It is a metals and minerals private limited company based in Secunderabad, Telangana, India, established in 1968.
1968 | Secunderabad, Telangana, India | ActiveShah Sons Pvt Ltd, a active private limited company, was established on 23 July 1968 in Secunderabad, Telangana, India. Engaging in materials retail & distribution within the trade sector, it holds CIN: U93000TG1968PTC001214. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.34 M.
It upholds a compliant status. Its leadership includes Vinita Surana (Director), Ravi Surana Pukhraj (Director), Surana Dipin (Director). Past directors included Goutham Jain, Vinita Surana, Narender Surana. It holds ₹1.17 M open charges and no settled loans. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at 5Th Floor, Surya Towers Sardar Patel Road, Secunderabad, Telangana, 500003.
U93000TG1968PTC001214
001214
23 July 1968
₹1.00 M
₹0.34 M
Roc Hyderabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vinita Surana | Director | 23 Dec 2014 | Current |
| Ravi Surana Pukhraj | Director | 02 Sep 1996 | Current |
| Surana Dipin | Director | 21 Jul 2021 | Current |
| Devendra Surana | Director | 02 Nov 1988 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 07 Aug 2020 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2015 | Past |
| Pramod Abcsdd | Director | 23 Dec 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Director | 14 Mar 2021 | Past |
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Shah Sons Pvt Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 35.2% decrease. The company also saw a substantial fall in profitability, with a 218.57% decrease in profit. The company's net worth observed a substantial decline by a decrease of 19.02%.
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₹1,170,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Oct 1984 | State Bank Of Hyderabad | ₹0.30 M | Open |
| 13 Jul 1972 | A.P. State Financial Corpn. | ₹0.57 M | Open |
| 04 Mar 1970 | State Bank Of Hyderabad | ₹0.30 M | Open |
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Progress on Shah Sons Pvt Ltd last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was documented.
The activity Shah Sons Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad. was completed.
Progress on Surana Dipin was appointed as a Director was appointed as a Director on 21 Jul 2021 & has been associated with this company since 4 years 4 months . was documented.
Vinita Surana was appointed as a Director was appointed as a Director on 23 Dec 2014 & has been associated with this company since 10 years 11 months . was recorded as a recent event.
Progress on Ravi Surana Pukhraj was appointed as a Director was appointed as a Director on 02 Sep 1996 & has been associated with this company since 29 years 2 months . was documented.
Progress on Devendra Surana was appointed as a Director was appointed as a Director on 02 Nov 1988 & has been associated with this company since 37 years 27 days . was documented.
The CIN of Shah Sons Pvt Ltd is U93000TG1968PTC001214.
Shah Sons Pvt Ltd is headquartered at 5Th Floor, Surya Towers Sardar Patel Road, Secunderabad, Telangana, 500003.
Shah Sons Pvt Ltd was incorporated on 23 July 1968.
The current directors of Shah Sons Pvt Ltd are
The primary industry of Shah Sons Pvt Ltd is Trade.
Shah Sons Pvt Ltd is unlisted.
The authorized capital of Shah Sons Pvt Ltd is ₹1.00 M, and the paid-up capital is ₹0.34 M.
The compliance status of Shah Sons Pvt Ltd is Compliant.
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