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
C. M. SHAH AND COMPANY PRIVATE LIMITED
CIN: U74140MH1971PTC015107 As on: 2026-07-13
C. M. SHAH AND COMPANY PRIVATE LIMITED (CIN: U74140MH1971PTC015107) is a Private company incorporated on 13 Apr 1971. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 430000.00.
C. M. SHAH AND COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Jun 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.C. M. SHAH AND COMPANY PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of C. M. SHAH AND COMPANY PRIVATE LIMITED are AJIT CHIMANLAL SHAH, PRAKASH CHIMANLAL SHAH, HARISH CHIMANLAL SHAH, and PRAVIN CHIMANLAL SHAH.
C. M. SHAH AND COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH1971PTC015107 and its registration number is 15107. Users may contact C. M. SHAH AND COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of C. M. SHAH AND COMPANY PRIVATE LIMITED is 601, Anand Ashram 14th Road, Khar (West) , Mumbai, Maharashtra, India - 400052.
Current status of C. M. SHAH AND COMPANY 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 C. M. SHAH AND COMPANY 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 C. M. SHAH AND COMPANY
Purchase full report of C. M. SHAH AND COMPANY
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 C. M. SHAH AND COMPANY 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 C. M. SHAH AND COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00508272 | AJIT CHIMANLAL SHAH | Director | 1971-04-13 |
| 00508306 | PRAKASH CHIMANLAL SHAH | Director | 1971-04-13 |
| 00508341 | HARISH CHIMANLAL SHAH | Director | 1971-04-13 |
| 00508057 | PRAVIN CHIMANLAL SHAH | Director | 1987-07-01 |
Past Directors & Key Managerial Personnel of C. M. SHAH AND COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AJIT CHIMANLAL SHAH
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Other Directorships of PRAKASH CHIMANLAL SHAH
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Other Directorships of HARISH CHIMANLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAVIN CHIMANLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABC-6745 | ATHENAEUM TRANSFORMATION SERVICES LLP | FLT No. 401, 4th Floor, Anand Ashram, 14th Road, Opp- Khar Zymkhana,Khar (W), Mumbai,Mumbai,Mumbai,Maharashtra,India-400052 |
| U74990MH2022PTC392056 | SAKSHI DIGITAL HEALTHCARE PRIVATE LIMITED | FLT NO-401,4TH FLOOR,ANAND ASHRAM, 14TH ROAD,OPP-KHAR ZYMKHANA,KHAR(W) , MUMBAI, Maharashtra, India - 400052 |
| AAD-6599 | PAINTBOX NAIL STUDIO LLP | 13, ANAND NIWAS, AHINSA MARG, 14TH ROAD, KHAR -WEST, MUMBAI MUMBAI, Maharashtra, India - 400052 |
| AAM-3981 | SHWETSAGAR ENTERPRISE LLP | 601 6th Floor Anupama CHS Plot No 411 14th Road Khar West mumbai, Maharashtra, India - 400052 |
| U20299MH2018PTC316668 | SUSTAINABLE WOOD PRODUCTS PRIVATE LIMITED | 8TH FLOOR, 16TH AVENUE,16TH ROAD, KHAR WEST,OPP. ANAND ASHRAM , , MUMBAI, Maharashtra, India - 400052 |
| U46901MH2023PTC403162 | ONE INFINITE PRODUCTIONS PRIVATE LIMITED | 1st Floor, 101-A, Moru Milan, 13th Road, Opposite Khar Gymkhana, Khar (West) Mumbai,Opposite Khar Gymkhana, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India |
| AAH-1119 | KILIMANJARO VENTURES LLP | 10-B, ANAND VIHAR CHS, 20TH KHAR ROAD, DANDA ROAD, KHAR (WEST) Mumbai, Maharashtra, India - 400052 |
| U27109MH2007PTC166739 | NNR STEEL PRIVATE LIMITED | KHAR SANT NIWAS CHS. LTD., PLOT NO. 394, 2ND FLOOR LINKING ROAD, 14TH ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| U45201MH2007PTC166742 | NNR BUILDERS PRIVATE LIMITED | KHAR SANT NIWAS CHS. LTD., PLOT NO. 394, 2ND FLOOR LINKING ROAD, 14TH ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| AAX-3619 | PH REALTY LLP | Shop No 1 GR Floor, Plot No. 409,CTS No E/246, 14th Road, Khalsa Cottage,Opp Indian Overseas Bank Khar west Mumbai, Maharashtra, India - 400052 |
| ABC-7232 | Oorumane Mercantile LLP | 601 Abhar, 5th Road, Khar (West),Near Khar Station,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACM-7938 | MAVERRA CREST LLP | 901 LINKS BUILDING,CORNER OF 14TH AND KHAR PALI ROAD KHAR (WEST),Mumbai,Mumbai,Maharashtra,India-400052 |
| ACM-7940 | MAVERRA HEIGHTS LLP | 901, LINKS BUILDING,,CORNER OF 14TH AND KHAR PALI ROAD, KHAR WEST,,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACM-8061 | MAVERRA TOWERS LLP | 901, LINKS BUILDING,,CORNER OF 14TH AND KHAR PALI ROAD, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| U74110MH2010PTC205077 | SAVI INFOTECH PRIVATE LIMITED | FLAT NO 401, 4TH FLOOR, ANAND ASHRAM.,14TH ROAD, OPP-KHAR GYMKHANA, KHAR (W),Mumbai,Mumbai,Maharashtra,400052-India |
| U15490MH2020PTC344074 | HAPPYLAB SOLUTIONS PRIVATE LIMITED | B/804, GANGA JAMUNA SANGAM CHSL 14TH ROAD KHAR (WEST) NEAR 33 RD ROAD MUMBAI , Mumbai, Maharashtra, India - 400052 |
| ACL-8886 | NAMA DIAGNOSTICS LLP | Flat No.11, Summerville, Junction of 14th and 33rd Road,Off Linking Road, Khar (West),Mumbai,Mumbai,Maharashtra,India-400052 |
| ACN-5186 | AR INSTITUTE LLP | 601, Multilink House, CTS NO E/841, VILLAGE BANDRA,3rd Road Khar West, Next to Khar Station,,Mumbai,Mumbai,Maharashtra,India-400052 |
| ABC-9070 | APM Educational Product LLP | 601, Nandadeeep Co-op HSG Soc Ltd, Amrit Plot,No 684,16th Road, Khar (west) Mumbai,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACM-6911 | KRA FOOD INDUSTRIES LLP | 201 MANTRA CO.OP.HSG SOC.LTD. CORNER OF 16TH ROAD AND KHAR PALI ROAD,KHAR GYMKHANA, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| U45200MH2007PTC167407 | SURUL PROPERTIES PRIVATE LIMITED | 601, MANGAL BHAVAN, 6TH FLOOR, KHAR PLAI ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U67120MH1993PTC075519 | ALTINA SECURITIES PRIVATE LIMITED | 303, ANAND HOUSE, 13TH ROAD OFF LINKING ROAD, KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U18202MH2012PTC227439 | FARIA FABRICS PRIVATE LIMITED | SHOP NO. 3, JAIN ARCADE, 14TH KHAR DANDA ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U70100MH2003PTC140864 | ABODE REALTORS PRIVATE LIMITED | 102 SANT NIWAS394 LINKING ROAD 14TH ROAD CORNER KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| AAH-3114 | GLOBAL DIGITAL PATHLAB LLP | Summerville, Junction of 14th & 33rd Road, Off. Linking Road, Khar (West) Mumbai, Maharashtra, India - 400052 |
| AAJ-2111 | MERAKI GLOBAL LINKS LLP | 7TH FLOOR, LINKS CORNER OF 14TH & KHAR PALI ROAD, KHAR WEST, MUMBAI, Maharashtra, India - 400052 |
| U55101MH2020PTC340464 | ZUMO KITCHENS PRIVATE LIMITED | 601, SANGAM JIVAN SATHI, CHS LTD, PLOT 601,15TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U65999MH2018PTC315035 | TRICKLE FLOOD TECHNOLOGIES PRIVATE LIMITED | Office No. 601, Links Building, Plot no. 621 Khar Pali Road, Khar (West), , Mumbai, Maharashtra, India - 400052 |
| AAY-3935 | MOOONLIGHT MOTION PICTURES LLP | 601, D Wing, Rustomjee Paramount Jn.of Ramkrishna Mission Road,18th Road, Khar West Mumbai, Maharashtra, India - 400052 |
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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.
| 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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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.
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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.