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
SHAMPY APPAREL TRENDZ PRIVATE LIMITED
CIN: U18101MH2003PTC140558 As on: 2026-07-13
SHAMPY APPAREL TRENDZ PRIVATE LIMITED (CIN: U18101MH2003PTC140558) is a Private company incorporated on 23 May 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5600000.00.
SHAMPY APPAREL TRENDZ PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SHAMPY APPAREL TRENDZ PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of SHAMPY APPAREL TRENDZ PRIVATE LIMITED are KANTILAL DALICHAND JAIN, and LATA KANTILAL JAIN.
SHAMPY APPAREL TRENDZ PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101MH2003PTC140558 and its registration number is 140558. Users may contact SHAMPY APPAREL TRENDZ PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAMPY APPAREL TRENDZ PRIVATE LIMITED is 701 KENT TOWERVARDHAMAN NAGAR HSG SOC LTD NARSING LANE MALAD (WEST) , MUMBAI, Maharashtra, India - 400064.
Current status of SHAMPY APPAREL TRENDZ 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 SHAMPY APPAREL TRENDZ 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.
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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 SHAMPY APPAREL TRENDZ 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 SHAMPY APPAREL TRENDZ
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00653160 | KANTILAL DALICHAND JAIN | Director | 2003-05-23 |
| 01848991 | LATA KANTILAL JAIN | Director | 2003-05-23 |
Past Directors & Key Managerial Personnel of SHAMPY APPAREL TRENDZ
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08452375 | BHAVIN KANTILAL JAIN | Director | - | 2011-03-26 |
Other Directorships of KANTILAL DALICHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICEWORTH MULTITRADING PRIVATE LIMITED | U52100MH2012PTC235821 | Additional Director | - | 2018-03-26 |
| AVISTA TEXTILES PRIVATE LIMITED | U74999MH2016PTC273224 | Additional Director | - | 2018-02-20 |
| AVANTRADE MULTITRADING PRIVATE LIMITED | U74999MH2016PTC280685 | Additional Director | 2018-04-15 | Ongoing |
| AVANTRADE MULTITRADING PRIVATE LIMITED | U74999MH2016PTC280685 | Additional Director | - | 2018-02-20 |
| APPAGURU TRADING PRIVATE LIMITED | U74999MH2016PTC283604 | Additional Director | - | 2018-03-26 |
| DANKAA TRADING PRIVATE LIMITED | U74999MH2016PTC283842 | Additional Director | - | 2018-02-12 |
| RAINGROW TRADING PRIVATE LIMITED | U74999MH2016PTC283868 | Additional Director | - | 2018-02-26 |
| DAMAC MULTIVENTURES PRIVATE LIMITED | U74999MH2016PTC286917 | Additional Director | - | 2018-02-20 |
| WIGGINS CORETECH & EQUIPMENTS PRIVATE LIMITED | U74999MH2016PTC288768 | Additional Director | - | 2018-02-20 |
| COLOSSEUM MULTIVENTURES PRIVATE LIMITED | U74999MH2017PTC293066 | Additional Director | - | 2021-02-16 |
Other Directorships of LATA KANTILAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEALS RETAIL WORLD PRIVATE LIMITED | U52100MH2007PTC170198 | Director | - | 2007-11-12 |
Other Directorships of BHAVIN KANTILAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIDHAN ASSETS SOLUTIONS PRIVATE LIMITED | U51909MH2019PTC325386 | Whole-time director | 2019-05-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1997PTC107990 | SHINE ENGINEERING PRIVATE LIMITED | B/403, SANTOSHI NAGAR CO-OP.HSG. SOC. LTD. NARSING LANE, MALAD WEST, , MUMBAI-400064, Maharashtra, India - 000000 |
| U93090MH2022PTC378841 | TOPWASH CLEANERS PRIVATE LIMITED | 1803, Kent Heights Co-Op Hsg Soc. Ltd. Narsing Lane, Off S V Road, Malad (West),Mumbai,Mumbai City,Maharashtra,400064-India |
| U74999MH2018PTC310087 | REMAD MOBILE SERVICES PRIVATE LIMITED | SHREE VISHAL COMPLEX CO-OP. HSG. SOC.LTD B/101, NARSING LANE, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U70109MH2019PTC330626 | HIND RAJ DEVELOPERS PRIVATE LIMITED | RAJ CREATION GALA NO.214/RCC MALAD SONAL IND PRE CO-OP SOC LTD, RAMCHANDRA LANE , MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| U74120MH2015PTC270632 | PRABHAT SOLUTIONS AND SERVICES PRIVATE LIMITED | Gala No A-10, Ground Floor, Malad Industrial Units Co-op Soc Ltd, Kachpada,Ramchandra Lane Extension, , Malad west Mumbai, Maharashtra, India - 400064 |
| U47912MH2024PTC435338 | KUTUMB ECOMMERCE PRIVATE LIMITED | B70 VARDHAMAN NAGAR CHS,LTD NARSING LANE,Malad West,Mumbai,Maharashtra,400064-India |
| U74999MH2018PTC309927 | TITTER EATS PRIVATE LIMITED | Flat No. 2304, Kent Heights, Narsing Lane, Vardhman Nagar, Malad (West), , MUMBAI, Maharashtra, India - 400064 |
| AAV-4733 | DATOSTOR ENTERPRISES LLP | A 1003, HARMONY CO OP HSG. SOC. LTD. GAUTAM BUDH LANE ORLEM, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAE-6746 | BRANDED MONK TECHNOLOGIES LLP | B/210, DHEERAJ KIRTI CO-OP HSG. SOC. LTD,NR. ROYAL GARDEN RESTAURANT, EVERSHINE NAGAR,MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U72200MH2020PTC345341 | JSRM SOLUTIONS PRIVATE LIMITED | A-1003, HARMONY CO - OP HSG. SOC. LTD., GAUTAM BUDH LANE, ORLEM, MALAD - WEST , MUMBAI, Maharashtra, India - 400064 |
| U74140MH2006PTC163780 | PRIMUS INVESTMENT ADVISORS PVT. LTD. | K-602 KANCHAN NALANDA CO-OP HSG. SOC. LTD SUNDER NAGAR, S. V. ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U92100MH2013PTC240903 | MANDALIWALA FILMS PRIVATE LIMITED | 3A-22, Manali Bldg.No.3 Co-Op.Hsg.Soc.Ltd Evershine Nagar, Malad West, , Mumbai, Maharashtra, India - 400064 |
| U24290MH2022PTC382671 | PRISHA CHEMICALS PRIVATE LIMITED | UNIT -202, CIEM INDL CO.OP PRE SOC.LTD.,,RAMCHANDRA LANE EXTN., MALAD (WEST),,Malad West,Mumbai,Maharashtra,400064-India |
| U74993MH2019PTC325184 | PERFICIA SOLUTIONS PRIVATE LIMITED | 206, B WING NALANDA USHA COLONYCHS LTD, RAMCHANDRA LANE EXT EVERHSINE NAGAR , MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| ABB-4943 | BHS Trades LLP | Flat 204, Shree Vishal Complex CHS Ltd, Narsing Lane, Goraswadi,Off S.V. Road, Near N L High School, Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| ACG-6778 | BINYALA MEDIVISOR LLP | 501 Malad Unique Classic Co-op Hsg Soc Ltd,Khandelwal Layout Malad W,Malad West,Mumbai,Maharashtra,India-400064 |
| U88900MH2024NPL434685 | NAMUS FOUNDATION | Evershine Mall PCS Ltd,Off-141, Chincholi Bunder,Malad West Dely,Malad West,Mumbai,Maharashtra,India,400064.,Malad West,Mumbai,Maharashtra,400064-India |
| U55101MH2024PTC430288 | RAMA HILLS HOSPITALITY PRIVATE LIMITED | GALA NO. A/14F, MALAD INDUSTRIAL UNIT CO-OP SOC LTD.,,KACHPADA, RAMCHANDRA LANE EXTENSION, MALAD (W),Malad West,Mumbai,Maharashtra,400064-India |
| U74999MH2019OPC334670 | APADSA (OPC) PRIVATE LIMITED | A 4, MALAD YOJANA CO. OP. HSG. SOC. LTD S. VIVEKANANADA ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U29253MH2014PTC255719 | ACEFAB TECHNO INDUSTRIES PRIVATE LIMITED | A103, Malad Vijay Co-op. Hsg. Soc. Ltd. B.J.P Road, Malad West , MUMBAI, Maharashtra, India - 400064 |
| U29253MH2015PTC262260 | AEPC GLOBAL ENGINEERING PRIVATE LIMITED | A103, Malad Vijay Co-op. Hsg. Soc. Ltd. B.J.P Road, Malad West , MUMBAI, Maharashtra, India - 400064 |
| ACF-0869 | PROVEN PROGRESS LLP | D/413 SAI ASHIRWAD CO OP HSG LTD MAMLETDARWADI,OPP MITTAL COLLEGE NAHAR NAGAR MALAD (W),Malad West,Mumbai,Maharashtra,India-400064 |
| ACI-2369 | HINDRAJ HERITAGE VILLA LLP | Raj Creation Gala No 214 RCC Malad Sonal Ind Pre Coop Soc Ltd,Ramchandra Lane Extension,Malad West,Mumbai,Maharashtra,India-400064 |
| U51909MH2010PTC288708 | VARIJA TRADECOM PRIVATE LIMITED | 502, MALAD SHOPPING CENTER CO-OP. H.S.G. SOC. LTD. S.V. ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U51900MH1995PTC093663 | LESLIE EXPORTS PRIVATE LIMITED | 1A-22,NALANDA CO OP HSG SOC.EVERSHINE NAGAR MALAD WEST, , MUMBAI-400064, Maharashtra, India - 000000 |
| U24220MH1997PTC112384 | SURYASUN PAINTS PRIVATE LIMITED | A/2,RISHIKESH CO.OP.HSG.SOC.EVERSHINE NAGAR LINK ROAD MALAD WEST , MUMBAI 400064, Maharashtra, India - 000000 |
| U99999MH1998PTC113440 | RATNRAJ COTSPIN PRIVATE LIMITED | YASH FAJARAJ CHOUDHARYC-7,NILKANTH CO-OP.HSG.SOC. EVERSHINE NAGAR MALAD WEST , MUMBAI 400064, Maharashtra, India - 000000 |
| U80902MH2018NPL317803 | AKSHAR DHARA FOUNDATION | 805/806 PALM PROJECT 'C' CO OP HSG SOC LTD LINK ROAD MALAD WEST MUMBAI , MUMBAI, Maharashtra, India - 400064 |
| U74300MH2016PTC389863 | CELESTIAL DIGITAL SOLUTIONS PRIVATE LIMITED | 401, QUANTUM TOWER COMMERCIAL PREMISES CO-OP. SOC. LTD, RAMBAUG LANE, OFF S.V. ROAD, MALAD,(WEST),,MUMBAI,Mumbai City,Maharashtra,400064-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10068000 | 2007-07-31 | - | 2009-08-11 | 2,000,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 10068003 | 2007-07-31 | 2008-07-31 | 2009-08-11 | 21,000,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 10070355 | 2007-07-31 | - | 2009-08-11 | 3,000,000.00 | DEVELOPMENT CREDIT BANK LIMITED | |
| 10173678 | 2009-08-03 | - | - | 35,000,000.00 | Bank of India | |
| 10173679 | 2009-08-03 | - | - | 3,500,000.00 | Bank of India | |
| 80020064 | 2004-12-14 | 2006-12-06 | 2007-10-15 | 9,300,000.00 | CANARA BANK |
- 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) before Extraordinary Items |
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| Diluted |
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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.