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
SHALOM FINTECH PRIVATE LIMITED
CIN: U62099MH2023PTC406658 As on: 2026-07-13
SHALOM FINTECH PRIVATE LIMITED (CIN: U62099MH2023PTC406658) is a Private company incorporated on 14 Jul 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.SHALOM FINTECH PRIVATE LIMITED's NIC code is 62 (which is part of its CIN). As per the NIC code, it is inolved in AIR TRANSPORT.
Directors of SHALOM FINTECH PRIVATE LIMITED are GUNJA KAMLESH PANCHAL, and JAYWANTI LAXMIKANT PANCHAL.
SHALOM FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U62099MH2023PTC406658 and its registration number is 406658. Users may contact SHALOM FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHALOM FINTECH PRIVATE LIMITED is 1802, FLOOR-18, PLOT- F P NO.119, HARSH VISTA LT PRAKASH KOTNIS MARG, , Mumbai, Maharashtra, India - 400016.
Current status of SHALOM FINTECH 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 SHALOM FINTECH 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.
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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 SHALOM FINTECH
Purchase full report of SHALOM FINTECH
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 SHALOM FINTECH 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHALOM FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10239608 | GUNJA KAMLESH PANCHAL | Director | 2023-07-14 |
| 10239609 | JAYWANTI LAXMIKANT PANCHAL | Director | 2023-07-14 |
Past Directors & Key Managerial Personnel of SHALOM FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GUNJA KAMLESH PANCHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAYWANTI LAXMIKANT PANCHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACL-5272 | OSR DECOR & EVENTS LLP | 01st, Ground Floor, Plot F P No. 81, Anand Bhavan,Lt Dilip Gupte Marg, Nr. RBI staff Quarters,Mumbai,Mumbai,Maharashtra,India-400016 |
| AAK-0872 | KENIL MINERALS LLP | 4, FLOOR 0, PLOT NO - 122, B, GOKUL NIWAS LT. PRAKASH KOTNIS MARG, SITLADEVI, MAHIM MUMBAI, Maharashtra, India - 400016 |
| U61102MH2024PTC431250 | JENNY INFRATEL PRIVATE LIMITED | FLAT 1801, HARSH VISTA,FLR 18 LT PN KOTNIS MARG,Mumbai,Mumbai,Maharashtra,400016-India |
| U72200MH1998PTC112878 | RELIASYS TECHNOLOGIES (INDIA) PRIVATE LIMITED | 5TH FLOOR 1 PLOT 122 B GOKUL NIWAS LT PRAKASH KOTNIS MARG SITALADEVI MAHIM , MUMBAI, Maharashtra, India - 400016 |
| AAR-5575 | NVIP VENTURES LLP | A 1902, Floor 18, Plot F.P 391, Vayu Building Bhagoji Keer Marg, Near Paradise Cinema, Mahim Mumbai, Maharashtra, India - 400016 |
| U93090MH2018PTC308077 | KARMANIAC HUSTLERS PRIVATE LIMITED | B-1606, 16TH FLOOR, PLOT NO.- F.P. 391, VAYU BUILDING, BHAGOJI KEER MARG, , MAHIM MUMBAI, Maharashtra, India - 400016 |
| ACK-8719 | R2 HORIZON LLP | OFFICE NO. 702, 7TH FLR, PLOT-F P NO.273, 108, RUPAREL IRIS,SENAPATI BAPAT MARG, MAHIM,Mumbai,Mumbai,Maharashtra,India-400016 |
| U46691MH2020PTC335604 | SHANDILYA SONS PRIVATE LIMITED | Flat No. 12, 3rd Floor, Plot No. 22 F Wing, Indravadan CHS Ltd,., Padmabai Thakkar Marg, Near Kohinoor Mill,Mumbai,Mumbai,Maharashtra,400016-India |
| U74140MH2015PTC269853 | KAKODE ASSOCIATES CONSULTING PRIVATE LIMITED | A102, Floor 1, Plot-151, Samarth Industrial Estate LT Prakash Kotnis Marg ,Sitaladevi,MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U73100MH2024PTC433497 | BIG SHORTS DIGITAL PRIVATE LIMITED | 1301, HARSH VISTA, 119,,KOTNIS MARG,Mumbai,Mumbai,Maharashtra,400016-India |
| U68200MH2025PTC446015 | RUPAREL REALTY (INDIA) PRIVATE LIMITED | Off 1401, Floor-14 Plot F,P No.273,108 ruparel iris,Mumbai,Mumbai,Maharashtra,400016-India |
| ACL-3315 | NIHIRAMUSIC ENTERTAINMENT LLP | 2, Ground Floor, Plot-128F, Jadhav House,,LT Dilip Gupte Marg, Sitaladevi,,Mumbai,Mumbai,Maharashtra,India-400016 |
| U43900MH2026PTC471457 | SAI JAGDAMBA INFRAPROJECTS PRIVATE LIMITED | 1 Floor Grd Plot F P N 81,Anand Bhavan LT Dilip Gup,Mumbai,Mumbai,Maharashtra,400016-India |
| ACH-7024 | ABHYANKAR DEVELOPERS LLP | FLAT NO 601, FLOOR NO 6, PLOT NO 76, RAJYOG CHS,SAKHARAM KEER MARG, MAHIM , MUMBAI,Mumbai,Mumbai,Maharashtra,India-400016 |
| ABA-8642 | RXBIZ PHARMA LLP | B-3, Ground Floor, Plot No.511, B Bhaveshwar Mansion,Lt. Dilip Gupte Marg, Shivaji Park, Mahim,Mumbai,Mumbai,Maharashtra,India-400016 |
| ACH-9028 | MINT STUDIO DESIGNS LLP | FLAT NO 7, FLOOR NO 7, PLOT NO 76, RAJYOG CHS,SAKHARAM KEER MARG,Mumbai,Mumbai,Maharashtra,India-400016 |
| U92100MH2021PTC362195 | SWAMI-RAJ PRODUCTION PRIVATE LIMITED | 1802, FLOOR-18, PLOT-269, MIRAGE BUILDING SENAPATI BAPAT MARG, MAHIM, , Mumbai, Maharashtra, India - 400016 |
| ABZ-4862 | YASHODHAN TOWER LLP | 2B, 7B, FLOOR-0, CASA DIAGO BUILDING,LT PRAKASH KOTNIS MARG, SITLADEVI Mumbai, Maharashtra, India - 400016 |
| U51109MH2009PTC193654 | PRAGYAAT TRADING PRIVATE LIMITED | No 2, Floor-Grd, Plot 502/509, Rupdarshani Lt Dilip Gupte Marg, Shivaji Park, Mahim , Mumbai, Maharashtra, India - 400016 |
| U45309MH2021PTC359139 | SHRI SWAMI MAULI KRIPA PRIVATE LIMITED | 9A GROUND FLOOR PLOT NO 39, 81 F P 489 PETER MANSION L J RD MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U74999MH2016PTC284166 | RUSSAIR TECHNOLOGIES PRIVATE LIMITED | B-205,Floor-2,Plot-F.P. 391,Vayu Building, Bhagoji Keer Marg,Near Paradise Cinema, Mahim, , Mumbai, Maharashtra, India - 400016 |
| AAV-4055 | SHREEYA WELLNESS LLP | B 301, Floor 3, Plot F.P.No113, B Wing, Shree Sai Datta CHSL, Bal Govinddas Rd, Nr Ruparel Clg,Mahim Mumbai, Maharashtra, India - 400016 |
| AAN-0746 | SHREETI MULTITRADE LLP | B-301, Floor-3, Plot-F.P.No-113, B Wing, Shree Sai Datta CHSL, Bal Govinddas Rd, Nr Ruparel Clg,Mahim MUMBAI, Maharashtra, India - 400016 |
| U45400MH2012PTC232285 | WESTININFRA BUILDCON PRIVATE LIMITED | Om Siddhivinayak Co-Op Hsg Soc. Ltd, Flat No 5, 3rd Floor, Plot 46, Lt Dilip Gupte Marg, Mahim (W) , Mumbai, Maharashtra, India - 400016 |
| ACL-7135 | SMS OIL AND GAS LLP | 121-122, Floor-1 , Plot- 399, 7C, UDYOG Mandir No 1,,BHAGOJI KEER MARG,NR PARADISE CINEMA,MAHIM,MUMBAI-400016,Mumbai,Mumbai,Maharashtra,India-400016 |
| U63030MH2022PTC392143 | MAPLETWIST ONTIME LOGISTICS PRIVATE LIMITED | Shop No.18 C18 Ground Floor Balgovind CHS LTD Manorama Nagarkar Marg Star City Cinema Taikalwadi Mahim Mumbai , Mumbai, Maharashtra, India - 400016 |
| U43210MH1985PLC035529 | G V ELECTRICALS LTD | Unit no 324, 3rd floor, Plot no 416, Hammersmith Industrial Premises Co-op Society Ltd,Narayan Pathare Marg, Off. Sitladevi Temple Road, Mahim,Mumbai,Mumbai,Maharashtra,400016-India |
| AAY-0881 | TANDEM MACHINES LLP | F 5, FLOOR 2, PLOT 11, F, SHANTI CHS, PANDIT SATAVALEKAR MARG, MOGAL LANE, MAHIM, MUMBAI, Maharashtra, India - 400016 |
| U30009MH1995PTC091424 | TANDEM MACHINES PRIVATE LIMITED | F-5, FLOOR-2, PLOT-11, F, SHANTI CHS, PANDIT SATAVALEKAR MARG, MOGAL LANE, MAHIM, , MUMBAI, Maharashtra, India - 400016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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.