Shah Multiwall Containers Private Limited
About Shah Multiwall Containers Private Limited
Data last updated:
Shah Multiwall Containers Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wood and wood products, a part of the broader wood and timber products sector. Incorporated on 12 October 2007.
Registered with ROC Mumbai under CIN U21098MH2007PTC174970.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Khilin Kapoor Shah and Kapoor Depar Shah.
Last AGM: 15 July 2021. Financial statements filed for year ended 31 March 2021. Office: 222/4 Gurmukh Jeevan 11Th Road Khar West, Mumbai, Maharashtra, India – 400052.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address222/4 Gurmukh Jeevan 11Th Road Khar West, Mumbai, Maharashtra, India – 400052
- IndustryWood, Wood & Wood Products, Paper & Paper Products, Furniture
- 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
Auditor Details of Shah Multiwall Containers
Shah Multiwall Containers Private Limited is audited by PURVESH & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PURVESH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shah Multiwall Containers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shah Multiwall Containers Private Limited
Shah Multiwall Containers has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khilin Kapoor Shah Also directs: Shah Packwell Private Limited | Director | 12 Oct 2007 | 18 Years 11 Months | As last reported |
| Kapoor Depar Shah Also directs: Shah Packwell Private Limited | Director | 12 Oct 2007 | 18 Years 11 Months | As last reported |
Financials of Shah Multiwall Containers Private Limited FY 2021 filings available
Ten-year financial statements for Shah Multiwall Containers Private Limited
Earlier years and trend charts are in the company report.
- 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 Multiwall Containers
Shareholding and ownership data for Shah Multiwall Containers Private Limited
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 Multiwall Containers
Shah Multiwall Containers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shah Multiwall Containers
Employment history and EPFO contributions of people linked to Shah Multiwall Containers.
Employee and EPFO history for Shah Multiwall Containers Private Limited
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.
GST Compliance of Shah Multiwall Containers
GST registrations and filing compliance for Shah Multiwall Containers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Multiwall Containers
Credit ratings, litigation, and regulatory alerts for Shah Multiwall Containers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Multiwall Containers
MSME payment history for Shah Multiwall Containers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Multiwall Containers
Corporate group structure for Shah Multiwall Containers Private Limited
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.
MCA Filings & Documents of Shah Multiwall Containers
MCA filings and documents for Shah Multiwall Containers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Multiwall Containers
Frequently Asked Questions about Shah Multiwall Containers Private Limited
Shah Multiwall Containers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shah Multiwall Containers is a struck-off private limited company in the wood sector based in Mumbai, Maharashtra, India. It was incorporated on 12 October 2007 and is registered under CIN U21098MH2007PTC174970. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shah Multiwall Containers are:
- Khilin Kapoor Shah - Director
- Kapoor Depar Shah - Director
The CIN (Corporate Identification Number) of Shah Multiwall Containers is U21098MH2007PTC174970. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shah Multiwall Containers is wood. The company specifically operates in wood and wood products. The company was active in this sector before being struck off.
The company has its registered office at 2224 Gurmukh Jeevan 11Th Road Khar West, Mumbai, Maharashtra, India – 400052.