Shaan Holdings Private Limited
About Shaan Holdings Private Limited
Data last updated: 23 July 2025
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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 13 July 1981.
Registered with ROC Mumbai under CIN U65990MH1981PTC024886.
Capital: 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.
Last AGM: 11 July 2022. Financial statements filed for year ended 31 March 2022. Office: Fine House 5Th Flranandji Lane M G Road Ghatkopar E, Mumbai, Maharashtra, India – 400077.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressFine House 5Th Flranandji Lane M G Road Ghatkopar E, Mumbai, Maharashtra, India – 400077
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Shaan Holdings Private Limited
Shaan Holdings Private Limited 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 |
Auditor Details of Shaan Holdings Private Limited
Shaan Holdings Private Limited is audited by SHAH SHAH & SHAH for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHAH SHAH & SHAH | Locked | Locked | Locked |
Complete auditor history for Shaan Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Shaan Holdings Private Limited
Shaan Holdings Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paresh Lalji Patel | Director | 25 Mar 2015 | 11 Years 3 Months | As last reported |
| Dhiraj Devji Patel | Director | 25 Mar 2015 | 11 Years 3 Months | As last reported |
Financials of Shaan Holdings Private Limited FY 2022 filings available
Ten-year financial statements for Shaan Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Shaan Holdings Private Limited
Shareholding and ownership data for Shaan Holdings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Shaan Holdings Private Limited
Shaan Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shaan Holdings Private Limited
View historical data on people associated with Shaan Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shaan Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shaan Holdings Private Limited
GST registrations and filing compliance for Shaan Holdings Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shaan Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Shaan Holdings Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Shaan Holdings Private Limited
MSME payment history for Shaan Holdings Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Shaan Holdings Private Limited
Corporate group structure for Shaan Holdings Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Shaan Holdings Private Limited
MCA filings and documents for Shaan Holdings Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Shaan Holdings Private Limited
Frequently Asked Questions about Shaan Holdings Private Limited
Shaan Holdings Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. 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.
The current directors of Shaan Holdings Private Limited are:
- Paresh Lalji Patel - Director
- Dhiraj Devji Patel - Director
The CIN (Corporate Identification Number) of Shaan Holdings Private Limited is U65990MH1981PTC024886. 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 Shaan Holdings Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Fine House 5Th Flranandji Lane M G Road Ghatkopar E, Mumbai, Maharashtra, India – 400077.