Shanzen Infrastructure Private Limited
About Shanzen Infrastructure Private Limited
Data last updated: 22 July 2025
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. The company specialised in construction. Incorporated on 27 July 2006.
Registered with ROC Mumbai under CIN U45201MH2006PTC163349.
Capital: 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.
Last AGM: 07 August 2013. Financial statements filed for year ended 31 March 2013. Office: 4 Temple Terrace 55 Forjett Street, Mumbai, Maharashtra, India – 400036.
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 Address4 Temple Terrace 55 Forjett Street, Mumbai, Maharashtra, India – 400036
-
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 Shanzen Infrastructure Private Limited
Shanzen Infrastructure Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Shahnaz Fakhruddin Petiwala | Director | 27 Jul 2006 | 19 Years 11 Months | As last reported |
| Fakhruddin Yusufali Bagasrawalla | Director | 27 Jul 2006 | 19 Years 11 Months | As last reported |
|
Prafulla Kumar
Also directs:
Udi Infrastructure Private Limited
|
Director | 18 Apr 2007 | 19 Years 3 Months | As last reported |
Financials of Shanzen Infrastructure Private Limited FY 2013 filings available
Ten-year financial statements for Shanzen Infrastructure 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 Shanzen Infrastructure Private Limited
Shanzen Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shanzen Infrastructure Private Limited
View historical data on people associated with Shanzen Infrastructure Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shanzen Infrastructure 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 Shanzen Infrastructure Private Limited
GST registrations and filing compliance for Shanzen Infrastructure 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 Shanzen Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts for Shanzen Infrastructure 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 Shanzen Infrastructure Private Limited
MSME payment history for Shanzen Infrastructure 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 Shanzen Infrastructure Private Limited
Corporate group structure for Shanzen Infrastructure 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 Shanzen Infrastructure Private Limited
MCA filings and documents for Shanzen Infrastructure 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 Shanzen Infrastructure Private Limited
Frequently Asked Questions about Shanzen Infrastructure Private Limited
Shanzen Infrastructure 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.
Shanzen Infrastructure Private Limited is a struck-off private limited company in the construction sector based in Mumbai, Maharashtra, India. 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.
The current directors of Shanzen Infrastructure Private Limited are:
- Shahnaz Fakhruddin Petiwala - Director
- Fakhruddin Yusufali Bagasrawalla - Director
- Prafulla Kumar - Director
The CIN (Corporate Identification Number) of Shanzen Infrastructure Private Limited is U45201MH2006PTC163349. 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 Shanzen Infrastructure 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 4 Temple Terrace 55 Forjett Street, Mumbai, Maharashtra, India – 400036.