About Shaily Laserfab Private Limited
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Shaily Laserfab Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the metal foundry and fabrication services segment of the engineering sector. It was incorporated on 02 January 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U28112MH2010PTC198334. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹25.98 Lakh. It is led by directors Montu Arvind Panchal and Sunita Panchal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A – 42 Chaudhary Compound Sant Mira Bai Road Patil Nagar Dahisar (East), Mumbai, Maharashtra, India – 400068.
The company has about 3 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹2.54 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website shailylaserfab.com.
Company details
Contact details
Shaily Laserfab Private Limited's registered office is in Mumbai, Maharashtra. Its website is shailylaserfab.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressA – 42 Chaudhary Compound Sant Mira Bai Road Patil Nagar Dahisar (East), Mumbai, Maharashtra, India – 400068
- IndustryEngineering, Metal Foundry & Fabrication Services
To see the full contact details of Shaily Laserfab Private Limited, buy the company report.
- 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 Shaily Laserfab Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shaily Laserfab Private Limited, buy the company report.
Board of directors of Shaily Laserfab Private Limited
Shaily Laserfab has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Montu Arvind Panchal Also directs: DSSP Switchgear LLP | Director | 02 Jan 2010 | 16 Years 10 Months | Current |
| Sunita Panchal Also directs: DSSP Switchgear LLP | Director | 11 May 2010 | 16 Years 5 Months | Current |
Auditor
Shaily Laserfab Private Limited is audited by KIRAN P SHAH & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KIRAN P SHAH & CO | FY 2018 | 131580W |
Shareholding
The shareholding of Shaily Laserfab Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | ||||
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To see the full shareholding pattern of Shaily Laserfab Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Oct 2014 | 10531767 | Bank of India | ₹1.24 Cr | Open | |
| 29 Aug 2012 | 10381101 | Bank of India | ₹80 Lakh | Open | |
| 03 Mar 2010 | 10212224 | Bank of India | ₹50 Lakh | Open |
To see the full charge records of Shaily Laserfab Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Shaily Laserfab Private Limited has 3 court cases on record: 1 filed by Shaily Laserfab, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Valsad, Gujarat | Civil suit | Filed by the company against M/S Bonny Chem A Proprietorship Firm and 1 other | Disposed |
| District court, Valsad, Gujarat | Court case (REFER T LC) | Filed against the company by an individual | Disposed |
| District court, Valsad, Gujarat | Court case (REFER T LC) | Filed against the company by an individual | Disposed |
To see the full case history of Shaily Laserfab 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 Shaily Laserfab Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Shaily Laserfab Private Limited has a workforce of 3 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
GST
Shaily Laserfab has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shaily Laserfab Private Limited, buy the company report.
Recent activity
Shaily Laserfab Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Harshad Arvind Panchal ceased to be Director on 18 May 2010.
Frequently asked questions
Shaily Laserfab is an active private limited company based in Mumbai, Maharashtra, India. The company works in metal foundry and fabrication services, within the engineering industry. It was incorporated on 02 January 2010 (16+ years old) and is registered under CIN U28112MH2010PTC198334.
Shaily Laserfab has 2 current directors:
- Montu Arvind Panchal - Director
- Sunita Panchal - Director
The latest financial statements of Shaily Laserfab on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Shaily Laserfab has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Shaily Laserfab is U28112MH2010PTC198334. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shaily Laserfab has 3 court cases on record: 1 filed by the company and 2 filed against it.
Shaily Laserfab was incorporated on 02 January 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Harshad Arvind Panchal ceased to be Director on 18 May 2010. Sunita Panchal was appointed as Director on 11 May 2010. Montu Arvind Panchal was appointed as Director on 02 Jan 2010.
Shaily Laserfab can be reached through the website shailylaserfab.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Shaily Laserfab is at A – 42 Chaudhary Compound Sant Mira Bai Road Patil Nagar Dahisar East, Mumbai, Maharashtra, India – 400068.
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