Shah Corporate Consultants Private Limited

Provides consultancy services for forex transactions, insurance, financial services, and Exim consultancy.

2002 | Kolkata, West Bengal (India) | Active
Last Updated:

Shah Corporate Consultants Profile

Key Indicators

  • Authorised Capital ₹ 1.80 M
  • Paid Up Capital ₹ 1.35 M
  • Company Age 23 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 3.81 M
  • Revenue Growth -70.36%
  • Profit Growth 48.59%
  • Ebitda 2.78%
  • Net Worth 3.05%
  • Total Assets 2.50%

About Shah Corporate Consultants

Shah Corporate Consultants Private Limited (SCCPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 February 2002 and has a history of 23 years and two months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.80 M and a paid-up capital of Rs 1.35 M.

The company currently has active open charges totaling ₹3.81 M.

Viresh Shah, Varsha Shah, Tejash Shah, and One other member serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74140WB2002PTC094201

  • Company No.

    094201

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Feb 2002

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Business Outsourcing
Company report

Shah Corporate Consultants Private Limited

Explore comprehensive data for Shah Corporate Consultants Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Shah Corporate Consultants?

Board Members (4)

NameDesignationAppointment DateStatus
Tejash Shah Country flag representing In Director 23-Aug-2004Current
Viresh Shah Country flag representing In Director 07-Feb-2002Current
Varsha Shah Country flag representing In Director 08-Jun-2007Current
Gunwanti Shah Country flag representing In Director 23-Aug-2004Current

Financial Performance of Shah Corporate Consultants.

Shah Corporate Consultants Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 70.36% decrease. The company also saw a substantial improvement in profitability, with a 48.59% increase in profit. The company's net worth moved up by a moderate rise of 3.05%.

Shah Corporate Consultants revenue growth over time
Shah Corporate Consultants profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-70.36%
Revenue from Operations
-70.50%
Total Assets
2.50%
Profit or Loss
48.59%
Net Worth
3.05%
EBITDA
2.78%

What is the Ownership and Shareholding Structure of Shah Corporate Consultants?

In 2021, Shah Corporate Consultants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹3.81 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Abn Amro Bank N.V. : 0.19 Cr
  • Hdfc Bank Limited : 0.17 Cr
  • Canara Bank : 0.03 Cr

Latest Charge Details

DateLenderAmountStatus
17 Aug 2022Hdfc Bank Limited₹1.70 MOpen
07 Sep 2005Abn Amro Bank N.V.₹1.86 MOpen
14 Aug 1995Canara Bank₹0.25 MOpen

How Many Employees Work at Shah Corporate Consultants?

Unlock and access historical data on people associated with Shah Corporate Consultants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Shah Corporate Consultants Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shah Corporate Consultants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shah Corporate Consultants's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Shah Corporate Consultants

Recent activity within the organization

  • Annual General Meeting

    Shah Corporate Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Shah Corporate Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.70 M with Charge ID 100698325 was registered on 17 Aug 2022.

  • Director Appointment

    Varsha Viresh Shah was appointed as a Director was appointed as a Director on 08 Jun 2007 & has been associated with this company since 17 years 10 months .

  • Charges

    A charge with Abn Amro Bank N.V. amounted to Rs. 1.86 M with Charge ID 90387857 was registered on 07 Sep 2005.

  • Director Appointment

    Tejash Shah was appointed as a Director was appointed as a Director on 23 Aug 2004 & has been associated with this company since 20 years 7 months .

Frequently asked questions

  • What is the Incorporation or founding date of Shah Corporate Consultants Private Limited?

    Shah Corporate Consultants Private Limited was incorporated on 07 Feb 2002.

  • What is authorized share capital and paid-up capital of Shah Corporate Consultants Private Limited?

    The authorized share capital of Shah Corporate Consultants Private Limited is ₹ 1.80 M and paid-up capital is ₹ 1.35 M.

  • Who are the current board members & directors of Shah Corporate Consultants Private Limited?

    Currently 4 directors are associated with Shah Corporate Consultants Private Limited.

    • Viresh Lakshmichand Shah
    • Varsha Viresh Shah
    • Tejash Shah
    • Gunwanti Shah

  • What is the registered address of Shah Corporate Consultants Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shah Corporate Consultants Private Limited is 22 Kenderdine Lane India, Kolkata, West Bengal, 700012.

  • What is the corporate identification number (CIN) and company number of Shah Corporate Consultants Private Limited?

    The corporate identification number (CIN) of Shah Corporate Consultants Private Limited is U74140WB2002PTC094201 and the company number is 094201 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Shah Corporate Consultants Private Limited?

    The Official website of Shah Corporate Consultants Private Limited is https://www.scseximonline.com

  • What has been the recent revenue trend for Shah Corporate Consultants Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Shah Corporate Consultants Private Limited has fallen by -70.36%.

  • What change has been observed in the net worth of Shah Corporate Consultants Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Shah Corporate Consultants Private Limited has experienced an upsurge of 3.05%.

  • What are the total open charges for Shah Corporate Consultants Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Shah Corporate Consultants Private Limited amount to ₹ 3.81 M.

  • When was the last Balance Sheet of Shah Corporate Consultants Private Limited filed with the ROC?

    The most recent Balance Sheet for Shah Corporate Consultants Private Limited was filed with the ROC on 31 Mar 2024.

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