Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHALIMAR INFOTECH PRIVATE LIMITED
CIN: U72200MH2000PTC125470
SHALIMAR INFOTECH PRIVATE LIMITED (CIN: U72200MH2000PTC125470) is a Private company incorporated on 29 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 150000.00 and its paid up capital is Rs. 150000.00.
SHALIMAR INFOTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHALIMAR INFOTECH PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
SHALIMAR INFOTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH2000PTC125470 and its registration number is 125470. Users may contact SHALIMAR INFOTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHALIMAR INFOTECH PRIVATE LIMITED is 1001-1002, Lodha Supremus,Opp.The World Towers 453 Senapati Bapat Marg, Lower Parel (We st) , Mumbai, Maharashtra, India - 400013.
Current status of SHALIMAR INFOTECH PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SHALIMAR INFOTECH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHALIMAR INFOTECH
Purchase full report of SHALIMAR INFOTECH
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHALIMAR INFOTECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of SHALIMAR INFOTECH
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Past Directors & Key Managerial Personnel of SHALIMAR INFOTECH
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| CIN | Company Name | Company Address |
|---|---|---|
| U63999MH2000PTC125470 | SHALIMAR INFOTECH PRIVATE LIMITED | 1001-1002, Lodha Supremus,Opp.The World Towers 453 Senapati Bapat Marg, Lower Parel (We st) , Mumbai, Maharashtra, India - 400013 |
| AAJ-2342 | PLASTICS WORLD LLP | 1001-1002, Lodha Supremus, Opp. The World Towers, 453- Senapati Bapat Marg,Lower Parel (West) MUMBAI, Maharashtra, India - 400013 |
| U24297MH2010PTC203695 | JAINAM PHARMA (INDIA) PRIVATE LIMITED | 905, LODHA SUPREMUS, SENAPATI BAPAT MARG, OPP. LODHA WORLD TOWERS, LOWER PAREL (W) , , MUMBAI, Maharashtra, India - 400013 |
| AAD-5307 | MECHANO INVESTMENTS AND ENGINEERS LLP | 1405, LODHA SUPREMUS, OPP. WORLD TOWERS, SENAPATI BAPAT MARG, LOWER PAREL (W), MUMBAI, Maharashtra, India - 400013 |
| U65990MH1982PTC026034 | AKASH GANGA INVESTMENTS PVT LTD | 1405, LODHA SUPREMUS,OPP. WORLD TOWERS SENAPATI BAPAT MARG, LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013 |
| U21000MH2020PTC337840 | CONIFEROUS MULTITRADE PRIVATE LIMITED | 1504, 15th FLOOR, LODHA SUPREMUS SENAPATI BAPAT MARG, OPP. WORLD TOWERS, LOWER PAREL (w) , Mumbai, Maharashtra, India - 400013 |
| U74999MH2018PTC456961 | ONNIVATION VENTURES PRIVATE LIMITED | Flat No. 52W1/5201, Floor 52,, The World Crest Tower, Lower Parel, Lodha World Towers, Senapati Bapat Marg,Mumbai,Mumbai,Maharashtra,400013-India |
| U74999MH2018PTC313123 | PWORLD TECHNOLOGY PRIVATE LIMITED | 1001-1002,10 Flr,Plot 453,Lodha Supremus Senapati Bapat Marg,Lower Parel,Delisle , MUMBAI, Maharashtra, India - 400013 |
| U02000MH2012FTC231474 | SSB STROEVER SHELLAC PRIVATE LIMITED | 1206, Lodha Supremus, Senapati Bapat Marg, Upper Worli,Opp.Lodha World Tower, Lower Parel (w) , Mumbai, Maharashtra, India - 400013 |
| U74999MH2015PTC267718 | SAFE WATER INNOVATION INDIA PRIVATE LIMITED | 1203 , Lodha Supremus, Senapati Bapat Marg, Opp. World One, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U24100MH1989PTC051121 | LAXMI DYESTUFFS PRIVATE LIMITED | 802,FLOOR-8,PLOT-453,LODHA SUPREMUS,SENAPATI BAPAT MARG,OPP. KAMLA MILL,DELISLE ROAD,LOWER PAREL(W) , MUMBAI, Maharashtra, India - 400013 |
| U22300MH2022FTC380777 | M2 ANIMATION MUMBAI PRIVATE LIMITED | 707, Lodha Supremus, Senapati Bapat Marg,, Lower Parel West, Nr. HDFC Bank House,, Mumbai, Mumbai, Maharashtra, India400013,Mumbai,Mumbai,Maharashtra,400013-India |
| U67110MH2022PTC379494 | ARKA INVESTMENT ADVISORY SERVICES PRIVATE LIMITED | 2504, 2505, 2506, 25th Floor, One Lodha Place,Lodha World Towers, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| AAO-1956 | AMBIBUZZ TECHNOLOGIES LLP | Office No 1410/1411, 14th Floor, Lodha Codename No. 1, One Lodha Place,Senapati Bapat Marg, Opp. Lodha Supremus, Lower Parel, Mumbai, Maharashtra, India - 400013 |
| U63040MH2006PTC159806 | TRAVEL LINKS AND TOURS PRIVATE LIMITED | OFFICE NO. 1404, LODHA SUPREMUS- UPPER WORLI SENAPATI BAPAT MARG, LOWER PAREL, C.S. NO.453, MUMBAI. MH- 400013 , Mumbai, Maharashtra, India - 400013 |
| U74999MH2019OPC334843 | SP ADVISORY AND CONSULTING SERVICES (OPC) PRIVATE LIMITED | E 53-02, World Crest, The World Towers, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| F04377 | SCHUBERT & SALZER CONTROL SYSTEMS GMBH | 1206,Lodha Supremus,Senapati Bapat Marg Upper Worli,Opp. Lodha World Tower, Lowe r Parel West, , Mumbai, Maharashtra, India - 400013 |
| F04610 | ORION ENGINEERED CARBONS CO. LTD. | 1206,Lodha Supremus,Senapati Bapat Marg Upper Worli,Opp. Lodha World Tower, Lowe r Parel West, , Mumbai, Maharashtra, India - 400013 |
| F04943 | DETECON INTERNATIONAL GMBH | 1206, Lodha Supremus, Senapati Bapat Marg Upper Worli, Opp. Lodha World Tower, Low er Parel West , Mumbai, Maharashtra, India - 400013 |
| U65993MH2018PLC308329 | ARKA FINCAP LIMITED | 2504, 2505, 2506, 25th Floor, One Lodha Place Lodha World Towers, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U65993MH2021PTC363806 | ARKA FINANCIAL HOLDINGS PRIVATE LIMITED | 2504, 2505, 2506, 25th Floor, One Lodha Place Lodha World Towers, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U45400MH2011PTC215908 | PARAMONE INDIA PRIVATE LIMITED | 1501 LODHA SUPREMUS, 453 SENAPATI BAPAT MARG LOWER PAREL, MUMBAI , MUMBAI, Maharashtra, India - 400013 |
| ACL-1894 | RAGHAV WEALTH MANAGEMENT LLP | 806, FLOOR-8, PLOT-453, LODHA SUPREMUS,,SENAPATI BAPAT MARG, LOWER PAREL,,Mumbai,Mumbai,Maharashtra,India-400013 |
| U32909MH2023PTC400598 | AK TRIMS PRIVATE LIMITED | 1507, Floor-15, Plot-453,Lodha Supremus, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U74202MH2024PTC437309 | JEFF GOLDBERG STUDIO PRODUCTIONS PRIVATE LIMITED | 805,Floor-8,Plot-453,Lodha Supremus, Senapati Bapat Marg, Lower parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| L52100MH1985PLC037767 | UTIQUE ENTERPRISES LIMITED | 603, Lodha Supremus, 453 Senapati Bapat Marg, Lower Parel, Mumbai 400 013 , Mumbai, Maharashtra, India - 400013 |
| U24232MH1993PTC471257 | NANDLAL BANKATLAL PRIVATE LIMITED | 1204, 12th Floor, Plot - 453, Lodha Supremus,,Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| ACL-6835 | HAVENCRAFT STUDIO LLP | 1303,FLOOR-13, ,PLOT-453,LODHA SUPREMUS,SENAPATI BAPAT MARG,LOWER PAREL DELISLE ROAD,Mumbai,Mumbai,Maharashtra,India-400013 |
| ACL-8012 | ANKUR FERROMET LLP | 1605, 16th Floor, Plot- 453, Lodha Supremus,Senapati Bapat Marg, Lower Parel, Delisle Road,Mumbai,Mumbai,Maharashtra,India-400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10376348 | 2012-09-14 | - | - | 8,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10382720 | 2012-09-26 | - | 2015-10-21 | 41,000,000.00 | RELIANCE CAPITAL LTD | |
| 10595942 | 2015-08-31 | - | - | 45,200,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10603392 | 2015-11-09 | - | - | 22,800,000.00 | KOTAK MAHINDRA BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2024-06-08
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.