Shanzen Infrastructure Private Limited
About Shanzen Infrastructure Private Limited
Data last updated:
Shanzen Infrastructure Private Limited was a private limited company based in Mumbai, Maharashtra, 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. It operated in the construction sector. It was incorporated on 27 July 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2006PTC163349.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shahnaz Fakhruddin Petiwala and Fakhruddin Yusufali Bagasrawalla.
Its last annual general meeting (AGM) was held on 07 August 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 4 Temple Terrace 55 Forjett Street, Mumbai, Maharashtra, India – 400036.
Company details
Contact details
Shanzen Infrastructure Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address4 Temple Terrace 55 Forjett Street, Mumbai, Maharashtra, India – 400036
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- 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 Shanzen Infrastructure Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shanzen Infrastructure Private Limited, buy the company report.
Board of directors of Shanzen Infrastructure Private Limited
Shanzen Infrastructure has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shahnaz Fakhruddin Petiwala | Director | 27 Jul 2006 | 20 Years 3 Months | As last reported |
| Fakhruddin Yusufali Bagasrawalla | Director | 27 Jul 2006 | 20 Years 3 Months | As last reported |
| Prafulla Kumar Also directs: Udi Infrastructure Private Limited | Director | 18 Apr 2007 | 19 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Shanzen Infrastructure Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shanzen Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shanzen Infrastructure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shanzen Infrastructure Private Limited has 4 board changes on record since 2006: 3 appointments and 1 cessation. The latest: Jhelum Chowdhury ceased to be Director on 28 Apr 2010.
Frequently asked questions
Shanzen Infrastructure 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.
Shanzen Infrastructure was a private limited company based in Mumbai, Maharashtra, India. The company worked in the construction industry. It was incorporated on 27 July 2006 and is registered under CIN U45201MH2006PTC163349. The company has been struck off by the Registrar of Companies and is no longer operational.
Shanzen Infrastructure had 3 directors:
- Shahnaz Fakhruddin Petiwala - Director
- Fakhruddin Yusufali Bagasrawalla - Director
- Prafulla Kumar - Director
The CIN (Corporate Identification Number) of Shanzen Infrastructure is U45201MH2006PTC163349. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shanzen Infrastructure is at 4 Temple Terrace 55 Forjett Street, Mumbai, Maharashtra, India – 400036.
Shanzen Infrastructure was incorporated on 27 July 2006. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Shanzen Infrastructure on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 07 August 2013. Year-wise statements from 2015 are in the company report.
Shanzen Infrastructure operated in the construction industry. It worked in this industry before it was struck off.
Jhelum Chowdhury ceased to be Director on 28 Apr 2010. Prafulla Kumar was appointed as Director on 18 Apr 2007. Fakhruddin Yusufali Bagasrawalla was appointed as Director on 27 Jul 2006. Shanzen Infrastructure has 4 board changes on record in total.
Shanzen Infrastructure can be reached at its registered office: 4 Temple Terrace 55 Forjett Street, Mumbai, Maharashtra, India – 400036.