Shah Complex Pvt.Ltd.
About Shah Complex Pvt.Ltd.
Data last updated:
Shah Complex Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 30 December 1994.
Registered with ROC Kolkata under CIN U70109WB1994PTC067008.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹28.83 Lakh. It was led by directors Om Prakash Chhawnika and Vaibhav Chhawnika.
Last AGM: 28 September 2015. Financial statements filed for year ended 31 March 2015. Office: 8 1St Floor Room No 107 Brb Basu Road Canning Street, Kolkata, West Bengal, India – 700001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address8 1St Floor Room No 107 Brb Basu Road Canning Street, Kolkata, West Bengal, India – 700001
- IndustryReal Estate, Real Estate Leasing
- 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 Shah Complex
Shah Complex has one previous CIN (Corporate Identification Number): U99999WB1994PTC067008. The current CIN is U70109WB1994PTC067008, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70109WB1994PTC067008 | Current |
| U99999WB1994PTC067008 | Previous |
Board of Directors of Shah Complex Pvt.Ltd.
Shah Complex has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Om Prakash Chhawnika Also directs: Express Confectioners Private Limited, Marino Industries Private Limited, Marino Food Products Private Limited and 3 more | Director | 12 May 2014 | 12 Years 4 Months | As last reported |
| Vaibhav Chhawnika Also directs: Express Confectioners Private Limited, Marino Industries Private Limited, Marino Food Products Private Limited and 4 more | Director | 12 May 2014 | 12 Years 4 Months | As last reported |
Financials of Shah Complex Pvt.Ltd. FY 2015 filings available
Ten-year financial statements for Shah Complex Pvt.Ltd.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shah Complex
Shah Complex Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shah Complex
Employment history and EPFO contributions of people linked to Shah Complex.
Employee and EPFO history for Shah Complex Pvt.Ltd.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shah Complex
GST registrations and filing compliance for Shah Complex Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shah Complex
Credit ratings, litigation, and regulatory alerts for Shah Complex Pvt.Ltd.
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Shah Complex
MSME payment history for Shah Complex Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shah Complex
Corporate group structure for Shah Complex Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shah Complex
MCA filings and documents for Shah Complex Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on Shah Complex
Frequently Asked Questions about Shah Complex Pvt.Ltd.
Shah Complex has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Shah Complex is a amalgamated private limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 30 December 1994 and is registered under CIN U70109WB1994PTC067008. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Shah Complex was incorporated on 30 December 1994. Registered with ROC Kolkata.
The current directors of Shah Complex are:
- Om Prakash Chhawnika - Director
- Vaibhav Chhawnika - Director
The CIN (Corporate Identification Number) of Shah Complex is U70109WB1994PTC067008. 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 Complex is real estate. The company specifically operates in real estate leasing.