About
Basic Data Updated:
1 month agoThe Company is engaged in the Food And Beverages Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 5.00 cr and a paid-up capital of Rs 4.90 cr.
The Corporate currently has active open charges totaling ₹55.25 cr. It has already closed loans amounting to ₹96.59 cr, as per the Ministry of Corporate Affairs (MCA) records.
Ashok Shah, Mukesh Shah, and Rajendra Shah serve as directors at the Company.
Industry
Company Details
- Location
Pune, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U51909PN2014PTC152037 |
| Company No. | 152037 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 01 Aug 2014 |
| Date of AGM | 30 Sep 2022 |
| Date of Balance Sheet | 31 Mar 2022 |
| Listing Status | Unlisted |
| ROC Code | Roc Pune |
Financials of P. D. Shah & Sons Traders Private Limited
P. D. Shah & Sons Traders Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 8.07% increase. The company also saw a substantial improvement in profitability, with a 39.11% increase in profit. The company's net worth moved up by a moderate rise of 0.07%.
Corporate Structure
Unlock access to P. D. Shah & Sons Traders's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in P. D. Shah & Sons Traders Private Limited
Unlock and access historical data on people associated with P. D. Shah & Sons Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 16 Oct 2023 | ₹38.00 Cr | Open |
Others Creation Date: 27 Aug 2021 | ₹16.75 Cr | Open |
Others Creation Date: 10 Oct 2019 | ₹1.80 M | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of P. D. Shah & Sons Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped P. D. Shah & Sons Traders's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
P.D.Shah & Sons Cold Storage Private Limited
Active
13 years 10 months Ashok Shah and Mukesh Shah are mutual person
Recent activity within the organization
Charges
A charge registered on 14 Feb 2022 via Charge ID 100538806 with Hdfc Bank Limited was fully satisfied on 23 Feb 2024.
23 Feb 2024Charges
A charge registered on 16 Mar 2015 via Charge ID 10577013 with State Bank Of India was fully satisfied on 21 Feb 2024.
21 Feb 2024Charges
A charge with Others amounted to Rs. 38.00 cr with Charge ID 100854732 was registered on 16 Oct 2023.
16 Oct 2023Annual General Meeting
P. D. Shah & Sons Traders Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
30 Sep 2022Balance Sheet
P. D. Shah & Sons Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Pune.
31 Mar 2022
Frequently asked questions
What is the Incorporation or founding date of P. D. Shah & Sons Traders Private Limited?
