SHALBY LIMITED

SHALBY LIMITED (CIN: L85110GJ2004PLC044667) is a Public company incorporated on 30 Aug 2004. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Ahmedabad. Its authorized share capital is Rs. 1177500000.00 and its paid-up capital is Rs. 1074130000.00.
SHALBY LIMITED's Annual General Meeting (AGM) was last held on 26 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SHALBY LIMITED's NIC code is 85110. As per the NIC code, it is involved in 0.
The registered address of SHALBY LIMITED is OPP: KARNAWATI CLUB,SARKHEJ GANDHINAGAR HIGHWAY NR.PRAHLADNAGAR GARDERN,AHMEDABAD,Gujarat,India,380015.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L85110GJ2004PLC044667
ROC Code:	ROC Ahmedabad
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	08/30/2004
Date of AGM:	09/26/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	OPP: KARNAWATI CLUB,SARKHEJ GANDHINAGAR HIGHWAY NR.PRAHLADNAGAR GARDERN,AHMEDABAD,Gujarat,India,380015

Key Numbers

Authorised Capital:	1177500000
Paid up Capital:	1074130000
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	85110

Previous Name

Previous Company Name:

SHALBY LIMITED

Previous CIN

Previous CIN:

L85110GJ2004PLC044667

Regulatory Filings for SHALBY LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SHALBY LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SHALBY LIMITED

Litigation Report for SHALBY LIMITED

Obtain a detailed list of all legal cases that SHALBY LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SHALBY LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SHALBY LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SHALBY LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SHALBY LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SHALBY LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00011653	VIKRAM INDRAJIT SHAH	Managing Director	2015-03-27
00086971	UMESH KRISHNANKUTTY MENON	Director	2017-02-06
00122419	TEJ RAMJIDASS MALHOTRA	Director	2017-03-30
06739455	TUSHAR DINESHCHANDRA SHAH	Company Secretary	2021-03-06
00230480	VIJAY KISHANLAL KEDIA	Director	2023-05-18
02090239	ASHOK BHATIA	Director	2023-05-18
08100410	SUJANA MANAN SHAH	Director	2018-09-17
00005766	SHYAMAL SHIVKUMAR JOSHI	Director	2021-05-17
06973072	AMIT PATHAK	CFO	2023-05-19

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100975232	Open	08/29/2024	No Data Available
100962166	Open	08/06/2024	No Data Available
100681086	Open	02/07/2023	No Data Available
100052349	Closed	06/06/2016	07/03/2019
100024352	Closed	02/08/2016	04/10/2019
100024054	Closed	01/30/2016	02/05/2019
10052990	Closed	04/10/2007	11/29/2010
10617200	Closed	01/11/2016	03/18/2019
10598259	Closed	09/30/2015	04/10/2023
10598258	Closed	10/01/2015	02/23/2022
10448198	Closed	10/07/2006	09/20/2013
10308491	Closed	08/30/2011	05/18/2018
10304035	Closed	08/30/2011	05/18/2018
10243911	Closed	09/15/2010	04/03/2014
10236258	Closed	06/30/2010	09/17/2013
10167385	Closed	07/06/2009	12/20/2010
100108030	Closed	12/31/2016	12/16/2020
10018023	Closed	09/09/2006	11/29/2010
10024510	Closed	09/29/2006	10/22/2008
10033758	Closed	11/28/2006	11/29/2010
10033760	Closed	12/18/2006	12/31/2010
10033761	Closed	11/28/2006	11/29/2010
10033781	Closed	12/18/2006	12/31/2010
10033782	Closed	12/27/2006	11/29/2010
10035829	Closed	01/22/2007	11/29/2010
10041759	Closed	03/01/2007	11/29/2010
10054501	Closed	02/07/2007	11/29/2010
10054502	Closed	03/09/2007	12/31/2010
10057266	Closed	05/16/2007	11/29/2010
10090410	Closed	06/19/2007	11/29/2010
10094319	Closed	06/04/2007	11/29/2010
10095966	Closed	02/13/2008	11/29/2010
10112750	Closed	07/05/2008	01/24/2013
10112752	Closed	07/04/2008	04/13/2012
100590732	Open	06/18/2022	No Data Available
100584751	Closed	04/29/2022	03/02/2023
10617364	Open	01/19/2016	No Data Available
100514139	Open	12/17/2021	No Data Available
100466265	Closed	06/23/2021	11/28/2022
100494680	Open	10/14/2021	No Data Available
100107113	Open	06/05/2017	No Data Available
10227781	Open	06/25/2010	No Data Available
100313117	Closed	11/15/2019	11/13/2022
10528234	Closed	10/09/2014	04/15/2024

Prosecution Details of SHALBY LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SHALBY LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SHALBY LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SHALBY LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SHALBY LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SHALBY LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	OPP: KARNAWATI CLUB,SARKHEJ GANDHINAGAR HIGHWAY NR.PRAHLADNAGAR GARDERN,AHMEDABAD,Gujarat,India,380015

Auditors of SHALBY LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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