Shaaj Affinity Private Limited
About Shaaj Affinity Private Limited
Data last updated:
Shaaj Affinity Private Limited is a private limited company based in Raipur, Chattisgarh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in civil engineering and infrastructure, a part of the broader construction sector. Incorporated on 21 September 2021, the company has been in operation for over 5 years.
Registered with ROC Chhattisgarh under CIN U45209CT2021PTC012122.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ajay Nair and Shivani Raj Tomar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Shop No. 109 Aishwarya Bazar Amaseoni Vidhan Sabha Road, Raipur, Chattisgarh, India – 492001.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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- Registered AddressShop No. 109 Aishwarya Bazar Amaseoni Vidhan Sabha Road, Raipur, Chattisgarh, India – 492001
- IndustryConstruction, Civil Engineering, Special Trade Construction, Complete Constructions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Shaaj Affinity Private Limited
Shaaj Affinity has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Nair | Director | 21 Sep 2021 | 5 Years 0 Months | Current |
| Shivani Raj Tomar | Director | 21 Sep 2021 | 5 Years 0 Months | Current |
| Nikhil Tomar | Director | 05 Jul 2024 | 2 Years 2 Months | Current |
| Satendra Kumar Tomar | Director | 05 Jul 2024 | 2 Years 2 Months | Current |
Financials of Shaaj Affinity Private Limited FY 2024 filings available
Ten-year financial statements for Shaaj Affinity Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Shaaj Affinity
Shaaj Affinity Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shaaj Affinity
Employment history and EPFO contributions of people linked to Shaaj Affinity.
Employee and EPFO history for Shaaj Affinity Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shaaj Affinity
GST registrations and filing compliance for Shaaj Affinity Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shaaj Affinity
Credit ratings, litigation, and regulatory alerts for Shaaj Affinity Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shaaj Affinity
MSME payment history for Shaaj Affinity Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Shaaj Affinity
Corporate group structure for Shaaj Affinity Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shaaj Affinity
MCA filings and documents for Shaaj Affinity Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Shaaj Affinity
Frequently Asked Questions about Shaaj Affinity Private Limited
Shaaj Affinity is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Shaaj Affinity is a company pending strike off, currently registered as a private limited company in the construction sector based in Raipur, Chattisgarh, India. It was incorporated on 21 September 2021 and is registered under CIN U45209CT2021PTC012122. The company may be struck off soon - caution is advised.
The current directors of Shaaj Affinity are:
- Ajay Nair - Director
- Shivani Raj Tomar - Director
- Nikhil Tomar - Director
- Satendra Kumar Tomar - Director
The CIN (Corporate Identification Number) of Shaaj Affinity is U45209CT2021PTC012122. 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 Shaaj Affinity is construction. The company specifically operates in civil engineering.
Shaaj Affinity can be reached at the registered office: Shop No. 109 Aishwarya Bazar Amaseoni Vidhan Sabha Road, Raipur, Chattisgarh, India – 492001.