Shah Consultancy Services Pvt Ltd
About Shah Consultancy Services Pvt Ltd
Data last updated: 24 July 2025
Shah Consultancy Services Pvt Ltd is a private limited company based in Ahmedabad, Gujarat, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 04 April 1990, the company has been in operation for over 36 years.
Registered with ROC Ahmedabad under CIN U74140GJ1990PTC013579.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bhupendra Popatlal Shah and Narendra Popatlal Shah.
Last AGM: 24 September 2009. Financial statements filed for year ended 31 March 2009. Office: Sumatinath Complex Pritamnagar Iind Dhal Ellis, Ahmedabad, Gujarat, India.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressSumatinath Complex Pritamnagar Iind Dhal Ellis, Ahmedabad, Gujarat, India
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IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Consultancy Services Pvt Ltd
Shah Consultancy Services Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Bhupendra Popatlal Shah
Also directs:
Bhupendra P. Shah Stockbroking Private Limited
|
Director | 04 Apr 1990 | 36 Years 3 Months | Current |
| Narendra Popatlal Shah | Director | 04 Apr 1990 | 36 Years 3 Months | Current |
Financials of Shah Consultancy Services Pvt Ltd FY 2009 filings available
Ten-year financial statements for Shah Consultancy Services Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Shah Consultancy Services Pvt Ltd
Shah Consultancy Services Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shah Consultancy Services Pvt Ltd
View historical data on people associated with Shah Consultancy Services Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Shah Consultancy Services Pvt Ltd
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 Shah Consultancy Services Pvt Ltd
GST registrations and filing compliance for Shah Consultancy Services Pvt Ltd
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 Shah Consultancy Services Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Shah Consultancy Services Pvt Ltd
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
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MSME Payment Delays by Shah Consultancy Services Pvt Ltd
MSME payment history for Shah Consultancy Services Pvt Ltd
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
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Subsidiaries & Group Companies of Shah Consultancy Services Pvt Ltd
Corporate group structure for Shah Consultancy Services Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Shah Consultancy Services Pvt Ltd
MCA filings and documents for Shah Consultancy Services Pvt Ltd
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 Shah Consultancy Services Pvt Ltd
Frequently Asked Questions about Shah Consultancy Services Pvt Ltd
Shah Consultancy Services Pvt Ltd is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Shah Consultancy Services Pvt Ltd is a company pending strike off, currently registered as a private limited company in the professional services sector based in Ahmedabad, Gujarat, India. It was incorporated on 04 April 1990 and is registered under CIN U74140GJ1990PTC013579. The company may be struck off soon - caution is advised.
The current directors of Shah Consultancy Services Pvt Ltd are:
- Bhupendra Popatlal Shah - Director
- Narendra Popatlal Shah - Director
The CIN (Corporate Identification Number) of Shah Consultancy Services Pvt Ltd is U74140GJ1990PTC013579. 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 Consultancy Services Pvt Ltd is professional services. The company specifically operates in tax consultant.
Shah Consultancy Services Pvt Ltd can be reached at the registered office: Sumatinath Complex Pritamnagar Iind Dhal Ellis, Ahmedabad, Gujarat, India.