• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      SHINHAN BANK

      FCRN: F01331 As on: 2026-07-13

      SHINHAN BANK is a foreign company incorporated on 01 Jan 0001. It's Foreign Company Registration Number (FCRN) is F01331.Its country of incorporation is ROC Delhi I.SHINHAN BANK can be contacted at its Email address: or its registered address: 701/702, PENINSULA TOWER 1,PENINSULA CORPORATE PAR GANPATRAO KADAM MARG,LOWER PAREL,MUMBAI,Maharashtra,India-400013.

      Basic Information

      • Foreign Company Registration Number
      • Name
      • Company Status
      • Country of Incorporation
      • Type of Office
      • Description of Principal Activity
      • Date of Incorporation
      • Age of Company

      Key Numbers

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      Previous Names

      Previous CINs

      All 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.

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      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 SHINHAN BANK 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SHINHAN BANK
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of SHINHAN BANK
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U74999MH2022PTC379015 QUOTIENT VENTURES PRIVATE LIMITED #002, Peninsula Corporate Park,Peninsula Tower 1, Ganpatrao Kadam Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
      U17120MH1965PLC015806 ETERNIS FINE CHEMICALS LIMITED 1004, PENINSULA TOWER, PENINSULA CORPORATE PARK, GANPATRAO KADAM MARG, OFF. SENAPATI BAPA T MARG, , LOWER PAREL, MUMBAI, Maharashtra, India - 400013
      AAI-5881 HEATHERGREY COLLECTIVE LLP 201, Peninsula Tower 1, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel (W), MUMBAI, Maharashtra, India - 400013
      U51909MH2004PTC145490 SILVERSEAS TRADING PRIVATE LIMITED 201, PENINSULA TOWER 1, PENINSULA CORPORATE PARK GANPATRAO KADAM MARG, LOWER PAREL (W), , MUMBAI, Maharashtra, India - 400013
      AAA-1495 YANKY TRADING LLP 503, 5th Floor, Peninsula Tower-1, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      AAB-6035 ARGENTO HOME PRODUCTS LLP 503, 5th Floor, Peninsula Tower-1, PeninsulaCorporate Park, Ganpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      U74999MH2018PTC310284 TILT BRAND SOLUTIONS PRIVATE LIMITED UNIT NO. 503, PENINSULA CORPORATE PARK, PENINSULA TOWER 1 GANPATRAO KADAM MARG, LOWER PAREL , Mumbai, Maharashtra, India - 400013
      L82990MH1940PLC003151 E & E ENTERPRISES LIMITED 1st Floor, Piramal Tower, Peninsula Corporate Park,,Ganpatrao Kadam Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
      U68100MH2025PTC446012 TOPZONE MERCANTILE PRIVATE LIMITED 1st Floor, Piramal Tower, Peninsula Corporate Park,Ganpatrao Kadam Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      U70200MH1992PTC065094 SHRIKRISHNA SERVICES PRIVATE LIMITED 1st Floor Piramal Tower Peninsula Corporate Park,Ganpatrao Kadam Marg Lower parel,Mumbai,Mumbai,Maharashtra,400013-India
      U46411MH2017PTC302078 SILVERMILE TRADING PRIVATE LIMITED 201 TOWER 1, PENINSULA CORPORATE PARK, GANPATRAO KADAM MARG, LOWER PAREL (WEST),MUMBAI,Mumbai City,Maharashtra,400013-India
      AAA-0767 GLIMMER PROTRADE LLP 903, Peninsula Tower-1, Peninsula Corporate Park,G. Kadam Marg,Off Senapati Bapat Marg,Lower Parel Mumbai, Maharashtra, India - 400013
      U45202MH2009PTC191759 ARNAY BUILDCON PRIVATE LIMITED 204, Tower 1, 2nd Floor, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U51909MH2010PTC211505 SILVERSANDS TRADING PRIVATE LIMITED 201, 2nd floor, Tower-1, Peninsula Corporate park Ganpatrao Kadam Marg, Lower Parel- West , Mumbai, Maharashtra, India - 400013
      U74110MH2003PTC139711 RABO SHARED SERVICES PRIVATE LIMITED 6th Floor, Peninsula Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U63090MH2015PTC266926 A.T.C. MULTIMODAL TRANSPORT PRIVATE LIMITED 901 FLR 9 PENINSULA TOWER PENINSULA CORPORATE PARK GANPATRAO KADAM MARG, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013
      U45400MH2008PLC182058 ROCKFIRST REAL ESTATE LIMITED 503, 5th Floor, Peninsula Tower-1, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lo wer Parel , Mumbai, Maharashtra, India - 400013
      U70109MH2007PTC167083 PENINSULA DEVELOPERS AND BUILDERS PRIVATE LIMITED 503, 5th Floor, Peninsula Tower–1,Peninsula Corporate Park, Ganpatrao Kadam Marg,Low er Parel , Mumbai, Maharashtra, India - 400013
      U70100MH2006PTC159542 PENINSULA SA REALTY PRIVATE LIMITED 503, 5th Floor, Peninsula Tower–1,Peninsula Corporate Park, Ganpatrao Kadam Marg,Low er Parel , MUMBAI, Maharashtra, India - 400013
      U70100MH2006PTC159675 PENINSULA TOWNSHIPS DEVELOPMENT PRIVATE LIMITED 503, 5th Floor, Peninsula Tower-1, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lo wer Parel , Mumbai, Maharashtra, India - 400013
      U29260MH2002PTC137202 ZINSER TEXTILE SYSTEMS PRIVATE LIMITED Unit 1002,10th Floor,Peninsula Tower 1,Peninsula Corporate Park Ganpatrao Kadam Marg Lowe r Parel(W) , Mumbai, Maharashtra, India - 400013
      U70109MH2020PTC338314 IDEACAFE.AGENCY PRIVATE LIMITED Unit 101, 1st Floor, B Wing, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      F04117 COOPERATIEVE RABOBANK U.A. 6th Floor, Peninsula Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel,,Mumbai,Maharashtra,India-400013
      U65900MH2007FTC173079 BANK OF INDIA INVESTMENT MANAGERS PRIVATE LIMITED B/204, Tower 1, Peninsula Corporate Park, Ganpatrao Kadam Marg, , Lower Parel, Maharashtra, India - 400013
      U67190MH2007FTC173080 BANK OF INDIA TRUSTEE SERVICES PRIVATE LIMITED B/204, Tower 1, Peninsula Corporate Park, Ganpatrao Kadam Marg, , Lower Parel, Maharashtra, India - 400013
      U67200MH2018PTC318847 KKR INDIA ASSET MANAGER PRIVATE LIMITED 2nd Floor, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, , LOWER PAREL (WEST),MUMBAI, Maharashtra, India - 400013
      U74999MH2014PTC254295 PARTNERS GROUP (INDIA) PRIVATE LIMITED Unit No. 601, 6th Floor, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, off. Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U65900MH2016PTC457274 SQRRL FINTECH PRIVATE LIMITED Unit 001/002, Piramal Tower, Peninsula Corporate Park,,Ganpatrao Kadam Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      U70102MH2008PLC186455 TRUEWIN REALTY LIMITED 503, 5th Floor, Peninsula Tower-1, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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 Share held

      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

      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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