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
SHASTRI FINVEST SERVICES PRIVATE LIMITED
CIN: U74120MH2011PTC212616 As on: 2026-07-13
SHASTRI FINVEST SERVICES PRIVATE LIMITED (CIN: U74120MH2011PTC212616) is a Private company incorporated on 21 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHASTRI FINVEST SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHASTRI FINVEST SERVICES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of SHASTRI FINVEST SERVICES PRIVATE LIMITED are RAJESH VIRENDRA TIWARI, VIRENDRA RAMMURATI TIWARI, RAKESH VIRENDRA TIWARI, and SHANKAR VIRENDRA TIWARI.
SHASTRI FINVEST SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2011PTC212616 and its registration number is 212616. Users may contact SHASTRI FINVEST SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHASTRI FINVEST SERVICES PRIVATE LIMITED is 103, EMARALD APARTMENT, VAKOLA MARKET, NEAR DADAR JANTA SAHAKARI BANK, SANTACRU Z (EAST) , MUMBAI, Maharashtra, India - 400055.
Current status of SHASTRI FINVEST 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 SHASTRI FINVEST 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 SHASTRI FINVEST SERVICES
Purchase full report of SHASTRI FINVEST SERVICES
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 SHASTRI FINVEST 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 SHASTRI FINVEST SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01818183 | RAJESH VIRENDRA TIWARI | Director | 2011-01-21 |
| 01833427 | VIRENDRA RAMMURATI TIWARI | Director | 2011-01-21 |
| 03333568 | RAKESH VIRENDRA TIWARI | Director | 2011-01-21 |
| 03333584 | SHANKAR VIRENDRA TIWARI | Director | 2011-01-21 |
Past Directors & Key Managerial Personnel of SHASTRI FINVEST SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03333591 | MUKESH VIRENDRA TIWARI | Director | - | 2019-08-09 |
Other Directorships of RAJESH VIRENDRA TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARA DIAGNOSTIC CENTERS LLP | AAG-9140 | Designated Partner | 2016-07-15 | Ongoing |
| SHIVVIR INFRAPROJECTS LLP | AAU-1691 | Designated Partner | 2020-10-09 | Ongoing |
| SHIVVIR DIAGNOSTIC CENTRE LLP | AAV-3930 | Designated Partner | 2021-01-08 | Ongoing |
| AL AROUBA MEDICAL CENTER LLP | ACH-6499 | Designated Partner | 2024-06-07 | Ongoing |
| SHASTRI HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED | U74990MH2011PTC212772 | Director | 2011-01-28 | Ongoing |
Other Directorships of VIRENDRA RAMMURATI TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHASTRI MEDICAL CENTRE LLP | ABZ-8188 | Designated Partner | 2023-01-12 | Ongoing |
| RASUK HOSPITALITY LLP | ACB-9152 | Designated Partner | 2023-07-07 | Ongoing |
| VSP STARRR REALTY PRIVATE LIMITED | U70101DL2008PTC186148 | Director | 2009-11-05 | Ongoing |
| VSP STARRR REALTY PRIVATE LIMITED | U70101DL2008PTC186148 | Director | - | 2021-09-14 |
| CROSS GATES EXIM PRIVATE LIMITED | U74899DL1987PTC027245 | Director | 2010-03-02 | Ongoing |
| CROSS GATES EXIM PRIVATE LIMITED | U74899DL1987PTC027245 | Director | - | 2021-09-14 |
| SHASTRI HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED | U74990MH2011PTC212772 | Director | 2011-01-28 | Ongoing |
Other Directorships of RAKESH VIRENDRA TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RASUK HOSPITALITY LLP | ACB-9152 | Designated Partner | 2023-07-07 | Ongoing |
| SHASTRI HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED | U74990MH2011PTC212772 | Director | 2011-01-28 | Ongoing |
Other Directorships of SHANKAR VIRENDRA TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHASTRI HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED | U74990MH2011PTC212772 | Director | 2011-01-28 | Ongoing |
Other Directorships of MUKESH VIRENDRA TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAGATEE LIFESPACES LLP | AAB-1491 | Designated Partner | - | 2013-12-04 |
| BMP REALTORS LLP | AAB-7501 | Designated Partner | 2013-09-06 | Ongoing |
| GRPM INFRAPROJECTS LLP | AAC-9743 | Designated Partner | 2014-11-26 | Ongoing |
| LALLI AGRO INDUSTRIES LLP | AAH-6961 | Designated Partner | - | 2018-06-14 |
| GRPM INFRAPROJECTS PRIVATE LIMITED | U45201MH2009PTC189941 | Director | 2013-08-19 | Ongoing |
| SWASTIK INFRAPORT AND MARINE PRIVATE LIMITED | U45201MH2014PTC260505 | Director | 2014-12-30 | Ongoing |
| SHASTRI HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED | U74990MH2011PTC212772 | Director | 2011-01-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U47990MH2012PTC235795 | PLATTERA GIFTS PRIVATE LIMITED | FLAT NO. 9/162, EKPRASTHA CO-OPERATIVE HOUSING SOC MHB COLONY, NEAR VAKOLA BRIDGE, SANTACRU,Z (EAST),MUMBAI,Mumbai City,Maharashtra,400055-India |
| AAT-0116 | SSMC WORKS LLP | 202, Floor 2 Ani Apartment Vakola, Ani Apartment C.H.S. L,Vakola Village St Anthony Church Road near St Charles High School Santacruz East Mumbai Mumbai, Maharashtra, India - 400055 |
| U45201MH2014PTC260505 | SWASTIK INFRAPORT AND MARINE PRIVATE LIMITED | 103, Emrald Apartment, Vakola Market, Santacruz (East), , MUMBAI, Maharashtra, India - 400055 |
| ACI-9167 | NIITAKA MERU INDIA LLP | A/601, 6th Floor, Raheja point I, Nehru road east,Santacruz east, Near Vakola market, Mumbai,Mumbai,Mumbai,Maharashtra,India-400055 |
| U45201MH2008PTC217836 | SUMMIT CEMINFRA PRIVATE LIMITED | Raheja Point Wing B, 7th Floor, Nehru Rd. Nr Shamrao Vithal Bank, Vakola, Santacru z (East) , Mumbai, Maharashtra, India - 400055 |
| U40109MH1995PLC293128 | HIRMA POWER LIMITED | Raheja Point Wing B, 7th Floor, Nehru Rd. Nr Shamrao Vithal Bank, Vakola, Santacru z (East) , Mumbai, Maharashtra, India - 400055 |
| U74140MH2008PTC186876 | TULIP ADVISORS PRIVATE LIMITED | Raheja Point Wing B, 7th Floor, Nehru Rd. Nr Shamrao Vithal Bank, Vakola, Santacru z (East) , Mumbai, Maharashtra, India - 400055 |
| U74999MH2016PTC283679 | ALMEIDA PRODUCTION PRIVATE LIMITED | 202, 2ND FLOOR, K.L.ACCOLADE, 6TH ROAD, NEAR DENA BANK, VILLAGE BANDRA, SANTACRU Z(EAST) , MUMBAI, Maharashtra, India - 400055 |
| AAH-6961 | LALLI AGRO INDUSTRIES LLP | 103, EMRALD APARTMENT, VAKOLA MARKET, SANTACRUZ (EAST), MUMBAI, Maharashtra, India - 400055 |
| U40101MH1998PLC263662 | JAYAMKONDAM POWER LIMITED | Raheja Point Wing B, 7th Floor, Nehru Rd. Nr Shamrao Vithal Bank, Vakola, Santacru z (East) , Mumbai, Maharashtra, India - 400055 |
| U45201MH2005PLC274034 | WORLDCOM SOLUTIONS LIMITED | Raheja Point Wing B, 7th Floor, Nehru Rd. Nr Shamrao Vithal Bank, Vakola, Santacru z (East) , Mumbai, Maharashtra, India - 400055 |
| U61100MH2012PTC239160 | SWISS MARINE MANAGEMENT PRIVATE LIMITED | 202, Twinkle Apartment,Opp. State Bank of India, Nehru Road, Vakola, Santacruz (East) , Mumbai, Maharashtra, India - 400055 |
| U74999MH2013PTC240883 | SWISS SHIPPING MANAGEMENT SERVICES PRIVATE LIMITED | 202, Twinkle Apartment, Opp. State Bank of India Nehru Road, Vakola, Santacruz (East) , Mumbai, Maharashtra, India - 400055 |
| U67190MH2010PTC203135 | MAYUR COMMODITIES PRIVATE LIMITED | SHOP NO. 3, HAJI BAUG BUILDING, NEAR STATE BANK OF INDIA, VAKOLA, SANTAC RUZ - EAST , MUMBAI, Maharashtra, India - 400055 |
| U72900MH2009PTC196575 | TERABYTE INTELLISYS PRIVATE LIMITED | 603, CHURCHVIEW APARTMENT VAKOLA MARKET, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| AAA-1799 | NEKI CONCEPT LLP | 17/133, ANAND NAGAR, BEHIND GANESH MANDIR, VAKOLA, SANTACRU Z EAST, MUMBAI, Maharashtra, India - 400055 |
| U74999MH2021PTC365128 | VAK REPORTS PRIVATE LIMITED | A-101, CHOKSI APARTMENT, NEAR JAIN TEMPLE, VAKOLA,SANTACRUZ(EAST) , MUMBAI, Maharashtra, India - 400055 |
| U72900MH2020PTC350201 | PAVLABS TECHNOLOGIES PRIVATE LIMITED | 1001, B-Wing, Elanza, Jawahar Lal Nehru Road, Vakola, Santacru z (East) , Mumbai, Maharashtra, India - 400055 |
| U45200MH2008PTC186523 | GOAL REALTORS PRIVATE LIMITED | 3RD FLOOR, RAHEJA POINT JAWAHAR LAL NEHRU ROAD, VAKOLA, SANTACRU Z (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U55101MH2011PTC218908 | DNA HOSPITALITY PRIVATE LIMITED | B-602, The Ark, Neharu Road, Near St. Anthony Church Vakola, Santacru z , Mumbai, Maharashtra, India - 400055 |
| U92419MH2012PTC226100 | NINETH DIMENSION SPORTS MANAGEMENT PRIVATE LIMITED | B-602, The Ark, Neharu Road, Near St. Anthony Church Vakola, Santacru z , Mumbai, Maharashtra, India - 400055 |
| U20219MH2010PTC206391 | SHREE PLY PLAZA PRIVATE LIMITED | SHOP NO. 1, BHOMAJI SHIVAJI WADI, OPP. VAKOLA CHURCH, NEHRU ROAD, SANTACRU Z EAST , MUMBAI, Maharashtra, India - 400055 |
| U74999MH1993PTC074683 | DBM GEOTECHNICS AND CONSTRUCTIONS PRIVATE LIMITED | CENTAUR HOUSE, B/301, 3RD FLOOR, SHANTINAGAR IND ESTATE, VAKOLA, SANTACRU Z-EAST , MUMBAI, Maharashtra, India - 400055 |
| U72900MH2017PTC289612 | MEERA GRAPHICS PRIVATE LIMITED | 702, B WING,7TH FLOOR,SILVER APARTMENT NEAR ST.CHARLIS SCHOOL VAKOLA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| U40101MH2010PTC208404 | RPL SUNSHINE POWER PRIVATE LIMITED | Raheja Point, Wing B, 7th Floor, Nehru Road, Near Shamrao Vithal Bank, Vakola, Santac ruz (East) , Mumbai, Maharashtra, India - 400055 |
| U40108MH2015PTC267568 | RPL SUNLIGHT POWER PRIVATE LIMITED | Raheja Point, Wing B, 7th Floor, Nehru Road, Near Shamrao Vithal Bank, Vakola, Santac ruz (East) , Mumbai, Maharashtra, India - 400055 |
| U40109MH2015PTC267777 | RPL SOLAR POWER PRIVATE LIMITED | Raheja Point, Wing B, 7th Floor, Nehru Road, Near Shamrao Vithal Bank, Vakola, Santac ruz (East) , Mumbai, Maharashtra, India - 400055 |
| U40300MH2015PTC267257 | RPL STAR POWER PRIVATE LIMITED | Raheja Point, Wing B, 7th Floor, Nehru Road, Near Shamrao Vithal Bank, Vakola, Santac ruz (East) , Mumbai, Maharashtra, India - 400055 |
| U40103MH2015PTC267055 | RPL SURYA POWER PRIVATE LIMITED | Raheja Point, Wing B, 7th Floor, Nehru Road, Near Shamrao Vithal Bank, Vakola, Santac ruz (East) , Mumbai, Maharashtra, India - 400055 |
| 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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.