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
SHOPTOCHARITY.COM PRIVATE LIMITED
CIN: U74999PN2018PTC175392 As on: 2026-07-13
SHOPTOCHARITY.COM PRIVATE LIMITED (CIN: U74999PN2018PTC175392) is a Private company incorporated on 15 Mar 2018. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SHOPTOCHARITY.COM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SHOPTOCHARITY.COM 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 SHOPTOCHARITY.COM PRIVATE LIMITED are RAJEEV KUMAR, and FATEH MOHAMMAD UMER DARVESH.
SHOPTOCHARITY.COM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999PN2018PTC175392 and its registration number is 175392. Users may contact SHOPTOCHARITY.COM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHOPTOCHARITY.COM PRIVATE LIMITED is C-302, SUFI COMPLEX ALMAS COLONY ROAD KAUSA MUMBRA , THANE, Maharashtra, India - 400612.
Current status of SHOPTOCHARITY.COM PRIVATE LIMITED is - Strike Off.
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 SHOPTOCHARITY.COM 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 SHOPTOCHARITY.COM
Purchase full report of SHOPTOCHARITY.COM
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 SHOPTOCHARITY.COM 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 SHOPTOCHARITY.COM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05133447 | RAJEEV KUMAR | Director | 2018-03-15 |
| 08078766 | FATEH MOHAMMAD UMER DARVESH | Director | 2018-03-15 |
Past Directors & Key Managerial Personnel of SHOPTOCHARITY.COM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJEEV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MORAL REMEDIES PRIVATE LIMITED | U74999DL2011PTC229371 | Director | - | 2016-01-01 |
Other Directorships of FATEH MOHAMMAD UMER DARVESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUREL CONSULTING LLP | AAW-3689 | Designated Partner | 2021-03-18 | Ongoing |
| INFOHYBRID PRIVATE LIMITED | U72900MH2021PTC371100 | Managing Director | 2021-11-09 | Ongoing |
| BRLUDI PRIVATE LIMITED | U74999TG2019PTC135835 | Director | 2019-10-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2021PTC371100 | INFOHYBRID PRIVATE LIMITED | C/302, Sufi Complex Almas Colony Kausa Mumbra , Thane, Maharashtra, India - 400612 |
| U63031MH2021PTC367828 | OCEAN PRIDE EXIM SERVICES PRIVATE LIMITED | C/42,AL MAJID COMPLEX ,KISMAT COLONY ROAD,KAUSA MUMBRA , THANE, Maharashtra, India - 400612 |
| U85300MH2022NPL380979 | AL SIDDIQ FOUNDATION | F/ 1004, WAFA PARK, ALMAS COLONY ROAD, KAUSA MUMBRA,THANE,Thane,Maharashtra,400612-India |
| U85100MH2022PTC381177 | ENDCURE PHARMA PRIVATE LIMITED | 301, ZAKIYA APARTMENT, BEHIND AMMAR COMPLEX, KISMAT COLONY ROAD KAUSA MUMBRA,THANE,Thane,Maharashtra,400612-India |
| U74999MH2014PTC260510 | STAR INFRAVISION (INDIA) PRIVATE LIMITED | B/401 4TH FLOOR SAVERA PARK WAFA PARK ROAD ALMAS COLONY KAUSA MUMBRA , THANE, Maharashtra, India - 400612 |
| U93000MH2018PTC310492 | AIMSTORM INFOTECH PRIVATE LIMITED | 406, ALMAS HEIGHTS, ALMAS COLONY, KAUSA, MUMBRA , THANE, Maharashtra, India - 400612 |
| U74900MH2016PTC273383 | SAROTECH ENGINEERING PRODUCTS PRIVATE LIMITED | FLAT NO. A/201, BUILDING NO. 20/A MAQSOOD NAGAR ALMAS COLONY KAUSA , MUMBRA THANE, Maharashtra, India - 400612 |
| ACG-4851 | MAYSA HERITAGE LLP | A-203, BAUG E FIRDOUS,,MAQSOOD NAGAR, ALMAS COLONY, KAUSA, MUMBRA,Thane,Thane,Maharashtra,India-400612 |
| ACM-7966 | VERO BRAND CRAFTER LLP | A/306, RAHAT APT , DONGRE COLONY BP ROAD,KAUSA MUMBRA,Thane,Thane,Maharashtra,India-400612 |
| U46909MH2023PTC413862 | ALBORZ GLOBAL PRIVATE LIMITED | SHOP NO. 7, MADINA BAUG,OPP RAHBER COMPLEX, ALMAS COLONY ROAD,Thane,Thane,Maharashtra,400612-India |
| U36990MH2019PTC321564 | RESHAM CABINS PRIVATE LIMITED | 301, BILAL BAUG ALMAS COLONY, KAUSA,MUMBRA,Thane,Maharashtra,400612-India |
| U36101MH2014PTC252758 | CANOPUS MODEL MANUFACTURING PRIVATE LIMITED | 304, GUFRAN PALACE ALMAS COLONY KAUSA, MUMBRA , THANE, Maharashtra, India - 400612 |
| U51909MH2021PTC369986 | K2K PHARMA AND CHEMICAL SOLUTIONS PRIVATE LIMITED | Shop no 5, Mehrun Complex, Almas Colony, Mumbra , Thane, Maharashtra, India - 400612 |
| U74999MH2018PTC315276 | PHARMACH ENGINEERING INDIA PRIVATE LIMITED | D 802, ALMAS COLONY WAFA PARK, KAUSA, MUMBRA , THANE, Maharashtra, India - 400612 |
| U01100MH2019PTC320586 | MIHE AGRO INDUSTRY PRIVATE LIMITED | C-401, AMMAR COMPLEX BEHIND KHANDARI building, KAUSA MUMBRA, , THANE, Maharashtra, India - 400612 |
| U15130MH2020PTC339759 | SAMIN ORCHARD PRIVATE LIMITED | ROOM NO MILLAT COMPOUND, ALAMS COLONY ROAD KAUSA MUMBRA , THANE, Maharashtra, India - 400612 |
| U45400MH2012PTC237033 | K3 CIVIL CONSTRUCTION & DEVELOPERS PRIVATE LIMITED | R. No. 402, Mangal Apt, Almas Colony, Kausa, Mumbra , Thane, Maharashtra, India - 400612 |
| U51909MH2017PTC292070 | FAHIM EXIM PRIVATE LIMITED | H-303, WAFA PARK, NEAR ALMAS COLONY KAUSA, MUMBRA , THANE, Maharashtra, India - 400612 |
| U70100MH2019PTC319799 | MAULANA REALTY PRIVATE LIMITED | C/108 MUSTAFA APT NEAR TANWAR COMPLEX KAUSA MUMBRA , Thane, Maharashtra, India - 400612 |
| U74999MH2016PTC287725 | CHISTEE GEMSTONES PRIVATE LIMITED | 401/D, WAFA PARK DEF, ALMAS COLONY KAUSA, MUMBRA , THANE, Maharashtra, India - 400612 |
| U74999MH2017PTC299644 | LAAIBAH DEVELOPERS PRIVATE LIMITED | C / 302 , Prakash Complex, Santosh Nagar, Mumbra , Thane, Maharashtra, India - 400612 |
| AAW-2015 | SKYPOINT CONSTRUCTION LLP | B 203 RAHIM APARTMENT FALAH COMPLEX TALAO PALI ROAD KAUSA MUMBRA THANE, Maharashtra, India - 400612 |
| U29253MH2009PTC190783 | DAANISH COMPONENTS PRIVATE LIMITED | C/2, Sahil 203, Falaha Complex, Talao Pali Road, Kausa , Thane, Maharashtra, India - 400612 |
| U74999MH2018PTC304961 | F. S. W. INFOTECH PRIVATE LIMITED | C/A-403, SHIMLA PARK, TALAO PALI ROAD KAUSA MUMBRA , THANE, Maharashtra, India - 400612 |
| U63030MH2018PTC308431 | SPYDER INDIA TRANSWAY PRIVATE LIMITED | C / 801, Zoha Apt, Nr Moti Baug Almas Colony, Kausa , THANE, Maharashtra, India - 400612 |
| U72900MH2019PTC334722 | VISKABER SYSTEMS PRIVATE LIMITED | ALMAS COLONY,R.NO.A/5 NR.VASIM PALACE,KAUSA MUMBRA , THANE, Maharashtra, India - 400612 |
| U29113MH2019PTC320552 | IDEAL INSTRUMENTATION & SERVICES PRIVATE LIMITED | D 1/701 BUILDING DIAMOND HEIGHTS FALAH COMPLEX TALAO PALI ROAD KAUSA MUMBRA , THANE, Maharashtra, India - 400612 |
| U93090MH2018PTC307049 | SMARTIDEA SERVICES PRIVATE LIMITED | C/406 AL-MASJID CPMPLEX, KISMAT COLONY BHIND ABDULLAH PATEL SCHOOL,KAUSA,MUMBRA , THANE, Maharashtra, India - 400612 |
| U29120MH2019PTC333677 | MOTIPUR INDUSTRIES PRIVATE LIMITED | Flat No.401, Wing C-1, Zubeda Park CHSL, Talao Pali Road, 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.
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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.