Shanaz Developer Private Limited - Company overview

Shanaz Developer Private Limited was incorporated on 28 July 2023 and is registered with ROC Kolkata I.

2023-07-28 Kolkata, West Bengal Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
3 Years 2 Months
since 2023-07-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Shanaz Developer Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (50) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
50/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SHAIKH SAJID has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Shanaz Developer Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Shanaz Developer Private Limited was incorporated on 28 July 2023 and is registered with ROC Kolkata I. It is an active private limited company, now about 3 years old. Its registered office is at 5/18 Poddar Nagar, Kolkata, West Bengal.

It has two directors - Seikh Rashed and Shaikh Sajid - and both have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of Rajex Division Private Limited.

Paid-up capital is ₹1 lakh against an authorised ₹15 lakh, so most of the authorised capital has not been issued yet. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

  • Location 5/18 Poddar Nagar, Kolkata, West Bengal - 700068
Legal NameShanaz Developer Private Limited
CIN / LLPINU68100WB2023PTC263909
Company No.263909
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-07-28
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

Current Directors of Shanaz Developer Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Seikh Rashed
Director | Since 2023-07-28 | DIN: 08628779
S
Shaikh Sajid
Director | Since 2023-07-28 | DIN: 08628780

Companies With Common Directors Of Shanaz Developer Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Rajex Division Private Limited 2 Shared Directors

Employees and EPFO Compliance at Shanaz Developer Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Shanaz Developer Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Shanaz Developer Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Shanaz Developer Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shanaz Developer Private Limited?
MCA does not publish an "owner" field. Shanaz Developer Private Limited is run by its directors, Seikh Rashed and Shaikh Sajid. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Shanaz Developer Private Limited?
Shanaz Developer Private Limited has two current directors: Seikh Rashed (since July 2023) and Shaikh Sajid (since July 2023).
What is CIN of Shanaz Developer Private Limited?
The CIN of Shanaz Developer Private Limited is U68100WB2023PTC263909. Reading it left to right: U means it is not listed, 68100 is the industry code it registered under, WB is West Bengal, 2023 is the year it was registered, PTC is the company type and 263909 is its registration number.
When was Shanaz Developer Private Limited incorporated?
Shanaz Developer Private Limited was incorporated on 28 July 2023 with ROC Kolkata I. That makes it about 3 years old.
What is the registered address of Shanaz Developer Private Limited?
The registered office on MCA records is 5/18 Poddar Nagar, Kolkata, West Bengal - 700068.
What is the current status of Shanaz Developer Private Limited?
MCA shows Shanaz Developer Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Shanaz Developer Private Limited?
You can post to its registered office at 5/18 Poddar Nagar, Kolkata, West Bengal - 700068.
What is paid-up capital and authorised share capital of Shanaz Developer Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹15 lakh, so about 7% of the authorised amount has been issued.
When did Shanaz Developer Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Shanaz Developer Private Limited?
MCA shows no charges registered against Shanaz Developer Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Shanaz Developer Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Shanaz Developer Private Limited?
Rajex Division Private Limited shares at least one director with Shanaz Developer Private Limited.
How can I get the financial details of Shanaz Developer Private Limited?
No financial statements for Shanaz Developer Private Limited are on record with us yet.
Shanaz Developer Private Limited - is it listed or unlisted?
Shanaz Developer Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Shanaz Developer Private Limited?
Shanaz Developer Private Limited is registered with ROC Kolkata I.
What is the company classification of Shanaz Developer Private Limited?
MCA classifies Shanaz Developer Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.