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
SHASHI SERVICES PRIVATE LIMITED
CIN: U31909HR1994PTC032253 As on: 2026-07-13
SHASHI SERVICES PRIVATE LIMITED (CIN: U31909HR1994PTC032253) is a Private company incorporated on 31 Mar 1994. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1144500.00.
SHASHI SERVICES 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.SHASHI SERVICES PRIVATE LIMITED's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..
Directors of SHASHI SERVICES PRIVATE LIMITED are SHASHI KANT MOONDHARA, SHASHI MOONDHARA, MUKESH BANKA, and BHAWANI SHANKAR SHARMA.
SHASHI SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U31909HR1994PTC032253 and its registration number is 32253. Users may contact SHASHI SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHASHI SERVICES PRIVATE LIMITED is PLOT NO-5SECTOR-6 FARIDABAD , HARYANA, Haryana, India - 000000.
Current status of SHASHI SERVICES 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 SHASHI SERVICES 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 SHASHI SERVICES
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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 SHASHI SERVICES 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 SHASHI SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00164829 | SHASHI KANT MOONDHARA | Director | 1994-03-31 |
| 00164898 | SHASHI MOONDHARA | Director | 2021-06-04 |
| 00165089 | MUKESH BANKA | Director | 1994-04-04 |
| 01219347 | BHAWANI SHANKAR SHARMA | Director | 2010-06-15 |
Past Directors & Key Managerial Personnel of SHASHI SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03121754 | SHUBHAM MOONDHARA | Director | - | 2014-05-01 |
| 00164898 | SHASHI MOONDHARA | Director | - | 2010-06-15 |
Other Directorships of SHUBHAM MOONDHARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVYAASHREE BALAJI INVESTMENT PRIVATE LIMITED | U64990HR2023PTC111052 | Director | 2023-04-24 | Ongoing |
| ACQUA CHITS AND FINANCE COMPANY PRIVATE LIMITED | U65992HR1982PTC014774 | Director | 2022-12-20 | Ongoing |
| FORGOFIN FASTNERS INDIA PRIVATE LIMITED | U74999HR1994PTC032304 | Director | 2010-06-15 | Ongoing |
Other Directorships of SHASHI KANT MOONDHARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAVI ALUM PVT LTD | U28939HR1982PTC013251 | Director | 1982-03-08 | Ongoing |
| DIVYAASHREE BALAJI INVESTMENT PRIVATE LIMITED | U64990HR2023PTC111052 | Director | 2023-04-24 | Ongoing |
| ACQUA CHITS AND FINANCE COMPANY PRIVATE LIMITED | U65992HR1982PTC014774 | Director | 1982-11-30 | Ongoing |
| RAVI ALUM PVT LTD | U74899DL1982PTC013251 | Director | 1982-03-08 | Ongoing |
| SANAUTO ENGINEERS (INDIA) PRIVATE LIMITED | U74899DL1988PTC030954 | Director | - | 2007-04-01 |
| MOONDHRA ESTATE LIMITED | U74899DL1995PLC070505 | Director | 1995-07-05 | Ongoing |
| FORGOFIN FASTNERS INDIA PRIVATE LIMITED | U74999HR1994PTC032304 | Director | 1994-06-01 | Ongoing |
Other Directorships of SHASHI MOONDHARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAVI ALUM PVT LTD | U28939HR1982PTC013251 | Director | 1982-03-08 | Ongoing |
| DIVYAASHREE BALAJI INVESTMENT PRIVATE LIMITED | U64990HR2023PTC111052 | Director | 2023-04-24 | Ongoing |
| MOONDHRA ESTATE LIMITED | U74899DL1995PLC070505 | Director | - | 2019-01-10 |
Other Directorships of MUKESH BANKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAVI ALUM PVT LTD | U28939HR1982PTC013251 | Director | 1994-02-01 | Ongoing |
| RAVI ALUM PVT LTD | U74899DL1982PTC013251 | Director | 1994-02-01 | Ongoing |
| FORGOFIN FASTNERS INDIA PRIVATE LIMITED | U74999HR1994PTC032304 | Director | 1994-06-02 | Ongoing |
Other Directorships of BHAWANI SHANKAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAVI ALUM PVT LTD | U28939HR1982PTC013251 | Director | 1994-04-04 | Ongoing |
| ACQUA CHITS AND FINANCE COMPANY PRIVATE LIMITED | U65992HR1982PTC014774 | Director | - | 2023-08-11 |
| MOONDHRA ESTATE LIMITED | U74899DL1995PLC070505 | Director | 2000-06-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U25110HR1995PTC032763 | BONY POLYMERS PRIVATE LIMITED | PLOT NO 77SECTOR-6 FARIDABAD , HARYANA, Haryana, India - 000000 |
| U10101HR1986PLC024223 | INTERNATIONAL COREOILS LIMITED | PLOT NO 53 SECTOR 6FARIDABAD , HARYANA, Haryana, India - 000000 |
| U14295HR1990PTC030900 | THERMOCOUSTIC INDIA PVT. LTD. | PLOT-NO:69 SECT-6 FARIDABAD , HARYANA, Haryana, India - 000000 |
| U65992HR1982PTC014774 | ACQUA CHITS AND FINANCE COMPANY PRIVATE LIMITED | PLOT NO-5SECTOR-6 FARIDABAD , HARYANA, Haryana, India - 000000 |
| U85110HR2001PTC034668 | SIROHI MEDICAL CENTRE PRIVATE LIMITED | CLINIC PLOT NO 5SECTOR 3 FARIDABAD , HARYANA, Haryana, India - 000000 |
| U29291HR1983PTC016156 | NAGPAL MACHINERY COMPANY PVT.LTD. | PLOT NO-65,SECTOR-6,FARIDABAD,,HARYANA. , NA, Haryana, India - 000000 |
| U27109HR1975PLC007910 | JAICO STEEL FASTNERS LIMITED | PLOT NO.269, SADAR-24,FARIDABAD INDUSTRIAL ARES, FARIDABAD. , HARYANA, Haryana, India - 000000 |
| U25199HR1996PTC033273 | ASTRON POLYMERS PRIVATE LIMITED | PLOT NO 3 SITE NO 2LAJWANTI CHEMICALS COMPLEX 14/3 MATHURA ROAD FARIDABAD , HARYANA, Haryana, India - 000000 |
| U01401HR1981PTC011390 | AMAR AGRICULTURE FARM PVT LTD | PLOT NO.106, SECTOR-6 , FARIDABAD, Haryana, India - 000000 |
| U51420HR1989PTC030665 | L.P. STEELS PVT. LTD. | PLOT NO.57, SEC - 6 , FARIDABAD, Haryana, India - 000000 |
| U29299HR2001PTC034768 | EMAX ENGINEERING SYSTEMS PRIVATE LIMITED | PLOT NO 6,INDRA INDUSTRIAL COMPLEX, TIGOAN ROAD, KEHRI ROAD, , FARIDABAD, Haryana, India - 000000 |
| U23203HR1985PTC022697 | SARVOTTAM APPLIANCES PRIVATE LIMITED | PLOT NO 98 SECTOR-25FARIDABAD , HARYANA, Haryana, India - 000000 |
| U28392HR1996PTC033060 | CLASSIC MACHINE TOOLS PVT LTD | PLOT NO-56SECTOR-24 FARIDABAD , HARYANA, Haryana, India - 000000 |
| U29196HR2005PTC035729 | ASHOKA SCALES PRIVATE LIMITED | PLOT NO 234 SECTOR 31FARIDABAD , HARYANA, Haryana, India - 000000 |
| U29119HR1988PTC030261 | ARKEY STAMPING INDUSTRIES PVT LTD | PLOT NO.176,SECTOR 24,FARIDABAD , HARYANA, Haryana, India - 000000 |
| U28998HR1986PLC024091 | JAINA CAST LIMITED | PLOT NO 23 SECTOR 25FARIDABAD , HARYANA, Haryana, India - 000000 |
| U27310HR1988PTC030291 | AARESS AUTO PVT LTD | PLOT NO-25SECTOR-25 FARIDABAD , HARYANA, Haryana, India - 000000 |
| U27320HR1990PTC030822 | VIDHYUT STEEL TUBES INDUSTRIES PVT. LTD. | PLOT-NO:37 SECT-25 FARIDABAD , HARYANA, Haryana, India - 000000 |
| U25209HR1990PTC030962 | NERO PLAST PVT.LTD. | PLOT NO 307 SECTOR-24FARIDABAD , HARYANA, Haryana, India - 000000 |
| U18101HR1983PTC015827 | POONAM TEXTILES PRIVATE LIMITED | PLOT NO-157, SECTOR-24 FARIDABAD , HARYANA, Haryana, India - 000000 |
| U01122HR1999PTC034296 | BACHLASH BIOTECH PVT. LTD. | PLOT NO 101SECTOR 25 FARIDABAD , HARYANA, Haryana, India - 000000 |
| U34300HR1993PTC031927 | ADMACH AUTO INDUSTRIES INDIA PRIVATE LIMITED | PLOT NO 166SECTOR 25 FARIDABAD , HARYANA, Haryana, India - 000000 |
| U51909HR1984PTC017543 | VIJAY MALLEABLE PVT LTD | PLOT NO 166 SECTOR 24FARIDABAD , HARYANA, Haryana, India - 000000 |
| U72900HR2001PTC034716 | SMARTECH INTERACTIVE PRIVATE LIMITED | PLOT-NO:689 SEC-19 FARIDABAD , HARYANA, Haryana, India - 000000 |
| U65921HR1996PLC032997 | PMV FINANCE LTD. | PLOT NO 20, INDUSTRIAL AREANIT FARIDABAD , HARYANA, Haryana, India - 000000 |
| U74999HR1986PTC024794 | MITTAL TECHNOCRATS PVT LTD | PLOT NO 20 SECTOR 25FARIDABAD , HARYANA, Haryana, India - 000000 |
| U74999HR1994PLC032019 | RANI ELECTRODES LTD | PLOT NO 23, SECTOR 4FARIDABAD , HARYANA, Haryana, India - 000000 |
| U74210HR1995PTC032620 | BANGSON ENGINEERS PVT. LTD. | PLOT NO:57 SECTOR-24 FARIDABAD , HARYANA, Haryana, India - 000000 |
| U21012HR1977PTC008482 | EMGEE BOARD AND PAPER MILLS (P) LTD | PLOT NO.107 108 SECTOR -25FARIDABAD , HARYANA, Haryana, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10013952 | 2006-05-05 | - | 2020-10-12 | 2,500,000.00 | CORPORATION BANK | |
| 10248638 | 2010-10-28 | - | - | 5,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 90038691 | 2004-01-29 | 2014-12-23 | 2020-10-12 | 15,000,000.00 | CORPORATION BANK |
- 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.