Shah Derivatives Private Limited
About Shah Derivatives Private Limited
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Shah Derivatives Private Limited was a private limited company based in Bhopal, Madhya Pradesh, 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 10 August 2001.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U67120MP2001PTC014768.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹30.
The registered office was at 1st Floor Gurunanak Complex(Back Side) New Market T.T. Nagar Bhopal, Madhya Pradesh, India.
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- Registered Address1st Floor Gurunanak Complex(Back Side) New Market T.T. Nagar Bhopal, Madhya Pradesh, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Shah Derivatives Private Limited
Financial statements from 2015
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.
Board of Directors of Shah Derivatives Private Limited
No directors are listed for Shah Derivatives in the MCA records available to us.
Charges & Borrowings of Shah Derivatives Private Limited
Shah Derivatives Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shah Derivatives Private Limited
Employment history and EPFO contributions of people linked to Shah Derivatives.
Employee and EPFO history
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.
Recent Activity on Shah Derivatives Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Shah Derivatives Private Limited
Credit ratings, litigation, and regulatory alerts
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 Derivatives Private Limited
MSME payment history
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 Derivatives Private Limited
Corporate group structure
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.
GST Compliance of Shah Derivatives Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Shah Derivatives Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Shah Derivatives Private Limited
Shah Derivatives 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 Derivatives was a private limited company based in Bhopal, Madhya Pradesh, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 10 August 2001 and is registered under CIN U67120MP2001PTC014768. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Shah Derivatives is U67120MP2001PTC014768. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shah Derivatives is at 1st Floor Gurunanak ComplexBack Side New Market T.T. Nagar Bhopal, Madhya Pradesh, India.
Shah Derivatives was incorporated on 10 August 2001. It is registered with the Registrar of Companies, Gwalior.
Shah Derivatives has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹30.
Shah Derivatives operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Shah Derivatives is not listed on any stock exchange. It is an unlisted company.
Shah Derivatives can be reached at its registered office: 1st Floor Gurunanak ComplexBack Side New Market T.T. Nagar Bhopal, Madhya Pradesh, India.