MUMBAI, Maharashtra, India - 400101
ABZ-1060 Shreeji Sharan and Arora Realtors LLP 101, Ashok Chakravarti Road, Opp Akurli Road,,Kandivali (East) -,Kandivali East,Mumbai,Maharashtra,India-400101
U72900MH2018PTC304239 KAPPA TECHWOL SOLUTIONS PRIVATE LIMITED 53, Subh Commercial Premises CHS Ltd Akruli Road, Opp ESIS Hospital, Opp HDFC Bank Kandivali East Mumbai 400101 , Kandivali East, Maharashtra, India - 400101
AAK-2807 SET POINT ENGINEERING SERVICES LLP 701/D-WING,PAWAPURI CO-OP HSG. SOC. LTD.,ASHOK NGR ASHOK CHAKRAVARTI RD,KANDIVALI(E),BHND J,AIN TAMPLE,MUMBAI,Mumbai City,Maharashtra,India-400101

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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