Shah Diary Products Limited
About Shah Diary Products Limited
Data last updated: 10 January 2026
Shah Diary Products Limited is a public limited company based in Andhra Pradesh, Telangana, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 22 January 1996, the company has been in operation for over 30 years.
Registered with ROC Hyderabad under CIN U51909TG1996PLC022955.
Capital: an authorised share capital of ₹10 Lakh.
Office: 751 Haridas Market Bank Street Hyderabad., Andhra Pradesh, Telangana, India.
As per MCA filings, the company has open charges of ₹33 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address751 Haridas Market Bank Street Hyderabad., Andhra Pradesh, Telangana, India
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Shah Diary Products Limited
Shah Diary Products Limited has one previous CIN (Corporate Identification Number): U51909AP1996PLC022955. The current CIN is U51909TG1996PLC022955, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG1996PLC022955 | Current |
| U51909AP1996PLC022955 | Previous |
Board of Directors of Shah Diary Products Limited
The Directors information for Shah Diary Products Limited provides insights into the leadership structure and governance of the organization.
Financials of Shah Diary Products Limited
Ten-year financial statements for Shah Diary Products Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Shah Diary Products Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Nov 1996 | State Bank of India | ₹33 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shah Diary Products Limited
View historical data on people associated with Shah Diary Products Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shah Diary Products Limited
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 Diary Products Limited
GST registrations and filing compliance for Shah Diary Products 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
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Credit Ratings, Litigation & Regulatory Alerts for Shah Diary Products Limited
Credit ratings, litigation, and regulatory alerts for Shah Diary Products 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
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MSME Payment Delays by Shah Diary Products Limited
MSME payment history for Shah Diary Products 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
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Subsidiaries & Group Companies of Shah Diary Products Limited
Corporate group structure for Shah Diary Products Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Shah Diary Products Limited
MCA filings and documents for Shah Diary Products 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
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Recent Activity on Shah Diary Products Limited
Frequently Asked Questions about Shah Diary Products Limited
Shah Diary Products Limited is an active public limited company in the trading sector based in Andhra Pradesh, Telangana, India. It was incorporated on 22 January 1996 (30+ years old) and is registered under CIN U51909TG1996PLC022955.
The primary industry of Shah Diary Products Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Shah Diary Products Limited can be reached at the registered office: 751 Haridas Market Bank Street Hyderabad, Andhra Pradesh, Telangana, India.
The authorised capital is ₹10 Lakh.
The company has its registered office at 751 Haridas Market Bank Street Hyderabad., Andhra Pradesh, Telangana, India.
Shah Diary Products Limited was incorporated on 22 January 1996, making it 30+ years old. Registered with ROC Hyderabad.