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
SHAMEN INVESTMENTS PRIVATE LIMITED
CIN: U65999MH2021PTC355537 As on: 2026-07-13
SHAMEN INVESTMENTS PRIVATE LIMITED (CIN: U65999MH2021PTC355537) is a Private company incorporated on 19 Feb 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 20000.00.SHAMEN INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SHAMEN INVESTMENTS PRIVATE LIMITED are JAYASHREE BANGERA, and SHARAD ANAND MENDON.
SHAMEN INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2021PTC355537 and its registration number is 355537. Users may contact SHAMEN INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAMEN INVESTMENTS PRIVATE LIMITED is UNIT NO.16,1ST FLOOR, SOLITAIRE INDUSTRIAL ESTATE,PLOT NO. TS-1, MIDC, , DOMBIVLI, Maharashtra, India - 421203.
Current status of SHAMEN INVESTMENTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHAMEN INVESTMENTS 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 SHAMEN INVESTMENTS
Purchase full report of SHAMEN INVESTMENTS
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 SHAMEN INVESTMENTS 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 SHAMEN INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09073788 | JAYASHREE BANGERA | Director | 2021-02-19 |
| 09073787 | SHARAD ANAND MENDON | Managing Director | 2021-02-19 |
Past Directors & Key Managerial Personnel of SHAMEN INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JAYASHREE BANGERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAMEN TEXTILES PRIVATE LIMITED | U51909MH2022PTC374878 | Director | 2022-01-13 | Ongoing |
| SHAMEN SUPERMART PRIVATE LIMITED | U52100MH2022PTC375176 | Director | 2022-01-20 | Ongoing |
| SHAMEN E-COMMERCE PRIVATE LIMITED | U52590MH2022PTC374530 | Director | 2022-01-06 | Ongoing |
Other Directorships of SHARAD ANAND MENDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAMEN TEXTILES PRIVATE LIMITED | U51909MH2022PTC374878 | Director | 2022-01-13 | Ongoing |
| SHAMEN SUPERMART PRIVATE LIMITED | U52100MH2022PTC375176 | Director | 2022-01-20 | Ongoing |
| SHAMEN E-COMMERCE PRIVATE LIMITED | U52590MH2022PTC374530 | Director | 2022-01-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52590MH2022PTC374530 | SHAMEN E-COMMERCE PRIVATE LIMITED | UNIT NO.15,1st FLR,SOLITAIRE INDL ESTATE PLOT NO.TS-1, MIDC, INDL ESTATE, PHASE-1 , DOMBIVLI, Maharashtra, India - 421203 |
| U51909MH2022PTC374878 | SHAMEN TEXTILES PRIVATE LIMITED | UNIT NO.15,1st FLR,SOLITAIRE INDL ESTATE PLOT NO.TS-1, MIDC, INDL ESTATE, PHASE-1 , DOMBIVLI, Maharashtra, India - 421203 |
| ACF-6957 | OMKAR SURGIPHARMA LLP | Unit No. 7, Plot No. 155, Floor No. 02, GNP Arcadia Kalyan, MIDC Industrial Estate,Dombivli Industrial Area, Phase-1, Dombivli East, Kalyan, Thane,Kalyan,Thane,Maharashtra,India-421203 |
| U36999MH2017PTC298749 | CHEERISH INNOVATION PRIVATE LIMITED | UNIT NO 104, 1ST FLOOR, GLOBE ESTATE PLOT NO C/9, VIKAS NAKA, MIDC PHASE - 1,DOMBIVALI EAST,Thane,Maharashtra,421203-India |
| U64203MH2020PTC337866 | SOLITON NETCOMM PRIVATE LIMITED | UNIT40 GNP SOLITAIRE INDUSTRIAL PREMISES CO-OP S PLOT NO TS 1,MIDC PH 1 DOMBIVALI , KALYAN -DOMBIVALI (MCORP), Maharashtra, India - 421203 |
| U45200MH2011PTC225045 | CMG INFRASTRUCTURE PRIVATE LIMITED | GLOB ESTATE PLOT NO C-9 UNIT NO 02, NR. NARANG MIDC PHASE I , DOMBIVLI, Maharashtra, India - 421203 |
| U74999MH2008PTC178836 | BHAVANI ENVIRO TECHNOLOGIES PRIVATE LIMITED | UNIT NO 6 & 7, GLOBE ESTATE, PLOT NO C-9, PHASE-I,MIDC, NEW KALYAN ROAD, , DOMBIVLI EAST, Maharashtra, India - 421203 |
| ACN-3156 | INNOVAEDGE STRATEGIES LLP | Unit No. 311 and 312, Globe Estate,Plot No C-9, MIDC PH-1, Ajade- Golavali,Kalyan,Thane,Maharashtra,India-421203 |
| U29299MH1995PTC091819 | NIRMAL ENGINEERS PRIVATE LIMITED | Unit No. 13, Plot No. C-9, Globe Estate Vikas Naka, MIDC PH-1 , Dombivali East, Maharashtra, India - 421203 |
| ABC-9077 | TULSIDAL NIRMAN LLP | Unit No 210 Globe Estate Plot No C9 MIDC Phase1,New Kalyan Road Vikas Naka Dombivali,Kalyan,Thane,Maharashtra,India-421203 |
| U41000MH2020PTC338885 | CLEAN DROPS AQUA PRIVATE LIMITED | PLOT NO.RP.164, OFFICE.NO. 113, 1ST FLOOR, MAHALAXMI ONE, BEHIND PENDHARKAR COLLEGE, KALYAN, THANE, KALYAN-DOMBIVLI , Kalyan, Maharashtra, India - 421203 |
| U74120MH2011PTC218378 | SPS LIFESTYLE PRIVATE LIMITED | Office No. 108,1st Floor, Sonata Commercial Co-Op Society, Plot No. P-46/1, Near ICICI Ban k, , Dombivli East, Maharashtra, India - 421203 |
| U74999MH2021FTC356529 | PENNYBOOKS (INDIA) PRIVATE LIMITED | Unit No 02, Third Floor, Plot No. 155 GNP Arcadia, Kalyan-Dombivli M Corp. , Dombivli, Maharashtra, India - 421203 |
| U17100MH1986PTC039026 | DHANVARSHA DYEING PVT LTD | PLOT NO. B-47 MIDC INDUSTRIAL AREA PHASE - 1 , DOMBIVLI, Maharashtra, India - 421203 |
| U45309MH2021PTC369835 | AD SONS VENTURES PRIVATE LIMITED | SHOP NO. 08, AARTI COMMERCIAL COMPLEX 1ST FLOOR MAMTA HOSPITAL ROAD MIDC PH II , DOMBIVLI, Maharashtra, India - 421203 |
| U93030MH2011PTC217824 | MADHAVI TRADECOMM PRIVATE LIMITED | 1st FLOOR PLOT NO. A152 PHASE 1 MIDC NEAR GOLWALI NAKA DOMBIVALI - EAST , THANE, Maharashtra, India - 421203 |
| U72900MH2019PTC322523 | JRK INFOTECH PRIVATE LIMITED | UNIT NO. 12, SECOND FLOOR,GNP GALLERIA, M.I.D.C. INDUSTRIAL AREA, DOMBIVLI EAST , DOMBIVLI, Maharashtra, India - 421203 |
| U74999MH2015PTC266816 | VAISHNAVI LOGITRANS SERVICES PRIVATE LIMITED | Unit No 10, Second Floor, Plot No.155, GNP Arcadia Opp. K V Pendharkar College, Sudarshan N agar , Dombivli, Maharashtra, India - 421203 |
| ACW-9447 | QUALITY TEST AND CALIBRATION SERVICES LLP | UNIT-B -16 GROUND FLOOR B,WING PLOT NO TS 8 KALYAN,Kalyan,Thane,Maharashtra,India-421203 |
| U28290MH2024PTC424787 | OMNICON INSTRUMENTS PRIVATE LIMITED | B-04, B WING JAI ESTATE,PLOT NO TS-6 MIDC PHASE 1 DOMBIVILI EAST,Kalyan,Thane,Maharashtra,421203-India |
| U56290MH2025PTC460664 | DELTAAZ FOODS INDUSTRIES PRIVATE LIMITED | GLOBE ESTATE,UNIT NO 214,PLOTC-9,,MIDC,PHASE 1,NEW KALYAN ROAD,DOMBIVLI EAST,Kalyan,Thane,Maharashtra,421203-India |
| U74990MH2009PLC197290 | SUNLIFE PHARMACEUTICALS LIMITED | 107, Globe Estate, Plot No C9, MIDC Phase 1New Kalyan Road, Dombivli (E), Thane, Maharashtra 421203, India Kalyan MH 421203 IN |
| U82990MH2026PTC466853 | PREM RAILINFRA PROJECTS PRIVATE LIMITED | UNIT NO. 103 GLOBE ESTATE,PLOT NO. C-9 MIDC PHASE I,Kalyan,Thane,Maharashtra,421203-India |
| ACF-2885 | PRAVEG CONSULTANCY SERVICES LLP | BLOCK NO. 1, SAREGAMA SOCIETY,PLOT NO. 53, MIDC PHASE 11, DOMBIVLI EAST,Kalyan,Thane,Maharashtra,India-421203 |
| U74900MH2025PTC445131 | RAMAROSY PRIVATE LIMITED | GALA NO B/109 PLOT NO TS6,MIDC PHASE I JAI ESTATE,Kalyan,Thane,Maharashtra,421203-India |
| U26510MH2025OPC443159 | AJITH CALIBRATION (OPC) PRIVATE LIMITED | Unit No. B/310 Plot No.,TS-6 6-A; 6-B MIDC Phase,Kalyan,Thane,Maharashtra,421203-India |
| ABC-8337 | KRISHNA INFINITY REALTORS LLP | UNIT NO.17, SECOND FLOOR, GNP GALLERIA,PLOT NO KALYAN THANE KALYAN-DOMBIVLI (M CORP),Kalyan,Thane,Maharashtra,India-421203 |
| U72200MH2022PTC382349 | PHIDITECH PRIVATE LIMITED | Flat No.103, Wing-B,Floor No.1Shubham-B Sudama Nagar, Opp MSEB Power House,MIDC,Dombivli,Thane,Maharashtra,421203-India |
| AAV-7008 | GREEN AIR POWER LLP | GALA NO B 208, JAI ESTATE, PLOT NO. TS 6, MIDC PHASE I, OPP. SBI BANK, DOMBIVALI EAST THANE, Maharashtra, India - 421203 |
| 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.
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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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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.