It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 1947.
1947 | Mumbai, Maharashtra, India | ActiveH B Shah Private Limited, a active private limited company, was established on 03 February 1947 in Mumbai, Maharashtra, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U36100MH1947PTC005536. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.38 M.
Formerly known as H B Shah Limited. It upholds a compliant status. Its leadership includes Asim Shirish Shah (Director), Sherman Asim Shah (Director), Amisha Shirish Shah (Director). Past directors included Shirish Popatlal Shah, Sherman Asim Shah, Nayana Shirish Shah. It holds ₹0.75 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Bw-4220, 4Th Floor, Bharat Diamond Bourse, Bw-4220, Bkc Road, Bandra East,, Mumbai, Maharashtra, 400051.
U36100MH1947PTC005536
005536
03 February 1947
₹1.00 M
₹0.38 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Asim Shirish Shah | Director | 01 May 1985 | Current |
| Sherman Asim Shah | Director | 27 Jan 2022 | Current |
| Amisha Shirish Shah | Director | 01 Dec 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Jun 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Director | 05 Jan 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
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H B Shah Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 29.78% decrease. The company also saw a substantial fall in profitability, with a 136.4% decrease in profit. The company's net worth observed a substantial decline by a decrease of 67.04%.
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In 2018, H B Shah had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹750,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jan 1981 | Bank Of Baroda | ₹0.75 M | Open |
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The activity H B Shah Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
H B Shah Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on Sherman Asim Shah was appointed as a Director was appointed as a Director on 27 Jan 2022 & has been associated with this company since 3 years 10 months . was documented.
Progress on Amisha Shirish Shah was appointed as a Director was appointed as a Director on 01 Dec 2014 & has been associated with this company since 10 years 11 months . was documented.
Progress on Asim Shirish Shah was appointed as a Director was appointed as a Director on 01 May 1985 & has been associated with this company since 40 years 6 months . was documented.
Progress on A charge with Bank Of Baroda of Rs. 0.75 M registered on 03 Jan 1981 with Charge ID 90161589 was modified on 17 Oct 1983. was documented.
The CIN of H B Shah Private Limited is U36100MH1947PTC005536.
H B Shah Private Limited is headquartered at Bw-4220, 4Th Floor, Bharat Diamond Bourse, Bw-4220, Bkc Road, Bandra East,, Mumbai, Maharashtra, 400051.
H B Shah Private Limited was incorporated on 03 February 1947.
The current directors of H B Shah Private Limited are
The primary industry of H B Shah Private Limited is Trade.
H B Shah Private Limited is unlisted.
The authorized capital of H B Shah Private Limited is ₹1.00 M, and the paid-up capital is ₹0.38 M.
The compliance status of H B Shah Private Limited is Compliant.
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