SHAH ApS
CVR 34491585 · Private limited company (ApS) · Dissolved after bankruptcy
SHAH ApS is a Private limited company (ApS), founded on , based in København N. The company is registered in the industry købmænd og døgnkiosker. SHAH ApS went bankrupt on – 5.5 years after it was founded. 4 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 83k and a net result of DKK 204k.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 5.5 years
Company details
- CVR number
- 34491585
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Tagensvej 98
2200 København N - Municipality
- København
- Industry
- Købmænd og døgnkiosker (471110)
Bankruptcies in the industry: Tøjforretninger - Share capital
- DKK 80k
- Employees
- 0 (2015)
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 17.9% |
| Current ratio | 122% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Revenue | DKK 5.8m | DKK 4.5m |
| Gross profit | DKK 960k | DKK 513k |
| Net profit | DKK 204k | DKK -168k |
| Equity | DKK 83k | DKK -121k |
| Total assets | DKK 463k | DKK 630k |
| Cash | DKK 182k | – |
| Short-term debt | DKK 380k | – |
| Tax owed | DKK 2,300 | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 186 | Late | |
| 1 Jan 2014 – 31 Dec 2014 | 80 | ||
| 1 Jan 2013 – 31 Dec 2013 | 149 | ||
| 8 May 2012 – 31 Dec 2012 | 121 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Shazada Nasim Shah | ||
| CEO | Naeem Ulf Majeed | ||
| CEO | Fizan Rafi | ||
| CEO | Sreejith Valsala Ayyappan Pillai | ||
| CEO | Fizan Rafi | ||
| CEO | Sreejith Valsala Ayyappan Pillai | ||
| CEO | Fizan Rafi | ||
| CEO | Muhammad Sajid Siddique | ||
| Owner (100%) | Naeem Ulf Majeed | ||
| Owner (100%) | Fizan Rafi | ||
| Owner (100%) | Muhammad Sajid Siddique | ||
| Founder | AYAAN HOLDING ApS |
The CEOs' other companies
Shazada Nasim Shah – 12 other companies, of which 11 bankrupt
- AYAAN HOLDING ApS Bankrupt 23 Dec 2016
- Bukhari ApS Bankrupt 18 May 2020
- LUCKY CORNER ApS Bankrupt 7 Nov 2016
- NAFEES SPILLEHAL ApS Bankrupt 18 Jul 2017
- NASIM SPILLEHAL ApS Bankrupt 23 Dec 2016
- NS INVEST HOLDING ApS Bankrupt 30 Nov 2022
- NS Kiosk ApS Bankrupt 10 Apr 2017
- NV Købmand ApS Bankrupt 22 Apr 2021
- THE LUCKY CORNER ApS Bankrupt 18 Jul 2017
- Valby Langgade Kiosk ApS Bankrupt 29 Nov 2016
- Vanløse Kiosk ApS Bankrupt 8 May 2018
- DMB ENTERTAINMENT ApS Compulsorily dissolved
Naeem Ulf Majeed – 2 other companies, of which 1 bankrupt
- Vanløse Kiosk ApS Bankrupt 8 May 2018
- Marias Køreskole ApS Active
Fizan Rafi – 2 other companies, of which 2 bankrupt
- NS Kiosk ApS Bankrupt 10 Apr 2017
- Valby Langgade Kiosk ApS Bankrupt 29 Nov 2016
Sreejith Valsala Ayyappan Pillai – 3 other companies, of which 3 bankrupt
- LUCKY CORNER ApS Bankrupt 7 Nov 2016
- NS Kiosk ApS Bankrupt 10 Apr 2017
- Valby Langgade Kiosk ApS Bankrupt 29 Nov 2016
Muhammad Sajid Siddique – 3 other companies, of which 3 bankrupt
- NAFEES SPILLEHAL ApS Bankrupt 18 Jul 2017
- THE LUCKY CORNER ApS Bankrupt 18 Jul 2017
- Vanløse Kiosk ApS Bankrupt 8 May 2018
Address history (2 moves)
| Tagensvej 98, 2200 København N | |
| Tagensvej 98, 2200 København N | |
| c/o Nazim Shazada Shah, Thad Jones Vej 6, 2. tv, 2450 København SV |
Employees per year
Other companies at the same address
- Jackpot Nørrebro ApS Bankrupt
- ALBACORE ApS Opløst
- Grosen Konsulenthus ApS Active
- Poppys ApS Active
- Suzette Grosen Holding ApS Active
- UniCrew ApS Active
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- Birkholm Invest ApS København Ø
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Questions and answers about SHAH ApS
Has SHAH ApS gone bankrupt?
Yes. SHAH ApS went bankrupt on 14 November 2017.
When was SHAH ApS founded?
SHAH ApS was founded on 8 May 2012.
What is the equity of SHAH ApS?
Equity was DKK 83k according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.