Shilpa Shell Sand Pvt Ltd
About Shilpa Shell Sand Pvt Ltd
Data last updated:
Shilpa Shell Sand Pvt Ltd is a private limited company based in Kolhapur, Maharashtra, India. It operates in the metal foundry and fabrication services segment of the engineering sector. It was incorporated on 06 March 1975 and has been in existence for over 51 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U99999MH1975PTC018189. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹9.97 Lakh. It is led by directors including Bharati Bhairu Powar and Samrat Bhairu Powar.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 214 A – 1 Laxmi Tekaditaluka – Kagal, Kolhapur, Maharashtra, India.
As per MCA filings, the company has open charges of ₹2.59 Cr on record. Court records list 17 cases involving the company, including 17 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shilpa Shell Sand Pvt Ltd's registered office is in Kolhapur, Maharashtra.
- Registered Address214 A – 1 Laxmi Tekaditaluka – Kagal, Kolhapur, Maharashtra, India
- IndustryEngineering, Metal Foundry & Fabrication Services
- 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
Financials of Shilpa Shell Sand Pvt Ltd
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shilpa Shell Sand Pvt Ltd, buy the company report.
Board of directors of Shilpa Shell Sand Pvt Ltd
Shilpa Shell Sand has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharati Bhairu Powar | Director | 01 Mar 2001 | 25 Years 7 Months | Current |
| Samrat Bhairu Powar | Director | 30 Mar 2011 | 15 Years 6 Months | Current |
| Purushottam Bhairu Powar | Director | 30 Mar 2011 | 15 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Mar 2013 | 10417990 | Parshwanath Co-Op. Bank Limited | ₹30 Lakh | Open | |
| 27 Jan 2004 | 80045525 | Canara Bank | ₹2.29 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Shilpa Shell Sand Pvt Ltd has 17 court cases on record: 17 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 13 | 0 |
| High courts | 4 | 4 | 0 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Civil suit | Filed against the company by M/S.Claro India Ltd | Disposed |
| High Court, TAMIL NADU | Appeal | Filed against the company by M/S. Claro India Ltd | Disposed |
| District court, Raigad, Maharashtra | Civil suit | Filed against the company by Ms. Romit Resins Private Limited. | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by United Metachem Pvt Ltd | Disposed |
| High Court, TAMIL NADU | Appeal | Filed against the company by Mr. Prime Industries | Disposed |
To see the full case history of Shilpa Shell Sand Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shilpa Shell Sand Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shilpa Shell Sand 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.
To see the full GST registrations and return filing status of Shilpa Shell Sand Pvt Ltd, buy the company report.
Recent activity
Shilpa Shell Sand Pvt Ltd has 6 board changes on record since 2001: 3 appointments and 3 cessations. The latest: Ajitkumar Bhagawanrao Suryavanshi ceased to be Director on 30 Mar 2011.
Frequently asked questions
Shilpa Shell Sand is an active private limited company based in Kolhapur, Maharashtra, India. The company works in metal foundry and fabrication services, within the engineering industry. It was incorporated on 06 March 1975 (51+ years old) and is registered under CIN U99999MH1975PTC018189.
Shilpa Shell Sand has 3 current directors:
- Bharati Bhairu Powar - Director
- Samrat Bhairu Powar - Director
- Purushottam Bhairu Powar - Director
The latest financial statements of Shilpa Shell Sand on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Shilpa Shell Sand has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Shilpa Shell Sand is U99999MH1975PTC018189. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shilpa Shell Sand has 17 court cases on record: 17 filed against it. Most are in the district courts.
Shilpa Shell Sand was incorporated on 06 March 1975, making it 51+ years old. It is registered with the Registrar of Companies, Pune.
Ajitkumar Bhagawanrao Suryavanshi ceased to be Director on 30 Mar 2011. Purushottam Bhairu Powar was appointed as Director on 30 Mar 2011. Samrat Bhairu Powar was appointed as Director on 30 Mar 2011. Shilpa Shell Sand has 6 board changes on record in total.
The registered office of Shilpa Shell Sand is at 214 A – 1 Laxmi Tekaditaluka – Kagal, Kolhapur, Maharashtra, India.
Shilpa Shell Sand operates in the engineering industry, in the metal foundry and fabrication services segment.