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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
SHAH FILES AND DRILLS PRIVATE LIMITED
CIN: U74210MH1990PTC058164
SHAH FILES AND DRILLS PRIVATE LIMITED (CIN: U74210MH1990PTC058164) is a Private company incorporated on 14 Sep 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SHAH FILES AND DRILLS 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 FILES AND DRILLS PRIVATE LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..
Directors of SHAH FILES AND DRILLS PRIVATE LIMITED are NITIN CHIMANLAL SHAH, and SUNITA NITIN SHAH.
SHAH FILES AND DRILLS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74210MH1990PTC058164 and its registration number is 58164. Users may contact SHAH FILES AND DRILLS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAH FILES AND DRILLS PRIVATE LIMITED is 37 BIBIJAN STREET , MUMBAI, Maharashtra, India - 400003.
Current status of SHAH FILES AND DRILLS 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 SHAH FILES AND DRILLS 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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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 FILES AND DRILLS 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.
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Current Directors & Key Managerial Personnel of SHAH FILES AND DRILLS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00441387 | NITIN CHIMANLAL SHAH | Director | 1990-09-14 |
| 00489574 | SUNITA NITIN SHAH | Director | 1990-09-14 |
Past Directors & Key Managerial Personnel of SHAH FILES AND DRILLS
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Other Directorships of NITIN CHIMANLAL SHAH
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Other Directorships of SUNITA NITIN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-4007 | KHS INNOVATION & ENGINEERING LLP | 1ST FLOOR, PLOT -59, BIBIJAN STREET, OFF ABDUL REHMAN STREET, PYDHONIE, MANDVI, MumbaiCity, Mumbai, Maharashtra, India - 400003 |
| U99999MH1987PTC045659 | RAJDEEP INDUSTRIAL TRADERS (INDIA) PRIVATE LIMITED | 31,BIBIJAN STREET,MUMBAI 400 003. , MUMBAI-400003, Maharashtra, India - 000000 |
| U45200MH2007PTC168760 | BALAJI HI-TECH REALITY AND ENGINEERS PRIVATE LIMITED | Floor-2nd, Plot-4, Fida Mansion, Bibijan Street, Off Nagdevi Street, Pydhonie, Mandvi , Mumbai, Maharashtra, India - 400003 |
| ACY-7625 | SHRI KRISHNA CAD CAM LLP | R-305,,55/57,RAJ GARAH,BIBIJAN STREET,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACU-4750 | TEXIND ENGINEERING CORPORATION LLP | 17, Floor 2, Fida Mansion,Bibijan Street, Pydhonie,Mumbai,Mumbai,Maharashtra,India-400003 |
| U72900MH2018OPC315206 | SPANTEL BUSINESS SOLUTIONS (OPC) PRIVATE LIMITED | 51 BIBIJAN STREET, FIRST FLOOR, ROOM 16, PYDHONIE, MUMBAI , MUMBAI, Maharashtra, India - 400003 |
| U65910MH1995PLC092017 | PARO FINVEST LIMITED | 37 NAKHODA STREET,2ND FLOOR,R NO.9, MUMBAI , MUMBAI, Maharashtra, India - 400003 |
| AAH-0963 | BHERULAL BULLION LLP | 1, Floor-1, Plot -3/7, Navnidhan Building, Dhanji Street, Zaveri Bazar, Mumbadevi,,Mandvi,,Mumbai,Mumbai City,Maharashtra,India-400003 |
| U28920MH1992PTC066751 | BULL TOOLS ENGINEERS PRIVATE LIMITED | 4, BIBIJAN STREET, , MUMBAI, Maharashtra, India - 400003 |
| U99999MH1973PTC016784 | VORA BROTHERS PLASTICS PRIVATE LIMITED | 115, SHERIFF DEVJI STREET,CHAKLA STREET, MUMBAI-400 003. , MUMBAI-400003, Maharashtra, India - 000000 |
| U26100MH1988PTC046153 | MAHARASHTRA GLASS PRIVATE LIMITED | 37 BAPU KHATE STREET , MUMBAI, Maharashtra, India - 400003 |
| U51500MH1992PTC069480 | PARAS MACHINE TOOLS TRADERS PVT LTD | 54 BIBIJAN STREETNAGDEVI STREET , MUMBAI, Maharashtra, India - 400003 |
| U25200MH1998PTC113424 | MAHALAXMI EXTRUSION PRODUCTS PRIVATE LIMITED | 37 SARANG STREET1ST FLOOR , MUMBAI, Maharashtra, India - 400003 |
| U51900MH1992PTC066595 | KHARA IMPEX PVT LTD | 51 BIBIJAN STREET1ST FLOOR , MUMBAI, Maharashtra, India - 400003 |
| U99999MH1975PTC018325 | MJM TEXTILES PRIVATE LIMITED | 1ST FLOOR,37 NAKHODE STREET, , MUMBAI, Maharashtra, India - 400003 |
| U29309MH2020PTC351558 | LUNA TECHNOLOGIES PRIVATE LIMITED | 59, Bibijan Street 2nd Floor, Moiz Manzil, , Mumbai, Maharashtra, India - 400003 |
| U72900MH2000PTC123630 | APEX BATTERY SERVICES PRIVATE LIMITED | ROOM NO 29 FIDA MANSION4 BIBIJAN STREET , MUMBAI, Maharashtra, India - 400003 |
| U51420MH1995PLC094497 | NEVTIA METAL AND STEEL LIMITED | 37 NAKHODA STREET,2ND FLOOR,R NO.9, , MUMBAI, Maharashtra, India - 400003 |
| U70109MH2012PTC226362 | AUMENTO CONSTRUCTII PRIVATE LIMITED | 19 Fida Mansion, 4 Bibijan Street,Mohmad Ali Road , Mumbai, Maharashtra, India - 400003 |
| U74120MH2012PTC225899 | AAK IMPEX PRIVATE LIMITED | 19 Fida Mansion, 4 Bibijan Street,Mohmad Ali Road , Mumbai, Maharashtra, India - 400003 |
| ACB-5410 | Tech-flow Trading Corporation LLP | 5, Flr-1, , Plot-37/41,AsmaManzil Nagdevi Street Mumbai, Maharashtra, India - 400003 |
| U74210MH2003PTC142550 | BURO ENGINEERS (INDIA) PRIVATE LIMITED | 37, KHIMI MEGHJI HOUSE,11/15, ISSAJI STREET, MASJID WEST, , MUMBAI, Maharashtra, India - 400003 |
| L99999MH1991PLC061087 | PARO SYNTEX LIMITED | 37, NAKHODA STREET, 2ND FLOOR,R.NO. 9, BOMBAY 3 , MUMBAI, Maharashtra, India - 400003 |
| AAO-2779 | FOOD AND BEYOND HOSPITALITY LLP | 5, FLOOR-3,7,ZAKAIRA BUILDING,SHERIFF DEVJI STREET CHAKALA MARKET, MANDVI, MUMBAI, Maharashtra, India - 400003 |
| AAP-3008 | VEGA TRADE LINK LLP | 2, Floor-1, Plot-37/41, Asma Manzil,Nagdevi Street, Pydhonie, Mandvi MUMBAI, Maharashtra, India - 400003 |
| U74999MH2007PTC174458 | BHAVANI EXPRESS PRIVATE LIMITED | 407, 4th Floor, Gems Niketan Society 35/37, Dhanji Street , Mumbai, Maharashtra, India - 400003 |
| U28991MH2004PTC148302 | INOX METAPRODUCTS PRIVATE LIMITED | Asma Manzil, Plot No. 37/41 & Ward no. B, Nagdevi Street , Mumbai, Maharashtra, India - 400003 |
| U51909MH2021PTC356817 | DHIRAJ INDUSTRIES PRIVATE LIMITED | 17, Floor-Grd, Plot-49/53, Banda Market Bibijan Street, Pydhoine, Mandvi , Mumbai, Maharashtra, India - 400003 |
| U29220MH2004PTC148966 | SANA HYDRAULIC EQUIPMENTS AND SYSTEM PRIVATE LIMITED | 37/41, ANSAR MANZIL, 4TH FLOOR, ROOM NO. 66, BANIYAN STREET, PYDHONI , MUMBAI, Maharashtra, India - 400003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90153448 | 1997-12-24 | 2011-01-20 | 2019-02-22 | 2,000,000.00 | THE AHMEDABAD MERCANTILE CO-OP.BANK LTD. | |
| 90154549 | 1997-04-11 | 2011-01-20 | 2019-02-22 | 3,000,000.00 | THE AHMEDABAD MERCANTILE CO-OP.BANK LTD. | |
| 100150928 | 2018-01-03 | - | - | 2,902,000.00 | The Ahmedabad Mercantile Co. Op. Bank Ltd. | |
| 100239250 | 2019-01-31 | - | 2022-01-29 | 5,035,000.00 | THE AHMEDABAD MERCHANTILE CO-OP BANK LIMITED | |
| 100321260 | 2020-01-08 | - | 2021-10-29 | 3,000,000.00 | Bank of Baroda |
- 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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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.
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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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As on: 2026-07-13
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.