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
SHILPA FINVEST PRIVATE LIMITED
CIN: U65910MH1995PTC090237
SHILPA FINVEST PRIVATE LIMITED (CIN: U65910MH1995PTC090237) is a Private company incorporated on 04 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 220200.00.
SHILPA FINVEST 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.SHILPA FINVEST PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of SHILPA FINVEST PRIVATE LIMITED are AMIT KABRA NANDKISHOR, and AMIT POONAM KABRA.
SHILPA FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910MH1995PTC090237 and its registration number is 90237. Users may contact SHILPA FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHILPA FINVEST PRIVATE LIMITED is 75, Mint Road 8 Shreeji House, 1st floor, Fort , Mumbai, Maharashtra, India - 400001.
Current status of SHILPA FINVEST 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 SHILPA FINVEST 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 SHILPA FINVEST
Purchase full report of SHILPA FINVEST
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 SHILPA FINVEST 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 SHILPA FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01298470 | AMIT KABRA NANDKISHOR | Director | 2015-03-26 |
| 08261780 | AMIT POONAM KABRA | Director | 2019-03-05 |
Past Directors & Key Managerial Personnel of SHILPA FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01243391 | VISHNUKANTH CHATURBHUJ BHUTADA | Director | - | 2015-03-26 |
| 02422723 | RAJENDRA KARWA | Director | - | 2019-03-06 |
| 02436975 | RAJENDRA SHRINIWAS KABRA | Director | - | 2015-09-10 |
Other Directorships of VISHNUKANTH CHATURBHUJ BHUTADA
Other Directorships of AMIT KABRA NANDKISHOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHIJEET WEAVING MILLS PRIVATE LIMITED | U18101KA2004PTC034035 | Director | - | 2015-10-06 |
| TAMASKAR FINANCE PRIVATE LIMITED | U51900MH1994PTC083667 | Director | - | 2019-01-01 |
Other Directorships of RAJENDRA KARWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAMASKAR FINANCE PRIVATE LIMITED | U51900MH1994PTC083667 | Director | - | 2019-01-01 |
Other Directorships of RAJENDRA SHRINIWAS KABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDHANT SPINNING AND WEAVING MILLS PRIVATE LIMITED | U51311KA2004PTC034051 | Director | - | 2015-10-06 |
Other Directorships of AMIT POONAM KABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAMASKAR FINANCE PRIVATE LIMITED | U51900MH1994PTC083667 | Additional Director | - | 2019-09-30 |
| TAMASKAR FINANCE PRIVATE LIMITED | U51900MH1994PTC083667 | Director | 2019-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01110MH1996PLC096577 | PARASNATH PLANTATION AND RESORTS INDIA LIMITED | SHREEJI HOUSE,3RD FLOOR,75 MINT ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| ACH-6283 | SUNDECK REALTY LLP | floor -8, plot-239, hari leela house, mint road, gpo fort, mumbai,Mumbai,Mumbai,Maharashtra,India-400001 |
| U51494MH2004PTC146748 | KAPILA KNIT FABRICS PRIVATE LIMITED | FLOOR 8, PLOT 239, HARI LEELA HOUSE, MINT ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U17120MH1937PTC016010 | THE TEXTILE ENGRAVERS PRIVATE LIMITED | CALCOT HOUSE 1ST FLOOR8/10 TAMARIND ROAD LANE FORT , MUMBAI, Maharashtra, India - 400001 |
| U45202MH2008PTC184822 | HARIDAY REAL ESTATE PRIVATE LIMITED | 8TH FLOOR, NEW HARILEELA HOUSE, 34/38, MINT ROAD, NEAR GPO, FORT , MUMBAI, Maharashtra, India - 400001 |
| U85110MH2001PTC130703 | GIS MUMBAI PRIVATE LIMITED | OFFICE NO. 5, GOVER MANSION, 1ST FLOOR MINT ROAD, FORT, MUMBAI- 400001 , MUMBAI, Maharashtra, India - 400001 |
| U65100MH2017PTC289358 | SHABIL TRAVEL AND FOREX PRIVATE LIMITED | Shop No. 8, Ground Floor, Lucky House, S.B.S Road, Fort, Mumbai 400001 , Mumbai, Maharashtra, India - 400001 |
| U74120MH2011PTC213492 | DOMO GADGETS PRIVATE LIMITED | 4B, SHREEJI HOUSE, 75, MINT ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| F01705 | CITRIX SYSTEMS ASIA PACIFIC PTY. LTD. | 1ST FLOOR, DBS HOUSE, 31, MURZBAN ROAD, , FORT, MUMBAI, Maharashtra, India - 400001 |
| AAU-2738 | ACN RETAIL LLP | 3, 1st FLOOR, PLOT 4, 8 JENKINS HOUSE, HENRY ROAD, ELECTRIC HOUSE, COLABA MUMBAI, Maharashtra, India - 400001 |
| U74999MH2017PTC300168 | LAS CARGO PRIVATE LIMITED | 5, 1ST FLOOR, 235/2327, PIRAMAL MANSION, DADABHAI NAWROJI ROAD, HANDLOOM HOUSE, , FORT, MUMBAI, Maharashtra, India - 400001 |
| ACH-8941 | Z A D N & ASSOCIATES LLP | 1ST FLOOR SADHANA RAYON HOUSE,DR.D.N.ROAD, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| ABA-1993 | AVENTUS ACE DEVELOPERS LLP | 105 Commerce House, 1st Floor, Nagindas Master Road,Fort, Mumbai City Mumbai, Maharashtra, India - 400001 |
| U74999MH2014PTC255376 | HIS GRACE MANAGEMENT PRIVATE LIMITED | 1ST FLOOR, KHATIJA MANSION,108/110 MINT ROAD FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U56101MH2023PTC408295 | PROPHYLAXIS GAMES PRIVATE LIMITED | 8, Floor-Ground, Chemco House,172, Damodar Sukadwala Road,New Excelsior Cinema, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U17020MH2018PTC314122 | RJS PACKAGING PRIVATE LIMITED | Ground Floor, Modern House, 81, Modi Street, 10-12 Mint Road, Fort,Mumbai,Mumbai City,Maharashtra,400001-India |
| U51101MH2015PTC270031 | CHARBHUJA TRADING AND AGENCIES PRIVATE LIMITED | ROOM NO 75 1ST FLOOR MUTUAL BLDG DR.D.N.ROAD FORT MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U45400MH2010PTC208785 | GARV HEIGHTS PRIVATE LIMITED | 1ST FLOOR, UNIQUE HOUSE, 25, S. A. BRELVI ROAD, MUMBAI SAMACHAR M ARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U68100MH2025PTC448653 | PRISHAL OFFICE PARKS PRIVATE LIMITED | Office No. 203-205, 1st Floor, Fine Mansion,203 Dadabhai Nawroji Road, Handloom House, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U68100MH2025PTC457679 | PRISHAL OFFICE PARKS IV PRIVATE LIMITED | Office No. 203-205, 1st Floor, Fine Mansion,,203 Dadabhai Nawroji Road, Handloom House, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U68200MH2024PTC435058 | PRISHAL REALTORS PRIVATE LIMITED | Office No. 203-205, 1st Floor, Fine Mansion,,203 Dadabhai Nawroji Road, Handloom House, Fort,,Mumbai,Mumbai,Maharashtra,400001-India |
| U55101MH2008PTC186918 | BENZY HOLIDAYS PRIVATE LIMITED | 1st Floor, Plot 8, Panthaki House, Maruti X Lane, Off Bora Bazar Street, Fort, Mumbai , Mumbai, Maharashtra, India - 400001 |
| U24100MH1978PTC020113 | NAVDEEP CHEMICALS PRIVATE LIMITED | Floor 3, Sadhana Rayon House, Dadabhai Naoroji Road, Next to Fort House (Handloom House), Fort , Mumbai, Maharashtra, India - 400001 |
| U40102MH2010PTC201630 | TRIUMPH ENERGY PRIVATE LIMITED | 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD, FORT, MUMBAI - 400001 , MUMBAI, Maharashtra, India - 400001 |
| U63020MH1999PTC118028 | EVA TRAVELS PRIVATE LIMITED | LUNAT MANSION 1ST FLOOR, MINT ROAD FORT, , MUMBAI, Maharashtra, India - 400001 |
| L23209MH1985PLC035702 | VERITAS (INDIA) LIMITED | Veritas House, 3rd Floor, 70, Mint Road, Fort , Mumbai, Maharashtra, India - 400001 |
| AAB-2771 | MYNCO DEVELOPERS LLP | 1ST FLOOR, WARDEN HOUSE SIR P.M. ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| AAB-3090 | MESTA DEVELOPERS LLP | 1ST FLOOR, WARDEN HOUSE SIR P.M. ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| AAD-1250 | PRAMOD KUMAR AND SONS LLP | 1ST FLOOR, WARDEN HOUSE SIR P.M. ROAD, FORT MUMBAI, Maharashtra, India - 400001 |
| 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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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.