MSME (Udyam registered) Ministry of MSME
- Category
- Small (2021-22)
- Udyam number
- UDYAM-MH-33-0198856
Shah Group Builders Limited - real estate and construction in Navi Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Authorised capital
₹7 Cr
Registered with MCA
Paid-up capital
₹6.9 Cr
Issued & subscribed
Open charges
₹183.61 Cr
Satisfied ₹500.56 Cr
Company age
21 yrs
Est. 2005
Employees · EPFO
3
Provident fund records
Directors on board
7
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2023
Balance sheet date
About Shah Group Builders Limited
Data last updated:
Shah Group Builders Limited is a public limited company based in Navi Mumbai, Maharashtra, India, a subsidiary of Shah Group Builders & Infraprojects Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 27 June 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70101MH2005PLC154243. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹7 Cr and a paid-up capital of ₹6.9 Cr. It was formerly known as Shah Group Builders Private Limited. It is led by directors including Neelam Nalin Shah and Nirav Nalin Shah.
Its last annual general meeting (AGM) was held on 01 June 2024, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 323 – 329 Arenja Cornerplot No 71 Sector 17 Vashi, Navi Mumbai, Maharashtra, India.
The company has about 3 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹183.61 Cr and satisfied charges of ₹500.56 Cr on record. Court records list 30 cases involving the company, including 1 filed by the company and 29 filed against it; 8 cases are pending.
Shah Group Builders Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0198856). 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.
Company Details of Shah Group Builders Limited
CIN U70101MH2005PLC154243
Registration Number 154243
Incorporation Date 27 June 2005
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 01 June 2024
Date of Balance Sheet 31 March 2023
Parent Company Shah Group Builders & Infraprojects Limited
Compliance Status Active Non-Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-33-0198856
CIN History of Shah Group Builders Limited
Shah Group Builders 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 |
Key People
Neelam Nalin Shah Director Nirav Nalin Shah Director Bhalchandra Janardan Surve Additional Director Recognitions & Rankings of Shah Group Builders
Contact Details
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address323 – 329 Arenja Cornerplot No 71 Sector 17 Vashi, Navi Mumbai, Maharashtra, India
- IndustryReal Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Shah Group Builders Limited - one report that includes everything
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Financials of Shah Group Builders Limited FY 2023 filings available
Financial Statement Summary of Shah Group Builders Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Shah Group Builders Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shah Group Builders are in the company report.
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Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Verified entity values are shown only after access is granted.
Board of Directors of Shah Group Builders Limited
Shah Group Builders has 7 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelam Nalin Shah Also directs: Shah Group Builders & Infraprojects Limited | Director | 27 Jun 2005 | 21 Years 3 Months | Current |
| Nirav Nalin Shah Also directs: Shah Group Builders & Infraprojects Limited | Director | 27 Jun 2005 | 21 Years 3 Months | Current |
| Bhalchandra Janardan Surve | Additional Director | 21 Oct 2024 | 2 Years 0 Months | Current |
| Shambhunath Babunath Ojha | Additional Director | 21 Oct 2024 | 2 Years 0 Months | Current |
| Suraj Jalindar Dhawan | Additional Director | 21 Oct 2024 | 2 Years 0 Months | Current |
| Vishwas Ramdular Yadav | Additional Director | 21 Oct 2024 | 2 Years 0 Months | Current |
Showing 6 of 7 current directors. View all directors
Auditor Details of Shah Group Builders Limited
Shah Group Builders Limited is audited by PRAVIN SARVAIYA & CO for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAVIN SARVAIYA & CO | Locked | Locked | Locked |
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Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
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- Appointment dates
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Ownership and Shareholding of Shah Group Builders Limited
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Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shah Group Builders Limited
Open charges
₹183.61 Cr
Satisfied charges
₹500.56 Cr
Breakdown by lending institutions
Latest charge details
| 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
Legal Cases of Shah Group Builders Limited
Shah Group Builders Limited has 30 court cases on record: 1 filed by Shah Group Builders, 29 filed against it. 8 cases are pending and 22 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Total cases
30
Filed by the company
1
Filed against the company
29
Pending
8
Disposed
22
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 22 | 22 | 6 |
| High courts | 5 | 5 | 2 |
| NCLAT | 3 | 2 | 0 |
Cases on record (5 of 30)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Prism Johnson Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by Akai Steels Private Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by A.Navinchandra Steels Private Limited | Disposed |
| District court, Raigad, Maharashtra | Civil suit | Filed against the company by Ms Realtech Private Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Centbank Financial Services Limited | Disposed |
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Full case history
All 30 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
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Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
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 count
3
Active EPFO establishments
1
Employee growth
50%
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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 Group Builders Limited
Shah Group Builders Limited has 9 board changes on record since 2005: 7 appointments and 2 cessations. The latest: Bhalchandra Janardan Surve was appointed as Additional Director on 21 Oct 2024.
Charges
A charge with Others amounted to Rs. 165.00 Cr with Charge ID 101189302 was registered on 30 Sep 2025.
Charges
A charge registered on 20 Jun 2019 via Charge ID 100294604 with Others was fully satisfied on 26 Sep 2025.
Charges
A charge registered on 19 Nov 2013 via Charge ID 10461013 with Centbank Financial Services Limited was fully satisfied on 20 Sep 2025.
Charges
A charge registered on 01 Oct 2013 via Charge ID 10462696 with Centbank Financial Services Limited was fully satisfied on 20 Sep 2025.
Charges
A charge registered on 16 Nov 2015 via Charge ID 10605278 with The Greater Bombay Co-Op Bank Ltd was fully satisfied on 02 Jan 2025.
Appointed
Bhalchandra Janardan Surve was appointed as Additional Director.
Appointed
Shambhunath Babunath Ojha was appointed as Additional Director.
Appointed
Suraj Jalindar Dhawan was appointed as Additional Director.
Appointed
Vishwas Ramdular Yadav was appointed as Additional Director.
AGM
Shah Group Builders Limited last Annual general meeting of members was held on 01 Jun 2024 as per latest MCA records.
Ceased
Srigini Rajat Naidu ceased to be Irp/Rp/Liquidator.
Filing
Shah Group Builders Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai I.
17 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Shah Group Builders Limited
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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
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MSME Payment Delays by Shah Group Builders Limited
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
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- MSME-1 filing history
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Subsidiaries & Group Companies of Shah Group Builders Limited
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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 Group Builders Limited
Shah Group Builders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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MCA Filings & Documents of Shah Group Builders Limited
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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
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Frequently Asked Questions about Shah Group Builders Limited
Shah Group Builders is an active public limited company based in Navi Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 27 June 2005 (21+ years old) and is registered under CIN U70101MH2005PLC154243.
Shah Group Builders has 7 current directors:
- 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
No. Shah Group Builders has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shah Group Builders is U70101MH2005PLC154243. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shah Group Builders has 30 court cases on record: 1 filed by the company and 29 filed against it. 8 are pending. Most are in the district courts.
Shah Group Builders was incorporated on 27 June 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhalchandra Janardan Surve was appointed as Additional Director on 21 Oct 2024. Shambhunath Babunath Ojha was appointed as Additional Director on 21 Oct 2024. Suraj Jalindar Dhawan was appointed as Additional Director on 21 Oct 2024. Shah Group Builders has 9 board changes on record in total.
Yes, Shah Group Builders is registered as a small enterprise under Udyam registration (number: UDYAM-MH-33-0198856).
Shah Group Builders can be reached through the website shahgroup.co.in. Its registered office is in Navi Mumbai, Maharashtra, India.
The registered office of Shah Group Builders is at 323 – 329 Arenja Cornerplot No 71 Sector 17 Vashi, Navi Mumbai, Maharashtra, India.