Shaz Creations Private Limited
About Shaz Creations Private Limited
Data last updated:
Shaz Creations Private Limited was a private limited company based in Uttar Pradesh, 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 wholesale distribution segment of the trading and commerce sector. It was incorporated on 28 June 1996.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U20103UP1996PTC020230.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.1 Lakh. It was led by directors including Hamidun Nisa Ansari and Akhtar Ali Ansari.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Parsipurbhadohi Bhadohi, Uttar Pradesh, India.
Company details
Contact details
Shaz Creations Private Limited's registered office is in Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressParsipurbhadohi Bhadohi, Uttar Pradesh, India
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Shaz Creations Private Limited, buy the company report.
- 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
Business activity
The main business activity of Shaz Creations is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Shaz Creations Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shaz Creations Private Limited, buy the company report.
Board of directors of Shaz Creations Private Limited
Shaz Creations has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hamidun Nisa Ansari | Director | 01 Mar 2000 | 26 Years 7 Months | As last reported |
| Akhtar Ali Ansari Also directs: Shaz Housings Private Limited | Director | 28 Jun 1998 | 28 Years 4 Months | As last reported |
| Danish Kamal Ansari | Director | 28 Jun 1998 | 28 Years 4 Months | As last reported |
Auditor
Shaz Creations Private Limited is audited by Anil Pariek & Garg for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Anil Pariek & Garg | FY 2017 | 01676C |
Shareholding
The shareholding of Shaz Creations Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Shaz Creations Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shaz Creations Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shaz Creations 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 Shaz Creations Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shaz Creations Private Limited has 3 board changes on record since 1998: 3 appointments. The latest: Hamidun Nisa Ansari was appointed as Director on 01 Mar 2000.
Frequently asked questions
Shaz Creations 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.
Shaz Creations was a private limited company based in Uttar Pradesh, India. The company worked in other wholesale, within the trading industry. It was incorporated on 28 June 1996 and is registered under CIN U20103UP1996PTC020230. The company has been struck off by the Registrar of Companies and is no longer operational.
Shaz Creations had 3 directors:
- Hamidun Nisa Ansari - Director
- Akhtar Ali Ansari - Director
- Danish Kamal Ansari - Director
The CIN (Corporate Identification Number) of Shaz Creations is U20103UP1996PTC020230. 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 Shaz Creations is at Parsipurbhadohi Bhadohi, Uttar Pradesh, India.
Shaz Creations was incorporated on 28 June 1996. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Shaz Creations on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
Shaz Creations operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Hamidun Nisa Ansari was appointed as Director on 01 Mar 2000. Akhtar Ali Ansari was appointed as Director on 28 Jun 1998. Danish Kamal Ansari was appointed as Director on 28 Jun 1998.
The compliance status of Shaz Creations is compliant as of 08 September 2026.