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SHAH COMPLEX PVT.LTD.

CIN : U70109WB1994PTC067008
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 12-06-2023
CINU70109WB1994PTC067008
Company NameSHAH COMPLEX PVT.LTD.
ROC CodeRoC-Kolkata
Registration Number067008
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)30,00,000
Paid up Capital (Rs)28,82,500
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-12-1994
Registered Address8, 1ST FLOOR, ROOM NO 107, BRB BASU ROAD CANNING STREET KOLKATA Kolkata WB 700001 IN
Email Idvaibhavchhawnika@gmail.com
Whether Listed or notUnlisted
Date of Last AGM28-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00541849OM PRAKASH CHHAWNIKA12-05-2014
01686590VAIBHAV CHHAWNIKA12-05-2014
SHAH COMPLEX PVT.LTD. is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 30-12-1994. Its Corporate Identification Number (CIN) is U70109WB1994PTC067008, and it carries the registration number 067008. Currently, its eFiling status is listed as Amalgamated”.
From a financial standpoint, SHAH COMPLEX PVT.LTD. has an authorised share capital of ₹30,00,000 and paid-up capital of ₹28,82,500. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 8, 1ST FLOOR, ROOM NO 107, BRB BASU ROAD CANNING STREET KOLKATA Kolkata WB 700001 IN. Correspondence or inquiries may be sent to the official email address, vaibhavchhawnika@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SHAH COMPLEX PVT.LTD.?
    8, 1ST FLOOR, ROOM NO 107, BRB BASU ROAD CANNING STREET KOLKATA Kolkata WB 700001 IN
  • Who are the owners / directors of SHAH COMPLEX PVT.LTD.?
    • OM PRAKASH CHHAWNIKA
    • VAIBHAV CHHAWNIKA
  • How can I contact SHAH COMPLEX PVT.LTD.?
  • When was SHAH COMPLEX PVT.LTD. established?
    It was founded on 30-12-1994 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-417,85,700
MGT-717,55,700
Total Penalty35,41,400
🎉90% WAIVER APPLIED
- ₹ 31,87,260
Amount Payable (10%)3,54,140

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.