Shah Softech Services India Private Limited
About Shah Softech Services India Private Limited
Data last updated:
Shah Softech Services India Private Limited was a private limited company based in Thane, 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 operated in the data processing and IT services segment of the technology and IT services sector. It was incorporated on 14 October 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72300MH2013PTC249197.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Javedmohammad Jabbarali Shaikh and Haider Ali Abdul Rehman Sayyed.
Its last annual general meeting (AGM) was held on 25 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Thane, Maharashtra.
Court records list 6 cases involving the company, including 6 filed against it.
Company details
Contact details
Shah Softech Services India Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressE – 103 1st Floor Sheetal Sai Chs Near Sheetal Nagar Mtnl Exchange Mira Ro, Ad East, Thane, Maharashtra, India – 401101
- IndustryInformation Technology, Data Processing
- 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
Financials of Shah Softech Services India Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shah Softech Services India Private Limited, buy the company report.
Board of directors of Shah Softech Services India Private Limited
Shah Softech Services India has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Javedmohammad Jabbarali Shaikh | Director | 23 Jan 2017 | 9 Years 9 Months | As last reported |
| Haider Ali Abdul Rehman Sayyed | Director | 23 Jan 2017 | 9 Years 9 Months | As last reported |
Legal cases
Shah Softech Services India Private Limited has 6 court cases on record: 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 0 |
Cases on record (3 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Ms. Alliance BPO and Infotech Pvt. Ltd. | Disposed |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by an individual | Disposed |
| District court, Ghaziabad, Uttar Pradesh | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
To see the full case history of Shah Softech Services India Private 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shah Softech Services India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shah Softech Services India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shah Softech Services India Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Haider Ali Abdul Rehman Sayyed was appointed as Director on 23 Jan 2017.
Frequently asked questions
Shah Softech Services India 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 Softech Services India was a private limited company based in Thane, Maharashtra, India. The company worked in data processing, within the information technology industry. It was incorporated on 14 October 2013 and is registered under CIN U72300MH2013PTC249197. The company has been struck off by the Registrar of Companies and is no longer operational.
Shah Softech Services India had 2 directors:
- Javedmohammad Jabbarali Shaikh - Director
- Haider Ali Abdul Rehman Sayyed - Director
The CIN (Corporate Identification Number) of Shah Softech Services India is U72300MH2013PTC249197. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shah Softech Services India is at E – 103 1st Floor Sheetal Sai Chs Near Sheetal Nagar Mtnl Exchange Mira Ro, Ad East, Thane, Maharashtra, India – 401101.
Shah Softech Services India was incorporated on 14 October 2013. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Shah Softech Services India on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 25 September 2014. Year-wise statements from 2015 are in the company report.
Shah Softech Services India operated in the information technology industry, in the data processing segment. It worked in this industry before it was struck off.
Shah Softech Services India has 6 court cases on record: 6 filed against it.
Haider Ali Abdul Rehman Sayyed was appointed as Director on 23 Jan 2017. Javedmohammad Jabbarali Shaikh was appointed as Director on 23 Jan 2017. Naeemuddin Bashiruddin Yadgiri ceased to be Director on 23 Jan 2017. Shah Softech Services India has 5 board changes on record in total.
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