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B. M. SHAH CARE PRIVATE LIMITED

CIN: U85100CT2004PTC017124 As on: 2024-07-17

B. M. SHAH CARE PRIVATE LIMITED (CIN: U85100CT2004PTC017124) is a Private company incorporated on 25 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1175250.00.

B. M. SHAH CARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.B. M. SHAH CARE PRIVATE LIMITED's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.

Directors of B. M. SHAH CARE PRIVATE LIMITED are RUJUVALIKA SHAH, LATA SHAH, VIJAY HIRALAL SHAH, and RAVI SHAH.

B. M. SHAH CARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U85100CT2004PTC017124 and its registration number is 17124. Users may contact B. M. SHAH CARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of B. M. SHAH CARE PRIVATE LIMITED is C/o B M Shah Hospital & Medical Research Centre Ward No. 06, Shastri Nagar , Bhilai, Chattisgarh, India - 490023.

Current status of B. M. SHAH CARE 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 B. M. SHAH CARE 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 B. M. SHAH CARE 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 B. M. SHAH CARE
DIN Director Name Designation Appointment Date
09132770 RUJUVALIKA SHAH Director 2021-04-05
00337884 LATA SHAH Director 2009-01-05
00460669 VIJAY HIRALAL SHAH Director 2006-08-16
02113586 RAVI SHAH Director 2021-04-05
Past Directors & Key Managerial Personnel of B. M. SHAH CARE
DIN Director Name Designation Appointment Date Cessation
09132770 RUJUVALIKA SHAH Additional Director - 2021-11-30
00326686 CHANDANBALA HIRALAL SHAH Director - 2022-07-20
02004996 SATISH SONI Director - 2008-03-05
02113586 RAVI SHAH Additional Director - 2021-11-30
Other Directorships of RUJUVALIKA SHAH
Company Name CIN Designation Appointment Date Cessation
SIM PROCESSORS PRIVATE LIMITED U17110MH1976PTC019197 Director 2022-07-20 Ongoing
Other Directorships of CHANDANBALA HIRALAL SHAH
Company Name CIN Designation Appointment Date Cessation
H B FARM PRODUCTS PVT LTD U05004DL1982PTC180367 Director - 2022-07-20
SIM PROCESSORS PRIVATE LIMITED U17110MH1976PTC019197 Director - 2022-07-20
SONI IRON AND STEEL PRIVATE LIMITED U51420CT2005PTC017435 Director 2006-08-16 Ongoing
CHANDAN ESTATES AND TRADING CO PVT LTD U70101MH1984PTC034520 Director - 2022-07-20
Other Directorships of LATA SHAH
Company Name CIN Designation Appointment Date Cessation
H B FARM PRODUCTS PVT LTD U05004DL1982PTC180367 Director 2023-02-02 Ongoing
SIM PROCESSORS PRIVATE LIMITED U17110MH1976PTC019197 Director 2007-12-28 Ongoing
SONI IRON AND STEEL PRIVATE LIMITED U51420CT2005PTC017435 Director 2007-08-09 Ongoing
CHANDAN ESTATES AND TRADING CO PVT LTD U70101MH1984PTC034520 Director 1984-11-12 Ongoing
NEEMKAROLI SOLUTIONS PRIVATE LIMITED U74110CT2005PTC017434 Director - 2020-07-14
SIMPLEX ENGINEERING & FOUNDRY WORKS PRIVATE LIMITED U99999DL1980PTC181945 Whole-time director 2006-04-22 Ongoing
Other Directorships of VIJAY HIRALAL SHAH
Company Name CIN Designation Appointment Date Cessation
H B FARM PRODUCTS PVT LTD U05004DL1982PTC180367 Director 1982-08-26 Ongoing
SIMPLEX FABRICATORS PVT LTD U28113CT1980PTC001596 Director 2005-01-27 Ongoing
SONI IRON AND STEEL PRIVATE LIMITED U51420CT2005PTC017435 Director 2006-08-16 Ongoing
CHANDAN ESTATES AND TRADING CO PVT LTD U70101MH1984PTC034520 Director 1990-12-19 Ongoing
NEEMKAROLI SOLUTIONS PRIVATE LIMITED U74110CT2005PTC017434 Director - 2020-07-14
SIMPLEX ENGINEERING & FOUNDRY WORKS PRIVATE LIMITED U99999DL1980PTC181945 Managing Director 1988-06-01 Ongoing
Other Directorships of SATISH SONI
Company Name CIN Designation Appointment Date Cessation
SONI BUILDERS & DEVELOPERS PRIVATE LIMITED U45201CT2010PTC022161 Director 2010-11-10 Ongoing
NEEMKAROLI SOLUTIONS PRIVATE LIMITED U74110CT2005PTC017434 Director - 2008-03-05
Other Directorships of RAVI SHAH
Company Name CIN Designation Appointment Date Cessation
COMPLEX TRADING CO LTD L01409WB1981PLC033261 Director - 2023-07-17
COMPLEX TRADING CO LTD L01409WB1981PLC033261 Managing Director - 2023-07-17
SIMPLEX FABRICATORS PVT LTD U28113CT1980PTC001596 Director 2015-10-12 Ongoing
SIMPLEX ENGINEERING & FOUNDRY WORKS PRIVATE LIMITED U99999DL1980PTC181945 Additional Director - 2019-09-30
SIMPLEX ENGINEERING & FOUNDRY WORKS PRIVATE LIMITED U99999DL1980PTC181945 Director 2019-09-30 Ongoing

CIN Company Name Company Address
U29309CT2020PTC009999 BINARY WINGS PRIVATE LIMITED C/o Nareshiya Bai, H. No. 160 Ward No. 8, Indrawati Nagar, Kohka, , BHILAI, Chattisgarh, India - 490023
U45400CT2013PTC000790 KAYNAAT CONSTUCTIONS PRIVATE LIMITED C/O ABDUL JALIL AZAD,H.NO.292 WARD NO-09,FARID NAGAR KOHKA,PS-SUPELA , BHILAI, Chattisgarh, India - 490023
U80901CT2021PTC011659 CIVIL GURUJI PRIVATE LIMITED C/O SHARMISHTHA SINGH, 14B/15, VIVEKANAND NAGAR, JUNWANI ROAD, NEAR ALTIS HOSPITAL, KOHKA , BHILAI , BHILAI, Chattisgarh, India - 490023
U32209CT2021PTC011193 SHRI MAHAVIR WIRES PRIVATE LIMITED C/o Rajendra Kumar Jain, Plot No.114, Sunder Nagar,Vaishali Nagar, Supela , Bhilai, Chattisgarh, India - 490023
AAR-9467 BUZZYBEE SKILLS LLP HOUSE NO 1418,PLOT NO 11,WARD NO 07,KRIPAL NAGAR KOHKA ROAD,BHILAI, (C. G.), DURG, Chattisgarh, India - 490023
U85110CT2005PTC017751 SPARSH MULTISPECIALTY HOSPITAL PRIVATE LIMITED Sparsh Multispeciality Hospital, Ward No. 06, Contractor Colony, Dewarpara, Supela, , Bhilai, Chattisgarh, India - 490023
U27205CT2020PTC010289 SHRI PRAYAG ENGINEERING AND CONSTRUCTION PRIVATE LIMITED C/O RAGHVENDRA CHAND SINGH SHASTRI NAGAR CAMP-01 BEHIND TITAN SHOW ROOM , BHILAI, Chattisgarh, India - 490023
U85300CT2022NPL012672 NUVANSH FOUNDATION C/O DOMAN DAS/ SEN DAS POLE B2 70 STEEL NAGAR SUPELA , BHILAI, Chattisgarh, India - 490023
U72900CT2022OPC012913 RIMOBIT INFOTECH (OPC) PRIVATE LIMITED C/o Sneha Kalia, St No. 2A , Kripal (Vaishali) Nagar, KOHKA ROAD, , Bhilai, Chattisgarh, India - 490023
U45209CT2021PTC011958 BHILAI DEVELOPERS PRIVATE LIMITED C/o anil kumar, Ward no- 09, beside to durga saw mill, sirsa road, kohka,supela , bhilai, Chattisgarh, India - 490023
U72900CT2019PTC009604 BRAINDEO TECHNOLOGIES PRIVATE LIMITED PLOT NO 55 B,56 B, GANDHI NAGAR KOSA NAGAR , BHILAI, Chattisgarh, India - 490023
U72200CT2020PTC010510 PCODER TECHNOLOGIES PRIVATE LIMITED H.NO 1423 STREET NO 02 WARD NO 7 SADBHAWAN CHOWK KRIPAL NAGAR KOHKA , BHILAI, Chattisgarh, India - 490023
U74999CT2020OPC009857 AIRSOL ENGINEERING SERVICES (OPC) PRIVATE LIMITED H.NO. 74, WARD NO. 04 SANJAY NAGAR, SUPELA , BHILAI, Chattisgarh, India - 490023
U72900CT2022PTC012628 X3M INFRA PRIVATE LIMITED HOUSE NO.245 WARD NO.12 ARYA NAGAR KOHKA SUPELA , BHILAI, Chattisgarh, India - 490023
U72500CT2020PTC009957 TECHONET PRIVATE LIMITED PLOT NO- B-648 STREET NO.-36, SMRITI NAGAR,JUNWANI ROAD , BHILAI, Chattisgarh, India - 490023
U72900CT2020PTC010031 EXAZE PRIVATE LIMITED Plot No.34, Street No.1, Sundar Nagar P.O. Supela , Bhilai,, Chattisgarh, India - 490023
U45309CT2017PTC007970 AVIGHNA ELEVATION AND POWER PRIVATE LIMITED Plot No. 30/31, Shivaji Nagar, Kohka, Ward No. 08, Supela, , Bhilai, Chattisgarh, India - 490023
U85300CT2021PTC011770 SAUBHAGYA MEDICARE PRIVATE LIMITED PLOT NO. 13, 14, STREET NO. 8/B INDRAWATI NAGAR, KOHKA , BHILAI, Chattisgarh, India - 490023
U52322CT2022PTC013637 TEEZEE APPAREL PRIVATE LIMITED 22 WARD NO 12 JAWAHAR NAGAR NEAR DURGA MANDAP SUPELA VAISHALI NAGAR , BHILAI, Chattisgarh, India - 490023
U72900CT2022PTC012844 CLARICO FOOD EXECUTIVE SEARCH (INDIA) PRIVATE LIMITED POLE NO. B2-67,CAMP 1 NEAR MUKESH TAILOR 18 NO. ROAD STEEL NAGAR SUPELA , BHILAI, Chattisgarh, India - 490023
U45309CT2020PTC010842 MAHOBIYA BUILDERS PRIVATE LIMITED C/o R Asir Edwin S/o Asir Rajamani,Raja Complex, 1st floor, laxmi nagar, Supela , Bhilai, Chattisgarh, India - 490023
U45309CT2021PTC011391 MAHOBIYA BUILDCON PRIVATE LIMITED C/o R Asir Edwin S/o Asir Rajamani, Raja Complex,1st floor, laxmi Nagar, Sup ela, , Bhilai, Chattisgarh, India - 490023
U67100CT2021PTC011487 MAHOBIYA BUSINESS SOLUTIONS PRIVATE LIMITED C/o R Asir Edwin S/o Asir Rajamani, Raja Complex,1st floor, laxmi Nagar, Sup ela, , Bhilai, Chattisgarh, India - 490023
U50403CT2020PTC010606 ROADON ENTERPRISES PRIVATE LIMITED C/O SURENDRA PATHAK, SHOP NO. 8 & 8A PLOT NO. A2, VIJAY COMPLEX, G E ROAD, , BHILAI, Chattisgarh, India - 490023
AAT-8531 FLORONA LAUNDRY AND CLEANING SERVICES LL P C/o, Khemin Bai, Shastri Chowk, Camp 1 Pole 18/ 112 Bhilai BHILAI, Chattisgarh, India - 490023
U72900CT2016PTC007463 INNODEED SYSTEMS PRIVATE LIMITED MIG-6, WARD NO.10, VAISHALI NAGAR, SUPELA , BHILAI, Chattisgarh, India - 490023
AAE-5576 NAPHDE ELECTRONIC WASTE MANAGEMENT LLP EWS - 448, WARD NO. 10 VAISHALI NAGAR, SUPELA BHILAI, Chattisgarh, India - 490023
U45400CT2014PTC001327 GLAXY INFRASTRUCTURE & PROJECTS PRIVATE LIMITED H.NO.330, M.K.HOUSE FARID NAGAR, SUPELA , BHILAI, Chattisgarh, India - 490023
U22222CT2016PTC002105 SHREE SAI PRINT SIGNAGE PRIVATE LIMITED SHOP NO 06 MOURYA COMPLEX RAM NAGAR SIRSA ROAD , BHILAI, Chattisgarh, India - 490023

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80006347 2005-05-27 - 2007-10-23 4,900,000.00 CANARA BANK
90204334 2005-05-27 - 2007-10-23 7,500,000.00 CANARA BANK

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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
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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
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   Current Assets
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      Other Current Assets
Total Assets

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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
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   Power & Fuel
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   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
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   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

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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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Company Identifier Name Percentage of Shares Held

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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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