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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
SHAMIRA INVESTMENTS PRIVATE LIMITED
CIN: U65990MH1989PTC053377 As on: 2026-07-13
SHAMIRA INVESTMENTS PRIVATE LIMITED (CIN: U65990MH1989PTC053377) is a Private company incorporated on 08 Sep 1989. 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. 100000.00.
SHAMIRA INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHAMIRA 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 SHAMIRA INVESTMENTS PRIVATE LIMITED are MUNIRA MOIZ PANCHA, and MOIZ FAKHRUDDIN PANCHA.
SHAMIRA INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1989PTC053377 and its registration number is 53377. Users may contact SHAMIRA INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAMIRA INVESTMENTS PRIVATE LIMITED is SUN FLOWER12TH FLR FLAT-2 CUFFEE PARADE , MUMBAI, Maharashtra, India - 400005.
Current status of SHAMIRA 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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Previous CINs
ZaubaCorp's company report for SHAMIRA 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.
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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 SHAMIRA 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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Current Directors & Key Managerial Personnel of SHAMIRA INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00222239 | MUNIRA MOIZ PANCHA | Director | 1989-09-08 |
| 00222281 | MOIZ FAKHRUDDIN PANCHA | Director | 1989-09-08 |
Past Directors & Key Managerial Personnel of SHAMIRA INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MUNIRA MOIZ PANCHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHARAJA ICE CREAMS PRIVATE LIMITED | U15205MH1984PTC032368 | Director | 1985-09-15 | Ongoing |
| SABINA INVESTMENT PRIVATE LIMITED | U65990MH1981PTC024651 | Director | 1987-06-18 | Ongoing |
Other Directorships of MOIZ FAKHRUDDIN PANCHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1985PLC035477 | VARAHI DIAMONDS AND FINANCE LIMITED | SUN FLOWER BUILDING,13TH FLOOR, FLAT NO.4,CUFFEE PARADE, , MUMBAI, Maharashtra, India - 400005 |
| U51109MH1997PTC104842 | RAY REALTORS PRIVATE LIMITED | Flat No. B-2, 2nd Floor, Plot No.159 Cuffe Castle, G D Somani Marg, Opp Hotel President, Cu ffe Parade , Mumbai, Maharashtra, India - 400005 |
| ACX-3039 | DHANRAJ BUSINESS & PROPERTIES LLP | Plot No.102, Flat No. 01,,Flr 1, Iris, Cuffe Parade,Mumbai,Mumbai,Maharashtra,India-400005 |
| ACX-8440 | DHANRAJ MAHAL LLP | Plot No.102, Flat No. 01,,Flr 1, Iris, Cuffe Parade,Mumbai,Mumbai,Maharashtra,India-400005 |
| ACE-3267 | SOLIVAGANT ADVISORS LLP | FLAT NO 7,2ND FLR ZOHAIR,MANSION, ARTNUR BUNDER RD,Mumbai,Mumbai,Maharashtra,India-400005 |
| ACU-6682 | ZIVANI VENTURES LLP | Sealand FlatNo.10,4th Flr,Plot No.41/C,Cuffe Parade,Mumbai,Mumbai,Maharashtra,India-400005 |
| U68100MH2025PTC461335 | COLABA ESTATE PRIVATE LIMITED | 2 FLR -2 4 KOLABKAR HOUSE,KOLI 2ND LANE COLABA,Mumbai,Mumbai,Maharashtra,400005-India |
| U85110MH1985PTC036374 | CUFFE PARADE NURSING HOME PRIVATE LIMITED | 23/2 JOLLY MAKER APARTMENT94-CUFFEE PARADE COLABA , MUMBAI, Maharashtra, India - 400005 |
| U24100MH1972PTC016174 | SHEILAJA ENTERPRISES PRIVATE LIMITED | 59 THE ARCADE IST FLR WORLDTRADE CENTRE CUFFEE PARADE COLABA , MUMBAI, Maharashtra, India - 400005 |
| AAK-3621 | K.D. VENTURES LLP | 23, KANWAL MANSION, FLAT NO 2, GROUND FLOOR CUFFEE PRADE, COLABA MUMBAI, Maharashtra, India - 400005 |
| U74999MH2015OPC264652 | WIZZIT TECHNOLOGIES OPC PRIVATE LIMITED | FLAT NO 24, HASSA MAHAL,DALAMAL PARK CHSL 89 CUFFEE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U88900MH2024NPL430957 | JAYABURAJ SEVA FOUNDATION | 2-2, GRD FLR, BELA COURT,,S.B.S RD, COLABA FIRE STN,Mumbai,Mumbai,Maharashtra,400005-India |
| AAB-9316 | SHREY GLOBAL CONSULTANTS LLP | Flat No.-8, Third Floor, Gulistan37, cuffee parade MUMBAI, Maharashtra, India - 400005 |
| ACE-4924 | INDIVAR CONSULTANCY LLP | 4,FLR 1,PLOT 41,SEA LAND,,CUFFE PARADE,MUMBAI,Mumbai,Mumbai,Maharashtra,India-400005 |
| U74999MH2021PTC353314 | BE WELLBEING MEDIA PRIVATE LIMITED | FlatNo.142,TheCuffeParadePersepolisPremi ses CSL,100,Cuffe Parade,G.D.Somani Road , MUMBAI, Maharashtra, India - 400005 |
| ACV-0181 | VENTUREWAVE ED GLOBAL LLP | FLAT NO. A-09, 4TH FLR,ACROPOLIS,Mumbai,Mumbai,Maharashtra,India-400005 |
| U38300MH2026PTC470223 | PARIPURTI INITIATIVE PRIVATE LIMITED | Flr-G,Shivshastri Machhim,ar, Nagar, Cuffe Parade,Mumbai,Mumbai,Maharashtra,400005-India |
| U46305MH2026PTC472110 | HARNICAL HELM PRIVATE LIMITED | 52, 5 FLR, MAKER TOWER-F,CUFFE PARADE,Mumbai,Mumbai,Maharashtra,400005-India |
| U46909MH2024PTC424142 | TOWSON TRADING PRIVATE LIMITED | Grd Flr,Vaswani Gardens,25 Sobani Rd,Cuffe Parade,Mumbai,Mumbai,Maharashtra,400005-India |
| U47190MH2024PTC423267 | MOORHEAD TRADING PRIVATE LIMITED | Grd flr,Vaswani Gardens,,25 Sobani Rd,Cuffe Parade,Mumbai,Mumbai,Maharashtra,400005-India |
| U93290PN2026PTC251969 | KURATED VACATIONS PRIVATE LIMITED | 132-JUPITER APT, 13TH FLR,PRESIDENT CUFFE PARADE,Mumbai,Mumbai,Maharashtra,400005-India |
| U20237MH2026OPC469084 | ZYNHERB (OPC) PRIVATE LIMITED | 5, Flr G, Kalpana, 2nd,Pasta Lane, Colaba Market,Mumbai,Mumbai,Maharashtra,400005-India |
| U20111MH2025PTC448987 | NEUEN GREEN ENERGY PRIVATE LIMITED | 12 FLR, BPCL, E & F,MAKERS TOWER,CUFFE PARADE,Mumbai,Mumbai,Maharashtra,400005-India |
| U10739MH2025PTC463342 | AALISO FOODS INDIA PRIVATE LIMITED | ROOM NO 798 FLR GRD BACK, BAY DEPOT CUFFE PARADE,Mumbai,Mumbai,Maharashtra,400005-India |
| AAD-3093 | FIRST EUROMAX ADVISORY LLP | 63,Satnam Apartment,Opp, World trade Centre Cuffee Parade, Mumbai Mumbai, Maharashtra, India - 400005 |
| ACP-1131 | PENSTUDIO CONTENT SERVICES LLP | SAIDEEP SAINARA ANE. 1ST,FLR. PL -17, CUFFE PARADE,Mumbai,Mumbai,Maharashtra,India-400005 |
| U41001MH2024PTC432519 | CREATE & PROVIDE PRIVATE LIMITED | World Trade Centre, Ctr 1,10th Flr, Cuffe Parade,,Mumbai,Mumbai,Maharashtra,400005-India |
| U70200MH2026PTC471710 | VIENTO SOLUTIONS PRIVATE LIMITED | 183-184, 18 FLR, PLOT-203,HASSA MAHAL, CUFFE PARADE,Mumbai,Mumbai,Maharashtra,400005-India |
| U82990MH2024FTC435622 | AMFORI INDIA SERVICES PRIVATE LIMITED | 11, 1ST FLR,MAKER TOWER E,WTC, CUFFE PARADE,Mumbai,Mumbai,Maharashtra,400005-India |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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