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
SHARESADDA INVESTMENT PRIVATE LIMITED
CIN: U67100MH2021PTC363360 As on: 2026-07-13
SHARESADDA INVESTMENT PRIVATE LIMITED (CIN: U67100MH2021PTC363360) is a Private company incorporated on 06 Jul 2021. 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.
SHARESADDA INVESTMENT 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.SHARESADDA INVESTMENT PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of SHARESADDA INVESTMENT PRIVATE LIMITED are MOHAMED RAFIQ USMAN LATIWALA, and SARFARAZ IMTIYAZ AHMAD.
SHARESADDA INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2021PTC363360 and its registration number is 363360. Users may contact SHARESADDA INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHARESADDA INVESTMENT PRIVATE LIMITED is C-401 NAGINA CHS LTD SANI SHOPPING CENTR NEAR RAILWAY STATION JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102.
Current status of SHARESADDA INVESTMENT 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 SHARESADDA INVESTMENT 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 SHARESADDA INVESTMENT
Purchase full report of SHARESADDA INVESTMENT
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 SHARESADDA INVESTMENT 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 SHARESADDA INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00292570 | MOHAMED RAFIQ USMAN LATIWALA | Director | 2023-08-30 |
| 09228210 | SARFARAZ IMTIYAZ AHMAD | Director | 2021-07-06 |
Past Directors & Key Managerial Personnel of SHARESADDA INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09228211 | JAKIR HASNAIN SHAIKH | Director | - | 2023-02-20 |
Other Directorships of MOHAMED RAFIQ USMAN LATIWALA
Other Directorships of SARFARAZ IMTIYAZ AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEALTHIFY.ME PRIVATE LIMITED | U72900MH2022PTC380567 | Director | - | 2022-06-08 |
Other Directorships of JAKIR HASNAIN SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28994MH2018PTC307260 | RADER BIKES PRIVATE LIMITED | A-205,NAGINA CHS LTD,OPP. RAILWAY STATION,S SANI SHOPPING CENTER,JOGESHWARI(W) , MUMBAI, Maharashtra, India - 400102 |
| U66120MH2024PTC429814 | ONE STROKE WEALTH PRIVATE LIMITED | C-401, Nagina Chs Ltd,Sani Shopping Centre,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| ABZ-3654 | TRAINDOR OCCUPATIONAL HEALTH RESEARCH INSTITUTE LLP | A-205 NAGINA CHS LTD. OPP RAILAWAY STATION,SANI SHOPPING CENTRE, JOGESHWARI (W), Jogeshwari West, Maharashtra, India - 400102 |
| U15490MH2021PTC362707 | NANDOLIA FOOD PRODUCTS PRIVATE LIMITED | A/107, ABBA RESIDENCY CHS LTD, OPP. JOGESHWARI RAILWAY STATION, JOGESHWARI W , MUMBAI, Maharashtra, India - 400102 |
| U78300MH2023OPC414681 | AALYAAN SERVICES (OPC) PRIVATE LIMITED | A506 NAGINA CHS LTD 5TH,FLR, SANI SHOPPING CENTRE,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| ACL-0602 | RESTROBIZ HOSPITALITY LLP | ROOM. NO. 405, HABIB PARK CHS LTD,GANDHI NAGAR OPP RAILWAY STATION NEAR STAR BUILDING,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| AAW-2828 | ABRAR INTERNATIONAL TRADING LLP | 53, Level II.Oasis Shopping Mall Comm Prem CHS LTD S V Road, Dewan Centre Near Jogeshwari Rly Station Mumbai, Maharashtra, India - 400102 |
| U51909MH2019PTC328807 | SQUARE KNOTS LUXURY RUGS PRIVATE LIMITED | B 1302, Abba Residency Chs, Opp Jogeshwari Railway Station, Jogeshwari W , MUMBAI, Maharashtra, India - 400102 |
| U24233MH2012PTC230477 | NAMIRA PHARMACEUTICALS PRIVATE LIMITED | A 101 SANI APARTMENT, S.V.ROAD,NEAR JOGESHWARI RAILWAY STATION, JOGESHWARI WEST, , MUMBAI, Maharashtra, India - 400102 |
| U45400MH2015PTC264700 | BASIL ENGG INFRA PRIVATE LIMITED | C-211, GRACE PLAZA, 2ND FLOOR, OPP. JOGESHWARI RAILWAY STATION, S.V. ROAD, JOGESHWARI W EST, , MUMBAI, Maharashtra, India - 400102 |
| ABB-3896 | Deep Eye Entertainment LLP | Flat No 003-5C, MERRIDIAN CHS LTD, NEW LINK ROAD,OSHIWARA, PATLIPUTRA NAGAR, NEAR HDFC BANK, JOGESHWARI WEST,Jogeshwari West,Mumbai,Maharashtra,India-400102 |
| U62091MH2024PTC434323 | BRANSWAY CORPORATION PRIVATE LIMITED | Shop No 89 Lower Om Heera Panna Premises CHS LTD,BEHIND SHREEJI HOTEL NEAR OSHIWARA POLICE STATION JOGESHWARI WEST,Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U74999MH2022PTC395944 | OM SECURITY FORCE PRIVATE LIMITED | A-402, AL-GULAB APPT.CHS.LTD, AMRUT NAGAR BLD BLD NO 19 NEAR OSHIWARA GARDEN RD. JOGESHWARI W MUMBAI , Jogeshwari West, Maharashtra, India - 400102 |
| U55204MH2007PTC171308 | SHELIA HOTEL PRIVATE LIMITED | 12-14, SANI SHOPPING CENTRE, RAILWAY STATION ROAD, JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| U45200MH2006PTC158803 | JAIN BUILDERS AND DEVELOPERS PRIVATE LIMITED | 105 A WING SANI SHOPPINGCENTRE OPP TO RAILWAY STATION JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102 |
| U55209MH2020OPC350474 | BOMBAYBROADWAY CAFE (OPC) PRIVATE LIMITED | 2171, H C Vishal CHS LTD, Oshivara Link Road, Jogeshwari W, , Mumbai, Maharashtra, India - 400102 |
| U63040MH2004PTC148811 | FREYA TOURS AND TRAVELS PRIVATE LIMITED | 101 MEHER HOMES CHS LTD NRKOHINOOR APTS STATION ROAD JOGESHWARI (W) , MUMBAI, Maharashtra, India - 400102 |
| U74999MH2013PLC243256 | JAINAM HEALTHCARE SERVICES LIMITED | 205, A-WING, SANI SHOPPING CENTRE OPP. RAILWAY STATION, JOGESHWARI (WEST), , MUMBAI, Maharashtra, India - 400102 |
| U74999MH2013PLC248671 | JAINAM WELLNESS LIMITED | 205 A WING SANI SHOPPING CENTRE OPP RAILWAY STATION JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| AAH-4763 | MAKEMELIVE TECHNOLOGIES LLP | 17, Heena Arcade Premises CHS LTD, S. V. Road, Nr. Railway Station, Jogeshwari (West) Mumbai, Maharashtra, India - 400102 |
| U74999MH2012PTC229834 | KAIZEN MEDICOS PRIVATE LIMITED | Shop No.8,Ruby Tower C.H.S. Ltd.,Sahakar Road, Jogeshwari (W), , Mumbai, Maharashtra, India - 400102 |
| U92419MH2021PTC362714 | AAA PLANETARY FILMS PRIVATE LIMITED | 142/B SANDIPANI TEACHERS CHS LTD, NEAR ANAND NAGAR BUS STOP, JOGESHWARI W , MUMBAI, Maharashtra, India - 400102 |
| AAI-3102 | THE CATERING POINT LLP | 108, OSHIWARA GODAVARI CHS LTD, BEHIND OSHIWARA POLICE STATION, OFF NEW LINK ROAD, JOGESHWARI(W), MUMBAI, Maharashtra, India - 400102 |
| U45309MH2018PTC312716 | ARP MPOWER PRIVATE LIMITED | 305/A, Crystal Park C.H.S. Ltd. 134, S.V.Road, Jogeshwari (W), , MUMBAI, Maharashtra, India - 400102 |
| U47219MH2024PTC428275 | MEGHVEGH AGRO PRIVATE LIMITED | GR/102 Om Heera Panna Premises CHS Ltd,Near Oshiwara Police Station Andheri (West),Jogeshwari West,Mumbai,Maharashtra,400102-India |
| U74999MH2018PTC317765 | FYNALLIANCE ADVISORS PRIVATE LIMITED | PLOT -18 -C, PUSHTIKAR CHS. LTD, OPP RAILWAY LINE, STATION ROAD, JOGESHWA RI (WEST), , MUMBAI, Maharashtra, India - 400102 |
| AAV-4149 | AM FAMILY LLP | 102 An Nazir Building Momin Gujarat C.H.S. Ltd., Mulana Asad Madni Road,Jogeshwari W MUMBAI, Maharashtra, India - 400102 |
| U13209MH2010PTC209265 | KANHA MINERS PRIVATE LIMITED | FLAT NO. 702, C- WING, MEERA CHS LTD, NEAR MEGA MALL, LINK ROAD, OSHIWARA, AND HERI (W) , MUMBAI, Maharashtra, India - 400102 |
| U14200MH2010PTC203547 | EASTWIND MINES & MINERALS PRIVATE LIMITED | FLAT NO. 702, C- WING, MEERA CHS LTD, NEAR MEGA MALL, LINK ROAD, OSHIWARA, AND HERI (W) , MUMBAI, Maharashtra, India - 400102 |
| 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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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.