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SHAILEE VENTURES PRIVATE LIMITED

CIN : U45500MH2020PTC339009
|
ROC : RoC-Mumbai
Active
Last Updated On : 21-10-2025
CINU45500MH2020PTC339009
Company NameSHAILEE VENTURES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number339009
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Date of Incorporation19-03-2020
Registered AddressH NO. 1858C2A, ABHINAV COLONY WARDHA ROAD Nagpur Maharashtra India 440025
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM09-09-2024
Date of Balance Sheet31-03-2024
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08727530SHAILEE GOPAL WASNIK19-03-2020
08421090SAROJ GOPAL WASNIK19-03-2020
SHAILEE VENTURES PRIVATE LIMITED 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-03-2020. Its Corporate Identification Number (CIN) is U45500MH2020PTC339009, and it carries the registration number 339009. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SHAILEE VENTURES PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 H NO. 1858C2A, ABHINAV COLONY WARDHA ROAD Nagpur Maharashtra India 440025. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 SHAILEE VENTURES PRIVATE LIMITED?
    H NO. 1858C2A, ABHINAV COLONY WARDHA ROAD Nagpur Maharashtra India 440025
  • Who are the owners / directors of SHAILEE VENTURES PRIVATE LIMITED?
    • SHAILEE GOPAL WASNIK
    • SAROJ GOPAL WASNIK
  • How can I contact SHAILEE VENTURES PRIVATE LIMITED?
  • When was SHAILEE VENTURES PRIVATE LIMITED established?
    It was founded on 19-03-2020 as per MCA records.
Pending Filing
FormPenalty
AOC-414,000
MGT-711,000
Total Penalty25,000
🎉90% WAIVER APPLIED
- ₹ 22,500
Amount Payable (10%)2,500

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.