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
SHREE SHAKAMBHARI EXIMS PRIVATE LIMITED
CIN: U45203MH2007PTC176769
SHREE SHAKAMBHARI EXIMS PRIVATE LIMITED (CIN: U45203MH2007PTC176769) is a Private company incorporated on 13 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHREE SHAKAMBHARI EXIMS 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.SHREE SHAKAMBHARI EXIMS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SHREE SHAKAMBHARI EXIMS PRIVATE LIMITED are AASTHA ANIL PATODIA, ANIL CHOTHMAL PATODIA, and ARCHANA ANIL PATODIA.
SHREE SHAKAMBHARI EXIMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203MH2007PTC176769 and its registration number is 176769. Users may contact SHREE SHAKAMBHARI EXIMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE SHAKAMBHARI EXIMS PRIVATE LIMITED is Sunil Patodia Tower, Plot No. 156-158, J.B. Nagar, Andheri(E) , Mumbai, Maharashtra, India - 400099.
Current status of SHREE SHAKAMBHARI EXIMS 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 SHREE SHAKAMBHARI EXIMS 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 SHREE SHAKAMBHARI EXIMS
Purchase full report of SHREE SHAKAMBHARI EXIMS
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 SHREE SHAKAMBHARI EXIMS 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 SHREE SHAKAMBHARI EXIMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07762946 | AASTHA ANIL PATODIA | Managing Director | 2021-12-01 |
| 00073993 | ANIL CHOTHMAL PATODIA | Director | 2009-04-10 |
| 00795826 | ARCHANA ANIL PATODIA | Director | 2016-09-06 |
Past Directors & Key Managerial Personnel of SHREE SHAKAMBHARI EXIMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07762946 | AASTHA ANIL PATODIA | Additional Director | - | 2021-12-01 |
| 00752032 | PRABHU DAYAL | Director | - | 2010-06-15 |
| 01265332 | RAMCHANDRA SHARMA | Director | - | 2009-04-10 |
| 01443013 | KIRODI MAL MODI | Director | - | 2015-05-27 |
| 01518700 | KAMAL PODDAR | Director | - | 2016-09-06 |
Other Directorships of AASTHA ANIL PATODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACROTEX ENTERPRISES PRIVATE LIMITED | U74999GJ2022PTC130391 | Director | 2022-03-25 | Ongoing |
Other Directorships of ANIL CHOTHMAL PATODIA
Other Directorships of PRABHU DAYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FREA STATIONERY PRIVATE LIMITED | U21098MH2007PTC176759 | Director | - | 2007-12-17 |
| SKYLAR CHEMICALS PRIVATE LIMITED | U24117MH2007PTC176728 | Director | - | 2009-02-17 |
| IRISHMAN STEELS PRIVATE LIMITED | U27100MH1995PTC085265 | Director | - | 2009-07-15 |
| PANAMA OVERSEAS PRIVATE LIMITED | U51900MH1991PTC064215 | Director | - | 2013-03-08 |
| SLOGANTAGSZ CLEAR DISPLAYS INDIA PRIVATE LIMITED | U55101MH2007PTC176868 | Director | - | 2013-12-26 |
| SIGNORA FINANCE PRIVATE LIMITED | U65920MH1996PTC095893 | Director | 2012-01-16 | Ongoing |
| SIGNORA FINANCE PRIVATE LIMITED | U65920MH1996PTC095893 | Director | - | 2009-06-29 |
| CHOICE AMC PRIVATE LIMITED | U74140MH2007PTC177075 | Director | - | 2009-06-30 |
| WAYFORWARD TRADERS LIMITED | U74999MH1993PLC071242 | Director | - | 2012-10-01 |
Other Directorships of ARCHANA ANIL PATODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE BYKE HOSPITALITY LIMITED | L67190MH1990PLC056009 | Director | 2014-09-27 | Ongoing |
| AZURE EXIM SERVICES LIMITED | L74999MH1993PLC190019 | Director | - | 2008-12-12 |
| FREA STATIONERY PRIVATE LIMITED | U21098MH2007PTC176759 | Director | - | 2009-08-01 |
| MANBHARI BIOFUEL PRIVATE LIMITED | U24100MH2004PTC148742 | Director | 2004-09-21 | Ongoing |
| BHAGERIA & JAJODIA PHARMACEUTICALS PRIVATE LIMITED | U24100MH2008PTC178713 | Director | - | 2015-09-08 |
| AQUA PUMPS PRIVATE LIMITED | U29309PN2000PTC015473 | Director | - | 2021-10-18 |
| BLAZING STAR PROPERTIES PRIVATE LIMITED | U74999MH2016PTC287070 | Director | - | 2021-10-18 |
Other Directorships of RAMCHANDRA SHARMA
Other Directorships of KIRODI MAL MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANITA LIFESTYLE UDYOG LLP | AAD-8353 | Designated Partner | 2018-10-30 | Ongoing |
| FLORENCE AGROFOODS PRIVATE LIMITED | U01122RJ2008PTC025733 | Director | - | 2021-02-10 |
| PERFECT BUILDHOME PRIVATE LIMITED | U45201RJ2005PTC020749 | Director | 2005-05-16 | Ongoing |
| FLORENCE SECURITIES PRIVATE LIMITED | U65990MH2008PTC180196 | Director | - | 2010-06-23 |
| VINAYAK BUILDHEIGHTS PRIVATE LIMITED | U70101RJ2010PTC032659 | Additional Director | - | 2012-09-29 |
| VINAYAK BUILDHEIGHTS PRIVATE LIMITED | U70101RJ2010PTC032659 | Director | 2012-09-29 | Ongoing |
| INVEN CUBATOR PRIVATE LIMITED | U72900RJ2011PTC036910 | Director | - | 2015-10-06 |
| PARIJATA TRADING PRIVATE LIMITED | U74909RJ2000PTC016613 | Director | - | 2020-09-05 |
Other Directorships of KAMAL PODDAR
| CIN | Company Name | Company Address |
|---|---|---|
| L67190MH1990PLC056009 | THE BYKE HOSPITALITY LIMITED | Sunil Patodia Tower, Plot No. 156-158, J.B. Nagar, Andheri(E) , Mumbai, Maharashtra, India - 400099 |
| U55101MH1983PTC029317 | HOTEL RELAX PVT LTD | Sunil Patodia Tower, Plot No. 156-158, J.B. Nagar, Andheri(E) , Mumbai, Maharashtra, India - 400099 |
| U82990MH2020PTC338287 | CHOICE UNIFIED SERVICES PRIVATE LIMITED | Sunil Patodia Tower Plot No 156- 158,,J. B. Nagar, Andheri- East,,Mumbai,Mumbai,Maharashtra,400099-India |
| U35100MH2010PTC198603 | CHOICE CONSULTANCY SERVICES PRIVATE LIMITED | Sunil Patodia Tower, Plot No. 156-158 J.B. Nagar, Andheri (East),Mumbai,Mumbai City,Maharashtra,400099-India |
| U66190MH2007PTC177075 | CHOICE AMC PRIVATE LIMITED | Sunil Patodia Tower, Plot No. 156-158 J.B. Nagar, Andheri (East),Mumbai,Mumbai City,Maharashtra,400099-India |
| U66220MH2015PTC268856 | CHOICE CONNECT PRIVATE LIMITED | Sunil Patodia Tower, Plot No. 156-158 J.B. Nagar, Andheri (East),Mumbai,Mumbai City,Maharashtra,400099-India |
| L67190MH1993PLC071117 | CHOICE INTERNATIONAL LIMITED | Sunil Patodia Tower, Plot No. 156-158, J.B. Nagar, Andheri (East), , Mumbai, Maharashtra, India - 400099 |
| U45400MH2013PTC242802 | SOANSRISHTI PROPERTIES PRIVATE LIMITED | Sunil Patodia Tower, Plot No. 156-158, J.B. Nagar, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U65999MH2010PTC198714 | CHOICE EQUITY BROKING PRIVATE LIMITED | Sunil Patodia Tower, Plot No. 156-158 J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U65999MH2010PTC198598 | CHOICE WEALTH PRIVATE LIMITED | Sunil Patodia Tower, Plot No. 156-158 J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U65990MH2010PTC198262 | CHOICE CAPITAL ADVISORS PRIVATE LIMITED | Sunil Patodia Tower, Plot No. 156-158 J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U67200MH2002PTC137373 | CHOICE INSURANCE BROKING INDIA PRIVATE LIMITED | Sunil Patodia Tower, Plot No. 156-158 J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U67190MH2011PTC214515 | CHOICE PROPTECH SOLUTIONS PRIVATE LIMITED | Sunil Patodia Tower, Plot No. 156-158 J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U74110MH2011PTC214759 | PATODIA PROPERTIES PRIVATE LIMITED | Sunil Patodia Tower, Plot No. 156-158 J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U74999MH2016PTC281908 | CHOICE FINSERV PRIVATE LIMITED | Sunil Patodia Tower, Plot No. 156-158, J.B. Nagar, Andheri (East), , Mumbai, Maharashtra, India - 400099 |
| U74999MH2016PTC286302 | CHOICE TECH LAB SOLUTIONS PRIVATE LIMITED | Sunil Patodia Tower, Plot No. 156-158 J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| AAM-9826 | CHOICE STRATEGIC ADVISORS LLP | CHOICE HOUSE, SHREE SHAKAMBARI CORPORATE PARK, PLOT NO 156-158, J.B.NAGAR, ANDHERI (E), MUMBAI MUMBAI, Maharashtra, India - 400099 |
| U35100MH2025PTC451151 | CHOICE GREEN ENERGY SOLUTIONS PRIVATE LIMITED | 301,P.No156,Sunil Patodia,Tower,JB nagar,Andheri(E),Mumbai,Mumbai,Maharashtra,400099-India |
| U35105MH2025PTC448275 | CHOICE GREEN ENERGY MH-1 PRIVATE LIMITED | 301,P.No156,Sunil Patodia,Tower,JB nagar,Andheri(E),Mumbai,Mumbai,Maharashtra,400099-India |
| U35105MH2025PTC448369 | CHOICE GREEN ENERGY MH-2 PRIVATE LIMITED | 301,P.No156,Sunil Patodia,Tower,JB nagar,Andheri(E),Mumbai,Mumbai,Maharashtra,400099-India |
| U66190MH2025PTC440639 | CHOICE TRUSTEES SERVICES PRIVATE LIMITED | 101 P.No156,Sunil Patodia,Tower,JB nagar,Andheri(E),Mumbai,Mumbai,Maharashtra,400099-India |
| U74110MH2015PTC268309 | SHREEYAM TRADE DYNAMICS PRIVATE LIMITED | SHREE SHAKAMBHARI CORPORATE PARK, PLOT NO. 156-158 CHAKRAVATI ASHOK SOCIETY, J.B.NAGAR, AND HERI (E), , MUMBAI, Maharashtra, India - 400099 |
| AAC-2972 | OTTOEDGE SERVICES LLP | FLAT NO. B-501,ORCHID ENCLAVE, OPP. JANKALAYA BANK, J B NAGAR, ANDHERI(E) MUMBAI, Maharashtra, India - 400099 |
| U56301MH2023PTC401115 | HARE KRSAN HOSPITTALITY PRIVATE LIMITED | 215, SAHAR CARGO ESTATE CTS NO 152/A,V.M. SHAH ROAD J.B NAGAR, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400099-India |
| ACJ-0730 | OIKOS HEALTH CARE LLP | FLAT NO - B/307, BHAKTI BUILDING NO - A/2, VIDYADAINI CHS L ,,OM NAGAR, SAHAR VILLAGE, PIPE LINE, ANDHERI E NR PLANET HEALTH, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400099 |
| U74110MH2016NPL282081 | NRSP FOUNDATION | Sunil Patodia Tower, J. B. Nagar , Mumbai, Maharashtra, India - 400099 |
| ACB-0617 | HANUMAT INDUSTRIES LLP | 401,KANADE HOUSE,Plot 148J.B.Nagar, Andheri (E) Mumbai, Maharashtra, India - 400099 |
| U65999MH2021PTC369574 | CHOICE HOUSING FINANCE PRIVATE LIMITED | Shree Shakambhari Corporate Park,156-158 J.B. Nagar, Andheri(East) , Mumbai, Maharashtra, India - 400099 |
| U63090MH2000PTC127384 | MAGNUM CARGO PRIVATE LIMITED | UNIT NO.229, SAHAR CARGO ESTATE, V.M.SHAH MARG, J.B.NAGAR, ANDHERI (E) , MUMBAI, Maharashtra, India - 400099 |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.