Shah Nirman Private Limited
About Shah Nirman Private Limited
Data last updated: 20 July 2025
Shah Nirman Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 24 November 2004, the company has been in operation for over 22 years.
Registered with ROC Kolkata under CIN U70101WB2004PTC100510.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹75,000. It is led by directors including Sheela Shah and Prabhakar Shah.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 87A Sarat Bose Road Top Floor, Kolkata, West Bengal, India – 700026.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.75 Cr, reflecting significant growth compared to the previous year.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered Address87A Sarat Bose Road Top Floor, Kolkata, West Bengal, India – 700026
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Shah Nirman Private Limited
Shah Nirman Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Shah Nirman Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Shah Nirman Private Limited
Shah Nirman Private Limited is audited by D. K. MALOO & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D. K. MALOO & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shah Nirman Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shah Nirman Private Limited
Shah Nirman Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Sheela Shah | Whole-Time Director | 24 Nov 2004 | 21 Years 9 Months | As last reported |
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Prabhakar Shah
Also directs:
Bhairab Sales Promotion Ltd
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Whole-Time Director | 24 Nov 2004 | 21 Years 9 Months | As last reported |
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Pranab Kumar Chakrabarty
Also directs:
Beekay Steel Industries Ltd, Msp Steel & Power Limited, Lsi Sustainable Ratings Private Limited and 2 more
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Irp/Rp/Liquidator | 23 Jan 2025 | 1 Years 7 Months | As last reported |
Financials of Shah Nirman Private Limited FY 2024 filings available
Shah Nirman Private Limited reported revenue of ₹1.75 Cr (up 453.00% YoY) for FY 2024.
Ten-year financial statements for Shah Nirman Private Limited
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Ownership and Shareholding of Shah Nirman Private Limited
Shareholding and ownership data for Shah Nirman Private Limited
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Charges & Borrowings Shah Nirman Private Limited
Shah Nirman Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shah Nirman Private Limited
View historical data on people associated with Shah Nirman Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shah Nirman Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Shah Nirman Private Limited
GST registrations and filing compliance for Shah Nirman Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shah Nirman Private Limited
Credit ratings, litigation, and regulatory alerts for Shah Nirman Private Limited
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MSME Payment Delays by Shah Nirman Private Limited
MSME payment history for Shah Nirman Private Limited
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Subsidiaries & Group Companies of Shah Nirman Private Limited
Corporate group structure for Shah Nirman Private Limited
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MCA Filings & Documents of Shah Nirman Private Limited
MCA filings and documents for Shah Nirman Private Limited
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- Annual returns and statements
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Recent Activity on Shah Nirman Private Limited
Frequently Asked Questions about Shah Nirman Private Limited
Shah Nirman Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Shah Nirman Private Limited is a company under liquidation, formerly operating as a private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 24 November 2004 and is registered under CIN U70101WB2004PTC100510. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Shah Nirman Private Limited reported revenue of ₹1.75 Cr for FY 2024 (up 453.00% YoY).
The current directors of Shah Nirman Private Limited are:
- Sheela Shah - Whole-Time Director
- Prabhakar Shah - Whole-Time Director
- Pranab Kumar Chakrabarty - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Shah Nirman Private Limited is U70101WB2004PTC100510. 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 Nirman Private Limited is financial services. The company specifically operates in real estate financing.