About Shah Group Builders Limited
Data last updated: 18 February 2026
Shah Group Builders Limited is a public limited company based in Navi Mumbai, Maharashtra, India, a subsidiary of Shah Group Builders & Infraprojects Limited. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 27 June 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U70101MH2005PLC154243.
Capital: an authorised share capital of ₹7 Cr and a paid-up capital of ₹6.9 Cr. Formerly known as Shah Group Builders Private Limited. It is led by directors including Neelam Nalin Shah and Nirav Nalin Shah.
Last AGM: 01 June 2024. Financial statements filed for year ended 31 March 2023. Office: 323 – 329 Arenja Cornerplot No 71 Sector 17 Vashi, Navi Mumbai, Maharashtra, India.
The company has a workforce of approximately 3 employees as per the latest available data. It operates as a subsidiary of Shah Group Builders & Infraprojects Limited.
As per MCA filings, the company has open charges of ₹183.61 Cr and satisfied charges of ₹500.56 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website shahgroup.co.in.
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Registered Address323 – 329 Arenja Cornerplot No 71 Sector 17 Vashi, Navi Mumbai, Maharashtra, India
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Group Builders Limited
Shah Group Builders Limited has one previous CIN (Corporate Identification Number): U70101MH2005PTC154243. The current CIN is U70101MH2005PLC154243, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101MH2005PLC154243 | Current |
| U70101MH2005PTC154243 | Previous |
Auditor Details of Shah Group Builders Limited
Shah Group Builders Limited is audited by PRAVIN SARVAIYA & CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAVIN SARVAIYA & CO | Locked | Locked | Locked |
Complete auditor history for Shah Group Builders Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shah Group Builders Limited
Shah Group Builders Limited is currently managed by 7 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Neelam Nalin Shah
Also directs:
Shah Group Builders & Infraprojects Limited
|
Director | 27 Jun 2005 | 21 Years 0 Months | Current |
|
Nirav Nalin Shah
Also directs:
Shah Group Builders & Infraprojects Limited
|
Director | 27 Jun 2005 | 21 Years 0 Months | Current |
| Bhalchandra Janardan Surve | Additional Director | 21 Oct 2024 | 1 Years 8 Months | Current |
| Shambhunath Babunath Ojha | Additional Director | 21 Oct 2024 | 1 Years 8 Months | Current |
| Suraj Jalindar Dhawan | Additional Director | 21 Oct 2024 | 1 Years 8 Months | Current |
| Vishwas Ramdular Yadav | Additional Director | 21 Oct 2024 | 1 Years 8 Months | Current |
Financials of Shah Group Builders Limited FY 2023 filings available
Ten-year financial statements for Shah Group Builders 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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Ownership and Shareholding of Shah Group Builders Limited
Shareholding and ownership data for Shah Group Builders Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Shah Group Builders Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2025 | Others | ₹165 Cr | Open |
| 22 Jan 2015 | Others | ₹18.61 Cr | Open |
| 20 Jun 2019 | Others | ₹173.01 Cr | Satisfied |
| 16 Nov 2015 | The Greater Bombay Co-Op Bank Ltd | ₹6.2 Cr | Satisfied |
| 19 Nov 2013 | Centbank Financial Services Limited | ₹225 Cr | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Shah Group Builders Limited
Shah Group Builders Limited has a workforce of 3 employees as of Apr 04, 2024.
Employee and EPFO history for Shah Group Builders 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 Group Builders Limited
GST registrations and filing compliance for Shah Group Builders 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 Group Builders Limited
Credit ratings, litigation, and regulatory alerts for Shah Group Builders 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 Group Builders Limited
MSME payment history for Shah Group Builders 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
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Subsidiaries & Group Companies of Shah Group Builders Limited
Corporate group structure for Shah Group Builders Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shah Group Builders Limited
MCA filings and documents for Shah Group Builders 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 Group Builders Limited
Frequently Asked Questions about Shah Group Builders Limited
Shah Group Builders Limited is an active public limited company in the real estate and construction sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 27 June 2005 (21+ years old) and is registered under CIN U70101MH2005PLC154243. The company has 3 employees.
The current directors of Shah Group Builders Limited are:
- Neelam Nalin Shah - Director
- Nirav Nalin Shah - Director
- Bhalchandra Janardan Surve - Additional Director
- Shambhunath Babunath Ojha - Additional Director
- Suraj Jalindar Dhawan - Additional Director
- Vishwas Ramdular Yadav - Additional Director
- Nalin Virji Shah - Director
The primary industry of Shah Group Builders Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Shah Group Builders Limited can be reached at the registered office: 323 – 329 Arenja Cornerplot No 71 Sector 17 Vashi, Navi Mumbai, Maharashtra, India, or through the website shahgroup.co.in.
The authorised capital is ₹7 Cr, and the paid-up capital is ₹6.9 Cr.
The company has its registered office at 323 – 329 Arenja Cornerplot No 71 Sector 17 Vashi, Navi Mumbai, Maharashtra, India.