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
P F SHAH AND SONS INVESTMENT PRIVATE LIMITED
CIN: U67120MH1992PTC067314 As on: 2026-07-13
P F SHAH AND SONS INVESTMENT PRIVATE LIMITED (CIN: U67120MH1992PTC067314) is a Private company incorporated on 19 Jun 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4500000.00 and its paid up capital is Rs. 1218340.00.
P F SHAH AND SONS INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Apr 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.P F SHAH AND SONS INVESTMENT PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of P F SHAH AND SONS INVESTMENT PRIVATE LIMITED are GAUTAM PRAVINCHANDRA SHAH, and SUSHMA GAUTAM SHAH.
P F SHAH AND SONS INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1992PTC067314 and its registration number is 67314. Users may contact P F SHAH AND SONS INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of P F SHAH AND SONS INVESTMENT PRIVATE LIMITED is 394/B Bhaudaji Road, Gupta Niwas, 1st Floor, Matunga (CR) , Mumbai, Maharashtra, India - 400018.
Current status of P F SHAH AND SONS INVESTMENT PRIVATE LIMITED is - Strike Off.
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 P F SHAH AND SONS INVESTMENT 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 P F SHAH AND SONS INVESTMENT
Purchase full report of P F SHAH AND SONS INVESTMENT
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 P F SHAH AND SONS INVESTMENT 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 P F SHAH AND SONS INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00246983 | GAUTAM PRAVINCHANDRA SHAH | Director | 2006-05-15 |
| 00247109 | SUSHMA GAUTAM SHAH | Director | 2000-09-20 |
Past Directors & Key Managerial Personnel of P F SHAH AND SONS INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01650797 | PRAVINCHANDRA FULCHAND SHAH | Director | - | 2015-05-05 |
Other Directorships of GAUTAM PRAVINCHANDRA SHAH
Other Directorships of SUSHMA GAUTAM SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBH BANDHAN LLP | AAB-8543 | Designated Partner | 2019-08-28 | Ongoing |
| APG FORGE LLP | AAR-2130 | Designated Partner | 2019-12-04 | Ongoing |
| APG FORGE PRIVATE LIMITED | U27100MH2004PTC149251 | Additional Director | - | 2019-12-03 |
| APG FORGE PRIVATE LIMITED | U27100MH2004PTC149251 | Director | - | 2007-09-05 |
| ZYANYA HEALTHCARE PRIVATE LIMITED | U51393KL2005PTC046830 | Director | - | 2013-09-14 |
| ENDEMIC DEVELOPERS PRIVATE LIMITED | U67120MH1995PTC088388 | Director | 2015-02-13 | Ongoing |
Other Directorships of PRAVINCHANDRA FULCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WABAI SYSTEMS PRIVATE LIMITED | U28910MH1991PTC061257 | Director | - | 2007-08-31 |
| ALLIANCE INFRASTRUCTURE AND LOGISTICS LIMITED | U28910MH1994PLC079623 | Director | - | 2016-08-16 |
| ABLE ELECTRONICS PRIVATE LIMITED | U30200MH1988PTC046706 | Director | - | 2017-08-03 |
| ENDEMIC REALTORS PRIVATE LIMITED | U45200MH2005PTC157859 | Additional Director | - | 2015-09-30 |
| ENDEMIC REALTORS PRIVATE LIMITED | U45200MH2005PTC157859 | Director | - | 2017-05-02 |
| PRAVINCHANDRA AND SONS TRADING PRIVATE LIMITED | U51900MH1994PTC082142 | Director | - | 2019-06-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-8518 | MAGNIFIK LIFESTYLE LLP | B-Flat-J3, J4 Floor-10, B Wing, Dr. Annie Besant Road Worli Mumbai 400018 Maharashtra India,Mumbai,Mumbai,Maharashtra,India-400018 |
| U51909MH2004PTC147291 | UNI-COLLOIDS IMPEX PRIVATE LIMITED | Readymoney Premises CHS Ltd. Readymoney Terrace 167, Dr.A.B.Road, 1st Floor, Block-B, Wo rli Naka , Mumbai, Maharashtra, India - 400018 |
| ACH-9967 | DANI PERFORMANCE PROJECT LLP | 3A 1st Floor Barodawala Mansion,Dr A B Road,Mumbai,Mumbai,Maharashtra,India-400018 |
| ABZ-0897 | CATAPULT EV SOLUTIONS LLP | BDK GROUP OF COMPANIES, SHIVSAGAR ESTATE, 8th Floor, A Block, Dr. A. B. Road,,DR A B ROAD,Mumbai,Mumbai,Maharashtra,India-400018 |
| AAI-3371 | INTACT ENABLERS LLP | 103, 1st Floor, Kakad Chambers 132, Dr. A. B. Road, Worli Mumbai, Maharashtra, India - 400018 |
| AAI-6073 | ACCENT REALTY AND ESTATES LLP | 107/B 1ST FLOOR, NEELAM CENTRE, NEAR GLAXO HIND CYCLE ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAB-1057 | SHRIMAD RAJCHANDRA PRODUCTS LLP | 101-A, 1ST FLOOR, 'B' WING, POONAM CHAMBERS, DR. ANNIE BESANT ROAD, WORLI, MUMBAI, Maharashtra, India - 400018 |
| AAB-1547 | CRONUS MERCHANDISE LLP | 3-A, 1ST FLOOR, BARODAWALA MANSION, 81, DR. A.B.ROAD, WORLI NAKA, MUMBAI, Maharashtra, India - 400018 |
| U70101MH1975PTC018702 | URVI ESTATE PRIVATE LIMITED | FLAT NO.2, 1st FLOOR, KATARA MANSION, 132, Dr.A.B.ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U27100MH1989PTC050448 | MATRUSHREE STEEL INDUSTRIES PRIVATE LIMITED | 115, 1ST FLOOR SHAH AND NAHAR IND. ESTATE B WING, DR.E MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAG-3651 | MGR DIGITAL LLP | FLAT NO.8, 1ST FLOOR, BHAVESHWAR CHS., A.B. ROAD, NEXT TO PODAR HOSPITAL, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U67190MH1993PLC072029 | INDO INTERNATIONAL FINTRUST LTD | 115, 1ST FLOOR SHAH AND NAHAR IND. ESTATE B WING, DR.E MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U67120MH1985PTC035408 | SALASARJI HOLDINGS PRIVATE LIMITED | 115, 1ST FLOOR SHAH AND NAHAR IND. ESTATE B WING, DR.E MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U70106MH2014PTC255517 | KRISHAANGI BUILDER AND DEVELOPER PRIVATE LIMITED | 102, 1st Floor, Esha Ekta Apartment B G Khere Road,Campa Cola Compound, Worl i Naka , Mumbai, Maharashtra, India - 400018 |
| U70102MH2010PTC208073 | KRISHAANGI REALTY PRIVATE LIMITED | 102, 1st Floor, Esha Ekta Apartment B G Khere Road,Campa Cola Compound, Worl i Naka , Mumbai, Maharashtra, India - 400018 |
| U70102MH2012PTC234871 | ANEESHKA REALTY PRIVATE LIMITED | 102, 1st Floor, Esha Ekta Apartment B G Khere Road,Campa Cola Compound, Worl i Naka , Mumbai, Maharashtra, India - 400018 |
| AAE-4874 | UBR INFRASTRUCTURE LLP | BDK GROUP OF COMPANIES, SHIV SAGAR ESTATE, D BLOCK 8TH FLOOR, DR. A.B. ROAD, OR, DR. A.B. ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAE-6890 | STONEWOOD INFRASTRUCTURE LLP | BDK GROUP OF COMPANIES, SHIV SAGAR ESTATE, D BLOCK 8TH FLOOR, DR. A.B. ROAD, OR, DR. A.B. ROAD, WORLI Mumbai, Maharashtra, India - 400018 |
| ACT-6298 | LKALEE NEURO COSMETICS LLP | B108 Floor 1B PoonamApart,DrAnnie Besant road Nehru,Mumbai,Mumbai,Maharashtra,India-400018 |
| ACH-4096 | SUBRACHI CONSULTING LLP | B 503 5th Floor Poonam Apartment,DR A B ROAD, WORLI,Mumbai,Mumbai,Maharashtra,India-400018 |
| ABA-9612 | KNIGHT SKY MOVIES LLP | B-11, FLOOR -11, B WING HARMONY TOWER DR E MOSES ROAD,WORLI NAKA,Mumbai,Mumbai,Maharashtra,India-400018 |
| U99999MH1991PTC060930 | TAINWALA FINANCIAL CONSULTANTS PVT LTD | 'B' WING 3RD FLOOR, BARODAWALA MANSION, 81, DR A B ROAD, MUMBAI , MUMBAI, Maharashtra, India - 400018 |
| AAY-1302 | KAR CONSCIOUS LIVING LLP | B 104, 1ST FLOOR, PLOT 7, B WING PATEL APARTMENTS, B G KHER MARG, WORLI NAKA MUMBAI, Maharashtra, India - 400018 |
| U45200MH2005PTC156058 | BEVENU INFRA PROJECTS PRIVATE LIMITED | B-406, 4 FLOOR, PLOT-132, KAKAD CHAMBERS, 132, DR. A.B.ROAD, WORLI, MUMBAI-400018 , MUMBAI, Maharashtra, India - 400018 |
| U85191MH2012PTC228492 | SALT HEALTH SOLUTIONS PRIVATE LIMITED | D-4, 4th Floor, Barodawala Mansion,B-Wing,81 Dr. A B Road, Worli, Mumbai , Mumbai, Maharashtra, India - 400018 |
| U70200MH2013PTC242694 | LUCKY CITYSCAPES PRIVATE LIMITED | 102/B, 1ST FLOOR, POONAM CHAMBERS, B(NORTH) SHIVSAGAR ESTATE, PLOT B, ANNIE BASANT R OAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U74110MH1992PTC067520 | CHEMICORP SPECIALITIES INDIA PRIVATE LIMITED | 406, 4th Floor, Kakad Chambers, 132 Dr. A.B. Road, Worli, Mumbai - 400018 , Mumbai, Maharashtra, India - 400018 |
| U24100MH1972PTC015942 | BAKUL CHEMICALS PRIVATE LIMITED | STERLING CENTRE, 5 4TH FLOOR,DR.A.B.ROAD, WORLI, MUMBAI- 400 018. , MUMBAI-400018, Maharashtra, India - 000000 |
| U65990MH1995PTC092872 | MARISON FINVEST PRIVATE LIMITED | Floor-5th, Plot-26B, Hari Niwas, New Queens Road, Girgaon , Mumbai, Maharashtra, India - 400004 |
| 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.
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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.
| 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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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.