Shaaz Enterprises Private Limited
About Shaaz Enterprises Private Limited
Data last updated: 23 July 2025
Shaaz Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in luggage handbags manufacturing, a part of the broader leather and leather products sector. Incorporated on 28 December 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U19100MH1993PTC075820.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Calchem Organics (India) Private Limited.
Last AGM: 04 February 2020. Financial statements filed for year ended 31 March 2019. Office: 9 &10 1St Floor D Wing Elco Arcade Hill Road Bandra (West), Mumbai, Maharashtra, India – 400050.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address9 &10 1St Floor D Wing Elco Arcade Hill Road Bandra (West), Mumbai, Maharashtra, India – 400050
-
IndustryLeather, Luggage Handbags Manufacturing, Tanning & Dressing Of Leather
- 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 Shaaz Enterprises Private Limited
Shaaz Enterprises Private Limited has one previous CIN (Corporate Identification Number): U24100MH1993PTC075820. The current CIN is U19100MH1993PTC075820, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U19100MH1993PTC075820 | Current |
| U24100MH1993PTC075820 | Previous |
Auditor Details of Shaaz Enterprises Private Limited
Shaaz Enterprises Private Limited is audited by VIRENDRA R GANDHI & CO 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 |
|---|---|---|---|
| VIRENDRA R GANDHI & CO | Locked | Locked | Locked |
Complete auditor history for Shaaz Enterprises 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
Verified entity values are shown only after access is granted.
Board of Directors of Shaaz Enterprises Private Limited
Shaaz Enterprises Private Limited has had 3 former directors who have contributed to the organization's development.
Financials of Shaaz Enterprises Private Limited FY 2019 filings available
Ten-year financial statements for Shaaz Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shaaz Enterprises Private Limited
Shareholding and ownership data for Shaaz Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Shaaz Enterprises Private Limited
Shaaz Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shaaz Enterprises Private Limited
View historical data on people associated with Shaaz Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shaaz Enterprises 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
Verified entity values are shown only after access is granted.
GST Compliance of Shaaz Enterprises Private Limited
GST registrations and filing compliance for Shaaz Enterprises 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shaaz Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Shaaz Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shaaz Enterprises Private Limited
MSME payment history for Shaaz Enterprises 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shaaz Enterprises Private Limited
Corporate group structure for Shaaz Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shaaz Enterprises Private Limited
MCA filings and documents for Shaaz Enterprises 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
Verified entity values are shown only after access is granted.
Recent Activity on Shaaz Enterprises Private Limited
Frequently Asked Questions about Shaaz Enterprises Private Limited
Shaaz Enterprises Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Shaaz Enterprises Private Limited is a former company now converted to LLP, previously operating as a private limited company in the leather sector based in Mumbai, Maharashtra, India. It was incorporated on 28 December 1993 and is registered under CIN U19100MH1993PTC075820. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Shaaz Enterprises Private Limited is U19100MH1993PTC075820. 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 Shaaz Enterprises Private Limited is leather. The company specifically operates in luggage handbags manufacturing.
Shaaz Enterprises Private Limited was incorporated on 28 December 1993. Registered with ROC Mumbai.
Shaaz Enterprises Private Limited can be reached at the registered office: 9 &10 1St Floor D Wing Elco Arcade Hill Road Bandra West, Mumbai, Maharashtra, India – 400050.