About Shah Brothers (India) Private Limited
Data last updated: 26 July 2025
Shah Brothers (India) 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 auxiliary services, a part of the broader financial services sector. Incorporated on 07 April 2000.
Registered with ROC Mumbai under CIN U67120MH2000PTC125686.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mahendra Jethalal Shah and Kiran Jethalal Rambhia.
Last AGM: 31 August 2011. Financial statements filed for year ended 31 March 2011. Office: Office No.03 Ground Floor Damji Kheraj Building Ganesh Gavde Road Mulund (West), Mumbai, Maharashtra, India – 400080.
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. The last known website on record is shahbrothers.biz.
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Registered AddressOffice No.03 Ground Floor Damji Kheraj Building Ganesh Gavde Road Mulund (West), Mumbai, Maharashtra, India – 400080
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Board of Directors of Shah Brothers (India) Private Limited
Shah Brothers (India) Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mahendra Jethalal Shah
Also directs:
Shah Brothers Shipping Private Limited
|
Director | 07 Apr 2000 | 26 Years 4 Months | As last reported |
| Kiran Jethalal Rambhia | Director | 07 Apr 2000 | 26 Years 4 Months | As last reported |
Financials of Shah Brothers (India) Private Limited FY 2011 filings available
Ten-year financial statements for Shah Brothers (India) Private Limited
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Charges & Borrowings Shah Brothers (India) Private Limited
Shah Brothers (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shah Brothers (India) Private Limited
View historical data on people associated with Shah Brothers (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shah Brothers (India) Private Limited
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GST Compliance of Shah Brothers (India) Private Limited
GST registrations and filing compliance for Shah Brothers (India) Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shah Brothers (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Shah Brothers (India) Private Limited
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- Rating history
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MSME Payment Delays by Shah Brothers (India) Private Limited
MSME payment history for Shah Brothers (India) Private Limited
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Subsidiaries & Group Companies of Shah Brothers (India) Private Limited
Corporate group structure for Shah Brothers (India) Private Limited
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- Parent company
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MCA Filings & Documents of Shah Brothers (India) Private Limited
MCA filings and documents for Shah Brothers (India) Private Limited
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Recent Activity on Shah Brothers (India) Private Limited
Frequently Asked Questions about Shah Brothers (India) Private Limited
Shah Brothers (India) 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.
Shah Brothers (India) Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 April 2000 and is registered under CIN U67120MH2000PTC125686. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shah Brothers (India) Private Limited are:
- Mahendra Jethalal Shah - Director
- Kiran Jethalal Rambhia - Director
The CIN (Corporate Identification Number) of Shah Brothers (India) Private Limited is U67120MH2000PTC125686. 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 Shah Brothers (India) Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Office No.03 Ground Floor Damji Kheraj Building Ganesh Gavde Road Mulund West, Mumbai, Maharashtra, India – 400080.