Shan Industrial Park Private Limited
About Shan Industrial Park Private Limited
Data last updated: 24 July 2025
Shan Industrial Park Private Limited was a private limited company based in Surat, Gujarat, 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. The company specialised in construction. Incorporated on 07 February 2012.
Registered with ROC Ahmedabad under CIN U45201GJ2012PTC068934.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dhaval Kirtibhai Shah and Kirtikumar Nagindas Shah.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: A/851 Pramukh Park Pandesara, Surat, Gujarat, India – 394221.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA/851 Pramukh Park Pandesara, Surat, Gujarat, India – 394221
-
IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- 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
Board of Directors of Shan Industrial Park Private Limited
Shan Industrial Park Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhaval Kirtibhai Shah | Director | 07 Feb 2012 | 14 Years 6 Months | As last reported |
|
Kirtikumar Nagindas Shah
Also directs:
Federation Of Renewable & Consumers Of Energy
|
Director | 07 Feb 2012 | 14 Years 6 Months | As last reported |
Financials of Shan Industrial Park Private Limited FY 2014 filings available
Ten-year financial statements for Shan Industrial Park Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Shan Industrial Park Private Limited
Shan Industrial Park Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shan Industrial Park Private Limited
View historical data on people associated with Shan Industrial Park Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shan Industrial Park 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
Verified entity values are shown only after access is granted.
GST Compliance of Shan Industrial Park Private Limited
GST registrations and filing compliance for Shan Industrial Park 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shan Industrial Park Private Limited
Credit ratings, litigation, and regulatory alerts for Shan Industrial Park 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shan Industrial Park Private Limited
MSME payment history for Shan Industrial Park 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shan Industrial Park Private Limited
Corporate group structure for Shan Industrial Park 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shan Industrial Park Private Limited
MCA filings and documents for Shan Industrial Park 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 Shan Industrial Park Private Limited
Frequently Asked Questions about Shan Industrial Park Private Limited
Shan Industrial Park Private Limited 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.
Shan Industrial Park Private Limited is a struck-off private limited company in the construction sector based in Surat, Gujarat, India. It was incorporated on 07 February 2012 and is registered under CIN U45201GJ2012PTC068934. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shan Industrial Park Private Limited are:
- Dhaval Kirtibhai Shah - Director
- Kirtikumar Nagindas Shah - Director
The CIN (Corporate Identification Number) of Shan Industrial Park Private Limited is U45201GJ2012PTC068934. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shan Industrial Park Private Limited is construction. The company specifically operates in construction. The company was active in this sector before being struck off.
The company has its registered office at A851 Pramukh Park Pandesara, Surat, Gujarat, India – 394221.