Shaan Holdings Private Limited
About Shaan Holdings Private Limited
Data last updated:
Shaan Holdings Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 13 July 1981.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1981PTC024886.
The company had an authorised share capital of ₹13.5 Lakh and a paid-up capital of ₹11 Lakh. It was led by directors Paresh Lalji Patel and Dhiraj Devji Patel.
Its last annual general meeting (AGM) was held on 11 July 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Fine House 5th Flranandji Lane M G Road Ghatkopar E, Mumbai, Maharashtra, India – 400077.
Company details
CIN history
Shaan Holdings has one previous CIN (Corporate Identification Number): U65990MH2004PTC024886. The current CIN is U65990MH1981PTC024886, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990MH1981PTC024886 | Current |
| U65990MH2004PTC024886 | Previous |
Contact details
Shaan Holdings Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFine House 5th Flranandji Lane M G Road Ghatkopar E, Mumbai, Maharashtra, India – 400077
- IndustryFinancial Services, Financial Activities
To see the full contact details of Shaan Holdings Private Limited, buy the company report.
- 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 Shaan Holdings Private Limited
FY 2022 filings availableFinancial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | |||
| Profit Before Tax | |||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Shaan Holdings Private Limited, buy the company report.
Board of directors of Shaan Holdings Private Limited
Shaan Holdings has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paresh Lalji Patel | Director | 25 Mar 2015 | 11 Years 6 Months | As last reported |
| Dhiraj Devji Patel | Director | 25 Mar 2015 | 11 Years 6 Months | As last reported |
Auditor
Shaan Holdings Private Limited is audited by SHAH SHAH & SHAH for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHAH SHAH & SHAH | FY 2017 | 116457W |
Shareholding
The shareholding of Shaan Holdings Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shaan Holdings Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shaan Holdings Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shaan Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shaan Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shaan Holdings Private Limited has 7 board changes on record since 2014: 2 appointments and 5 cessations. The latest: Dhiraj Devji Patel ceased to be Additional Director on 29 Sep 2015.
Frequently asked questions
Shaan Holdings has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shaan Holdings was a private limited company based in Mumbai, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 13 July 1981 and is registered under CIN U65990MH1981PTC024886. The company has been struck off by the Registrar of Companies and is no longer operational.
Shaan Holdings had 2 directors:
- Paresh Lalji Patel - Director
- Dhiraj Devji Patel - Director
The CIN (Corporate Identification Number) of Shaan Holdings is U65990MH1981PTC024886. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shaan Holdings is at Fine House 5th Flranandji Lane M G Road Ghatkopar E, Mumbai, Maharashtra, India – 400077.
Shaan Holdings was incorporated on 13 July 1981. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Shaan Holdings on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 11 July 2022. Year-wise statements from 2015 are in the company report.
Shaan Holdings operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Dhiraj Devji Patel ceased to be Additional Director on 29 Sep 2015. Paresh Lalji Patel ceased to be Additional Director on 29 Sep 2015. Mohan Patel Velji ceased to be Director on 27 Mar 2015. Shaan Holdings has 7 board changes on record in total.
The compliance status of Shaan Holdings is compliant as of 28 August 2026.