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
SHAMO INVESTMENTS PRIVATE LIMITED
CIN: U65990MH1980PTC022671
SHAMO INVESTMENTS PRIVATE LIMITED (CIN: U65990MH1980PTC022671) is a Private company incorporated on 28 May 1980. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 385320.00.
SHAMO INVESTMENTS 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.SHAMO 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 SHAMO INVESTMENTS PRIVATE LIMITED are JEEMIT JASHAVANTLAL PANCHAL, and HARESH SURYAKANT VYAS.
SHAMO INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1980PTC022671 and its registration number is 22671. Users may contact SHAMO INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAMO INVESTMENTS PRIVATE LIMITED is 204,NUTAN NISHIGANDHA CHS., SANT JANABAI ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057.
Current status of SHAMO 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 SHAMO 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 SHAMO INVESTMENTS
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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 SHAMO 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 SHAMO INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08205083 | JEEMIT JASHAVANTLAL PANCHAL | Director | 2018-09-29 |
| 01187004 | HARESH SURYAKANT VYAS | Director | 2009-09-30 |
Past Directors & Key Managerial Personnel of SHAMO INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08205083 | JEEMIT JASHAVANTLAL PANCHAL | Additional Director | - | 2018-09-29 |
| 01105149 | PREETI GAJENDRA BHANDARI | Additional Director | - | 2018-08-23 |
| 01187004 | HARESH SURYAKANT VYAS | Additional Director | - | 2009-09-30 |
| 02063362 | RUSTOM BABUBHAI KOTHARI | Additional Director | - | 2014-02-01 |
Other Directorships of JEEMIT JASHAVANTLAL PANCHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PREETI GAJENDRA BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUSHPESH EXIM PRIVATE LIMITED | U51109MH2010PTC200525 | Director | - | 2016-07-30 |
| PRATHMESH VINIMAY PRIVATE LIMITED | U51109MP2007PTC068300 | Director | - | 2018-07-25 |
| EKDANT VYAPAAR PRIVATE LIMITED | U51109WB2007PTC113287 | Director | - | 2018-07-25 |
| KHATU MERCHANTS PRIVATE LIMITED | U51109WB2007PTC113290 | Director | - | 2018-07-25 |
| BHASKAR COMMODITIES PRIVATE LIMITED | U51109WB2007PTC113296 | Director | - | 2018-07-25 |
| ACTION COMMERCIAL PRIVATE LIMITED | U51311DL2002PTC192963 | Director | 2002-06-10 | Ongoing |
| PYARELAL EXIM PRIVATE LIMITED | U51909MH2010PTC200526 | Director | - | 2016-02-08 |
| BUILDWELL HOUSING PRIVATE LIMITED | U70109WB2006PTC111305 | Director | - | 2018-07-25 |
| KANANI POLYFAB PRIVATE LIMITED | U74900MH2010PTC200518 | Director | - | 2010-07-28 |
Other Directorships of HARESH SURYAKANT VYAS
Other Directorships of RUSTOM BABUBHAI KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIM PACK PRIVATE LIMITED | U28129MH1999PTC122820 | Additional Director | - | 2014-09-30 |
| KIM PACK PRIVATE LIMITED | U28129MH1999PTC122820 | Director | - | 2021-10-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U93000MH2008PTC186207 | KAMBAY CORPORATE CONSULTANTS PRIVATE LIMITED | 5, NUTAN NISHIGANDHA CHS. SANT JANABAI ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| ACE-1127 | DSMB VENTURES LLP | A 207, DURVANKUR CHS LTD. SANT JANABAI ROAD,VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,India-400057 |
| U74999MH2018PTC306266 | FORTEMAGNA ADVISORS PRIVATE LIMITED | Plot B Flat 12 Floor II Wing B, Om Vijayshree Chsl, Sant Janabai Road, , VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057 |
| AAK-3431 | ADINATH ESTATE CONSULTANTS LLP | Flat No. 205, B-Wing, Plot No. 46/47, Samkeet Apartment, Sant Janabai Marg, Off. Hanuman Road Vile Parle East Mumbai, Maharashtra, India - 400057 |
| U74999MH2017PTC297461 | ISOMETRIC MOVIES PRIVATE LIMITED | F No.A-27,Om Vijayshree CHS Ltd,Dixit RD Ext Near Sant Janabai Marg,NrGreaterBomb , Vile Parle East, Mumbai, Maharashtra, India - 400057 |
| AAA-3041 | N & D CONSTRUCTIONS LLP | C-1, PRASHAL CHS, 113 SANT JANABAI ROAD VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U27100MH1998PTC116726 | KEYURA STEELS PRIVATE LIMITED | C-3, Prashal CHS Ltd, Sant Janabai Road Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| U24121MH1996PTC100473 | SHASWATI CHEMICALS PRIVATE LIMITED | C-3, Prashal CHS Ltd, Sant Janabai Road, Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| U17110MH1995PTC093772 | REMEX TEXTILES PRIVATE LIMITED | C-3, Prashal CHS Ltd, Sant Janabai Road Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| U34102MH2003PTC139820 | RUBY BUS PRIVATE LIMITED | C-3, Prashal CHS Ltd Sant Janabai Road, Vile Parle (East), , MUMBAI, Maharashtra, India - 400057 |
| U34200MH1997PTC106680 | SAFFRON COACH PRIVATE LIMITED | C-3, Prashal CHS Ltd Sant Janabai Road, Vile Parle (East), , MUMBAI, Maharashtra, India - 400057 |
| U55101MH1995PTC088215 | CHARLETTE HOTELS & RESORTS PRIVATE LIMITED | C-3, Prashal CHS Ltd Sant Janabai Road, Vile Parle (East) , MUMBAI, Maharashtra, India - 400057 |
| U51909MH1981PTC023834 | KITE MERCHANTS PRIVATE LIMITED | C-3, Prashal CHS Ltd, Sant Janabai Road, Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| U70100MH1996PTC100684 | PRAGRAJ REAL-TRADE PRIVATE LIMITED | C-3, Prashal CHS Ltd Sant Janabai Road, Vile Parle (East) , MUMBAI, Maharashtra, India - 400057 |
| U67120MH1993PTC074352 | KAPASHI GRANITE PRIVATE LIMITED | C-3, Prashal CHS Ltd Sant Janabai Road, Vile Parle (East) , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2019OPC332678 | SHUBHYOG VENTURES (OPC) PRIVATE LIMITED | A/5, Om Vijayshree CHS,Sant Janabai Road Vile Parle (East), , MUMBAI, Maharashtra, India - 400057 |
| U74999MH2017PTC302983 | BCHORD BUSINESS SOLUTIONS PRIVATE LIMITED | A-207, 2ND FLR, DURVANKAR CHS LTD., SANT JANABAI ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U74900MH2015PTC266719 | BLUCREST CAPITAL ADVISORS PRIVATE LIMITED | Flat No.9, Badridham CHS, Opp Greater Bombay Bank, Sant Janabai Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| AAN-2186 | EKDANT SMILES LLP | Shop No-5 A wing Prashal CHS LtdSant Janabai Road Near Greater Bank Vile Parle East Mumbai, Maharashtra, India - 400057 |
| U74999MH2019PTC327794 | ISHTA PROMOTIONS PRIVATE LIMITED | A-207, 2ND FLOOR, DURVANKAR C.H.S. LTD. SANT JANABAI ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| U63040MH2010PTC206504 | KARMIC TRAVELS PRIVATE LIMITED | B-7 Shivam Apartment, Sant Janabai Road, Vile Parle East, Mumbai-400057 , MUMBAI, Maharashtra, India - 400057 |
| U85300MH2019NPL332206 | JEEVAN BANDHU FOUNDATION | B-202, DURVANKUR SOCIETY, SANT JANABAI ROAD, VILE PARLE EAST, MUMBAI-400057 , MUMBAI, Maharashtra, India - 400057 |
| AAG-5867 | AATIRA LUXURY LLP | 10 A 53 Meghamala Building 7 Dixit X Road Sant Janabai nath off Hanuman road VileParle East Mumbai, Maharashtra, India - 400057 |
| U55100MH1997PTC107842 | YASH INN AND RESORTS PRIVATE LIMITED | Room No 9, New Bori Chawl, Dixit Road Sant Janabai Road, Next to Pooja Bhavan Entrance, Vile Parle East, , Mumbai, Maharashtra, India - 400057 |
| U99999MH1997PTC111344 | AMOLIKA CONSTRUCTION PRIVATE LIMITED | Room No 9, New Bori Chawl, Dixit Road Sant Janabai Road, Next to Pooja Bhavan Entrance, Vile Parle East, , Mumbai, Maharashtra, India - 400057 |
| ACI-3218 | ROYAL LIONS SPORTING SERVICES LLP | H-6, Navprabhat Society, Sant Janabai Marg,,Nr. Hanuman Road, Vile Parle East,,Mumbai,Mumbai,Maharashtra,India-400057 |
| AAZ-1640 | AKP VENTURES LLP | SHOP 5 SHIVAM APPT., SANT JANABAI ROAD OPP.GREATER MUMBAI BANK, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| ACM-1089 | CODEXA FINSIGHT SERVICES LLP | 10 EV CHARGER BUILDING NO 2, SURUCHI CHS LTD,,SANT JANABAI MARG, DIXIT ROAD, VILE PARLE,Mumbai,Mumbai,Maharashtra,India-400057 |
| ACF-8365 | EUPHONY CONSULTANCY LLP | 102 PLOT NO F P 54 A W SANT JANABAI ROAD OPP GREATER CO OPERATIVE BANK,VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,India-400057 |
| 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.
| 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: 2026-07-13
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.