Shan Distributors Private Limited
About Shan Distributors Private Limited
Data last updated:
Shan Distributors Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 16 March 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH1998PTC113989.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
The registered office is at Shop No 8 Irfan Mansionmohd Siddique Ansari Marg Mominpura, Mumbai, Maharashtra, India – 400011.
As per MCA filings, the company has open charges of ₹41 Lakh on record. Court records list 16 cases involving the company, including 16 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressShop No 8 Irfan Mansionmohd Siddique Ansari Marg Mominpura, Mumbai, Maharashtra, India – 400011
- IndustryBusiness Services, Wholesale, Contractual Work
- 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
- One PDF report, delivered after checkout
Financials of Shan Distributors Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Shan Distributors Private Limited
No directors are listed for Shan Distributors in the MCA records available to us.
Charges & Borrowings of Shan Distributors Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 May 2005 | The Saraswat Co-Op. Bank Ltd | ₹6 Lakh | Open |
| 31 Aug 2004 | The Saraswat Co-Operative Bank | ₹15 Lakh | Open |
| 12 Apr 1998 | Development Credit Bank Ltd | ₹20 Lakh | Open |
Total charge records: 3 View all charges
Legal Cases of Shan Distributors Private Limited
Shan Distributors Private Limited has 16 court cases on record: 16 filed against it. All cases are disposed. Status as checked between 29 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 16 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by Roopa Sona Investment and Trading Co Pvt Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Icici Bank Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Icici Bank Limited | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by American Express Bank Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed against the company by Rupa Sona Leasing Pvt.Ltd | Disposed |
Full case history
All 16 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Shan Distributors Private Limited
Employment history and EPFO contributions of people linked to Shan Distributors.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shan Distributors Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Shan Distributors Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shan Distributors Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shan Distributors Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shan Distributors Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shan Distributors Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shan Distributors Private Limited
Shan Distributors is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the business services industry. It was incorporated on 16 March 1998 (28+ years old) and is registered under CIN U51100MH1998PTC113989.
The CIN (Corporate Identification Number) of Shan Distributors is U51100MH1998PTC113989. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shan Distributors has 16 court cases on record: 16 filed against it.
Shan Distributors was incorporated on 16 March 1998, making it 28+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Shan Distributors is at Shop No 8 Irfan Mansionmohd Siddique Ansari Marg Mominpura, Mumbai, Maharashtra, India – 400011.
Shan Distributors has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Shan Distributors operates in the business services industry, in the wholesale segment.
No. Shan Distributors is not listed on any stock exchange. It is an unlisted company.
Shan Distributors has open charges of ₹41 Lakh and no satisfied charges on record as per latest MCA filings.