Dc Shah Pvt Ltd
About Dc Shah Pvt Ltd
Data last updated: 26 July 2025
Dc Shah Pvt Ltd was a private limited company based in Kolhapur, 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. The company specialised in construction. Incorporated on 03 February 1972.
Registered with ROC Pune under CIN U45201MH1972PTC015592.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹21,000.
Office: Kiran Bunglow 244Etarabai Park, Kolhapur, Maharashtra, India – 416003.
As per MCA filings, the company had open charges of ₹2.25 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressKiran Bunglow 244Etarabai Park, Kolhapur, Maharashtra, India – 416003
-
IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Dc Shah Pvt Ltd
The Directors information for Dc Shah Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Dc Shah Pvt Ltd
Ten-year financial statements for Dc Shah Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dc Shah Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Dec 2004 | Cosmos Co-Operative Bank Limited | ₹30 Lakh | Open |
| 25 Sep 1995 | Cosmos Co-Operative Bank Limited | ₹1 Cr | Open |
| 28 Jul 1994 | Cosmos Co-Operative Bank Limited | ₹25 Lakh | Open |
| 27 Sep 1993 | State Bank of India | ₹20 Lakh | Open |
| 06 Oct 1992 | Cosmos Co-Operative Bank Limited | ₹9.53 Lakh | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Dc Shah Pvt Ltd
View historical data on people associated with Dc Shah Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Dc Shah Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dc Shah Pvt Ltd
GST registrations and filing compliance for Dc Shah Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dc Shah Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Dc Shah Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Dc Shah Pvt Ltd
MSME payment history for Dc Shah Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Dc Shah Pvt Ltd
Corporate group structure for Dc Shah Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dc Shah Pvt Ltd
MCA filings and documents for Dc Shah Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dc Shah Pvt Ltd
Frequently Asked Questions about Dc Shah Pvt Ltd
Dc Shah Pvt Ltd 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.
Dc Shah Pvt Ltd is a struck-off private limited company in the construction sector based in Kolhapur, Maharashtra, India. It was incorporated on 03 February 1972 and is registered under CIN U45201MH1972PTC015592. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Dc Shah Pvt Ltd is U45201MH1972PTC015592. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dc Shah Pvt Ltd is construction. The company specifically operates in construction. The company was active in this sector before being struck off.
The company has its registered office at Kiran Bunglow 244Etarabai Park, Kolhapur, Maharashtra, India – 416003.
Dc Shah Pvt Ltd can be reached at the registered office: Kiran Bunglow 244Etarabai Park, Kolhapur, Maharashtra, India – 416003.