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
S.A. SHAH TRADING PRIVATE LIMITED
CIN: U74140MH2008PTC185927 As on: 2026-07-13
S.A. SHAH TRADING PRIVATE LIMITED (CIN: U74140MH2008PTC185927) is a Private company incorporated on 19 Aug 2008. 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. 1721350.00.
S.A. 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.S.A. SHAH TRADING 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 S.A. SHAH TRADING PRIVATE LIMITED are ANIL HARISHBHAI SHAH, and ANTRIKSH SHAH.
S.A. SHAH TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2008PTC185927 and its registration number is 185927. Users may contact S.A. SHAH TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of S.A. SHAH TRADING PRIVATE LIMITED is 601 / 602, SIDDHANT , OPPOSITE CHILDREN ACADAMY SCHOOL, KANDIV ALI - EAST , MUMBAI, Maharashtra, India - 400101.
Current status of S.A. 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 CINs
ZaubaCorp's company report for S.A. SHAH TRADING 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 S.A. SHAH TRADING
Purchase full report of S.A. SHAH TRADING
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 S.A. 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.
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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 S.A. SHAH TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01113921 | ANIL HARISHBHAI SHAH | Director | 2023-03-28 |
| 03014147 | ANTRIKSH SHAH | Director | 2010-09-30 |
Past Directors & Key Managerial Personnel of S.A. SHAH TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00243093 | GURUMURTHY DORAISWAMY | Director | - | 2008-10-01 |
| 00481126 | KANTILAL JAVERCHAND DAULAT | Director | - | 2010-06-10 |
| 01113921 | ANIL HARISHBHAI SHAH | Additional Director | - | 2010-09-30 |
| 01113921 | ANIL HARISHBHAI SHAH | Director | - | 2019-11-25 |
| 01113936 | SANJAY HARISHBHAI SHAH | Additional Director | - | 2010-09-30 |
| 01113936 | SANJAY HARISHBHAI SHAH | Director | - | 2022-11-09 |
| 02546583 | JAY KANTILAL DAULAT | Director | - | 2010-06-10 |
| 03014147 | ANTRIKSH SHAH | Additional Director | - | 2010-09-30 |
Other Directorships of GURUMURTHY DORAISWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NG HOSPITALITY INDIA PRIVATE LIMITED | U55101MH2008PTC188846 | Director | 2008-12-11 | Ongoing |
| OPTIMIZER INDIA SERVICES PRIVATE LIMITED | U74140MH2006PTC163465 | Director | - | 2017-03-01 |
| IBA SYSTEMS INDIA PRIVATE LIMITED | U74140MH2006PTC165929 | Director | - | 2010-07-29 |
| IMAGINATION DESIGN AND COMMUNICATIONS INDIA PRIVATE LIMITED | U74140MH2008PTC188847 | Director | - | 2011-09-29 |
| HIMALAYA SPORTS TOURISM AND HELICOPTERS PRIVATE LIMITED | U92412DL2008PTC186038 | Director | 2008-12-22 | Ongoing |
| LEADS TALENT ASSOCIATES PRIVATE LIMITED | U93090MH2006PTC163389 | Director | - | 2010-03-25 |
Other Directorships of KANTILAL JAVERCHAND DAULAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTAGHAND FLAVOURS AND FRAGRANCES PRIVATE LIMITED | U24249MH2005PTC153345 | Director | - | 2021-03-28 |
| PILLAR PROPERTIES PRIVATE LIMITED | U45102MH1995PTC084241 | Director | - | 2018-11-17 |
| PAYCE BUSINESS SOLUTIONS PRIVATE LIMITED | U74140MH2008PTC185430 | Director | - | 2009-11-30 |
Other Directorships of ANIL HARISHBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANIL TEX PRIVATE LIMITED | U17110MH2003PTC142879 | Director | 2003-10-27 | Ongoing |
| A. D. SHAH TRADING PRIVATE LIMITED | U51909MH2003PTC139510 | Additional Director | - | 2020-12-31 |
| A. D. SHAH TRADING PRIVATE LIMITED | U51909MH2003PTC139510 | Director | 2020-12-31 | Ongoing |
| HEALTHY KARMA FOODS PRIVATE LIMITED | U74999MH2015PTC263940 | Director | 2015-04-29 | Ongoing |
Other Directorships of SANJAY HARISHBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SANIL TEX PRIVATE LIMITED | U17110MH2003PTC142879 | Director | - | 2022-11-09 |
| A. D. SHAH TRADING PRIVATE LIMITED | U51909MH2003PTC139510 | Additional Director | - | 2009-09-30 |
| A. D. SHAH TRADING PRIVATE LIMITED | U51909MH2003PTC139510 | Director | - | 2019-11-26 |
Other Directorships of JAY KANTILAL DAULAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ASTAGHAND FLAVOURS AND FRAGRANCES PRIVATE LIMITED | U24249MH2005PTC153345 | Director | 2010-12-01 | Ongoing |
| MJ MEDICAL DEVICES PRIVATE LIMITED | U52300MH2013PTC247739 | Director | - | 2015-01-17 |
Other Directorships of ANTRIKSH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANIL TEX PRIVATE LIMITED | U17110MH2003PTC142879 | Additional Director | - | 2023-09-29 |
| SANIL TEX PRIVATE LIMITED | U17110MH2003PTC142879 | Director | 2023-02-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2015PTC263940 | HEALTHY KARMA FOODS PRIVATE LIMITED | D-401 BHOOMI ARKADE,ASHOK NAGAR OPPOSITE CHILDRENS ACADEMY SCHOOL,KANDIV ALI-EAST , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2009PTC192591 | V B MERCHANDISE PRIVATE LIMITED | AG-509 AUTUM GROVE, KANDIVALI LOKHANDWALA TOWNSHIP OPP LOKHANDWALA FOUNDATION SCHOOL,KANDIV ALI(EAST), , MUMBAI, Maharashtra, India - 400101 |
| U45400MH2016PTC274554 | JUPITER INFRA VENTURES PRIVATE LIMITED | 19/602, 6TH FLOOR SANSKRUTI, OPP ST LAWRENCE HIGH SCHOOL 90FT ROAD KANDIV ALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U63012MH2013PTC247889 | THIRSTY TRAVELLERS PRIVATE LIMITED | 502, SIDDHANT CHS LTD, A.C.CROSS RD, NO.1, SHEETAL NAGAR, OPP.CHILDREN ACADEMY SCHOOL, KAND IVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U47990MH2018PTC304357 | OMANSHA TRADING CONSULTANCY PRIVATE LIMITED | Highland Bldg no. 4, 601-602, Lokhandwala Township, Kandivali East,Kandivali East,Mumbai,Maharashtra,400101-India |
| U32110MH1986PTC040887 | PRINCE CONSULTANCY PVT. LTD. | 1203/2/B BLDG NO. 48, EVERSHINE HALLEY TOWER, NEAR NIRVANA HOTEL,THAKUR VILLAGE,KANDIV,ALI (EAST),MUMBAI,Mumbai City,Maharashtra,400101-India |
| U45201MH2006PTC166002 | USHA PROPERTIES DEVELOPMENT PRIVATE LIMITED | 402, Autumn Grove CHS Ltd, Akurli Road, Kandivali East Near Lokhandwala Foundation School Mumbai 400101, Maharashtra, India , Kandivali East, Maharashtra, India - 400101 |
| U92114MH2000PTC130192 | FIZA ENTERTAINMENT (INDIA) PRIVATE LIMITED | 402, Autumn Grove CHS Ltd, Akurli Road, Kandivali East Near Lokhandwala Foundation School Mumbai 400101, Maharashtra, India , Kandivali East, Maharashtra, India - 400101 |
| U74120MH2012PTC238339 | PRODUCTIONCREW ENTERTAINMENT PRIVATE LIMITED | C-601/ 602, MANGALAM APARTMENTS, THAKUR COMPLEX, KANDIVALI EAST, , MUMBAI, Maharashtra, India - 400101 |
| U17110MH2003PTC142879 | SANIL TEX PRIVATE LIMITED | 601, SIDHANT OPP - CHILDRENS ACADEMY SCHOOL, KANDIVALI - EAST, , MUMBAI, Maharashtra, India - 400101 |
| AAK-6046 | DELTA DETAILING OF INDIA LLP | A-201, Preetam Park, CHS Ltd., Thakur Complex, Opposite Cambridge School, Kandivali East Mumbai, Maharashtra, India - 400101 |
| U80904MH2013PTC243927 | AAC EDUVISTA PRIVATE LIMITED | 5B/1301, SPRING LEAF LOKHANDWALA COMPLEX, AKURLI ROAD, KANDIV ALI EAST , MUMBAI, Maharashtra, India - 400101 |
| AAI-5878 | SYNERZEAL FOODS LLP | D-601 &602, Wing D, Gardenia, Thakur Village, Gundecha Valley Of Flowers, 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 |
| U60200MH2015PTC268439 | RPG FLEET PRIVATE LIMITED | 602, Arihant C.H.S. Ltd., Opp. Cambridge School, Thakur Complex, Kandivali (East), , Mumbai, Maharashtra, India - 400101 |
| U74900MH2014PTC256274 | REDFEATHER ENTERTAINMENT PRIVATE LIMITED | Flat No. 212, AUTUMN GROVE CHSL AKURLI ROAD, LOKHANDWALA TOWNSHIP KANDIV ALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U74120MH2013PTC243763 | STRIKINGSPEAR CONSULTANCY PRIVATE LIMITED | 502,EMP-26 NEPTUNE HSG SOCIETY EVERSHINE PARADISE,THAKUR VILLAGE,KANDIV ALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U74120MH2013PTC243764 | MULTIACUMEN CONSULTANTS PRIVATE LIMITED | D/515 SATYAM CHS LTD THAKUR COMPLEX, NEAR HOTEL AVENUE,KANDIV ALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U85191MH2012PTC235808 | HEALTHCARE VENTURES PRIVATE LIMITED | 301/302, B WING,SIERRA TOWERS, LOKHANDWALA TOWNSHIP AKURLI ROAD, KANDIV ALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U27100MH2005PTC153043 | MONDIAL SERVICES PRIVATE LIMITED | FLAT 001 B, ZARNA ENCLAVE, W E HIGHWAY, NEAR SAIDHAM TEMPLE, 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 |
| U15432MH2008PTC189019 | SKS SWEETS PRIVATE LIMITED | 104,EMP 41, INSAT, EVERSHINE MILLENIUM PARADISE EVERSHINE COMPLEX, THAKUR VILLAGE,KANDIV ALI (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 |
| U31300MH2001PTC131762 | RASUKA CABLES PRIVATE LIMITED | 801, ASTER CO-OPERATIVE HOUSING SOCIETY, VALLEY OF FLOWER, THAKUR VILLAGE, KANDIV ALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U45209MH2012PTC234388 | GOWIN POWER AND INFRASTRUCTURE PRIVATE LIMITED | 201 C-15, A WING, FOUNTAIN HEIGT, LOKHANWALA TOWNSHIP, AKURLI ROAD, KANDIV ALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U51109MH2009PTC197470 | AMI IMPEX PRIVATE LIMITED | 201 C-15, A WING, FOUNTAIN HEIGT, LOKHANWALA TOWNSHIP, AKURLI ROAD, KANDIV ALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U74900MH2010PTC199725 | AVATAAR MEDIA SOLUTION PRIVATE LIMITED | D-601/602,GARDENIA HSG SOC,GUNDECHA VALLEY OF FLOWER, THAKUR VILLAGE,KANDIVAL-EAST , MUMBAI, Maharashtra, India - 400101 |
| U74140MH2010PTC211506 | BIZ BLISS CONSULTANCY SERVICES PRIVATE LIMITED | 201 C-15, A WING, FOUNTAIN HEIGT, LOKHANWALA TOWNSHIP, AKURLI ROAD, KANDIV ALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U51909MH2016PTC273343 | SAFEWAY MULTITRADE PRIVATE LIMITED | ROOM NO. 3, VICTOR CHAWL, SIMON COMPOUND GAVDEVI ROAD, NANJI WADI, POISAR, KANDIV ALI EAST , MUMBAI, Maharashtra, India - 400101 |
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- 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.
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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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.