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 The company has 1 GST registration on record, which is no longer active.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 34 cases involving the company, including 1 filed by the company and 33 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
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
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
Shah Group Builders Limited's registered office is in Navi Mumbai, Maharashtra. Its website is shahgroup.co.in. Its e-mail address is in the company report.
- Email
- Website
- Registered Address323 – 329 Arenja Cornerplot No 71 Sector 17 Vashi, Navi Mumbai, Maharashtra, India
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Shah Group Builders Limited, buy the company report.
Comprehensive company report
Shah Group Builders Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Shah Group Builders Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2014-15 |
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To see the full financial statements and ratios of Shah Group Builders Limited, buy the company report.
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
Shah Group Builders Limited is audited by PRAVIN SARVAIYA & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRAVIN SARVAIYA & CO | FY 2015 | 114753W |
Shareholding
The shareholding of Shah Group Builders Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Shah Group Builders Limited, buy the company report.
Charges & borrowings
Open charges
₹183.61 Cr
Satisfied charges
₹500.56 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Sep 2025 | 101189302 | Others | ₹165 Cr | Open | |
| 22 Jan 2015 | 10549785 | Others | ₹18.61 Cr | Open | |
| 20 Jun 2019 | 100294604 | Others | ₹173.01 Cr | Satisfied | |
| 16 Nov 2015 | 10605278 | The Greater Bombay Co-Op Bank Ltd | ₹6.2 Cr | Satisfied | |
| 19 Nov 2013 | 10461013 | Centbank Financial Services Limited | ₹225 Cr | Satisfied |
To see the full charge records of Shah Group Builders Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
Shah Group Builders Limited has 34 court cases on record: 1 filed by Shah Group Builders, 33 filed against it. 8 cases are pending and 26 are disposed.
Total cases
34
Filed by the company
1
Filed against the company
33
Pending
8
Disposed
26
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 22 | 22 | 6 |
| High courts | 5 | 5 | 2 |
| NCLT | 4 | 4 | 0 |
| NCLAT | 3 | 2 | 0 |
Cases on record (5 of 34)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Prism Johnson Limited Th. Rohan Loke | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by A. Navinchandra Steels Pvt. Ltd. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by Akai Steels Pvt. Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Centbank Financial Services Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Reliance Capital Limited | Disposed |
To see the full case history of Shah Group Builders Limited, buy the company report.
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.
Credit ratings & regulatory alerts
Shah Group Builders Limited was last rated by Care on 25 Oct 2019.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 25 Oct 2019 |
To see the full credit ratings and regulatory alerts of Shah Group Builders Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shah Group Builders Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Shah Group Builders Limited has a workforce of 3 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.
Employee count
3
Active EPFO establishments
1
Employee growth
50%
GST
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
To see the full GST registrations and return filing status of Shah Group Builders Limited, buy the company report.
Recent activity
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 in the company report.
Frequently asked questions
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
The latest financial statements of Shah Group Builders on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 01 June 2024. Year-wise statements from 2015 are in the company report.
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 34 court cases on record: 1 filed by the company and 33 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.