Shah Laminates Private Limited
About Shah Laminates Private Limited
Data last updated: 20 December 2025
Shah Laminates Private Limited is a private limited company based in Raipur, Chattisgarh, India. It specialises in wood products and mdf, a part of the broader manufacturing sector. Incorporated on 05 December 1995, the company has been in operation for over 31 years.
Registered with ROC Chhattisgarh under CIN U20211CT1995PTC010239.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.71 Lakh. It is led by directors including Dipti Shah and Satpal Singh Bhatia.
Last AGM: 19 September 2025. Financial statements filed for year ended 31 March 2025. Office: 35/75 Punjabi Colony Katora Talab Raipur, Chattisgarh, India – 492001.
As per the financials filed for FY 2025, the company reported a revenue of ₹60,000.
As per MCA filings, the company has open charges of ₹129.55 Cr and satisfied charges of ₹23.02 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address35/75 Punjabi Colony Katora Talab Raipur, Chattisgarh, India – 492001
-
IndustryManufacturing, Wood Products & MDF
- 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 Laminates Private Limited
Shah Laminates Private Limited has one previous CIN (Corporate Identification Number): U20211MP1995PTC010239. The current CIN is U20211CT1995PTC010239, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U20211CT1995PTC010239 | Current |
| U20211MP1995PTC010239 | Previous |
Auditor Details of Shah Laminates Private Limited
Shah Laminates Private Limited is audited by PUKHRAJ & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PUKHRAJ & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shah Laminates Private 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 Laminates Private Limited
Shah Laminates Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Dipti Shah | Director | 05 Dec 1995 | 30 Years 8 Months | Current |
|
Satpal Singh Bhatia
Also directs:
Partridge Infratech Llp, Pulp Exim Private Limited, Sona Beverages Private Limited and 5 more
|
Director | 10 Oct 2007 | 18 Years 10 Months | Current |
|
Gurpreet Singh Bhatia
Also directs:
Partridge Infratech Llp, Ranjeet Buildcon Private Limited, Sona Mincon Private Limited and 5 more
|
Director | 10 Oct 2007 | 18 Years 10 Months | Current |
Financials of Shah Laminates Private Limited FY 2025 filings available
Shah Laminates Private Limited reported revenue of ₹60,000 for FY 2025.
Ten-year financial statements for Shah Laminates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shah Laminates Private Limited
Shareholding and ownership data for Shah Laminates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shah Laminates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2025 | Others | ₹60 Cr | Open |
| 14 Aug 2018 | Others | ₹24.55 Cr | Open |
| 04 Jul 2017 | Others | ₹7.5 Cr | Open |
| 01 Jul 2017 | Others | ₹7.5 Cr | Open |
| 01 Jul 2017 | Others | ₹7.5 Cr | Open |
Total charge records: 10 View all charges
Employees and EPFO Compliance at Shah Laminates Private Limited
View historical data on people associated with Shah Laminates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shah Laminates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shah Laminates Private Limited
GST registrations and filing compliance for Shah Laminates Private 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shah Laminates Private Limited
Credit ratings, litigation, and regulatory alerts for Shah Laminates Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shah Laminates Private Limited
MSME payment history for Shah Laminates Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shah Laminates Private Limited
Corporate group structure for Shah Laminates Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shah Laminates Private Limited
MCA filings and documents for Shah Laminates Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Shah Laminates Private Limited
Frequently Asked Questions about Shah Laminates Private Limited
Shah Laminates Private Limited is an active private limited company in the manufacturing sector based in Raipur, Chattisgarh, India. It was incorporated on 05 December 1995 (31+ years old) and is registered under CIN U20211CT1995PTC010239.
Shah Laminates Private Limited reported revenue of ₹60,000 for FY 2025.
The current directors of Shah Laminates Private Limited are:
- Dipti Shah - Director
- Satpal Singh Bhatia - Director
- Gurpreet Singh Bhatia - Director
The primary industry of Shah Laminates Private Limited is manufacturing. The company specifically operates in wood products and mdf. The company is currently active in this sector.
Shah Laminates Private Limited can be reached at the registered office: 3575 Punjabi Colony Katora Talab Raipur, Chattisgarh, India – 492001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹4.71 Lakh.