Shaival Auction Assets Private Limited
About Shaival Auction Assets Private Limited
Data last updated: 21 February 2026
Shaival Auction Assets Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in real estate marketing and sales, a part of the broader real estate and construction sector. Incorporated on 06 May 2009, the company has been in operation for over 17 years.
Registered with ROC Ahmedabad under CIN U74990GJ2009PTC056837.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Shaival Salt Private Limited. It is led by directors including Monali Jayantibhai Modi and Jayantilal Mulchandbhai Modi.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: Vivekanand Mill Compound Nr. Bala Chaganlal Chawl Rakhial, Ahmedabad, Gujarat, India – 380021.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressVivekanand Mill Compound Nr. Bala Chaganlal Chawl Rakhial, Ahmedabad, Gujarat, India – 380021
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IndustryReal Estate and Construction, Real Estate Marketing & Sales
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Shaival Auction Assets Private Limited
Shaival Auction Assets Private Limited has one previous CIN (Corporate Identification Number): U24298GJ2009PTC056837. The current CIN is U74990GJ2009PTC056837, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74990GJ2009PTC056837 | Current |
| U24298GJ2009PTC056837 | Previous |
Auditor Details of Shaival Auction Assets Private Limited
Shaival Auction Assets Private Limited is audited by JAIMIN DELIWALA & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIMIN DELIWALA & CO | Locked | Locked | Locked |
Complete auditor history for Shaival Auction Assets Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Shaival Auction Assets Private Limited
Shaival Auction Assets Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Monali Jayantibhai Modi | Director | 22 Sep 2010 | 15 Years 11 Months | Current |
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Jayantilal Mulchandbhai Modi
Also directs:
Vivekanand Organisers Private Limited, Ghantakarn Assets Private Limited, Monali Auction Assets Private Limited and 2 more
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Director | 22 Sep 2010 | 15 Years 11 Months | Current |
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Bhavesh Dhireshbhai Shah
Also directs:
Fibre2fashion Private Limited, Isha Securities Limited
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Director | 15 Apr 2011 | 15 Years 4 Months | Current |
Financials of Shaival Auction Assets Private Limited FY 2025 filings available
Ten-year financial statements for Shaival Auction Assets Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Shaival Auction Assets Private Limited
Shareholding and ownership data for Shaival Auction Assets Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Shaival Auction Assets Private Limited
Shaival Auction Assets Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shaival Auction Assets Private Limited
View historical data on people associated with Shaival Auction Assets Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shaival Auction Assets Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shaival Auction Assets Private Limited
GST registrations and filing compliance for Shaival Auction Assets Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shaival Auction Assets Private Limited
Credit ratings, litigation, and regulatory alerts for Shaival Auction Assets Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shaival Auction Assets Private Limited
MSME payment history for Shaival Auction Assets Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Shaival Auction Assets Private Limited
Corporate group structure for Shaival Auction Assets Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shaival Auction Assets Private Limited
MCA filings and documents for Shaival Auction Assets Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shaival Auction Assets Private Limited
Frequently Asked Questions about Shaival Auction Assets Private Limited
Shaival Auction Assets Private Limited is an active private limited company in the real estate and construction sector based in Ahmedabad, Gujarat, India. It was incorporated on 06 May 2009 (17+ years old) and is registered under CIN U74990GJ2009PTC056837.
The current directors of Shaival Auction Assets Private Limited are:
- Monali Jayantibhai Modi - Director
- Jayantilal Mulchandbhai Modi - Director
- Bhavesh Dhireshbhai Shah - Director
The primary industry of Shaival Auction Assets Private Limited is real estate and construction. The company specifically operates in real estate marketing and sales. The company is currently active in this sector.
Shaival Auction Assets Private Limited can be reached at the registered office: Vivekanand Mill Compound Nr. Bala Chaganlal Chawl Rakhial, Ahmedabad, Gujarat, India – 380021.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Vivekanand Mill Compound Nr. Bala Chaganlal Chawl Rakhial, Ahmedabad, Gujarat, India – 380021.