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
SHASHWAT IMF PRIVATE LIMITED
CIN: U66000MH2018PTC313782 As on: 2026-07-13
SHASHWAT IMF PRIVATE LIMITED (CIN: U66000MH2018PTC313782) is a Private company incorporated on 10 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SHASHWAT IMF 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.SHASHWAT IMF PRIVATE LIMITED's NIC code is 660 (which is part of its CIN). As per the NIC code, it is inolved in Insurance and pension funding, except compulsory social security..
Directors of SHASHWAT IMF PRIVATE LIMITED are TRIVENI PANDEY, and GEETA PANDEY.
SHASHWAT IMF PRIVATE LIMITED's Corporate Identification Number (CIN) is U66000MH2018PTC313782 and its registration number is 313782. Users may contact SHASHWAT IMF PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHASHWAT IMF PRIVATE LIMITED is 005 KRISHNA VIHAR CTS NO NR IRLA BRIDGE TATA COMPOUND ANDHERI WEST MUMBAI , MUMBAI, Maharashtra, India - 400058.
Current status of SHASHWAT IMF 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 SHASHWAT IMF 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 SHASHWAT IMF 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 SHASHWAT IMF
| DIN | Director Name | Designation | Appointment Date |
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| 07659251 | TRIVENI PANDEY | Director | 2018-09-10 |
| 08196549 | GEETA PANDEY | Director | 2018-09-10 |
Past Directors & Key Managerial Personnel of SHASHWAT IMF
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08038385 | DINESH KUMAR ARYA | Director | - | 2021-04-01 |
Other Directorships of TRIVENI PANDEY
Other Directorships of DINESH KUMAR ARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DSPW CONSULTING LLP | ABB-8632 | Designated Partner | 2022-07-25 | Ongoing |
| D&A CAPITAL SERVICES LLP | ACB-4770 | Designated Partner | 2023-06-02 | Ongoing |
| D&A CONSULTPRO LLP | ACF-1735 | Designated Partner | 2024-01-30 | Ongoing |
| WEALTHKART INSURANCE BROKING PRIVATE LIMITED | U66010MH2021PTC364190 | Director | 2021-07-19 | Ongoing |
| MYBSK TECHNOLOGIES PRIVATE LIMITED | U74999MH2022PTC389614 | Director | - | 2023-09-14 |
Other Directorships of GEETA PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2016PTC271977 | UMMED MEDIA & ENTERTAINMENT PRIVATE LIMITED | 005 KRISHNA VIHAR CTS NO, NEAR IRLA BRIDGE, TATA COMPOUND ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U74900MH2016PTC272620 | SUYASH MEDIA & ENTERTAINMENT PRIVATE LIMITED | 005, KRISHNA VIHAR CTS NO, ANDHERI WEST, NEAR IRLA BRIDGE, TATA COMPOUND , MUMBAI, Maharashtra, India - 400058 |
| U74999MH2016PTC281853 | MESCO ENGINEERING SERVICES PRIVATE LIMITED | 006 KRISHNA VIHAR CTS NO ANDHERI W NR IRLA BRIDGE TATA COMPOUND , MUMBAI, Maharashtra, India - 400058 |
| U74999MH2016PTC280051 | CHEJARLA INDRANI DEVELOPMENTS & CONSTRUCTION INDIA PRIVATE LIMITED | 006 KRISHNA VIHAR CTS NO ANDHERI W NR IRLA BRIDGE TATA COMD , MUMBAI, Maharashtra, India - 400058 |
| U74999MH2016PTC281861 | MAHATECH ENGINEERING PRIVATE LIMITED | 006 KRISHNA VIHAR CTS NO ANDHERI W NR IRLA BRIDGE TATA COMD , MUMBAI, Maharashtra, India - 400058 |
| U41000MH2015PTC262826 | PREM WATER SOLUTION PRIVATE LIMITED | 06, GROUND FLOOR, KRISHNA VIHAR CHS, TATA COMPOUND IRLA NEAR FIRE BRIGADE S V ROAD , ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| ACM-9903 | PHONDEKAR PARAMOUNT INFRA LLP | COMMON PRATIK CHS LTD, CTS NO 195 (PT), S NO. 106-A,,NR. STATION, J.P. ROAD, ANDHERI (WEST),,Mumbai,Mumbai,Maharashtra,India-400058 |
| AAF-9560 | ADHIKARI LIFE STYLE LLP | Flat no. 301, Aavishkar CHSL, Erla Bridge, S.V Road , Opp Tata Compound, Andheri west Mumbai, Maharashtra, India - 400058 |
| U45200MH1997PLC109745 | KRISHNA SAGAR BUILDERS LIMITED | 103A, 1ST FLOOR,KRISHNA VIHAR BEHIND TATA COMPOUND S.V.ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| AAI-4791 | MALIKA & MADHAV JEWELS LLP | 106 first floor A wing CTS No 822, Eversun CHS LTD plot no 15 & 16Sahakar Nagar J P Road, CTS No 822 & 822 (PT) of village ambival, Andheri west mumbai Mumbai, Maharashtra, India - 400058 |
| AAG-1982 | OFFSIDE ENTERTAINMENT LLP | 12th Ofc No.1,CTS NO.844 14 Plt No.14,Commercial Bldg,Link Rd,Nr, Yash Raj Studio,Andheri West Mumbai, Maharashtra, India - 400058 |
| U45200MH2004PTC149556 | H R N M BUILDERS PRIVATE LIMITED | 103 A,1st floor,Krishna Vihar,BehindTata Compound, S.V. Road, Andheri(w),Mumbai , Mumbai, Maharashtra, India - 400058 |
| U62099MH2020PTC336556 | TRIVY TECHNOLOGIES PRIVATE LIMITED | 404 B-WING,GREEN TOWER, CTS NO-216, NR PURAB PASCHIM BLDG GILBERT HILL,ANDHERI WEST MUMBAI,Mumbai City,Maharashtra,400058-India |
| U96020MH2024PTC419833 | B24U WELLNESS AND BEAUTY HUB PRIVATE LIMITED | A 904, New Sarvottam CHS Ltd, Plot No 201-A/B, Irla Bridge,S.V Road, Andheri West,Mumbai,Mumbai,Maharashtra,400058-India |
| ACK-9442 | ADCON RESIDENCES LLP | OFFICE NO 702, CTS NO 39A AND 39B,SV ROAD, NEAR ANDHERI SUBWAY, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058 |
| ACK-7305 | DECCAN BUILDTECH LLP | OFFICE NO 702, CTS NO 39A AND 39B, S V ROAD,,NEAR ANDHERI SUBWAY, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058 |
| ACK-9419 | ADCON REALTY PROJECTS LLP | OFFICE NO 702, CTS NO 39A AND B, BUSINESS POINT,SV ROAD, NEAR ANDHERI SUBWAY, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058 |
| AAK-4582 | MYCOM TECHNOLOGY LLP | FLAT NO 403, BUILDING NO 1, ANDHERI UNITED CHS. NR NOOR MASJID V P ROAD ANDHERI WEST,MUMBAI,Mumbai City,Maharashtra,India-400058 |
| U45500MH2016PTC282080 | MAGICRETE CONSTRUCTION TECHNOLOGIES PRIVATE LIMITED | 702 CTS NO 39-A & 39B, S.V ROAD, NR ANDHERI SUBWAY, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| AAJ-9798 | ONE WORLD INFRA PROJECTS LLP | COMMON PRATIK CHS LTD, CTS NO. 195, (PT) S NO. 106-A, NR. STATION, JP ROAD, ANDHERI (WEST), MUMBAI, Maharashtra, India - 400058 |
| AAF-7703 | MAGNA SERVICES LLP | 301, CTS No.39A & 39B, 3rd Floor, Business Point, S V Road, NR Andheri Subway, Andheri West Mumbai, Maharashtra, India - 400058 |
| U74999MH2017PTC298056 | IVAULT MARKETING PRIVATE LIMITED | Office No. 130, Citi Mall, CTS Number 46, Andheri Link Road,Andheri West, Mumbai 400058 , Mumbai, Maharashtra, India - 400058 |
| ACD-8505 | SUN LYKKE STORIES LLP | Flat No. 201, Tirupati Apartment, Plot No.8, CTS No.1135,11, 7 Bungalows, J. P. Road, Andheri West,Mumbai,Mumbai,Maharashtra,India-400058 |
| ACI-5595 | RAKSA MEDICAL CENTER LLP | 12th Floor, Office No.4, CTS No. 844, Plot No.14,,Commercial Bldg, Near Yash Raj Studio, Andheri West,Mumbai,Mumbai,Maharashtra,India-400058 |
| ACN-1041 | INVEXITY STRATEGIES LLP | FLAT NO.302, WING A, PATLI PUTA COOP HSG SOC, PLOT NO. 05,SURVEY NO. 141/CTS 833/15, AMBIVLI ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058 |
| AAK-3612 | CHARRIOT GOURMET LLP | BLDG NO 29, C 1501, DN NAGAR MAMTA CHSL,,CTS NO 195 PT SURVEY NO 106 A, OPP YMCA, D N NAGAR, ANDHERI West,Mumbai,Mumbai,Maharashtra,India-400058 |
| U80901MH2014NPL252286 | SARASWATI EDUCARE FOUNDATION | 907 DEV PLAZA PLOT NO-68 S V ROAD NR. BARISTA CAFE, OPP ANDHERI F IRE STN , ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| ABZ-0896 | PINE STREET STUDIOS LLP | Flat No. 805, B Wing, Gundecha Symphony,CTS NO. 737/8/4, Andheri West,Mumbai,Mumbai,Maharashtra,India-400058 |
| ACL-0654 | ADCON LANDMARKS LLP | Office No. 702, CTS 39A AND B, SV ROAD,,NEAR ANDHERI SUBWAY, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058 |
| 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.