Ask Prime Research about AK-SHAH-TRADING-OPC-PRIVATE-LIMITED
Grounded answers about this company — financials, peers, risks. Free to start.
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
AK SHAH TRADING (OPC) PRIVATE LIMITED
CIN: U52300MH2023OPC397358 As on: 2026-07-13
AK SHAH TRADING (OPC) PRIVATE LIMITED (CIN: U52300MH2023OPC397358) is a One Person Company company incorporated on 10 Jan 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.AK SHAH TRADING (OPC) PRIVATE LIMITED's NIC code is 523 (which is part of its CIN). As per the NIC code, it is inolved in Other retail trade of new goods in specialized stores.
AMIT SHAH is the director of AK SHAH TRADING (OPC) PRIVATE LIMITED.
AK SHAH TRADING (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U52300MH2023OPC397358 and its registration number is 397358. Users may contact AK SHAH TRADING (OPC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of AK SHAH TRADING (OPC) PRIVATE LIMITED is C-40 N-3 APMC HSG COMPLEX SECTOR-14 VASHI NAVI MUMBAI,NA,THANE , Thane, Maharashtra, India - 400703.
Current status of AK SHAH TRADING (OPC) 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AK SHAH TRADING (OPC) 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 AK SHAH TRADING (OPC)
Purchase full report of AK SHAH TRADING (OPC)
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 AK SHAH TRADING (OPC) 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 AK SHAH TRADING (OPC)
Past Directors & Key Managerial Personnel of AK SHAH TRADING (OPC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMIT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARVEL SECURITY AND ESTATE PVT LTD | U70109MH1989PTC053350 | Additional Director | - | 2013-09-29 |
| MARVEL SECURITY AND ESTATE PVT LTD | U70109MH1989PTC053350 | Director | - | 2016-06-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-0277 | D H B AND ASSOCIATES LLP | C-38/S-6, APMC HSG COMPLEX,,SECTOR- 14, VASHI, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400703 |
| U74999MH2018PTC309529 | ARJAVAM VENTURES PRIVATE LIMITED | C9/N8, APMC HSG Complex,Kamdhenu Society Mahatama Gandhi Complex, Sector - 14 , VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| ACN-0260 | SUN FALCON GROCERS LLP | Ground Floor, P.B. Khamkar and Sons, Plot No. C-3/4,Khamkar Factory, APMC Yard, Sector 18, Vashi, Turbhe, Navi Mumbai,Thane,Thane,Maharashtra,India-400703 |
| U62091MH2025PTC439169 | STRATEENA SYNERGY PRIVATE LIMITED | 30, Gyandeep Complex Sector 3/4 Shopping Centre,Vashi, Thane, Navi Mumbai,Thane,Thane,Maharashtra,400703-India |
| U46209MH2011PTC436612 | SYNVESCO VENTURES PRIVATE LIMITED | GALA NUMBER A4 SECOND FLOOR, APMC MASALA MARKET PHASE II SECTOR 19C,VASHI, NAVI MUMBAI, THANE,,Thane,Thane,Maharashtra,400703-India |
| ACL-8049 | SHK BUILDERS LLP | Flat No 1, Plot No 40/2 40/3, Sector 7,Vashi, Navi Mumbai,Thane,Thane,Maharashtra,India-400703 |
| ACM-7405 | SHIVESH VENTURES LLP | Flat No 1, Plot No 40/2 40/3, Sector 7,Vashi, Navi Mumbai,Thane,Thane,Maharashtra,India-400703 |
| U46411MH2024PTC431569 | NEXERA TRADEX PRIVATE LIMITED | OFFICE C/1/6 GROMA HOUSE PLOT NO 14 C,SECTOR 19 VASHI NAVI MUMBAI,Thane,Thane,Maharashtra,400703-India |
| U46411MH2024PTC431650 | STORMLIGHT MULTITRADING PRIVATE LIMITED | OFFICE NO C/1/6 GROMA HOUSE PLOT 14C,SECTOR 19 VASHI NAVI MUMBAI,Thane,Thane,Maharashtra,400703-India |
| AAK-4276 | PALM DATES LLP | Office No.C/7/02, Plot No.14C,Groma Bldg, Sector 19, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,India-400703 |
| ABB-1193 | DGC CONSULTANCY SERVICES LLP | FLAT NO 01, 1ST FLOOR, PLOT NO 40/2 40/3,SECTOR 07, VASHI, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400703 |
| ABB-7044 | HANMOR GLOBAL LLP | A-19-11 APMC HSG Comples Sector-14Vashi, Navi Mumbai Thane, Maharashtra, India - 400703 |
| AAF-7197 | GREENERIA INFRATECH LLP | D-41/N-9, AMAR JYOTI CHS, M.G.COMPLEX SECTOR - 14, VASHI, NAVI MUMBAI THANE, Maharashtra, India - 400703 |
| U52232MH2025PTC460897 | AIRPORT INFRA SOLUTIONS PRIVATE LIMITED | Store Unit No 7, Plot No 36, Vashi,Sector 19C, Navi Mumbai, Thane, Maharashtra, 400703,Thane,Thane,Maharashtra,400703-India |
| U47890MH2026PTC467563 | SMK TRADECORP PRIVATE LIMITED | C3 N1, New Alaknanda CHS,MG Complex, Sec 14 Vashi,Thane,Thane,Maharashtra,400703-India |
| U70200MH2025PTC437890 | QOYN COLLECTIVE PRIVATE LIMITED | A/312, Plot Number 14C, Groma House Sector 19, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400703-India |
| U85320MH2018PTC310281 | DENTOP DENTAL CARE PRIVATE LIMITED | C 2-4/1-3, Sector-4, Angarika Apartment Vashi Navi Mumbai, Thane, , THANE, Maharashtra, India - 400703 |
| U15400MH2022PTC391244 | WELLEXLY AGRO PRIVATE LIMITED | OFFICE NO. B-3/12, PLOT 14C, GROMA BLDG. SECTOR 19, THANE,NAVI MUMBAI , THANE, Maharashtra, India - 400703 |
| ACG-3334 | SWARNAA VASTRA LLP | MG COMPLEX ALAK NANDA SOCEITY BLDG NO C3S,ROOM NO15 SECTOR 14 VASHI,Thane,Thane,Maharashtra,India-400703 |
| U86100MH2023NPL399772 | MPSDEY CHARITABLE FOUNDATION | Shop G-14, Fantasia Multiplex & Intertainment Complex,,Plot No. 47, Sector-30A Vashi Navi Mumbai,Thane,Thane,Maharashtra,400703-India |
| U52292MH2023PTC403272 | JALYAN SHIP MANAGEMENT PRIVATE LIMITED | Office No. B/9/07, 9th Floor,,Groma House, Plot No. 14 C, Sector 19, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400703-India |
| ACN-6245 | ODHAVRAM SHIPPING SERVICES AND LOGISTICS LLP | C/7/10, PLOT NO. 14C, GROMA BUILDING, SECTOR 19,,THANE, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400703 |
| U46497MH2025PTC443251 | PALISADES MEDI PRIVATE LIMITED | Skylon Towers, Plot No-37, Office No-709, Sector-19, APMC, Vashi,Thane, Navi Mumbai, 400703,Thane,Thane,Maharashtra,400703-India |
| U52100MH2025PTC438260 | PATHLINK PRIVATE LIMITED | Skylon Towers, Plot No-37,Office No-609, Sector-19, APMC Market,Vashi,Thane, Navi Mumbai, 400703,Thane,Thane,Maharashtra,400703-India |
| ACA-0249 | SHK MEDIA LLP | FLAT NO 01, 1ST FLOORPLOT NO 40/2 40/3, SECTOR 07, VASHI, NAVI MUMBAI Thane, Maharashtra, India - 400703 |
| U74995MH2017PTC298963 | HARSH ULTRABUILD PRIVATE LIMITED | E.W.S. COLONY, ROOM NO. 14/C, PLOT NO. 3 NEAR BANK OF INDIA, SECTOR NO.24, TURBHE,NAVI MUMBAI,Thane,Maharashtra,400703-India |
| ACJ-0188 | TANAN ENGINEERING SERVICES LLP | BPT Officers CHS, Flat B-12, Plot 4,Sector 10A, Vashi, Navi MumbaiSector 10A, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,India-400703 |
| U46909MH2025PTC440238 | DHANRAJ HERITAGE HOTELS PRIVATE LIMITED | Unit-C-4, Plot No-29, Sector-02,Vashi, Navi Mumbai, Thane,,Thane,Thane,Maharashtra,400703-India |
| ACI-2325 | DHANRAJ REALBUILD LLP | C-4, Plot No. 29, Arti CHS,Sector-2, Vashi, Thane, Navi Mumbai,Thane,Thane,Maharashtra,India-400703 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.