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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
SHAZIL ENTERPRISES PRIVATE LIMITED
CIN: U74999MH2018PTC307561 As on: 2026-07-13
SHAZIL ENTERPRISES PRIVATE LIMITED (CIN: U74999MH2018PTC307561) is a Private company incorporated on 05 Apr 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. 300000.00.
SHAZIL ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SHAZIL 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 SHAZIL ENTERPRISES PRIVATE LIMITED are AHMAD ABDULNABI SHAIKH, NADEEM AHMED SHAIKH, and WASEEM AHMAD SHAIKH.
SHAZIL ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC307561 and its registration number is 307561. Users may contact SHAZIL ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAZIL ENTERPRISES PRIVATE LIMITED is 130/2,BUSTAN APARTMENT,GROUND FLOOR,BANG NEAR SAMAD SETH BAGICHA. , BHIWANDI, Maharashtra, India - 421302.
Current status of SHAZIL 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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Previous CINs
ZaubaCorp's company report for SHAZIL 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 SHAZIL ENTERPRISES
Purchase full report of SHAZIL 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 SHAZIL 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.
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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 SHAZIL ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08103469 | AHMAD ABDULNABI SHAIKH | Director | 2018-04-05 |
| 08103470 | NADEEM AHMED SHAIKH | Director | 2018-04-05 |
| 08103471 | WASEEM AHMAD SHAIKH | Director | 2018-04-05 |
Past Directors & Key Managerial Personnel of SHAZIL ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AHMAD ABDULNABI SHAIKH
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Other Directorships of NADEEM AHMED SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of WASEEM AHMAD SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-9128 | ACHIEVERS DWELLERS LLP | HOUSE NO.655/2 FLAT 2 GROUND FLOOR WING A, NEELKANTH APARTMENT, KASHELI VILLAGE BHIWANDI, Maharashtra, India - 421302 |
| AAG-5884 | DODHIA SPECIALITY CHEMICALS LLP | FLAT NO. G-1, BUILDING NO. B-2,GROUND FLOOR, PHASE NO. 2, MANSAROVAR, BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| U74999MH2016PTC288194 | HELICON FOODS PRIVATE LIMITED | 663/2, Gala No 2, Ground Floor,Building L Jai Shree Ram Complex, Dapoda, Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| U52100MH2021OPC361490 | REPPING INTERNATIONAL (OPC) PRIVATE LIMITED | S. No 134/2/E , Gala 3 , Ground Floor JMD Complex-2, Dharam Compound Phase-2 , Bhiwandi, Maharashtra, India - 421302 |
| U74999MH2016PTC280026 | AV XPLORE PRIVATE LIMITED | Mahavir Realty, H.No.1495,Gala-209, 2nd Floor Building L, Mahavir Complex, Near petrol Pump,Val Village,Bhiwandi-421302 , Bhiwandi, Maharashtra, India - 421302 |
| U41001MH2023PTC402899 | AARVEE INFRA PRIVATE LIMITED | GALA NO 08, GROUND FLOOR, WING F2-B,VINEET RESIDENCY, GAJANAN APARTMENT,Bhiwandi,Thane,Maharashtra,421302-India |
| ACI-5976 | SHARK TRANSLOGICS LLP | H.NO.1683 , GALA.03,GROUND FLOOR,BUILDING C-2,PRERNA COMPLEX,NEAR JAIN MANDIR,MANKOLI ANJUR PHATA ROAD,Bhiwandi,Thane,Maharashtra,India-421302 |
| U46594MH2023PTC405217 | RAMA MINING TOOLS PRIVATE LIMITED | H no 799/2&3, Gala no B3 & B4, Ground Floor,,Shree Rajlaxmi Commercial Complex, Agra Road, Near Sai Pooja hotel,,Bhiwandi,Thane,Maharashtra,421302-India |
| U46693MH2023PTC398145 | HOME BLOOM PRIVATE LIMITED | Near Gp Office Ground Floor Gajanan Niwas H.No- 294/1, Near Hansika Building Gundavali Road , Bhiwandi, Maharashtra, India - 421302 |
| U17120MH1992PTC068563 | MYTEX (INDIA) SILK MILLS PRIVATE LIMITED | BLDG No. J2,1st Floor,Gala No.1 & 2,Shree Arihant Corp.,Near Kalher Pipeline,Thane Bhiwand i Road , BHIWANDI, Maharashtra, India - 421302 |
| U15490MH2019PTC334736 | CUBS VITAMIN PRIVATE LIMITED | Godown No. 2, Ground Floor Amit Vora Compound, Bhiwandi Road, Manko li Naka, , Bhiwandi, Maharashtra, India - 421302 |
| AAW-7628 | THINK THRILL LLP | House Number 143, Gala 1,2 ground floor, Sai dhara complex, RCC Bldg, Bhoirgaon,Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| ACA-9131 | MUNISUVRAT INDUSTRIAL LOGIPARC LLP | H. No. 1674, Flat No. 201, 2nd Floor, Munisuvrat Royal,Near Tapowan School, Kamatghar, Bhiwandi, Bhiwandi, Maharashtra, India - 421302 |
| U64120MH2001PTC133746 | NCS LOGISTICS AND DISTRIBUTION PRIVATE LIMITED | H.No. 244/8, Building C-2, Gala Number 8, Ground Floor, Sagar Complex, Owali Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| ACM-7013 | KLOZZEN ENTERPRISES LLP | H.NO. 2318, GALA NO.2, GROUND FLOOR, BUILDING A-1,KRIPA INDUSTRIAL COMPLEX, SONALE VILLAGE, BHIWANDI-421302,Bhiwandi,Thane,Maharashtra,India-421302 |
| U36911MH2011PTC218206 | SHAAGUN JEWELLS PRIVATE LIMITED | CITY SURVEY NO. 2004, SHIVAM PLAZA 2ND FLOOR, NEAR BANK OF INDIA, MANDAI RI KSHAW ST. , BHIWANDI, Maharashtra, India - 421302 |
| ACG-6011 | LAKSHMI SRIHARI PHARMA LLP | Flat no-1405, 14th Floor, I Building, Arihant City,Phase 2, Near Saibaba Temple, Bhiwandi By Pass, Bhiwandi,Bhiwandi,Thane,Maharashtra,India-421302 |
| ABC-2200 | SHREE KIRLE REALTY LLP | FLAT NO.201, 2ND FLOOR, A WINGHARIOM GALAXY APARTMENT Bhiwandi, Maharashtra, India - 421302 |
| U15130MH2002PTC136895 | MOHINI FINE FOODS PRIVATE LIMITED | Building C-2 Gala: 4, Ground Floor Shree Arihant Compound, Kalher , Bhiwandi, Maharashtra, India - 421302 |
| AAH-2931 | BALAJI TRADING SOLUTIONS LLP | H NO 64, FLAT NO 204, 2 ND FLOOR AARYA APARTMENT, KASHELI BHIWANDI, Maharashtra, India - 421302 |
| U15200MH1994PTC079464 | A.S.TEXTILES PVT LTD | H.No. 1203, 1st Floor, Near Taiyab Hotel, Ochipada Nagaon-2 , Bhiwandi, Maharashtra, India - 421302 |
| ABZ-5193 | Yashika Creation LLP | H.NO-173, Gala No 2, Ground FloorDapode Village, Mankoli, Anjurphata Road Bhiwandi, Maharashtra, India - 421302 |
| U70109MH2010PTC199674 | GOOD EARTH BUILD WELL PRIVATE LIMITED | Jainam Greens, E-Wing, Ground Floor, S. No. 141/2, Kamatghar, Agra Road , Bhiwandi, Maharashtra, India - 421302 |
| U31904MH2020PTC339765 | JEEN POWER SOLUTIONS PRIVATE LIMITED | FLAT NO. 7, GROUND FLOOR, BUILDING NO. 2 PHASE D, PRASANNA COMPLEX, PURNA VILLAGE , BHIWANDI, Maharashtra, India - 421302 |
| U50200MH2012PTC232854 | BORUDE MOTOR CARS PRIVATE LIMITED | H. NO. 795/D, GALA D, GROUND FLOOR, BUILDING A-2, BABOSAINDUSTRIAL COMPLEX, SARAVALI , BHIWANDI, Maharashtra, India - 421302 |
| U51109MH2009PTC189551 | ONEINDIA DISTRIBUTION HUB PRIVATE LIMITED | HARIHAR CORPORTION, BUILDING NO SS/2, GALAO NO.9, GROUND FLOOR DAPODA VILLAGE, MANKOLI, , BHIWANDI, Maharashtra, India - 421302 |
| U65990MH2021PLN372240 | SHREE BALAJIPADMAVATI NIDHI LIMITED | House No 745, Shop No 4, Ground Floor Building No 2 Atharav Appartment Kasheli , BHIWANDI, Maharashtra, India - 421302 |
| U74300MH2005PTC154560 | KIDS MEDIA INDIA PRIVATE LIMITED | HARIHAR CORPORATION, BUILDING NO SS/2, GALA NO. 9, GROUND FLOOR DAPODA VILLAGE, MANKOLI, , BHIWANDI, Maharashtra, India - 421302 |
| U74999MH2018PTC305248 | POLESTAR COSMETICS PRIVATE LIMITED | 1021, FLAT 208, B WING, 2ND FLOOR AUDHUMBAR APARTMENT, BALAJI NAGAR, , BHIWANDI, THANE, Maharashtra, India - 421302 |
| 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.