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
SHASWAT ENTERPRISES PRIVATE LIMITED
CIN: U74999MH2008PTC185413
SHASWAT ENTERPRISES PRIVATE LIMITED (CIN: U74999MH2008PTC185413) is a Private company incorporated on 04 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10000000.00.
SHASWAT ENTERPRISES 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.SHASWAT ENTERPRISES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SHASWAT ENTERPRISES PRIVATE LIMITED are JAY PRAFULKUMAR SHAH, and LALITKUMAR SHANTILAL SHAH.
SHASWAT ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2008PTC185413 and its registration number is 185413. Users may contact SHASWAT ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHASWAT ENTERPRISES PRIVATE LIMITED is 3-5 Floor, Ground-3, Keshav Bhavan Khetwadi 7th Lane, Girgaon , Mumbai, Maharashtra, India - 400004.
Current status of SHASWAT ENTERPRISES 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 SHASWAT ENTERPRISES 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 SHASWAT ENTERPRISES
Purchase full report of SHASWAT ENTERPRISES
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 SHASWAT ENTERPRISES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 SHASWAT ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02125675 | JAY PRAFULKUMAR SHAH | Director | 2017-10-05 |
| 07284339 | LALITKUMAR SHANTILAL SHAH | Director | 2015-09-29 |
Past Directors & Key Managerial Personnel of SHASWAT ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07284346 | VISHAL RAMESHCHANDRA SHETH | Additional Director | - | 2015-09-29 |
| 07284346 | VISHAL RAMESHCHANDRA SHETH | Director | - | 2017-10-05 |
| 00085626 | DINESH POONAMCHAND SHAH | Additional Director | - | 2012-09-29 |
| 00085626 | DINESH POONAMCHAND SHAH | Director | - | 2015-03-31 |
| 00085777 | SHAILESH RAMNIKLAL SHAH | Additional Director | - | 2012-09-29 |
| 00085777 | SHAILESH RAMNIKLAL SHAH | Director | - | 2015-03-31 |
| 00086026 | SEVANTILAL RAICHAND SHAH | Additional Director | - | 2012-09-29 |
| 00086026 | SEVANTILAL RAICHAND SHAH | Director | - | 2015-03-31 |
| 02193523 | SEJAL CHIRAG SHAH | Director | - | 2011-11-23 |
| 00081637 | CHIRAG SHANTILAL SHAH | Director | - | 2015-10-31 |
| 00105932 | AMIT KIRTILAL SHAH | Additional Director | - | 2012-09-29 |
| 00105932 | AMIT KIRTILAL SHAH | Director | - | 2015-10-31 |
| 02624109 | GAUTAM VINODKUMAR SARAF | Additional Director | - | 2015-09-29 |
| 02624109 | GAUTAM VINODKUMAR SARAF | Director | - | 2016-11-07 |
| 07284339 | LALITKUMAR SHANTILAL SHAH | Additional Director | - | 2015-09-29 |
Other Directorships of VISHAL RAMESHCHANDRA SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEAVY METAL AND TUBES (INDIA) PRIVATE LIMITED | U28100GJ2008PTC054125 | Additional Director | - | 2017-09-29 |
| HEAVY METAL AND TUBES (INDIA) PRIVATE LIMITED | U28100GJ2008PTC054125 | Director | - | 2019-02-01 |
Other Directorships of DINESH POONAMCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKM ENTERPRISES PRIVATE LIMITED | U24110MH1984PTC031790 | Director | 1998-10-01 | Ongoing |
| BHARAT STEEL YARD PRIVATE LIMITED | U51909MH2013PTC241806 | Director | - | 2024-02-26 |
Other Directorships of SHAILESH RAMNIKLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKM ENTERPRISES PRIVATE LIMITED | U24110MH1984PTC031790 | Director | 2003-08-01 | Ongoing |
| BHARAT STEEL YARD PRIVATE LIMITED | U51909MH2013PTC241806 | Director | 2013-08-01 | Ongoing |
Other Directorships of SEVANTILAL RAICHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKM ENTERPRISES PRIVATE LIMITED | U24110MH1984PTC031790 | Director | 1998-10-01 | Ongoing |
| BHARAT STEEL YARD PRIVATE LIMITED | U51909MH2013PTC241806 | Director | - | 2024-02-26 |
Other Directorships of JAY PRAFULKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARISONS STEEL LIMITED | U27100MH1999PLC122789 | Director | - | 2009-03-09 |
| SHASHVAT VIVAN INFRATECH PRIVATE LIMITED | U51433MH2021PTC359169 | Director | - | 2023-03-20 |
| JUVENILE CAPFIN PRIVATE LIMITED | U67190MH1996PTC102588 | Director | - | 2018-11-15 |
| NUCLIONE SYSTEMS PRIVATE LIMITED | U72900GJ2010PTC059066 | Director | - | 2011-01-28 |
Other Directorships of SEJAL CHIRAG SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKM STEELS LIMITED | U27100MH1994PLC083403 | Director | - | 2017-01-01 |
| SKM STEELS LIMITED | U27100MH1994PLC083403 | Whole-time director | - | 2019-12-31 |
| LEVEL NEXT MANAGEMENT PRIVATE LIMITED | U80302MH2021PTC372687 | Director | 2022-09-15 | Ongoing |
Other Directorships of CHIRAG SHANTILAL SHAH
Other Directorships of AMIT KIRTILAL SHAH
Other Directorships of GAUTAM VINODKUMAR SARAF
Other Directorships of LALITKUMAR SHANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15490MH2022PTC382607 | SHATRUNJAY FOODSTUFFS PRIVATE LIMITED | 13 Floor-2,3, Keshav Bhavan Khetwadi 7th lane, Girgaon,Mumbai,Mumbai City,Maharashtra,400004-India |
| U28999MH2019PTC326258 | SIDHPURA STONE PRIVATE LIMITED | 26 FLOOR-3 PLOT-1/3 CHANDRA BHAVAN KHETWADI 5TH LANE GIRGAON MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| U85300MH2021NPL363099 | PRAVIN KANJIBHAI FOUNDATION | 26 FLOOR 3 PLOT 1/3 CHANDRA BHAVAN KHETWADI 5TH LANE GIRGAON MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| U51101MH2015PTC265067 | MAHEK MERCANTILE PRIVATE LIMITED | 5TH FLOOR-GROUND, PLOT 1/3, GANESH BHAVAN KHETWADI 3RD LANE, GIRGAON MUMBAI Mumbai City MH 400004 IN |
| U51101MH2015PTC265514 | DISHITA MERCANTILE PRIVATE LIMITED | 5TH FLOOR-GROUND, PLOT 1/3, GANESH BHAVAN KHETWADI 3RD LANE, GIRGAON MUMBAI Mumbai City MH 400004 IN |
| AAD-6393 | SHREE KALYANIDEVI INFRATECH LLP | KESHAV BHUVAN 3/5, 2ND FLOOR ROOM NO. 18, 7TH KHETWADI LANE MUMBAI, Maharashtra, India - 400004 |
| U27100MH2011PTC216971 | NAVDEEP STEEL PRIVATE LIMITED | Shop no. 5, Ground Floor, Plot No.-1/764, 765, Omkar CHS, Khetwadi 3rd Lane, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U27100MH2015PTC260823 | SURESH METAL INDUSTRIES PRIVATE LIMITED | 11, Floor - Grd, Plot-1/3, Ganesh Bhavan Khetwadi 3rd Lane, Girgaon , Mumbai, Maharashtra, India - 400004 |
| ABA-9624 | Solitaire Steel and Engineering LLP | Office B/3, Floor Ground, Plot 26, Mahavir Darshan,,Khemraj Kishandas Marg, Khambata Lane, Khetwadi, Girgaon,,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAX-0477 | LUNAR PIPING SOLUTIONS LLP | 3, GROUND FLOOR, PLOT NO-11SONAWALA BUILDING, KHETWADI 7TH LANE, Mumbai, Maharashtra, India - 400004 |
| AAG-5871 | NK METAL IMPEX AND ALLOYS LLP | 1, Floor Ground, Plot 23, Kotwala Building Khetwadi 3rd Lane, Girgaon Mumbai, Maharashtra, India - 400004 |
| ACA-7172 | MERCURE FASHIONS LLP | 10, FLOOR 3, PLOT 21, TARWALA BUILDING,KHETWADI 3RD LANE, GIRGAON Mumbai, Maharashtra, India - 400004 |
| U74990MH2010PTC211543 | UNIV CARE STAINLESS PRIVATE LIMITED | ROOM NO 50, 3RD FLOOR, PLOT-24 3, R K BLDG, 8TH KHETWADI LANE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U41000MH2020PTC351173 | TWO-BROTHERS INFRASTRUCTURE PRIVATE LIMITED | 35,FLOOR-3,PLOT-130B,3, CALLIAN BUILDING, SADASHIV X,LANE, KANDEWADI, GIRGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India |
| U55101MH2025PTC455193 | SOIL HOSPITALITY AND AGRO TOURISM PRIVATE LIMITED | ground floor post Box no,3722 3/5 Sakar Bhavan,Mumbai,Mumbai,Maharashtra,400004-India |
| ACD-2282 | NATH METALS LLP | 3-A, GROUND FLOOR, C,ALLAHRAKHA BUILDING, KHETWADI, 9TH LANE,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACI-5701 | SATVIKVEDA EXPO LLP | Office No 43, 3rd Floor Moti Mansion,Khetwadi 5th Lane,Mumbai,Mumbai,Maharashtra,India-400004 |
| ABC-8150 | Bohra Metal & Alloys LLP | 3,Floor-Grd,15 D,Salim Building,,Khetwadi 12th Lane,Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACY-7534 | GOKUL BUILD LLP | 23, Floor-1, Plot-24, Bansi Bhuvan, 3rd Khetwadi Lane, Girgaon,Mumbai,Mumbai City,Maharashtra,India-400004 |
| ACL-6001 | MAYAMI FLAVOURS 24 LLP | C-3, 1st floor, 15C, Salim Building,, Khetwadi 12th lane, Girgaon,,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAI-1132 | KALAPURNA RARE ALLOYS LLP | 1, Floor-Grd, Plot-24, 3, R K Building, Khetwadi 8th Lane, Girgaon, Mumbai Mumbai, Maharashtra, India - 400004 |
| ABA-9135 | RAMDEV IMPEX LLP | 109, Floor - 1st, Plot - 1/764,765, Omkar CHS, Khetwadi 3rd Lane, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| U74999MH2007PTC175980 | NAVKAR JEWELLERY PRIVATE LIMITED | 9, Floor 3, Alaknanda CHS, Dr. Desmukh Lane Khetwadi, Girgaon , Mumbai, Maharashtra, India - 400004 |
| AAC-6009 | KANUGO METALS LLP | 9, GRD FLOOR, PLOT-24, BANSI BHUVAN, 3RD KHETWADI LANE, GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| AAC-6038 | ABHIMANYU COMMOSALES LLP | 15 Ground Floor, Plot 25, Laheri Bldg, Khetwadi, 5th Lane, Girgaon MUMBAI, Maharashtra, India - 400004 |
| ACA-4025 | NPL MERCHANTILE LLP | 1, Floor-1, 7, Taldhwaj Bhavan, Panjarapole 3rd Lane, Gulalwadi, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAK-1097 | VISHNAVA REALTIES LLP | Floor-3, Plot-141,Shri Shamala Bhuvan,Dr. Deshmukh Lane,Khetwadi, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAK-1422 | UTSUKA REALTIES LLP | Floor-3, Plot-141,Shri Shamala Bhuvan,Dr. Deshmukh Lane,Khetwadi, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAK-2167 | ADIRA DEVELOPERS LLP | Floor-3, Plot-141,Shri Shamala Bhuvan,Dr. Deshmukh Lane,Khetwadi, Girgaon Mumbai, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100783859 | 2023-08-31 | - | - | 30,000,000.00 | UNION BANK OF INDIA |
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Tax Expense | |||||||||||||
| 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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As on: 2026-07-13
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.