Shan Trade Solutions Private Limited
About Shan Trade Solutions Private Limited
Data last updated:
Shan Trade Solutions Private Limited was a private limited company based in Thane, 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 diversified business activities segment of the business services sector. It was incorporated on 26 July 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2011PTC220178.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shamim Momin and Sahil Yusuf Patel.
The registered office was at B – 67 Flat – 602 Sector – 1 Shanti Nagar Mira Road (East), Thane, Maharashtra, India – 401107.
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- Registered AddressB – 67 Flat – 602 Sector – 1 Shanti Nagar Mira Road (East), Thane, Maharashtra, India – 401107
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Shan Trade Solutions 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 Shan Trade Solutions Private Limited
Shan Trade Solutions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shamim Momin | Director | 26 Jul 2011 | 15 Years 2 Months | As last reported |
| Sahil Yusuf Patel | Director | 26 Jul 2011 | 15 Years 2 Months | As last reported |
Charges & Borrowings of Shan Trade Solutions Private Limited
Shan Trade Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shan Trade Solutions Private Limited
Employment history and EPFO contributions of people linked to Shan Trade Solutions.
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 Shan Trade Solutions Private Limited
Shan Trade Solutions Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Sahil Yusuf Patel was appointed as Director on 26 Jul 2011.
Credit Ratings, Litigation & Regulatory Alerts for Shan Trade Solutions 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 Shan Trade Solutions 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 Shan Trade Solutions 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 Shan Trade Solutions 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 Shan Trade Solutions 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 Shan Trade Solutions Private Limited
Shan Trade Solutions 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.
Shan Trade Solutions was a private limited company based in Thane, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 26 July 2011 and is registered under CIN U74900MH2011PTC220178. The company has been struck off by the Registrar of Companies and is no longer operational.
Shan Trade Solutions had 2 directors:
- Shamim Momin - Director
- Sahil Yusuf Patel - Director
The CIN (Corporate Identification Number) of Shan Trade Solutions is U74900MH2011PTC220178. 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 Shan Trade Solutions is at B – 67 Flat – 602 Sector – 1 Shanti Nagar Mira Road East, Thane, Maharashtra, India – 401107.
Shan Trade Solutions was incorporated on 26 July 2011. It is registered with the Registrar of Companies, Mumbai.
Shan Trade Solutions has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Shan Trade Solutions operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Shan Trade Solutions is not listed on any stock exchange. It is an unlisted company.
Sahil Yusuf Patel was appointed as Director on 26 Jul 2011. Shamim Momin was appointed as Director on 26 Jul 2011.