Shardeep Services Pvt Ltd
About Shardeep Services Pvt Ltd
Data last updated: 25 July 2025
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 specialised in real estate financing, a part of the broader financial services sector. Incorporated on 15 January 1983.
Registered with ROC Ahmedabad under CIN U93090GJ1983PTC005838.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors including Pragneshbhai Dipakbhai Shah and Prakashbhai Dipakbhai Shah.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 'Celler' Deepkala House C G Road Navrangpura, Ahmedabad, Gujarat, India – 380009.
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.
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Registered Address'Celler' Deepkala House C G Road Navrangpura, Ahmedabad, Gujarat, India – 380009
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IndustryFinancial Services, Real Estate Financing
- 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
Auditor Details of Shardeep Services Pvt Ltd
Shardeep Services Pvt Ltd is audited by NAUSHIR M MARFATIA & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAUSHIR M MARFATIA & CO | Locked | Locked | Locked |
Complete auditor history for Shardeep Services Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Shardeep Services Pvt Ltd
Shardeep Services Pvt Ltd is currently managed by 5 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 |
|---|---|---|---|---|
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Pragneshbhai Dipakbhai Shah
Also directs:
Vikalp Traders Pvt Ltd
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Director | 15 Jan 1983 | 43 Years 6 Months | As last reported |
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Prakashbhai Dipakbhai Shah
Also directs:
Deepkala Silk Heritage Private Limited
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Managing Director | 15 Jan 1983 | 43 Years 6 Months | As last reported |
| Nilay Prakashbhai Shah | Director | 21 Apr 2009 | 17 Years 3 Months | As last reported |
| Pradeep Deepakbhai Shah | Director | 15 Jan 1983 | 43 Years 6 Months | As last reported |
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Pratimaben Prakashbhai Shah
Also directs:
Deepkala Silk Heritage Private Limited
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Director | 21 Apr 2009 | 17 Years 3 Months | As last reported |
Financials of Shardeep Services Pvt Ltd FY 2021 filings available
Ten-year financial statements for Shardeep Services Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Shardeep Services Pvt Ltd
Shareholding and ownership data for Shardeep Services Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Shardeep Services Pvt Ltd
Shardeep Services Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shardeep Services Pvt Ltd
View historical data on people associated with Shardeep Services Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Shardeep Services Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shardeep Services Pvt Ltd
GST registrations and filing compliance for Shardeep Services Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Shardeep Services Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Shardeep Services Pvt Ltd
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
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MSME Payment Delays by Shardeep Services Pvt Ltd
MSME payment history for Shardeep Services Pvt Ltd
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
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Subsidiaries & Group Companies of Shardeep Services Pvt Ltd
Corporate group structure for Shardeep Services Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shardeep Services Pvt Ltd
MCA filings and documents for Shardeep Services Pvt Ltd
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 Shardeep Services Pvt Ltd
Frequently Asked Questions about Shardeep Services Pvt Ltd
Shardeep Services Pvt Ltd 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 Pvt Ltd is a struck-off private limited company in the financial services sector based in Ahmedabad, Gujarat, India. 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.
The current directors of Shardeep Services Pvt Ltd are:
- Pragneshbhai Dipakbhai Shah - Director
- Prakashbhai Dipakbhai Shah - Managing Director
- Nilay Prakashbhai Shah - Director
- Pradeep Deepakbhai Shah - Director
- Pratimaben Prakashbhai Shah - Director
The CIN (Corporate Identification Number) of Shardeep Services Pvt Ltd is U93090GJ1983PTC005838. 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 Shardeep Services Pvt Ltd is financial services. The company specifically operates in real estate financing. The company was active in this sector before being struck off.
The company has its registered office at Celler Deepkala House C G Road Navrangpura, Ahmedabad, Gujarat, India – 380009.