Shardeep Services Pvt Ltd
About Shardeep Services Pvt Ltd
Data last updated:
Shardeep Services Pvt Ltd was a private limited company based in Ahmedabad, 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. It operated in the real estate financing segment of the financial services sector. It was incorporated on 15 January 1983.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U93090GJ1983PTC005838.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Prakashbhai Dipakbhai Shah (Managing Director) and Pragneshbhai Dipakbhai Shah.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 'Celler' Deepkala House C G Road Navrangpura, Ahmedabad, Gujarat, India – 380009.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Shardeep Services Pvt Ltd's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address'Celler' Deepkala House C G Road Navrangpura, Ahmedabad, Gujarat, India – 380009
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Shardeep Services Pvt Ltd, buy the company report.
- 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 Shardeep Services Pvt Ltd
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shardeep Services Pvt Ltd, buy the company report.
Board of directors of Shardeep Services Pvt Ltd
Shardeep Services has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pragneshbhai Dipakbhai Shah Also directs: Vikalp Traders Pvt Ltd | Director | 15 Jan 1983 | 43 Years 9 Months | As last reported |
| Prakashbhai Dipakbhai Shah Also directs: Deepkala Silk Heritage Private Limited | Managing Director | 15 Jan 1983 | 43 Years 9 Months | As last reported |
| Nilay Prakashbhai Shah | Director | 21 Apr 2009 | 17 Years 6 Months | As last reported |
| Pradeep Deepakbhai Shah | Director | 15 Jan 1983 | 43 Years 9 Months | As last reported |
| Pratimaben Prakashbhai Shah Also directs: Deepkala Silk Heritage Private Limited | Director | 21 Apr 2009 | 17 Years 6 Months | As last reported |
Auditor
Shardeep Services Pvt Ltd is audited by NAUSHIR M MARFATIA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NAUSHIR M MARFATIA & CO | FY 2019 | 106977W |
Shareholding
The shareholding of Shardeep Services Pvt Ltd is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Others |
To see the full shareholding pattern of Shardeep Services Pvt Ltd, buy the company report.
Legal cases
Shardeep Services Pvt Ltd has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal miscellaneous application | Filed against the company by Idfc First Bank Ltd-Chinmay Achraya | Disposed |
| High Court, GUJARAT | Special civil application | Filed against the company by an individual | Disposed |
To see the full case history of Shardeep Services Pvt Ltd, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shardeep Services Pvt Ltd; 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 Shardeep Services Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shardeep Services Pvt Ltd has 6 board changes on record since 1983: 5 appointments and 1 cessation. The latest: Pratimaben Prakashbhai Shah ceased to be Director on 11 Apr 2016.
Frequently asked questions
Shardeep Services 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.
Shardeep Services was a private limited company based in Ahmedabad, Gujarat, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 15 January 1983 and is registered under CIN U93090GJ1983PTC005838. The company has been struck off by the Registrar of Companies and is no longer operational.
Shardeep Services had 5 directors:
- Prakashbhai Dipakbhai Shah - Managing Director
- Pragneshbhai Dipakbhai Shah - Director
- Nilay Prakashbhai Shah - Director
- Pradeep Deepakbhai Shah - Director
- Pratimaben Prakashbhai Shah - Director
The CIN (Corporate Identification Number) of Shardeep Services is U93090GJ1983PTC005838. 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 Shardeep Services is at Celler Deepkala House C G Road Navrangpura, Ahmedabad, Gujarat, India – 380009.
Shardeep Services was incorporated on 15 January 1983. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Shardeep Services on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
Shardeep Services operated in the financial services industry, in the real estate financing segment. It worked in this industry before it was struck off.
Shardeep Services has 2 court cases on record: 2 filed against it. Most are in the district courts.
Pratimaben Prakashbhai Shah ceased to be Director on 11 Apr 2016. Nilay Prakashbhai Shah was appointed as Director on 21 Apr 2009. Pratimaben Prakashbhai Shah was appointed as Director on 21 Apr 2009. Shardeep Services has 6 board changes on record in total.