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
SHN CAPITAL PRIVATE LIMITED
CIN: U65990MH2020PTC337101 As on: 2026-07-13
SHN CAPITAL PRIVATE LIMITED (CIN: U65990MH2020PTC337101) is a Private company incorporated on 03 Feb 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
SHN CAPITAL 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.SHN CAPITAL PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SHN CAPITAL PRIVATE LIMITED are ABDUL KADIR MALIK, and FAISAL SHAHNAWAZ SHAIKH.
SHN CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2020PTC337101 and its registration number is 337101. Users may contact SHN CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHN CAPITAL PRIVATE LIMITED is NOOR MAHAL, C/001, NEAR MILLENNIUM HOSPITAL KAUSA, MUMBRA EAST, THANE , Thane, Maharashtra, India - 400612.
Current status of SHN CAPITAL 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 SHN CAPITAL 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 SHN CAPITAL
Purchase full report of SHN CAPITAL
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 SHN CAPITAL 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 SHN CAPITAL
| DIN | Director Name | Designation | Appointment Date |
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| 08688131 | ABDUL KADIR MALIK | Director | 2020-02-03 |
| 08688132 | FAISAL SHAHNAWAZ SHAIKH | Director | 2020-02-03 |
Past Directors & Key Managerial Personnel of SHN CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ABDUL KADIR MALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FAISAL SHAHNAWAZ SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2022PTC393063 | SLASHTER TECHNOLOGIES PRIVATE LIMITED | C-102, AL JADEED BUILDING, CHAND NAGAR NEAR KAUSA KABRISTAN, KAUSA, MUMBRA , THANE, Maharashtra, India - 400612 |
| U70100MH2019PTC319799 | MAULANA REALTY PRIVATE LIMITED | C/108 MUSTAFA APT NEAR TANWAR COMPLEX KAUSA MUMBRA , Thane, Maharashtra, India - 400612 |
| U74120MH2014PTC251847 | NEW-FINE CONSTRUCTION & CONTRACTOR PRIVATE LIMITED | C-102,AMMAR GARDEN NEAR SHIRIN VILLA, KAUSA, MUMBRA , THANE, Maharashtra, India - 400612 |
| U61101MH2016OPC272328 | BM TELECOM SERVICES OPC PRIVATE LIMITED | HARI OM APARTMENT,OFFICE NO. 102, MUMBRA COLONY ROAD NEAR BALAJI HOSPITAL, DIVA(EAST) , THANE, Maharashtra, India - 400612 |
| U36900MH2020PTC343398 | CANDANA PERFUMERY PRIVATE LIMITED | B/001 ROSE GARDEN KADAR PALACE KAUSA MUMBRA THANE MH IN 400612 , THANE, Maharashtra, India - 400612 |
| ACU-3513 | TRUENEST BUILDERS AND DEVELOPERS LLP | 103/3C SITE SITE OFFICE,NEAR KALSEKAR HOSPITAL,Thane,Thane,Maharashtra,India-400612 |
| U68200MR2026PTC476525 | GNV REAL ESTATE PRIVATE LIMITED | SHOP NO 3, VINAYAK BHAWAN,NEAR MUMBRA DEVI HOSPITAL,Thane,Thane,Maharashtra,400612-India |
| ACJ-8136 | WELLCRAFT BUILDTECH LLP | FLAT NO. 1201, A-WING, BLDG NO. 1,VENUS, NEAR KALSEKAR HOSPITAL, KAUSA,Thane,Thane,Maharashtra,India-400612 |
| U21003MH2023PTC401015 | SHEEZ NATURAL PRIVATE LIMITED | A/105, ZOHRA APARTMENT, AMRUT NAGAR,NEAR INSHA NAGAR, SHADI MAHAL HALL ROAD, MUMBRA,Thane,Thane,Maharashtra,400612-India |
| ACG-2427 | LAVA GRAY GENERAL TRADING LLP | SHOP NO.13, AMMAR MEADOWS, C2 WING, OPP. ATNANTA BUILDING,NEAR TALOW, SHILPATA, MUMBRA,Thane,Thane,Maharashtra,India-400612 |
| ACG-2509 | HEAVENS CORNER LLP | S.NO 102/3/K SERVICE CENTRE,NEAR KALSEKAR HOSPITAL,MAIN ROAD GATE BYPASS,KAUSA,Thane,Thane,Maharashtra,India-400612 |
| U86909MH2023PTC399600 | HAJRA LIFECARE INDIA PRIVATE LIMITED | c/o Shri Pravin Tulshidas Rajput 1st Floor, Meher Crest Building,Next to DCB Bank, Kausa- Mumbra,Thane,Thane,Maharashtra,400612-India |
| ACK-3626 | TECHGRAND SOLUTION INDIA LLP | ROOM NO. 005 C WING OM SAI APARTMENT,NEAR HARI OM THANE 400612,Thane,Thane,Maharashtra,India-400612 |
| U29190MH2021PTC363960 | STEELINK INDIA PRIVATE LIMITED | 301, D2, Al Ameen Chs Ltd, Falah Complex Near Talao Pali Near, Kausa, Mumbra , THANE, Maharashtra, India - 400612 |
| U45309MH2018PTC316882 | REEFSTONE CONSTRUCTION PRIVATE LIMITED | FALAH COMP., FLAT NO. E2/203 TALAV PALI, KAUSA, MUMBRA, THANE , MUMBRA THANE, Maharashtra, India - 400612 |
| U51909MH2022PTC383586 | ARYAN BUILTMART PRIVATE LIMITED | C 5 401 SHAMSHAD NAGAR MUMBRA THANE,THANE,Thane,Maharashtra,400612-India |
| U47213MR2026PTC476232 | FINKIN FOOD PRIVATE LIMITED | KHARDI GAON,NEAR T.M.C SCHOOL, THANE,Thane,Thane,Maharashtra,400612-India |
| ABZ-2151 | Elemech Vrunda Engineering LLP | Vishnu Tridal Complex, 609, Near Shankar Mandir,,Diva East, Thane,Thane,Thane,Maharashtra,India-400612 |
| ACI-7167 | ARNSH CONSULTING SERVICES LLP | BUNGLOW NO. 39, ANAND HSG SOCIETY,,NEAR THAKUR PADA, MUMBRA, THANE,Thane,Thane,Maharashtra,India-400612 |
| ACL-1482 | DIVYANSHA PRODUCTION LLP | C/O BEHIND ANANT NIWAS NR DATTA MANDIR,RANA NAGAR 1 RETIBUNDER, MUMBRA, THANE,Thane,Thane,Maharashtra,India-400612 |
| AAH-2375 | MERAJ BUILDERS AND DEVELOPERS LLP | SHOP NO.A1/1, TANWAR NAGAR CO OP HSG SOC KAUSA MUMBRA DIST THANE,THANE,Thane,Maharashtra,India-400612 |
| AAD-4151 | LEEVA RETAIL SOLUTIONS LLP | A/302, SHARIFA MANZIL, NEAR KAKA NAGAR, KAUSA, MUMBRA THANE, Maharashtra, India - 400612 |
| AAJ-5728 | ANGEL IMPEX ENTERPRISES LLP | G/04 New Nasheman Near Tanwar Nagar Kausa Mumbra Thane, Maharashtra, India - 400612 |
| AAX-3621 | EMILANCE CLINICAL SOLUTIONS LLP | A/001, AL ASHRAF APARTMENT, GHASWALA COMPOUND KAUSA, MUMBRA THANE, Maharashtra, India - 400612 |
| AAG-6116 | DAYAAR REALTY LLP | G 1, KHAWAJA PALACE, NEAR SHIRIN PARK KAUSA, MUMBRA THANE, Maharashtra, India - 400612 |
| U72900MH2021PTC371100 | INFOHYBRID PRIVATE LIMITED | C/302, Sufi Complex Almas Colony Kausa Mumbra , Thane, Maharashtra, India - 400612 |
| U74900MH2015PTC270187 | DATABASE INTERACTIVE PRIVATE LIMITED | 202 LATIFA PALACE KAUSA, NEAR NADKAR COMPLEX, MUMBRA , THANE, Maharashtra, India - 400612 |
| U74999MH2018PTC314559 | ZEYTIN PHARMA PRIVATE LIMITED | A/404, REHMAT MAHEL, NEAR KAUSA MARKET MUMBRA , THANE, Maharashtra, India - 400612 |
| U01100MH2019PTC320586 | MIHE AGRO INDUSTRY PRIVATE LIMITED | C-401, AMMAR COMPLEX BEHIND KHANDARI building, KAUSA MUMBRA, , THANE, Maharashtra, India - 400612 |
| 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.
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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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