Shaz Creations Private Limited
About Shaz Creations Private Limited
Data last updated: 27 July 2025
Shaz Creations Private Limited was a private limited company based in Uttar Pradesh, Uttar Pradesh, 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 wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 28 June 1996.
Registered with ROC Kanpur under CIN U20103UP1996PTC020230.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.1 Lakh. It was led by directors including Hamidun Nisa Ansari and Akhtar Ali Ansari.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Parsipurbhadohi Bhadohi, Uttar Pradesh, Uttar Pradesh, India.
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 AddressParsipurbhadohi Bhadohi, Uttar Pradesh, Uttar Pradesh, India
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Shaz Creations Private Limited
Shaz Creations Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Shaz Creations Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Shaz Creations Private Limited
Shaz Creations Private Limited is audited by Anil Pariek & Garg for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Anil Pariek & Garg | Locked | Locked | Locked |
Complete auditor history for Shaz Creations Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shaz Creations Private Limited
Shaz Creations Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hamidun Nisa Ansari | Director | 01 Mar 2000 | 26 Years 5 Months | As last reported |
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Akhtar Ali Ansari
Also directs:
Shaz Housings Private Limited
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Director | 28 Jun 1998 | 28 Years 1 Months | As last reported |
| Danish Kamal Ansari | Director | 28 Jun 1998 | 28 Years 1 Months | As last reported |
Financials of Shaz Creations Private Limited FY 2018 filings available
Ten-year financial statements for Shaz Creations 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.
Ownership and Shareholding of Shaz Creations Private Limited
Shareholding and ownership data for Shaz Creations Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Shaz Creations Private Limited
Shaz Creations Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shaz Creations Private Limited
View historical data on people associated with Shaz Creations Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shaz Creations 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 Shaz Creations Private Limited
GST registrations and filing compliance for Shaz Creations 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
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Credit Ratings, Litigation & Regulatory Alerts for Shaz Creations Private Limited
Credit ratings, litigation, and regulatory alerts for Shaz Creations 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 Shaz Creations Private Limited
MSME payment history for Shaz Creations 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 Shaz Creations Private Limited
Corporate group structure for Shaz Creations 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
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MCA Filings & Documents of Shaz Creations Private Limited
MCA filings and documents for Shaz Creations 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 Shaz Creations Private Limited
Frequently Asked Questions about Shaz Creations Private Limited
Shaz Creations 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.
Shaz Creations Private Limited is a struck-off private limited company in the trading sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 28 June 1996 and is registered under CIN U20103UP1996PTC020230. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shaz Creations Private Limited are:
- Hamidun Nisa Ansari - Director
- Akhtar Ali Ansari - Director
- Danish Kamal Ansari - Director
The CIN (Corporate Identification Number) of Shaz Creations Private Limited is U20103UP1996PTC020230. 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 Shaz Creations Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at Parsipurbhadohi Bhadohi, Uttar Pradesh, Uttar Pradesh, India.