Indian Company Master Data Made Simple
Shubh M L Shah & Sons Steel Private Limited
Shubh M L Shah & Sons Steel Private Limited, formed in 2005, has been in existence for 2. Corporate ID: U51420MH2005PTC152335, registered with number 152335. This entity is incorporated as company limited by shares. Its authorized share capital is ₹1.08 crore. The total paid-up share capital is ₹31.00 lakh.
The company specializes in wholesale trade and commission trade; except of motor vehicles and motorcycles operations. The company’s registration location is Mumbai. The company’s incorporation address is Plot No 873 Near Bivawarehouse Service Road Kalamboli, Thane, Maharashtra, India, 400218. Its current corporate status is active. Shubh M L Shah & Sons Steel Private Limited holds PAN AACCK5531B. The company has been issued the Legal Entity Identifier code 3358006UIXOZTMANX910. You can reach the company via email at [email protected].
Company Overview
- CIN
- Date of Incorporation
- 31/03/2005
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2024-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹1,08,00,000.00
- Paid up Capital
- ₹31,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AACCK5531B1ZY | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 31/03/2005 | Dinesh Manilal Shah | 01487784 | Director | View other directorships |
| 22/03/2018 | Pratik Praful Shah | 06411243 | Director | View other directorships |
| 11/09/2019 | Binit Praful Shah | 03302442 | Director | View other directorships |
| 28/11/2024 | Praful Manilal Shah | 00773596 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 04/12/2024 | Form AOC-4(XBRL)-04122024 | - |
| 27/11/2024 | Form MGT-7-27112024 | - |
| 02/05/2024 | Form MGT-7-02052024_signed | - |
| 30/04/2024 | Form AOC-4(XBRL)-30042024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA1799502 | 31/03/2023 | ₹25,00,000.00 | Kotak Mahindra Bank Limited |
| AA7307805 | 01/10/2021 | ₹7,00,00,000.00 | Hdfc Bank Limited |
| AA6990362 | 24/08/2020 | ₹15,51,76,000.00 | Kotak Mahindra Bank Limited |
| T40289373 | 30/03/2018 | ₹17,29,82,123.00 | Indusind Bank Ltd. |
| AA7185410 | 26/03/2007 | ₹10,00,00,000.00 | Indusind Bank Limited |
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| Company | CIN | Address |
|---|---|---|
| Adhitri Priya Exports Private Limited | U51420AP2011PTC074391 | H No 8-465/6; 2nd Flore; 3rd Line; Opp:balaji Avenue; Nirmal Nagar; Ongole; Andhra Pradesh; 523002; India |
| Aparnasai Marketechincs Private Limited | U51420AP2008PTC060139 | 805a&b, Aparnasai Nagar East Street Gudur Ap 524101 In |
| Quality Steel Shoppe Private Limited | U51420AP2004PTC042931 | Door No.38-30-94/1, Beside Shivalayam Nh - 5 Road, Hussain Nagar, Marripalem, Visakhapatnam, Andhra Pradesh, India, 530018 |
| Toyotsu Rare Earths India Private Limited | U51420AP2009FTC082696 | Plot Nos.2d&2e, Apsez, Gurajapallem(post), Rambilli Mandal, Anakapalli District, Atchutapuram, Visakhapatnam, Anakapalle, Andhra Pradesh, India, 531011 |
| Tradex International Private Limited | U51420AP2007PTC054424 | 47-9-34,flat No-204, Elr Vision, 3rd Lane Dwarakanagar, Vishakhapatnam, Visakhapatnam, Andhra Pradesh, India, 530016 |
Address
Frequently Asked Questions
The current board member of Shubh M L Shah & Sons Steel Private Limited are:
- Binit Praful Shah
- Pratik Praful Shah
- Dinesh Manilal Shah
- Praful Manilal Shah