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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
SHAAN TOBACCO PRODUCTS PRIVATE LIMITED
CIN: U16000MH1995PTC088218 As on: 2026-07-13
SHAAN TOBACCO PRODUCTS PRIVATE LIMITED (CIN: U16000MH1995PTC088218) is a Private company incorporated on 09 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 502000.00.
SHAAN TOBACCO PRODUCTS 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.SHAAN TOBACCO PRODUCTS PRIVATE LIMITED's NIC code is 1600 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of tobacco products [ tobacco related products are also included while preliminary processing of tobacco leaves is classified in class 0111].
Directors of SHAAN TOBACCO PRODUCTS PRIVATE LIMITED are SACHIN HARILAL THAKKAR, and HARESHKUMAR SHANTILAL JATANIA.
SHAAN TOBACCO PRODUCTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U16000MH1995PTC088218 and its registration number is 88218. Users may contact SHAAN TOBACCO PRODUCTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAAN TOBACCO PRODUCTS PRIVATE LIMITED is 1/207, 2nd FLOOR, NAVJIVAN SOCIETY, LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400007.
Current status of SHAAN TOBACCO PRODUCTS 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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Previous CINs
ZaubaCorp's company report for SHAAN TOBACCO PRODUCTS 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.
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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 SHAAN TOBACCO PRODUCTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHAAN TOBACCO PRODUCTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02538746 | SACHIN HARILAL THAKKAR | Director | 2007-07-31 |
| 02681224 | HARESHKUMAR SHANTILAL JATANIA | Director | 2007-07-31 |
Past Directors & Key Managerial Personnel of SHAAN TOBACCO PRODUCTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01342536 | SHANTILAL JAMNADAS SOPARIWALA | Director | - | 2017-02-22 |
Other Directorships of SACHIN HARILAL THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRUPALI FOOD & BEVERAGES PRIVATE LIMITED | U15500MH2011PTC224255 | Director | 2011-11-22 | Ongoing |
| THAKKAR TOBACCO PRODUCTS PRIVATE LIMITED | U16000MH1995PTC085207 | Director | 1995-02-02 | Ongoing |
| S M TOBBACCO PRODUCTS PRIVATE LIMITED | U16000MH1997PTC109111 | Director | 1997-07-01 | Ongoing |
Other Directorships of HARESHKUMAR SHANTILAL JATANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANLAKSHMI BIOCHEM PRIVATE LIMITED | U01403MH2013PTC243222 | Director | - | 2017-02-27 |
| ZATPAT FOODS & BEVERAGES PRIVATE LIMITED | U15549MH2011PTC224835 | Director | 2011-12-13 | Ongoing |
| THAKKAR TOBACCO PRODUCTS PRIVATE LIMITED | U16000MH1995PTC085207 | Director | 1995-02-02 | Ongoing |
| HUBBLY BUBBLY TOBACCO PRODUCTS PRIVATE LIMITED | U16005MH2011PTC224309 | Director | 2011-11-23 | Ongoing |
| CHETNA ZARDA COMPANY PRIVATE LIMITED | U16009MH2000PTC126757 | Director | 2000-05-25 | Ongoing |
| USHA FRAGNANCES PRIVATE LIMITED | U24131MH2004PTC133223 | Managing Director | 2017-02-18 | Ongoing |
| VHK MEDICARE PRIVATE LIMITED | U33110MH2011PTC224509 | Director | 2011-11-30 | Ongoing |
| SHM PROPERTIES PRIVATE LIMITED | U70100MH2006PTC160584 | Director | 2006-03-20 | Ongoing |
Other Directorships of SHANTILAL JAMNADAS SOPARIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| USHA FRAGNANCES PRIVATE LIMITED | U24131MH2004PTC133223 | Director | - | 2017-02-22 |
| HINAL TOBACCO MARKETING PRIVATE LIMITED | U52207MH1995PTC084386 | Director | - | 2017-02-22 |
| SHM PROPERTIES PRIVATE LIMITED | U70100MH2006PTC160584 | Director | - | 2017-12-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-4340 | PM ASPIRE LLP | 1, Floor, 2nd Plot-6, Govardhan Building, V A Patel MargGrant Road Rly Station, Grant Road, Mumbai - 400007 Mumbai, Maharashtra, India - 400007 |
| U47532MH2023OPC415524 | ESSEMK HOMES (OPC) PRIVATE LIMITED | 2, Floor-1, Plot-7, B, Choksi Building,, Gamdevi Temple, Grant Road, Mumbai, Maharashtra, India-400007,Mumbai,Mumbai,Maharashtra,400007-India |
| AAD-1779 | NARAIN AUDIO AND LIGHTING LLP | 7, Dongre Bldg, 1st Floor, Klin Lane, Off. Lamington Road, Grant Road, Mumbai, Maharashtra, India - 400007 |
| U51505MH1997PTC111249 | AUTOPHONE SYSTEMS PRIVATE LIMITED | 1A JANARDAN BLDG 2ND FLOOR48 PRECTOR ROAD GRANT ROAD , MUMBAI, Maharashtra, India - 400007 |
| U99999MH1987PLC043538 | EL-TRONICA (INDIA) LTD | OFFICE NO.1, GR FLOOR, EMANUEL APARTMENT, LAMINGTON ROAD, GRANT ROAD EAST , MUMBAI, Maharashtra, India - 400007 |
| U72900MH2001PTC130922 | SYSTEMATICS INFOTECH PRIVATE LIMITED | 105, 1ST FLOOR, AADITYA ARCADE, TOPIWALA LANE, LAMINGTON ROAD, GRANT ROAD (E) , MUMBAI, Maharashtra, India - 400007 |
| U74900MH2016PTC274769 | MAANIBHADRA TRADE-EXPO PRIVATE LIMITED | Block No.4, 1st Floor, Saraswati Bhavan, Lamington Road, Near Minerva Cinema, Gra nt Road , Mumbai, Maharashtra, India - 400007 |
| U72900MH2008PTC182655 | FORTH DIMENSIONS IMPEX PRIVATE LIMITED | 18A, 2ND FLOOR, HANUMAN TERRACE BLDG., TARA TEMPLE LANE, LAMINGTON ROAD, GRANT ROAD (E), , MUMBAI, Maharashtra, India - 400007 |
| AAD-9889 | SILVERBOLT VENTURES LLP | 12B, 2nd Floor, Kamat Building, 7, S.V. Marg, Opp. Lamington Road Post Office, Grant Road (East) Mumbai, Maharashtra, India - 400007 |
| AAC-6877 | MAGNUM LAND REALTORS LLP | SHOP-207, 2ND FLOOR, A-WING, PLAZA PANCHASHIL, NYAYMURTI SITARAM PATKAR MARG, NR. DHARAM PALACE, GAMDEVI GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| ACC-8349 | MANIDHARI EXIM INDIA LLP | Office No 30, 2nd Floor,Ganga Bldg Lamington Road,Mumbai,Mumbai,Maharashtra,India-400007 |
| ACM-6258 | OCEANS EDGE SPORTING FACILITIES LLP | 4-4A, 1ST FLOOR, PLOT 533, B SHRI PANT BHUVAN,SARDAR VALLABHBHAI PATEL ROAD, 1ST PARSIWADA OPERA HOUSE, GRANT ROAD,Mumbai,Mumbai,Maharashtra,India-400007 |
| U31900MH2000PTC124166 | SEA HORSE OILFIELD EQUIPMENTS PRIVATE LIMITED | 3/1330, NAVJIVAN COMMERCIAL SOCIETY, LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400007 |
| U32109MH1994PTC083684 | ADVANCE NET COMM.SOLUTION PRIVATE LIMITED | 26-A 2ND FLOOR,JANARDAN BLDG., 48/50 PROCTOR ROAD, , GRANT ROAD,MUMBAI-400007, Maharashtra, India - 000000 |
| U72200MH1996PTC104003 | YOKU COMPUTER SYSTEM PRIVATE LIMITED | 1ST FLOOR350 NEELAM MANZIL LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400007 |
| U32109MH1995PTC087317 | BAFNA IMPEX PRIVATE LIMITED | 2ND FLOOR SHANTI NIWASTARA TEMPLE LANE LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400007 |
| AAD-4064 | SAGAR SYMPHONY ENTERPRISES LLP | 350, NEELAM MANZIL, 2ND FLOOR FLAT NO 4, LAMINGTON ROAD MUMBAI, Maharashtra, India - 400007 |
| U99999MH1984PTC033774 | SHEELA CHEMICALS AND TECHNICAL SERVICES PRIVATE LIMITED | BLDG NO.17,HOUSE NO.34,,NAVJIVAN SOCIETY LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400007 |
| AAO-6107 | INFINITE ELECTRONICS LLP | 210, 2ND FLOOR,VALENCIA PARADISE CHUNAM LANE, LAMINGTON ROAD, GRANT ROADEAST MUMBAI, Maharashtra, India - 400007 |
| U32200MH2003PTC142223 | NARAIN PRO AUDIO LIGHTING PRIVATE LIMITED | 6, DONGRE BLD., 1ST FLOOR, KLIN LINE, OFF. LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400007 |
| U29130MH1994PTC078636 | CHANDHOK BEARING PVT LTD | 9B 1ST FLOOR AFRICA HOUSE5 TOPIWALA LANE LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400007 |
| AAO-7721 | RANK DATA PRODUCTS LLP | KRISHNA BUILDING NO. 4, 2ND FLOOR SHYAMRAO VITHAL MARG, OFF LAMINGTON ROAD, MUMBAI, Maharashtra, India - 400007 |
| U72300MH2000PTC123910 | RANK DATA PRODUCTS PRIVATE LIMITED | KRISHNA BUILDING NO. 4, 2ND FLOOR SHYAMRAO VITHAL MARG, OFF LAMINGTON ROAD , , MUMBAI, Maharashtra, India - 400007 |
| ACA-6356 | VIRJILAXMI ENTERPRISES LLP | Room No. 101, 1st Floor, Laxmi Co-op. Housing Society Ltd.,Vachha Gandhi Road, Gamdevi, Mumbai, Maharashtra, India - 400007 |
| AAK-7298 | FORTUNE INDIA YACHT MANAGEMENT AND MARIN E SERVICES LLP | 207, 2nd Floor, Plot No. 5, Kaveri Niwas, Naushir Bharucha Marg, New Chikalwadi, Grant Road, Mumbai, Maharashtra, India - 400007 |
| AAA-7066 | GAMEVEDA DIGITAL CULTURE LABS LLP | FLAT 2, 2ND FLOOR, 21, PRABHUTA AUGUSTUS, VILLA CO-OPERATIV E HOUSING SOCIETY 21 HUGHES ROAD MUMBAI, Maharashtra, India - 400007 |
| U32305MH2000PTC126069 | CASSETTEWORLD INDIA PRIVATE LIMITED | 350, ATLANTIC HOUSE, 1ST FLOOR, NEXT TO LAMINGTON ROAD, POLICE STATION, D. B. MA RG , MUMBAI, Maharashtra, India - 400007 |
| U72300MH2011PTC225089 | JOGANI INFOTECH PRIVATE LIMITED | OFFICE NO.B , 7 SHANTI NIWAS , 1ST FLOOR TARA TEMPLE LANE , LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400007 |
| AAA-6320 | MAHALASA HOSPITALITY LLP | 1, 1 ST FLOOR, CHAMAN BLDG, 12 SLEATER ROAD, GRANT ROAD, MUMBAI, Maharashtra, India - 400007 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.