You are here

SHAGUN BIZ LOANS & FINANCE PRIVATE LIMITED




Shagun Biz Loans & Finance Private Limited is a Private incorporated on 23 January 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 10,000,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Shagun Biz Loans & Finance Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Shagun Biz Loans & Finance Private Limited are Shiva Suresh Seth and Shrenik Suresh Seth.

Shagun Biz Loans & Finance Private Limited's Corporate Identification Number is (CIN) U65920MH1996PTC096557 and its registration number is 96557.Its Email address is [email protected] and its registered address is 6th Floor, D-Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (West) Mumbai Mumbai City MH 400013 IN.

Current status of Shagun Biz Loans & Finance Private Limited is - Active.

Company Details

CIN

U65920MH1996PTC096557

Company Name

SHAGUN BIZ LOANS & FINANCE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

96557

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 January 1996

Age of Company

28 years, 2 month, 30 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹10,000,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SHAGUN BIZ LOANS & FINANCE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

6th Floor, D-Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (West) Mumbai Mumbai City MH 400013 IN

Director Details

DIN Director Name Designation Appointment Date

01893009

SHIVA SURESH SETH

Director

25 January 1996

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ELECTRA MULTIMEDIA PRIVATE LIMITED

Director

13 April 2011

ELYSIUM DEVELOPERS PRIVATE LIMITED

Director

06 April 2011

SHAGUN BRICK-CON PRIVATE LIMITED

Director

16 January 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02526829

SHRENIK SURESH SETH

Director

24 April 2009

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MAAHIR CLOTHING LLP

Designated Partner

21 September 2018

KAVEERA ASSOCIATES LLP

Designated Partner

20 November 2019

ELECTRA MULTIMEDIA PRIVATE LIMITED

Director

13 April 2011

ELYSIUM DEVELOPERS PRIVATE LIMITED

Director

06 April 2011

SHAGUN BRICK-CON PRIVATE LIMITED

Director

16 January 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U65920MH1996PTC096557
SHAGUN BIZ LOANS & FINANCE PRIVATE LIMITED 6th Floor, D-Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (West) Mumbai Mumbai City MH 400013 IN
U74999MH2017PTC302890
FUJI TIGER ADVISORS PRIVATE LIMITED 4th Floor, Trade World, D Wing, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel West Mumbai Mumbai City MH 400013 IN
U70102MH2007PTC173215
SPRINGNATURE ESTATE PRIVATE LIMITED 16TH FLOOR, TRADE WORLD, D WING,KAMALA CITY KAMALA MILL COMPOUND,SENAPATI BAPAT MARG,LOWER PAREL WEST MUMBAI Mumbai City MH 400013 IN
U85110MH1992PLC068793
JODHANA MEDICAL AND RESEARCH CENTRE LTD 16TH FLOOR, TRADE WORLD, D WING,KAMALA CITY KAMALA MILL COMPOUND,SENAPATI BAPAT MARG,LOWER PAREL WEST MUMBAI Mumbai City MH 400013 IN
U74120MH2012PTC230885
UDAYA VISTARA SOLUTIONS PRIVATE LIMITED TRADE WORLD,D WING4TH FLOOR KAMALA MILLS COMPOUND ,SENAPATI BAPAT MARG,LOWER PAREL MUMBAI Mumbai City MH 400013 IN
U80904MH2015PTC261445
UDAYA VISTARA SKILLS SOLUTIONS PRIVATE LIMITED Trade World, 'D' Wing,4th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
U65900MH2016PLC284869
NSDL PAYMENTS BANK LIMITED Trade World, 'A' Wing, 4th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (West) Mumbai Mumbai City MH 400013 IN
U45200MH2013NPL311773
SEVA GHAR INTERNATIONAL FOUNDATION 12th Floor Trade World D- Wing Kamala City Kamala Mill Compound, Senapati Bapat Marg Lower Parel West Mumbai City MH 400013 IN
U22100MH2004PTC149173
NEXT GEN PUBLISHING PRIVATE LIMITED 608, 6th Floor, Trade World, C Wing, Kamala Mill Compound,Senapati Bapat Marg,Lower Parel West Mumbai Mumbai City MH 400013 IN
View all 6,355 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page