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SHRIYA CAPITAL SERVICES PRIVATE LIMITED

CIN : U74999MH1995PTC164342
|
ROC : RoC-Mumbai
Active
Last Updated On : 25-05-2023
CINU74999MH1995PTC164342
Company NameSHRIYA CAPITAL SERVICES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number164342
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)1,00,020
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-04-1995
Registered AddressG-1, GROUND FLOOR,NIRMALS NEST VAYU DEVTA MANDIR COMPLEX, BORIVALI WEST MUMBAI Mumbai City MH 400103 IN
Email Idmilan@cifco.in
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00062453MILAN BHUPENDRA DALAL31-08-2014
00077597DEEPAK KUMANDAS SHETH14-06-2021
SHRIYA CAPITAL SERVICES 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 04-04-1995. Its Corporate Identification Number (CIN) is U74999MH1995PTC164342, and it carries the registration number 164342. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SHRIYA CAPITAL SERVICES PRIVATE LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹1,00,020. 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 G-1, GROUND FLOOR,NIRMALS NEST VAYU DEVTA MANDIR COMPLEX, BORIVALI WEST MUMBAI Mumbai City MH 400103 IN. Correspondence or inquiries may be sent to the official email address, milan@cifco.in. 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 SHRIYA CAPITAL SERVICES PRIVATE LIMITED?
    G-1, GROUND FLOOR,NIRMALS NEST VAYU DEVTA MANDIR COMPLEX, BORIVALI WEST MUMBAI Mumbai City MH 400103 IN
  • Who are the owners / directors of SHRIYA CAPITAL SERVICES PRIVATE LIMITED?
    • MILAN BHUPENDRA DALAL
    • DEEPAK KUMANDAS SHETH
  • How can I contact SHRIYA CAPITAL SERVICES PRIVATE LIMITED?
  • When was SHRIYA CAPITAL SERVICES PRIVATE LIMITED established?
    It was founded on 04-04-1995 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-41,52,800
MGT-71,43,800
Total Penalty2,96,600
🎉90% WAIVER APPLIED
- ₹ 2,66,940
Amount Payable (10%)29,660

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.