Shah Developers Private Limited
About Shah Developers Private Limited
Data last updated:
Shah Developers Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the developers segment of the construction sector. It was incorporated on 14 December 1999.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U70102PN1999PTC014240.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sunit Sanjay Shah and Sanjay Chandrakant Shah.
Its last annual general meeting (AGM) was held on 08 August 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Ast – 1 Success Chambers1232 Apte Road Deccan Gymkhana, Pune, Maharashtra, India – 411004.
Court records list 8 cases involving the company, including 8 filed against it; 1 case is pending.
Company details
Contact details
Shah Developers Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressAst – 1 Success Chambers1232 Apte Road Deccan Gymkhana, Pune, Maharashtra, India – 411004
- IndustryConstruction, Developers, Builders
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shah Developers Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shah Developers Private Limited, buy the company report.
Board of directors of Shah Developers Private Limited
Shah Developers has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunit Sanjay Shah Also directs: Starview Housing LLP, Sheetalnath Developers LLP, Amarja Developers and Promoters LLP and 5 more | Director | 05 May 2010 | 16 Years 5 Months | As last reported |
| Sanjay Chandrakant Shah Also directs: Starview Housing LLP, Sheetalnath Developers LLP, Amarja Developers and Promoters LLP and 5 more | Director | 14 Dec 1999 | 26 Years 10 Months | As last reported |
| Rajesh Chandrakant Shah | Director | 14 Dec 1999 | 26 Years 10 Months | As last reported |
Legal cases
Shah Developers Private Limited has 8 court cases on record: 8 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 1 |
| High courts | 4 | 4 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (Civil M.A.) | Filed against the company by Terraform Manshila Construction Pvt. Ltd. | Disposed |
| District court, Thane, Maharashtra | Court case (Reg Dkst) | Filed against the company by individuals | Pending |
| High Court, MAHARASHTRA | Court case (APP) | Filed against the company by an individual | Disposed |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Shah Developers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Shah Developers Private Limited was last rated by Care on 23 Jul 2018.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 23 Jul 2018 |
To see the full credit ratings and regulatory alerts of Shah Developers Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shah Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shah Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shah Developers Private Limited has 5 board changes on record since 1999: 3 appointments and 2 cessations. The latest: Sunit Sanjay Shah ceased to be Director Appointed In Casual Vacancy on 08 Aug 2011.
Frequently asked questions
Shah Developers has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Shah Developers was a private limited company based in Pune, Maharashtra, India. The company worked in developers, within the construction industry. It was incorporated on 14 December 1999 and is registered under CIN U70102PN1999PTC014240. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Shah Developers is U70102PN1999PTC014240. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shah Developers had 3 directors:
- Sunit Sanjay Shah - Director
- Sanjay Chandrakant Shah - Director
- Rajesh Chandrakant Shah - Director
Shah Developers was incorporated on 14 December 1999. It is registered with the Registrar of Companies, Pune.
The registered office of Shah Developers is at Ast – 1 Success Chambers1232 Apte Road Deccan Gymkhana, Pune, Maharashtra, India – 411004.
The latest financial statements of Shah Developers on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 08 August 2011. Year-wise statements from 2015 are in the company report.
Shah Developers operated in the construction industry, in the developers segment.
Shah Developers has 8 court cases on record: 8 filed against it. 1 is pending. Most are in the district courts.
Sunit Sanjay Shah ceased to be Director Appointed In Casual Vacancy on 08 Aug 2011. Sunit Sanjay Shah was appointed as Director on 05 May 2010. Chandrakant Valchand Shah ceased to be Director on 15 Apr 2010. Shah Developers has 5 board changes on record in total.
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