M S Shah Developers Private Limited

M S Shah Developers Private Limited - real estate and construction in Mumbai-400059, Maharashtra, India. Directors, charges & compliance details.
CIN U45200MH2006PTC159285 Incorporated 19 January 2006 ROC Mumbai HQ Mumbai-400059, Maharashtra, India
Active Private Limited Company real estate and construction
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹7.5 Cr
Secured borrowings
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
GST registrations
2
None active
Last financials
Mar 2010
Balance sheet date
Last AGM
30 Sep 2010
Annual general meeting

About M S Shah Developers Private Limited

Data last updated:

M S Shah Developers Private Limited is a private limited company based in Mumbai-400059, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 19 January 2006 and has been in existence for over 20 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2006PTC159285. The company has 2 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Abdul Shah Hamid Mapkhan and Mohd Salim Mapkhan Shah.

Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at B/3 – 102 Green Filed Mapkhannagar Marol Andheri East Mumbai – 59, Mumbai – 400059, Maharashtra, India.

As per MCA filings, the company has open charges of ₹7.5 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of M S Shah Developers Private Limited
CIN U45200MH2006PTC159285
Registration Number 159285
Incorporation Date 19 January 2006
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2010
Date of Balance Sheet 31 March 2010
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    B/3 – 102 Green Filed Mapkhannagar Marol Andheri East Mumbai – 59, Mumbai – 400059, Maharashtra, India
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
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Financials, compliance, directors, charges, ownership and filings for M S Shah Developers Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Board of Directors of M S Shah Developers Private Limited

M S Shah Developers has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Mohd Salim Mapkhan ShahAdditional Director11 Sep 201313 Years 0 MonthsCurrent
Abdul Shah Hamid MapkhanDirector27 Jan 200620 Years 8 MonthsCurrent

Financials of M S Shah Developers Private Limited FY 2010 filings available

Financial Statement Summary of M S Shah Developers Private Limited

MetricsFY 2009-10
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
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Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of M S Shah Developers Private Limited

MetricsFY 2009-10
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
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Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
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Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of M S Shah Developers are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Charges & Borrowings of M S Shah Developers Private Limited

Open charges
₹7.5 Cr
Satisfied charges
None
Breakdown by lending institutions
State Bank of India₹7.50 Cr
Latest charge details
DateLenderAmountStatus
17 Jun 2009State Bank of India₹7.5 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at M S Shah Developers Private Limited

Employment history and EPFO contributions of people linked to M S Shah Developers.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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GST Compliance of M S Shah Developers Private Limited

M S Shah Developers has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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Credit Ratings, Litigation & Regulatory Alerts for M S Shah Developers Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by M S Shah Developers Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of M S Shah Developers Private Limited

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Corporate group structure

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MCA Filings & Documents of M S Shah Developers Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Recent Activity on M S Shah Developers Private Limited

Directors
11 Sep 2013
Mohd Salim Mapkhan Shah was appointed as a Additional Director on 11 Sep 2013 & has been associated with this company since 13 years 24 days.
Activity
30 Sep 2010
M S Shah Developers Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.
Activity
31 Mar 2010
M S Shah Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai I.
Charges
17 Jun 2009
A charge with State Bank Of India amounted to Rs. 750.00 Lakh with Charge ID 10169438 was registered on 17 Jun 2009.
Directors
27 Jan 2006
Abdul Shah Hamid Mapkhan was appointed as a Director on 27 Jan 2006 & has been associated with this company since 20 years 8 months.
Activity
19 Jan 2006
M S Shah Developers Private Limited was registered on 19 Jan 2006 with Roc Mumbai I & aged 20 years 8 months as per MCA records.

Frequently Asked Questions about M S Shah Developers Private Limited

M S Shah Developers is an active private limited company based in Mumbai-400059, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 19 January 2006 (20+ years old) and is registered under CIN U45200MH2006PTC159285.

M S Shah Developers has 2 current directors:

No. M S Shah Developers has 2 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of M S Shah Developers is U45200MH2006PTC159285. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

M S Shah Developers was incorporated on 19 January 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.

The registered office of M S Shah Developers is at B3 – 102 Green Filed Mapkhannagar Marol Andheri East Mumbai – 59, Mumbai – 400059, Maharashtra, India.

M S Shah Developers has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.

M S Shah Developers operates in the real estate and construction industry, in the real estate builders and developers segment.

No. M S Shah Developers is not listed on any stock exchange. It is an unlisted company.

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