Shah's Villa Private Limited
About Shah's Villa Private Limited
Data last updated:
Shah's Villa Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the building construction segment of the construction sector. It was incorporated on 17 July 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2012PTC233464.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hema Chetan Shah and Chetan Ramniklal Shah.
The registered office was at 103 Shreeji Chambers Opera House., Mumbai, Maharashtra, India – 400004.
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- Registered Address103 Shreeji Chambers Opera House., Mumbai, Maharashtra, India – 400004
- IndustryConstruction, Building Construction
- 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
- One PDF report, delivered after checkout
Financials of Shah's Villa Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Shah's Villa Private Limited
Shah's Villa has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hema Chetan Shah Also directs: Decent Dia-Jewels Private Limited, Diamar Construction Private Limited, Diacenter Finance & Leasing Private Limited and 3 more | Director | 17 Jul 2012 | 14 Years 2 Months | As last reported |
| Chetan Ramniklal Shah Also directs: Decent Dia-Jewels Private Limited, Brillare Realty Private Limited, Diamar Construction Private Limited and 4 more | Director | 17 Jul 2012 | 14 Years 2 Months | As last reported |
Charges & Borrowings of Shah's Villa Private Limited
Shah's Villa Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shah's Villa Private Limited
Employment history and EPFO contributions of people linked to Shah's Villa.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shah's Villa Private Limited
Shah's Villa Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Chetan Ramniklal Shah was appointed as Director on 17 Jul 2012.
Credit Ratings, Litigation & Regulatory Alerts for Shah's Villa Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shah's Villa Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shah's Villa Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shah's Villa Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shah's Villa Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shah's Villa Private Limited
Shah's Villa has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shah's Villa was a private limited company based in Mumbai, Maharashtra, India. The company worked in building construction, within the construction industry. It was incorporated on 17 July 2012 and is registered under CIN U45400MH2012PTC233464. The company has been struck off by the Registrar of Companies and is no longer operational.
Shah's Villa had 2 directors:
- Hema Chetan Shah - Director
- Chetan Ramniklal Shah - Director
The CIN (Corporate Identification Number) of Shah's Villa is U45400MH2012PTC233464. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shah's Villa is at 103 Shreeji Chambers Opera House., Mumbai, Maharashtra, India – 400004.
Shah's Villa was incorporated on 17 July 2012. It is registered with the Registrar of Companies, Mumbai.
Shah's Villa has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Shah's Villa operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
No. Shah's Villa is not listed on any stock exchange. It is an unlisted company.
Chetan Ramniklal Shah was appointed as Director on 17 Jul 2012. Hema Chetan Shah was appointed as Director on 17 Jul 2012.