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SHANGHVI FINANCE PRIVATE LIMITED

CIN : U65910MH1989PTC053111
|
ROC : RoC-Mumbai
Active
Last Updated On : 25-06-2023
CINU65910MH1989PTC053111
Company NameSHANGHVI FINANCE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number053111
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)27,63,00,000
Paid up Capital (Rs)87,33,330
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-08-1989
Registered AddressF-145, RAM MANDIR ROAD, GR.FLOOR, VILE PARLE (E) MUMBAI MH 400057 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-12-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00171570PANKAJ RASIKLAL BHUTA30-08-2019
03326738PRATEEK TAYAL30-08-2019
07318498KRISHNAPRASAD MENON09-05-2019
08406463VIVEK MITTAL09-05-2019
08562668RAJENDRA CHANDRAKANT THAKKAR13-09-2019
SHANGHVI FINANCE 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 21-08-1989. Its Corporate Identification Number (CIN) is U65910MH1989PTC053111, and it carries the registration number 053111. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SHANGHVI FINANCE PRIVATE LIMITED has an authorised share capital of ₹27,63,00,000 and paid-up capital of ₹87,33,330. 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 F-145, RAM MANDIR ROAD, GR.FLOOR, VILE PARLE (E) MUMBAI MH 400057 IN. 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 SHANGHVI FINANCE PRIVATE LIMITED?
    F-145, RAM MANDIR ROAD, GR.FLOOR, VILE PARLE (E) MUMBAI MH 400057 IN
  • Who are the owners / directors of SHANGHVI FINANCE PRIVATE LIMITED?
    • PANKAJ RASIKLAL BHUTA
    • PRATEEK TAYAL
    • KRISHNAPRASAD MENON
    • VIVEK MITTAL
    • RAJENDRA CHANDRAKANT THAKKAR
  • How can I contact SHANGHVI FINANCE PRIVATE LIMITED?
    [email protected]
  • When was SHANGHVI FINANCE PRIVATE LIMITED established?
    It was founded on 21-08-1989 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

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.