Shaw Wallace Properties Ltd
About Shaw Wallace Properties Ltd
Data last updated:
Shaw Wallace Properties Ltd was a public limited company based in Kolkata, West Bengal, 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 leasing and property management segment of the real estate sector. It was incorporated on 19 June 1937.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70200WB1937PLC009036.
The company had an authorised share capital of ₹30 Cr and a paid-up capital of ₹28.7 Lakh.
The registered office was at 4 Bankshal Street W B, Kolkata, West Bengal, India – 700001.
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- Registered Address4 Bankshal Street W B, Kolkata, West Bengal, India – 700001
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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
- One PDF report, delivered after checkout
CIN History of Shaw Wallace Properties Ltd
Shaw Wallace Properties has one previous CIN (Corporate Identification Number): U70200WB1937PTC009036. The current CIN is U70200WB1937PLC009036, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200WB1937PLC009036 | Current |
| U70200WB1937PTC009036 | Previous |
Board of Directors of Shaw Wallace Properties Ltd
No directors are listed for Shaw Wallace Properties in the MCA records available to us.
Financials of Shaw Wallace Properties Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Shaw Wallace Properties Ltd
Shaw Wallace Properties Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shaw Wallace Properties Ltd
Employment history and EPFO contributions of people linked to Shaw Wallace Properties.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shaw Wallace Properties Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shaw Wallace Properties Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shaw Wallace Properties Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Shaw Wallace Properties Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shaw Wallace Properties Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Shaw Wallace Properties Ltd
Frequently Asked Questions about Shaw Wallace Properties Ltd
Shaw Wallace Properties 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.
Shaw Wallace Properties was a public limited company based in Kolkata, West Bengal, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 19 June 1937 and is registered under CIN U70200WB1937PLC009036. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Shaw Wallace Properties is U70200WB1937PLC009036. 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 Shaw Wallace Properties is at 4 Bankshal Street W B, Kolkata, West Bengal, India – 700001.
Shaw Wallace Properties was incorporated on 19 June 1937. It is registered with the Registrar of Companies, Kolkata.
Shaw Wallace Properties has an authorised share capital of ₹30 Cr and a paid-up capital of ₹28.7 Lakh.
Shaw Wallace Properties operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Shaw Wallace Properties is not listed on any stock exchange. It is an unlisted company.
Shaw Wallace Properties can be reached at its registered office: 4 Bankshal Street W B, Kolkata, West Bengal, India – 700001.