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
SHOTEX VELVETS PRIVATE LIMITED
CIN: U72900MH2000PTC127516
SHOTEX VELVETS PRIVATE LIMITED (CIN: U72900MH2000PTC127516) is a Private company incorporated on 30 Jun 2000. 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. 470000.00.
SHOTEX VELVETS 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.SHOTEX VELVETS PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of SHOTEX VELVETS PRIVATE LIMITED are KAILASHPATI ARJUNDAS GUPTA, RAVI KAILASH SHOREWALA, and RISHABH RAVI SHOREWALA.
SHOTEX VELVETS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2000PTC127516 and its registration number is 127516. Users may contact SHOTEX VELVETS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHOTEX VELVETS PRIVATE LIMITED is 70, MIRZA STREET, , MUMBAI, Maharashtra, India - 400003.
Current status of SHOTEX VELVETS 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 SHOTEX VELVETS 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 SHOTEX VELVETS
Purchase full report of SHOTEX VELVETS
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 SHOTEX VELVETS 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 SHOTEX VELVETS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00138222 | KAILASHPATI ARJUNDAS GUPTA | Director | 2006-04-24 |
| 02418439 | RAVI KAILASH SHOREWALA | Director | 2006-04-24 |
| 07172031 | RISHABH RAVI SHOREWALA | Director | 2022-02-26 |
Past Directors & Key Managerial Personnel of SHOTEX VELVETS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07172031 | RISHABH RAVI SHOREWALA | Additional Director | - | 2022-09-30 |
Other Directorships of KAILASHPATI ARJUNDAS GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KLASS VELVETS PRIVATE LIMITED | U17120MH2005PTC150365 | Director | 2005-01-03 | Ongoing |
Other Directorships of RAVI KAILASH SHOREWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KLASS VELVETS PRIVATE LIMITED | U17120MH2005PTC150365 | Director | 2005-01-03 | Ongoing |
| FASHION VELVETS INDIA PRIVATE LIMITED | U17120MH2005PTC150366 | Director | - | 2023-12-15 |
Other Directorships of RISHABH RAVI SHOREWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KLASS VELVETS PRIVATE LIMITED | U17120MH2005PTC150365 | Additional Director | - | 2016-09-30 |
| KLASS VELVETS PRIVATE LIMITED | U17120MH2005PTC150365 | Director | 2016-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17120MH2005PTC150365 | KLASS VELVETS PRIVATE LIMITED | 70MIRZA STREET , MUMBAI, Maharashtra, India - 400003 |
| ACL-1953 | TATTVARTHA CONSTRUCTION LLP | FLOOR-3,PLOT-73/77,GOSHALA TRUST BUILDING,MIRZA STREET, ZAVERI BAZAR, MANDAVI, MUMBAI-400003,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACJ-8002 | REVIKASA REALTY LLP | 13/14 Floor 3, Plot 73/77, Goshala Trust Building,Mirza street Zaveri Bazar mandvi Mumbai 400003,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACJ-3755 | MDRAJ GLOBAL IMPEX LLP | FLOOR-GRD, PLOT-70, J R SHETTY BUILDING,NAKHODA STREET, OFF ABDUL REHMAN STREET, PYDHONIE, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U24299MH2022PTC383055 | AMV SPECIALITY CHEMICALS PRIVATE LIMITED | SHOP08 FLR GRD PLOT70 JR SHETTY BUILDING NAKHODA STREET OFF ABDUL REHMAN STREET,MUMBAI,Mumbai City,Maharashtra,400003-India |
| U20219MH2023PTC410950 | DRIFLY AGRO SERVICES PRIVATE LIMITED | office no 106 1 floor 70 swastik house kazi sayed street, khand bazar masjid station mandvi, Mumbai,,Mumbai,Mumbai,Maharashtra,400003-India |
| U63121MH2023PTC410947 | CO-AX DIGITAL MEDIA PRIVATE LIMITED | office no 106 1 floor 70 swastik house kazi sayed street, khand bazar masjid station mandvi, Mumbai,,Mumbai,Mumbai,Maharashtra,400003-India |
| AAB-4358 | CHINTAMANI LAND AND HOUSING LLP | 60/62 Mirza Street,Mumbai Mumbai, Maharashtra, India - 400003 |
| U46901MH2024PTC426478 | SS JADHAV EXIM PRIVATE LIMITED | 106 FLOOR 1 70 SWASTIK,HOUSE KAZI SAYED STREET,Mumbai,Mumbai,Maharashtra,400003-India |
| U46901MH2024PTC426591 | SS JADHAV TRADING PRIVATE LIMITED | 106 FLOOR 1 70 SWASTIK,HOUSE KAZI SAYED STREET,Mumbai,Mumbai,Maharashtra,400003-India |
| U52321MH1996PTC099123 | GAUNIR IMPEX PRIVATE LIMITED | 27/29, MIRZA STREET, 2ND FLOOR, MUMBAI , MUMBAI, Maharashtra, India - 400003 |
| U62099MH2024PTC426600 | SSJADHAV SOLUTIONS PRIVATE LIMITED | 106 floor 1 70 swastik,House kazi sayed street,Mumbai,Mumbai,Maharashtra,400003-India |
| U64990MH2024PTC426594 | SS JADHAV FINANCIALS PRIVATE LIMITED | 106 floor 1 70 swastik,House kazi sayed street,Mumbai,Mumbai,Maharashtra,400003-India |
| U46695MH2025OPC456299 | SORLUX TRADING (OPC) PRIVATE LIMITED | 0-307 Floor-3 70 Swastik,House Kazi Sayed Street,Mumbai,Mumbai,Maharashtra,400003-India |
| U46410MH2025PTC447798 | PRIMEPATH IMPEX PRIVATE LIMITED | 0-307 Floor-3 70 Swastik,House Kazi Sayed Street,Mumbai,Mumbai,Maharashtra,400003-India |
| U46410MH2025PTC448254 | FABLOOM IMPEX PRIVATE LIMITED | 0 307 FLOOR 3 70 SWASTIK,HOUSE KAZI SAYED STREET,Mumbai,Mumbai,Maharashtra,400003-India |
| U46410MH2025PTC448303 | VERTEXO IMPEX PRIVATE LIMITED | 0 307 FLOOR3 70 SWASTIK,HOUSE KAZI SAYED STREET,Mumbai,Mumbai,Maharashtra,400003-India |
| ACL-8013 | SAAVI GOLD LLP | 36, FLOOR 3 PLOT 34/36 ZAINAB HOUSE,MIRZA STREET, ZAVERI MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U46909MH2005PTC156495 | CUPPIE ENTERPRISE PRIVATE LIMITED | Floor-2,Plot-12/14,Attarwala Bldg,, Mirza Street, Zaveri Bazar, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| AAJ-4870 | SAMRAT VELVETS LLP | Shop No.8, 3rd Floor, 23/25 Federal Manzil, Mirza Street, Mumbai Mumbai, Maharashtra, India - 400003 |
| ACK-0198 | SANATURAL GRAIN REDI LLP | 16, FLOOR 4TH,70/72, SADIK ALI MANSION,ESSAJI STREET,VADGADI MASJID,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACH-6359 | PRIME FMCG LLP | 12, FLOOR-0, PLOT 70/74, MINARA MASJID, A U MEMON,STREET, MEMONWADA MANDVI,,Mumbai,Mumbai,Maharashtra,India-400003 |
| ABB-5413 | REXMAN RECRUITMENT LLP | 19, FLOOR-GRD, PLOT-70/74, MINARA MASJID,A U MEMON STREET, MEMONWADA, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U36911MH2003PLC140618 | V M AND SONS JEWELLERS LIMITED | 12/14, 2ND FLOOR, ATTARWALA BUILDING MIRZA STREET, ZAVERI BAZAR, MANDVI,MUMBAI,Mumbai City,Maharashtra,400003-India |
| U74120MH2013PTC245447 | MAHAVIDYA EXPORTS PRIVATE LIMITED | CABIN NO. 1, 55/57 MIRZA STREET, 3RD FLOOR, ZAVERI BAZAR, MUMBAI , MUMBAI, Maharashtra, India - 400003 |
| U32112MH2025PTC442613 | MANEELAXMI EXPORTS PRIVATE LIMITED | Office No. 9/A, 1st Floor, Plot- 55/57,Mirza Street, Zaveri Bazar, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| U32112MH2025PTC443163 | MALHAKI IMPEX PRIVATE LIMITED | Office No. 9/A, 1st Floor, Plot- 55/57,Mirza Street, Zaveri Bazar, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| U21004MH2023PTC410897 | CONTOPIA BIOTECH PRIVATE LIMITED | office no 106 1 floor 70 swastik house kazi sayed street,khand bazar masjid station mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| U25932MH2023PTC410982 | CECILIA HORTICULTURE PRIVATE LIMITED | office no 106 1 floor 70 swastik house kazi sayed street,khand bazar masjid station mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
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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.