Shah Procon Private Limited

Shah Procon Private Limited - real estate and construction in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
CIN U70200GJ2012PTC072860 Incorporated 03 December 2012 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Converted to LLP Private Limited Company real estate and construction
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
5
As per MCA filings
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Sep 2023
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Ahmedabad
ROC office

About Shah Procon Private Limited

Data last updated:

Shah Procon Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 03 December 2012.

The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U70200GJ2012PTC072860.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Bhavin Prakashbhai Shah and Ketanbhai Mansukhlal Shah.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 501 Prakruti Appartments Jain Nagar Old Sharda Mandir Road Paldi, Ahmedabad, Gujarat, India – 380007.

Company Details of Shah Procon Private Limited
CIN U70200GJ2012PTC072860
Registration Number 072860
Incorporation Date 03 December 2012
ROC Ahmedabad
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    501 Prakruti Appartments Jain Nagar Old Sharda Mandir Road Paldi, Ahmedabad, Gujarat, India – 380007
  • Industry
    Real Estate and Construction, Real Estate Marketing & Sales
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Financials, compliance, directors, charges, ownership and filings for Shah Procon Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Shah Procon Private Limited FY 2023 filings available

Financial Statement Summary of Shah Procon Private Limited

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 Procon Private Limited

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 Procon are in the company report.

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Financial statements from 2015

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Auditor Details of Shah Procon Private Limited

Shah Procon Private Limited is audited by SHANTILAL K. SHAH & CO. for the financial year 2023.

NameStatusAppointment DateCessation Date
SHANTILAL K. SHAH & CO.LockedLockedLocked
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Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

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Board of Directors of Shah Procon Private Limited

Shah Procon has 5 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Bhavin Prakashbhai ShahDirector03 Dec 201213 Years 10 MonthsAs last reported
Ketanbhai Mansukhlal ShahDirector01 Feb 201511 Years 8 MonthsAs last reported
Atul Mansukhlal ShahDirector01 Feb 201511 Years 8 MonthsAs last reported
Shah Goldiebhai AnkitaDirector21 Apr 201511 Years 5 MonthsAs last reported
Parimalbhai Pravinchandra ShahDirector03 Dec 201213 Years 10 MonthsAs last reported

Ownership and Shareholding of Shah Procon Private Limited

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Shareholding and ownership data

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Charges & Borrowings of Shah Procon Private Limited

Shah Procon Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shah Procon Private Limited

Employment history and EPFO contributions of people linked to Shah Procon.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Shah Procon Private Limited

Shah Procon Private Limited has 10 board changes on record since 2012: 5 appointments and 5 cessations. The latest: Atul Mansukhlal Shah ceased to be Additional Director on 01 Oct 2023.

Ceased
Atul Mansukhlal Shah ceased to be Additional Director.
Ceased
Ketanbhai Mansukhlal Shah ceased to be Additional Director.
Ceased
Shah Goldiebhai Ankita ceased to be Additional Director.
AGM
Shah Procon Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Shah Procon Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.
Ceased
Goldi Shah Ashokbhai ceased to be Director.
Appointed
Shah Goldiebhai Ankita was appointed as Director.
Ceased
Vishal Chhaitanya Nagri ceased to be Director.
Appointed
Atul Mansukhlal Shah was appointed as Director.
Appointed
Ketanbhai Mansukhlal Shah was appointed as Director.
Appointed
Bhavin Prakashbhai Shah was appointed as Director.
Appointed
Parimalbhai Pravinchandra Shah was appointed as Director.

1 earlier event is listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Shah Procon Private Limited

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

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MSME Payment Delays by Shah Procon Private 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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Subsidiaries & Group Companies of Shah Procon Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Shah Procon Private Limited

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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 Procon Private 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.

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  • Annual returns and statements
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Frequently Asked Questions about Shah Procon Private Limited

Shah Procon has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Shah Procon was a private limited company based in Ahmedabad, Gujarat, India. The company worked in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 03 December 2012 and is registered under CIN U70200GJ2012PTC072860. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Shah Procon is U70200GJ2012PTC072860. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Shah Procon had 5 directors:

Shah Procon was incorporated on 03 December 2012. It is registered with the Registrar of Companies, Ahmedabad.

The registered office of Shah Procon is at 501 Prakruti Appartments Jain Nagar Old Sharda Mandir Road Paldi, Ahmedabad, Gujarat, India – 380007.

Shah Procon has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Shah Procon operated in the real estate and construction industry, in the real estate marketing and sales segment.

No. Shah Procon is not listed on any stock exchange. It is an unlisted company.

Atul Mansukhlal Shah ceased to be Additional Director on 01 Oct 2023. Ketanbhai Mansukhlal Shah ceased to be Additional Director on 01 Oct 2023. Shah Goldiebhai Ankita ceased to be Additional Director on 01 Oct 2023. Shah Procon has 10 board changes on record in total.

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