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
SHANTI SURI ASSOCIATION
CIN: U85300MH2020NPL341889 As on: 2026-07-13
SHANTI SURI ASSOCIATION (CIN: U85300MH2020NPL341889) is a Private company incorporated on 14 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
SHANTI SURI ASSOCIATION'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.SHANTI SURI ASSOCIATION's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.
Directors of SHANTI SURI ASSOCIATION are CHANDRASHEKHAR PUKHRAJ JAIN ., TARUNKUMAR PUKHRAJ JAIN ., and NARPATKUMAR PUKHRAJJI JAIN ..
SHANTI SURI ASSOCIATION's Corporate Identification Number (CIN) is U85300MH2020NPL341889 and its registration number is 341889. Users may contact SHANTI SURI ASSOCIATION on its Email address - [email protected]. Registered address of SHANTI SURI ASSOCIATION is Shop No. 08 Devi Darshan Building, Edalji Road, Tembi Naka, Thane(West) , Thane, Maharashtra, India - 400601.
Current status of SHANTI SURI ASSOCIATION 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 SHANTI SURI ASSOCIATION 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 SHANTI SURI ASSOCIATION
Purchase full report of SHANTI SURI ASSOCIATION
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 SHANTI SURI ASSOCIATION 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHANTI SURI ASSOCIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00219571 | CHANDRASHEKHAR PUKHRAJ JAIN . | Director | 2020-07-14 |
| 00219605 | TARUNKUMAR PUKHRAJ JAIN . | Director | 2020-07-14 |
| 06628729 | NARPATKUMAR PUKHRAJJI JAIN . | Director | 2020-07-14 |
Past Directors & Key Managerial Personnel of SHANTI SURI ASSOCIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDRASHEKHAR PUKHRAJ JAIN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROGER BROKING PRIVATE LIMITED | U67120MH2005PTC156955 | Director | 2005-10-21 | Ongoing |
| ITOR PRIVATE LIMITED | U72900RJ2013PTC042158 | Director | - | 2016-02-01 |
| MUMBAI GOLD PRIVATE LIMITED | U74900MH2014PTC252117 | Director | - | 2014-01-17 |
| SNS HEALTHCARE PRIVATE LIMITED | U74999MH2004PTC148402 | Director | - | 2014-07-24 |
| DARSHAN VIDYA EDUCATION PRIVATE LIMITED | U80904MH2012PTC234733 | Director | 2012-08-21 | Ongoing |
| GLB INSTITUTE PRIVATE LIMITED | U80904MH2012PTC237811 | Director | 2012-11-10 | Ongoing |
Other Directorships of TARUNKUMAR PUKHRAJ JAIN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROGER BROKING PRIVATE LIMITED | U67120MH2005PTC156955 | Director | - | 2021-06-30 |
| MUMBAI GOLD PRIVATE LIMITED | U74900MH2014PTC252117 | Director | 2014-01-16 | Ongoing |
Other Directorships of NARPATKUMAR PUKHRAJJI JAIN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUMBAI GOLD PRIVATE LIMITED | U74900MH2014PTC252117 | Director | 2014-01-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63910MH2026PTC468242 | BRIGHT ORIGIN MEDIA PRIVATE LIMITED | Shop No 8 DeviDarshan,Bldg Edalji Road,Thane,Thane,Maharashtra,400601-India |
| U74999MH2017PTC300879 | AARRONE VENTURE MANAGEMENT & CONSULTANTS PRIVATE LIMITED | B-SHOP NO.10,JASMIN PLAZA, CHS, JAMBHALI NAKA STATION ROAD THANE WEST-400601 , THANE, Maharashtra, India - 400601 |
| U51497MH1997PTC105686 | SEE VEN TRADERS PRIVATE LIMITED | Building No. 5, 1st Floor, Flat No. 102 Dev Darshan CHSL, Dongripada, Ghodbunder Road , Thane West, Maharashtra, India - 400601 |
| U74900MH2014PTC252117 | MUMBAI GOLD PRIVATE LIMITED | SHOP NO.8-A , DEVIDARSHAN BLDG EDALJI ROAD, TEMBHI NAKA, THANE , THANE, Maharashtra, India - 400601 |
| U74999MH2016PTC289109 | CORRONET INNOVATIONS PRIVATE LIMITED | B-SHOP NO 10, JASMIN PLAZA CHS, JAMBHALI NAKA STATION ROAD, THANE WEST , THANE, Maharashtra, India - 400601 |
| U51909MH2009PTC192640 | BHANUPRASAD COMMODITIES PRIVATE LIMITED | A/301, DEVI DARSHAN, TEMBHI NAKA, STATION ROAD, , THANE WEST, Maharashtra, India - 400601 |
| U05000MH2019PTC319039 | EDEN AQUA PARK INDIA PRIVATE LIMITED | SHOP NO 7 AND 8, SHILPAYAN BUILDING, SHIVAJI PATH, STATION ROAD, , THANE WEST, Maharashtra, India - 400601 |
| U74999MH2018PTC307358 | DOCKNET NETWORK PRIVATE LIMITED | Shop No 6 Grd Flr Anandnath Industry NR Bhavanishankar BA Adalji RD Tembi Naka , THANE WEST, Maharashtra, India - 400601 |
| U74999MH2009PTC192495 | PUMPKIN PICTURES PRIVATE LIMITED | 902, Building No. 4, Kapilavastu Society, Kolbad Road, Thane West , Thane West, Maharashtra, India - 400601 |
| U70103MH2020PTC366924 | AMID ALPS PRIVATE LIMITED | Flat No. 1002, Building No. A/20 Bellavista Oswal Park Pokhran Road No.2, Thane West , Thane, Maharashtra, India - 400601 |
| ABZ-1495 | IMSHA SALON LLP | SHOP NO 12 SARASWATI VIDYALAY BUILDING,KAVESAR G B ROAD THANE,Thane,Thane,Maharashtra,India-400601 |
| U72900MH2021PTC354106 | ZONEXS TECHNOLOGY PRIVATE LIMITED | Shop No27,Khartan Road, Nr Thane Statoin Dadoji Kondev Stadium, Thane West , Thane, Maharashtra, India - 400601 |
| U74999MH2008PTC184718 | SLINK AUTO SPARES PRIVATE LIMITED | Building No.-16,Flat No.-297,Ekta Housing Society Opp. Eden Woods,Pawar Nagar,Pokhran Road No. 2, , Thane West, Maharashtra, India - 400601 |
| AAE-1225 | GAURAV SWEETS NAMKEEN DRYFRUIT LLP | Shop No. 24, Amrapali Arcade, Vasant Vihar Pokhran Road No. 2, Thane West, Thane, Maharashtra, India - 400601 |
| U45200MH2015PTC264690 | VALUE HOUSING SPACE (INDIA) PRIVATE LIMITED | SHOP NO.14, GROUND FLOOR, BUILDING NO. 7, VIHANG SHANTIVAN, MAJIWADE, THANE WEST, , THANE, Maharashtra, India - 400601 |
| U74999MH2013PTC244812 | COSMART E-STORE PRIVATE LIMITED | 201/401,Arihant Building,Opp. HDFC Life Insurance Building, Agyari Lane, Tembi Naka, Thane (West) , Thane, Maharashtra, India - 400601 |
| U45309MH2016PTC282114 | SARASWATI REALTY ENTERPRISES PRIVATE LIMITED | ROOM NO- 606 MMRDA DHARMVEER NAGAR, BUILDING NO-03 GHODBANDER ROAD, NEAR TULSI DHAM, THANE- WEST. , THANE, Maharashtra, India - 400601 |
| U52399MH2011PTC222069 | STAR LIFE INFOTECH PRIVATE LIMITED | Om Shree Swami Samarth CHS Ltd., Building No. R-1, Shop No. -351, Khartan Road, Thane (W) , Thane, Maharashtra, India - 400601 |
| U74999MH2022PTC380259 | GENXHIRE SERVICES PRIVATE LIMITED | SHRI KOUPINESHWAR TEMPLE COMMITTEE TRUST TIKA NO 4 3 FLOOR STATION ROAD THANE 400601,SHRI KOUPINESHWAR TEMPLE COMMITTEE TRUST TIKA NO 4 3 FLOOR STATION ROAD THANE 400601,Thane,Thane,Maharashtra,400601-India |
| U20119MH2023PLC399825 | NEOGEN IONICS LIMITED | Office No. 1002, 10th Floor, Dev Corpora Building,Eastern Express Highway, Opp. Cadbury Company, Pokhran Road No. 2, Khopat, Thane 400601,Thane,Thane,Maharashtra,400601-India |
| U24233MH2015PTC269509 | JOYCE HEALTHCARE PRIVATE LIMITED | Shop No FA-47, Lake City Mall, Kapurbavadi G B Road, 400601 , Thane west, Maharashtra, India - 400601 |
| U70109MH2010PTC208611 | SWAPNASIDDHI REALITIES PRIVATE LIMITED | ROOM NO 4, BLD NO 15,MEGH MALHAR, OSWAL PARK, POKRAN ROAD NO 2, MAJIWADA, THANE (WEST) 400601 , THANE, Maharashtra, India - 400601 |
| ACI-1370 | SHREE-LAKSHIT REALTY LLP | SHOP NO 2, PAREKH AGENCY,ANJURKAR BUILDING, JAMBHALI NAKA,Thane,Thane,Maharashtra,India-400601 |
| U81299MH2025PTC451261 | ECZ INDIA PRIVATE LIMITED | Shop No 4, Ground Floor,,Rajan Niwas, Tembi Naka,Thane,Thane,Maharashtra,400601-India |
| U24233MH2012PTC226900 | CROIENT PHARMA PRIVATE LIMITED | Shop No. 2, Srushti Society, Kolbad Road, Thane (West) , Thane, Maharashtra, India - 400601 |
| AAB-7199 | RIDDHI SIDDHI SKYLINE BUILDERS AND DEVEL OPERS LLP | 201, ARIHANT BUILDING, AGIYARI LANE, TEMBI NAKA, THANE - WEST THANE, Maharashtra, India - 400601 |
| AAD-8764 | RIDDHI SIDDHI SKYLINE REALTY LLP | 201, ARIHANT BUILDING, AGIYARI LANE, TEMBI NAKA, THANE - WEST THANE, Maharashtra, India - 400601 |
| ACG-3924 | RAJJIES SEA SERVICES LLP | DEVI DARSHAN FLAT NO A/301,,BHAVANI CHOWK TEMBHI NAKA,Thane,Thane,Maharashtra,India-400601 |
| U85100MH2013NPL249568 | RAMESH PARMAR SOCIAL FOUNDATION | 201, ARIHANT BUILDING, AGYARI LANE, TEMBI NAKA, THANE (WEST) , THANE, Maharashtra, India - 400601 |
| 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.