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
SHAHI SPICES INDIA PRIVATE LIMITED
CIN: U15122MH2011PTC212693
SHAHI SPICES INDIA PRIVATE LIMITED (CIN: U15122MH2011PTC212693) is a Private company incorporated on 25 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 500000.00.
SHAHI SPICES INDIA 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.SHAHI SPICES INDIA PRIVATE LIMITED's NIC code is 1512 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fish and fish products [fishing and processing of the catch aboard the fisher boats are classified in class 0500 whereas activities of vessels engaged only processing and preserving are classified under this class].
Directors of SHAHI SPICES INDIA PRIVATE LIMITED are MOHAMED ASHARAF ABDUL RAHIMAN MULAMPARAMBIL, and SUNEEDA BEEVI MOHAMED ASHRAF KIZHAKKE VELIYATH.
SHAHI SPICES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U15122MH2011PTC212693 and its registration number is 212693. Users may contact SHAHI SPICES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAHI SPICES INDIA PRIVATE LIMITED is PLOT NO 40, 48, GUT NO 372 AND 379, ALIYALI, DIWAN AND SONS INDUSSTRY, UDYOG NAGAR, P ALGHAR , PALGHAR, Maharashtra, India - 401404.
Current status of SHAHI SPICES INDIA 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 SHAHI SPICES INDIA 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 SHAHI SPICES INDIA
Purchase full report of SHAHI SPICES INDIA
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 SHAHI SPICES INDIA 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 SHAHI SPICES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03279892 | MOHAMED ASHARAF ABDUL RAHIMAN MULAMPARAMBIL | Director | 2011-01-25 |
| 03424169 | SUNEEDA BEEVI MOHAMED ASHRAF KIZHAKKE VELIYATH | Director | 2011-02-09 |
Past Directors & Key Managerial Personnel of SHAHI SPICES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01246606 | MANAYADATH ABDUL KHADER | Director | - | 2011-02-09 |
Other Directorships of MANAYADATH ABDUL KHADER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRATHAM CURRUGATING INDUSTRIES PRIVATE LIMITED | U21023MH2008PTC182586 | Director | 2008-05-22 | Ongoing |
| SAHINA TRAVELS PRIVATE LIMITED | U63040MH1991PTC064475 | Director | 1991-12-16 | Ongoing |
| BOMBAY CHITS AND FINANCE COMPANY PRIVATE LIMITED | U65992MH1998PTC112839 | Managing Director | - | 2008-04-01 |
Other Directorships of MOHAMED ASHARAF ABDUL RAHIMAN MULAMPARAMBIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMME EXPORTERS PRIVATE LIMITED | U51909KL2021PTC068591 | Managing Director | 2021-04-15 | Ongoing |
Other Directorships of SUNEEDA BEEVI MOHAMED ASHRAF KIZHAKKE VELIYATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| EMME EXPORTERS PRIVATE LIMITED | U51909KL2021PTC068591 | Director | 2021-04-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36991MH1988PTC048405 | VIDHATA GRAPHICS PRIVATE LIMITED | Plot no. 68, S. no. 37, 39/1 Dewan & Sons Udyog Nagar, Aliyali Villag e , Palghar, Maharashtra, India - 401404 |
| U29253MH2010PTC198524 | VEYOOR STORAGE POWER PRIVATE LIMITED | PLOT NO. 22, SURVEY NO. 53, J. P. UDYOG NAGAR, VILLAGE AND TALUKA PALGHAR, , PALGHAR, Maharashtra, India - 401404 |
| U29268MH2010PTC210185 | AJAY PLATES AND BATTERY PRODUCTS PRIVATE LIMITED | PLOT NO. 1, SURVEY NO. 53, J. P. UDYOG NAGAR, , PALGHAR, Maharashtra, India - 401404 |
| U25200MH2010PTC203356 | PEARL THERMOPLAST PRIVATE LIMITED | PLOT NO.22, S.NO.820(1), DEWAN & SONS UDYOG NAGAR, CHINTUPADA, VENUS CASSETTES COMPANY, PAL GHAR (W) , PALGHAR, Maharashtra, India - 401404 |
| U85100MH1990PTC055871 | DENSA REMEDIES PRIVATE LIMITED | Plot No. 10, Dewan & Sons Udyog Nagar, Lokmanya Nagar, , Palghar West, Maharashtra, India - 401404 |
| U24239MH2001PTC132118 | DANBAXY PHARMACEUTICALS PRIVATE LIMITED | CFC Plot no.11, Dewan 7 Sons Udyog nagar, Lokmanya Nagar, , Palghar West, Maharashtra, India - 401404 |
| U99999MH1984PTC033903 | VERA PHARMA PRIVATE LIMITED | PLOT NO.38,SURVEY NO. 35,DEWAN UDYOG NAGAR,VILLAGE ALIYALI,TAL.PALGHAR , THANE, Maharashtra, India - 401404 |
| U24100MH1990PTC054889 | DHARA PACKAGING PRIVATE LIMITED | PLOT NO 4-5 S NO 438/2 439/2DEWAN & SONS UDYOG NAGAR VILLAGE MAHIM CHINTUPADA,PALGHAR ( W) , THANE, Maharashtra, India - 401404 |
| U31300MH1988PTC045872 | MAHESH WIRE-WELD INDUSTRIES PRIVATE LIMITED | Plot No.3&4, J.P. Udyog Nagar, Near Raliway Bridge Manor Road, Palghar (E) , Palghar, Maharashtra, India - 401404 |
| U27200MH2006PTC160417 | METCRAFT ENGINEERING PRIVATE LIMITED | PLOT NOS.4 & 5, S.NO.438-2 & 439-2, VILLAGE MAHIM, DEWAN & SONS UDYOG NAGAR, CHINTU PADA RO AD, , PALGHAR DISTRICT, Maharashtra, India - 401404 |
| AAC-8496 | SWIFGO FIRE PROTECTION SYSTEM LLP | Plot No. 80, Survey No. 433/2 Part, Dewan Udyog Nagar, Palghar, Maharashtra, India - 401404 |
| U17120MH2005PTC157122 | VIBRANT CLOTHING COMPANY PRIVATE LIMITED | Plot No. 31, GUT NO 311 PLDC DEWAN & SONS , PALGHAR, Maharashtra, India - 401404 |
| U74999MH2017PTC291717 | YESHWANT WIRES PRIVATE LIMITED | Gut No 349, 351,352 Plot No. -14 Diwan Industrial Estate, Village Allyali , Palghar, Maharashtra, India - 401404 |
| AAG-8578 | KANCHAN KRAFTWARE LLP | No. 5, Plot No. 3, S No. 348, Dewan Sons Ind., Chintupada, District -Palghar PALGHAR, Maharashtra, India - 401404 |
| U67120MH1992PTC068183 | KVB PROCESSORS PRIVATE LIMITED | Plot No. 24/25, Survey No. 441 / 2,4,6, Village- Mahim, Bidco Industrial Area, P .B. No. 50 , Palghar, Maharashtra, India - 401404 |
| AAB-5748 | FRESPAN LIFESCIENCES LLP | Unit No. 5, Plot No. 27, Shri Shakti Udyog Nagar, Manor Road, Village Veoor, Taluka Palghar Thane, Maharashtra, India - 401404 |
| U22219MH2006PTC163029 | SHREENATH PRINTERS INDIA PRIVATE LIMITED | Plot No. 1, Shree Shakti Udyog Nagar, Village Vevoor, Palghar , Palghar, Maharashtra, India - 401404 |
| U24100MH2008PTC179621 | MPP MANUFACTURING PRIVATE LIMITED. | Plot No 31, Shakti Udyog Nagar, Village Veoor, Manor Road, Tal Palghar , Palghar District, Maharashtra, India - 401404 |
| U17110MH1995PTC093236 | MUSTANG APPARELS PRIVATE LIMITED | Unit No. II, Gala No. 3 Plot No - 11 Sy No Village-Veoor, Tal-Palghar , Palghar, Maharashtra, India - 401404 |
| U17299MH2022PTC388946 | RSPP POLYCOATERS PRIVATE LIMITED | Plot no 6, Survey No 37/6 & 39 Lokmanya Nagar, Palghar West , Palghar, Maharashtra, India - 401404 |
| ACM-1328 | TWIN TURTLE ENTERPRISES LLP | Plot No. 19, SY. No. 132P,,Hissa No. 3, 4 and 6, Vevoor,Palghar,Thane,Maharashtra,India-401404 |
| AAW-1642 | APEX GLOBAL SCM LLP | Plot No 60, Shree Ambika Udyog Nagar Old Satpati Road, Village Shirgaon Palghar, Maharashtra, India - 401404 |
| AAW-2548 | ARIVIA REALTY LLP | Plot No 60, Shree Ambika Udyog Nagar Old Satpati Road, Village Shirgaon Palghar, Maharashtra, India - 401404 |
| U72200MH2020PTC347620 | JETRU TECHNOLOGIES PRIVATE LIMITED | Plot No 21, S. N. 48/1/1/1, Lokmanya Nagar , Palghar, Maharashtra, India - 401404 |
| U31200MH1984PTC032237 | MILIND ELECTRICALS PVT LTD | Plot No 60, Shree Ambika Udyog Nagar, Old Satpati Road, Village Shirgaon, , Palghar, Maharashtra, India - 401404 |
| U27107MH1990PTC054868 | THAKKARSONS ROLL FORMING PRIVATE LIMITED | Plot No. 4 & 5, S. Nos. 39/2, 39/4, 40, 41/2, Village Aliyali, Opp. PIA Office, , Palghar District, Maharashtra, India - 401404 |
| U28900MH1992PTC070003 | SEAGULL FABRICATORS PRIVATE LIMITED | Plot No.17, Survey No.39/1 Village Aliyali , Palghar, Maharashtra, India - 401404 |
| AAI-9018 | JALPAARAS AQUA PRODUCT LLP | Unit No.II ,Plot No.62 Dewan & Sons, Mahim Vill,Chintupada Palghar, Maharashtra, India - 401404 |
| U74993MH2018PTC309897 | NIRLON KITCHENWARE PRIVATE LIMITED | Survey No. 1051, Plot No. 32, 33 & 34, Dewan & Sons Udyognagar, , PALGHAR, Maharashtra, India - 401404 |
| 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.
| 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.