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      • Auditors

      SHAH PROJECTS PRIVATE LIMITED

      CIN: U70101WB1998PTC087545
      Purchase Report

      SHAH PROJECTS PRIVATE LIMITED (CIN: U70101WB1998PTC087545) is a Private company incorporated on 20 Jul 1998. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 5004000.00.

      SHAH PROJECTS 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.SHAH PROJECTS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of SHAH PROJECTS PRIVATE LIMITED are RAJIV SHAH, SAURAV SHAH, NISHA SHAH, and SHWETA SHAH.

      SHAH PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB1998PTC087545 and its registration number is 87545. Users may contact SHAH PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAH PROJECTS PRIVATE LIMITED is 1 SARDAR SHANKAR ROAD1ST FLOOR PS TOLLYGUNGE , KOLKATA, West Bengal, India - 700026.

      Current status of SHAH PROJECTS 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

      ZaubaCorp's company report for SHAH PROJECTS 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.

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      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.

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      Purchase full report of SHAH PROJECTS

      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 PROJECTS 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 SHAH PROJECTS
      DIN Director Name Designation Appointment Date
      00676392 RAJIV SHAH Director 2003-12-18
      00676495 SAURAV SHAH Director 1998-07-20
      00676538 NISHA SHAH Director 2023-08-04
      02287636 SHWETA SHAH Director 2023-05-23
      Past Directors & Key Managerial Personnel of SHAH PROJECTS
      DIN Director Name Designation Appointment Date Cessation
      00676538 NISHA SHAH Additional Director - 2023-09-29
      01850199 MAYANK SHAH Additional Director - 2013-09-28
      01850199 MAYANK SHAH Director - 2020-02-17
      02287636 SHWETA SHAH Additional Director - 2023-09-29
      Other Directorships of RAJIV SHAH
      Company Name CIN Designation Appointment Date Cessation
      IMAGE RETAILS LLP AAE-1552 Designated Partner 2015-06-12 Ongoing
      SMOOTH COMMODEAL LLP AAE-3492 Designated Partner 2015-07-08 Ongoing
      SUKRITI NIRMAN LLP AAE-3557 Designated Partner 2015-07-09 Ongoing
      N S A CASTINGS LLP AAI-6705 Designated Partner 2023-04-01 Ongoing
      GLOBAL SURFACES LIMITED L14100RJ1991PLC073860 Director - 2020-02-12
      GLOBAL SURFACES LIMITED L14100RJ1991PLC073860 Managing Director - 2019-03-02
      METZINCO CHEMICALS PRIVATE LIMITED U15312WB1999PTC089360 Director - 2014-02-12
      GLOBAL CASTINGS PRIVATE LIMITED U27310WB2007PTC120086 Director 2007-10-26 Ongoing
      SUPER TOWERS PRIVATE LIMITED U45201WB1997PTC085608 Director 2003-04-28 Ongoing
      SUKRITI NIRMAN PRIVATE LIMITED U45400WB2011PTC167728 Director 2011-09-17 Ongoing
      MAYANK COMMERCIAL PRIVATE LIMITED U51109WB1981PTC033960 Director - 2013-04-01
      S2 CREATIONS PRIVATE LIMITED U51909WB1996PTC081371 Director - 2007-07-23
      IMAGE RETAILS PRIVATE LIMITED U52300WB2009PTC133633 Director 2009-06-12 Ongoing
      SMOOTH COMMODEAL PRIVATE LIMITED U52390WB2009PTC134152 Additional Director - 2010-09-28
      SMOOTH COMMODEAL PRIVATE LIMITED U52390WB2009PTC134152 Director 2010-09-28 Ongoing
      CRESCENT TOWER PRIVATE LIMITED U70101WB2006PTC111022 Director - 2017-06-09
      CRYSTAL TOWER PRIVATE LIMITED U70101WB2006PTC111024 Director 2007-09-05 Ongoing
      GLADWIN ENGINEERS PVT LTD U74210WB1977PTC030943 Director - 2021-07-15
      PANCHMURTI SUPPLIERS LIMITED U74900WB2013PLC191705 Additional Director - 2017-09-30
      PANCHMURTI SUPPLIERS LIMITED U74900WB2013PLC191705 Director 2020-12-04 Ongoing
      PANCHMURTI SUPPLIERS LIMITED U74900WB2013PLC191705 Director - 2014-05-30
      Other Directorships of SAURAV SHAH
      Company Name CIN Designation Appointment Date Cessation
      IMAGE RETAILS LLP AAE-1552 Partner - 2016-12-05
      GLADWIN ENGINEERS LLP ACE-7134 Designated Partner 2024-01-02 Ongoing
      METZINCO CHEMICALS PRIVATE LIMITED U15312WB1999PTC089360 Director - 2014-02-12
      GLOBAL CASTINGS PRIVATE LIMITED U27310WB2007PTC120086 Director 2007-10-26 Ongoing
      SUPER TOWERS PRIVATE LIMITED U45201WB1997PTC085608 Director 2003-04-28 Ongoing
      MAYANK COMMERCIAL PRIVATE LIMITED U51109WB1981PTC033960 Director 2019-01-01 Ongoing
      MAYANK COMMERCIAL PRIVATE LIMITED U51109WB1981PTC033960 Director - 2017-04-17
      S2 CREATIONS PRIVATE LIMITED U51909WB1996PTC081371 Director - 2007-02-10
      GLADWIN ENGINEERS PVT LTD U74210WB1977PTC030943 Director 2016-10-01 Ongoing
      Other Directorships of NISHA SHAH
      Company Name CIN Designation Appointment Date Cessation
      N S A CASTINGS LLP AAI-6705 Designated Partner - 2023-04-01
      METZINCO CHEMICALS PRIVATE LIMITED U15312WB1999PTC089360 Director - 2017-02-26
      MAYANK COMMERCIAL PRIVATE LIMITED U51109WB1981PTC033960 Director - 2007-03-19
      PANCHMURTI SUPPLIERS LIMITED U74900WB2013PLC191705 Director 2014-03-20 Ongoing
      Other Directorships of MAYANK SHAH
      Company Name CIN Designation Appointment Date Cessation
      VAISHNAVI NATURAL MINERALS LLP AAE-0520 Designated Partner 2015-05-29 Ongoing
      GLOBAL SURFACES LIMITED L14100RJ1991PLC073860 Director - 2005-09-29
      GLOBAL SURFACES LIMITED L14100RJ1991PLC073860 Managing Director 2005-09-30 Ongoing
      MAYANK COMMERCIAL PRIVATE LIMITED U51109WB1981PTC033960 Additional Director - 2017-09-30
      MAYANK COMMERCIAL PRIVATE LIMITED U51109WB1981PTC033960 Director - 2019-01-01
      GLADWIN ENGINEERS PVT LTD U74210WB1977PTC030943 Director - 2021-07-15
      Other Directorships of SHWETA SHAH
      Company Name CIN Designation Appointment Date Cessation
      N S A CASTINGS LLP AAI-6705 Designated Partner 2017-02-27 Ongoing
      GLADWIN ENGINEERS LLP ACE-7134 Designated Partner 2024-01-02 Ongoing
      METZINCO CHEMICALS PRIVATE LIMITED U15312WB1999PTC089360 Additional Director - 2017-02-26
      MAYANK COMMERCIAL PRIVATE LIMITED U51109WB1981PTC033960 Director 2008-08-11 Ongoing
      GLADWIN ENGINEERS PVT LTD U74210WB1977PTC030943 Additional Director 2021-07-15 Ongoing
      PANCHMURTI SUPPLIERS LIMITED U74900WB2013PLC191705 Director 2014-03-20 Ongoing

      CIN Company Name Company Address
      U80901WB2012PTC187745 KSHITIJ ACADEMY PRIVATE LIMITED 1ST FLOOR 12, SARDAR SHANKAR ROAD , KOLKATA, West Bengal, India - 700026
      U51909WB2013PTC197755 ZORD COMMTRADE PRIVATE LIMITED 1A, Tara Road Ground Floor, P.S. Tollygunge , Kolkata, West Bengal, India - 700026
      U70102WB2013PTC191405 SSN REALTY PRIVATE LIMITED 1A, Tara Road Ground Floor, P.S. Tollygunge , Kolkata, West Bengal, India - 700026
      U27310WB2007PTC120086 GLOBAL CASTINGS PRIVATE LIMITED 1, SARDAR SANKAR ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700026
      ACB-4115 SRI JAI AANAND TRADELINK LLP 7/1A HAZRA ROAD1ST FLOOR Kolkata, West Bengal, India - 700026
      AAM-0220 PURNA OVERSEAS LLP ARRJAVV ORCHID, 109/14, HAZRA ROAD1ST FLOOR, FLAT -1 Kolkata, West Bengal, India - 700026
      AAE-1053 DCT TECHNOLOGIES LLP 1, DESHAPRIYA PARK ROAD, GROUND FLOOR, ROOM NO.-1, P.O.- KALIGHAT, P.S.- TOLLYGAUNGE KOLKATA, West Bengal, India - 700026
      U15420WB1984PTC038010 FIRST ADVANTAGE FINANCE AND INVESTMENTS PRIVATE LIMITED Daffodil Nest, Flat No. 1A, 1st Floor, 25, S.R. Das Road, Tollygunge, Ward No. 87, , Kolkata, West Bengal, India - 700026
      ACL-1301 PATHAK MINDFUL HEAVEN LLP 70A/1A Rashbehari Avenue,Flat 1, 1st Floor Kolkata,Kolkata,Kolkata,West Bengal,India-700026
      U46512WB2025PTC283394 KANJILAL AI & ENVIRO PRIVATE LIMITED FLAT 1B, 1ST FLOOR,50/1 KALIGHAT ROAD,Kolkata,Kolkata,West Bengal,700026-India
      AAE-4970 CONCEPT MACHINO PROJECTS LLP 1, SARDAR SHANKAR ROAD KOLKATA, West Bengal, India - 700026
      ACR-0516 ROOTSINDIA HERITAGE & HARVEST LLP EDCONS COURT, 7/1B, HAZRA ROAD,1ST FLOOR, SUIT NO 1A,Kolkata,Kolkata,West Bengal,India-700026
      ACJ-5224 PERFEXIONS MARKETING LLP 7/1/C, HAZRA ROAD, EDCON SWASTIKA BUILDING,,FLAT NO. 1B, 1ST FLOOR,,Kolkata,Kolkata,West Bengal,India-700026
      U01122WB2003PTC096874 MALLABHUM AGRI BIOTECH PRIVATE LIMITED 129 HARISH MUKHERJEE ROAD1ST FLOOR , KOLKATA, West Bengal, India - 700026
      U51909WB2004PTC099073 EMERALD VINIMAY PRIVATE LIMITED 13B SADANAND ROAD1ST FLOOR , KOLKATA, West Bengal, India - 700026
      U27203WB2002PTC094774 MC COY ARCHITECTURAL CONCEPTS PRIVATE LI MITED 21 1 B PRATAP ADITYA ROADTOLLYGUNGE PS TOLLYGUNGE , KOLKATA., West Bengal, India - 700026
      U15400WB2021PTC248396 KASHFUL PRIVATE LIMITED 9/1/C, SAHANAGAR ROAD PO-KALIGHAT, PS-TOLLYGUNGE , KOLKATA, West Bengal, India - 700026
      AAV-7150 SANGANER INVENTZ LLP FLAT 2B 2ND FLOOR 1 SARDAR SANKAR ROAD KOLKATA, West Bengal, India - 700026
      U72300WB2012PTC189183 ESAV SYSTEMS PRIVATE LIMITED 14/1 Harza Road, ground floor, P.S. Bhawanipore , kolkata, West Bengal, India - 700026
      AAC-5160 SYU TEXTILE AND STUDIO LLP GROUND FLOOR, 4B, RAJA BASANTA ROY ROAD P.S. TOLLYGUNGE KOLKATA, West Bengal, India - 700026
      U74999WB2016PTC216062 IRRAWADDY ONLINE SERVICES PRIVATE LIMITED 12/1C/B, MANOHARPUKUR ROAD P.S. - TOLLYGUNGE , KOLKATA, West Bengal, India - 700026
      U19120WB2018PTC225926 YEW LEATHER LABS PRIVATE LIMITED 114/4/1A, Second Floor, Tollygunge Road Police Station Kalighat , KOLKATA, West Bengal, India - 700026
      U01220WB2016PTC209194 UACI CROPSCIENCE PRIVATE LIMITED 20, PARK SIDE ROAD , 3RD FLOOR PS : TOLLYGUNGE , KOLKATA, West Bengal, India - 700026
      U35111WB2007PLC118088 OCEAN EMPIRE LINES LIMITED 93/1, HARISH MUKHERJEE ROAD GROUND FLOOR, P.S - BHAWANIPUR , KOLKATA, West Bengal, India - 700026
      U52339WB2021PTC242919 FINOVISH RETAIL INDUSTRIES PRIVATE LIMITED 7F, S.R. Das Road, Ground Floor, P.S. Tollygunge , KOLKATA, West Bengal, India - 700026
      U51300WB2021PTC247448 BIOVIILAA WELLNESS PRIVATE LIMITED GROUND FLOOR 18 PRATAPADITYA PLACE KMC, PS TOLLYGUNGE, PO KALIGHAT KALIGHAT , KOLKATA, West Bengal, India - 700026
      U51109WB1993PTC059183 DEBIKAY TREXIM PVT. LTD. 1A MERLIN LINKS 166BS P MUKHERJEE ROAD PS TOLLYGUNGE , KOLKATA, West Bengal, India - 700026
      U17297WB2006PTC110631 HALDAR NETTINGS PRIVATE LIMITED 23, KALI TEMPLE ROAD, FLAT NO. 101, 1ST FLOOR P.S- KALIGHAT , Kolkata, West Bengal, India - 700026
      AAG-4386 MAGNETIC REALCON LLP Flat-1B, Floor - 1st, 10/1/1G, Nepal Bhattacharjee Street Kolkata, West Bengal, India - 700026
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10399312 2012-08-25 - 2015-02-27 85,000,000.00 LIC HOUSING FINANCE LTD
      80033592 2005-11-24 2007-05-22 2012-08-01 20,000,000.00 UNITED BANK OF INDIA

      • Email ID
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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

      As on: 2026-07-13

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