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
SHALINA TRADING CO PVT LTD
CIN: U51900MH1981PTC024779 As on: 2026-07-13
SHALINA TRADING CO PVT LTD (CIN: U51900MH1981PTC024779) is a Private company incorporated on 14 Jul 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 100000.00.
SHALINA TRADING CO PVT LTD'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.SHALINA TRADING CO PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SHALINA TRADING CO PVT LTD are NEELAM VIRJI, PRASAD SHYAMSUNDER DESHPANDE, and SUNDAR SANKARAN.
SHALINA TRADING CO PVT LTD's Corporate Identification Number (CIN) is U51900MH1981PTC024779 and its registration number is 24779. Users may contact SHALINA TRADING CO PVT LTD on its Email address - [email protected]. Registered address of SHALINA TRADING CO PVT LTD is 97-MAKER CHAMBERS VINARIMAN POINT , MUMBAI, Maharashtra, India - 400021.
Current status of SHALINA TRADING CO PVT LTD 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 SHALINA TRADING CO 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 SHALINA TRADING CO
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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 SHALINA TRADING CO 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 SHALINA TRADING CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00309142 | NEELAM VIRJI | Director | 2006-05-30 |
| 10489379 | PRASAD SHYAMSUNDER DESHPANDE | Additional Director | 2024-02-12 |
| 01098634 | SUNDAR SANKARAN | Director | 2011-08-23 |
Past Directors & Key Managerial Personnel of SHALINA TRADING CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01988912 | PRAMOD HANUMANT PIMPLIKAR | Additional Director | - | 2015-09-30 |
| 01988912 | PRAMOD HANUMANT PIMPLIKAR | Director | - | 2019-07-26 |
| 02981560 | DNYANESHWAR RAJARAM VITOLE | Director appointed in casual vacancy | - | 2012-12-27 |
| 03637882 | KANWAL KISHORE | Additional Director | - | 2012-09-28 |
| 03637882 | KANWAL KISHORE | Director | - | 2014-09-10 |
| 08381206 | SATNAM SINGH LOOMBA | Additional Director | - | 2021-09-30 |
| 08381206 | SATNAM SINGH LOOMBA | Director | - | 2023-07-17 |
| 01098634 | SUNDAR SANKARAN | Additional Director | - | 2011-08-23 |
| 08515529 | DESH DEEPAK MISRA | Additional Director | - | 2019-09-30 |
| 08515529 | DESH DEEPAK MISRA | Director | - | 2021-09-30 |
Other Directorships of NEELAM VIRJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHALINA LABORATORIES PRIVATE LIMITED | U24239MH1984PTC034786 | Director | 2006-05-30 | Ongoing |
Other Directorships of PRAMOD HANUMANT PIMPLIKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROCTER & GAMBLE HEALTH LIMITED | L99999MH1967PLC013726 | Additional Director | - | 2010-04-01 |
| PROCTER & GAMBLE HEALTH LIMITED | L99999MH1967PLC013726 | Whole-time director | - | 2015-01-13 |
| MERCK SPECIALITIES PRIVATE LIMITED | U24100MH2005PTC152680 | Director | - | 2015-01-13 |
| SHALINA LABORATORIES PRIVATE LIMITED | U24239MH1984PTC034786 | Additional Director | - | 2015-03-17 |
| SHALINA LABORATORIES PRIVATE LIMITED | U24239MH1984PTC034786 | Managing Director | - | 2019-07-26 |
| PHARMACEUTICALS EXPORT PROMOTION COUNCIL OF INDIA | U24239TG2004NPL043058 | Director | - | 2021-01-18 |
| BANGALORE GENEI (INDIA) PRIVATE LIMITED | U33112MH2009PTC198023 | Director | 2009-12-14 | Ongoing |
Other Directorships of DNYANESHWAR RAJARAM VITOLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHALINA LABORATORIES PRIVATE LIMITED | U24239MH1984PTC034786 | Director appointed in casual vacancy | - | 2012-12-27 |
| ALGOLEARN SOLUTIONS PRIVATE LIMITED | U72900PN2013PTC147226 | Director | 2013-05-02 | Ongoing |
Other Directorships of KANWAL KISHORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHALINA LABORATORIES PRIVATE LIMITED | U24239MH1984PTC034786 | Additional Director | - | 2011-09-13 |
| SHALINA LABORATORIES PRIVATE LIMITED | U24239MH1984PTC034786 | Managing Director | - | 2014-09-10 |
| ESS DEE ALUMINIUM LIMITED | U27203WB2004PLC170941 | Additional Director | - | 2015-11-10 |
| ESS DEE ALUMINIUM LIMITED | U27203WB2004PLC170941 | Whole-time director | - | 2016-02-29 |
| OSTYWEST CONSUMER PRODUCTS PRIVATE LIMITED | U51909DL2018PTC332339 | Director | 2018-04-11 | Ongoing |
Other Directorships of SATNAM SINGH LOOMBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHALINA LABORATORIES PRIVATE LIMITED | U24239MH1984PTC034786 | Additional Director | - | 2021-09-30 |
| SHALINA LABORATORIES PRIVATE LIMITED | U24239MH1984PTC034786 | Director | - | 2023-07-17 |
| SHALINA PHARMACEUTICALS PRIVATE LIMITED | U24299MH2021PTC364251 | Additional Director | - | 2023-03-01 |
| SHALINA PHARMACEUTICALS PRIVATE LIMITED | U24299MH2021PTC364251 | Director | - | 2023-07-17 |
| SHALINA LABORATORIES PRIVATE LIMITED | U33100MH2020FTC344984 | Additional Director | - | 2021-12-26 |
| SHALINA LABORATORIES PRIVATE LIMITED | U33100MH2020FTC344984 | Director | - | 2023-07-17 |
| GRAVITAS HOME SOLUTIONS PRIVATE LIMITED | U74999HR2019PTC078929 | Director | - | 2019-06-10 |
Other Directorships of PRASAD SHYAMSUNDER DESHPANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHALINA PHARMACEUTICALS PRIVATE LIMITED | U24299MH2021PTC364251 | Additional Director | 2024-02-12 | Ongoing |
| SHALINA LABORATORIES PRIVATE LIMITED | U33100MH2020FTC344984 | Additional Director | 2024-02-12 | Ongoing |
Other Directorships of SUNDAR SANKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHALINA LABORATORIES PRIVATE LIMITED | U24239MH1984PTC034786 | Additional Director | - | 2011-08-23 |
| SHALINA LABORATORIES PRIVATE LIMITED | U24239MH1984PTC034786 | Director | 2011-08-23 | Ongoing |
| BEKANDZE HEALTHCARE PRIVATE LIMITED | U24240MH2010PTC207751 | Director | 2010-09-16 | Ongoing |
| BEKANDZE HEALTHCARE PRIVATE LIMITED | U24240MH2010PTC207751 | Director | - | 2014-10-17 |
| SHALINA PHARMACEUTICALS PRIVATE LIMITED | U24299MH2021PTC364251 | Nominee Director | 2021-07-20 | Ongoing |
| SHALINA LABORATORIES PRIVATE LIMITED | U33100MH2020FTC344984 | Nominee Director | 2020-08-31 | Ongoing |
| NJ TRUSTEE PRIVATE LIMITED | U65929MH2020PTC343074 | Director | 2020-10-06 | Ongoing |
| ADVANTAGE-INDIA CONSULTING PRIVATE LIMITED | U74140MH1999PTC123288 | Director | 1999-12-24 | Ongoing |
| MAVUCA CAPITAL ADVISORS PRIVATE LIMITED | U74999MH2018PTC318444 | Director | - | 2022-05-16 |
| FINBERRY ACADEMY PRIVATE LIMITED | U80301MH2008PTC178276 | Director | 2008-01-25 | Ongoing |
Other Directorships of DESH DEEPAK MISRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHALINA LABORATORIES PRIVATE LIMITED | U24239MH1984PTC034786 | Additional Director | - | 2019-09-30 |
| SHALINA LABORATORIES PRIVATE LIMITED | U24239MH1984PTC034786 | Director | - | 2021-09-30 |
| SHALINA PHARMACEUTICALS PRIVATE LIMITED | U24299MH2021PTC364251 | Nominee Director | - | 2021-09-30 |
| LICO MATERIALS PRIVATE LIMITED | U31909MH2021PTC369900 | Additional Director | - | 2023-09-29 |
| LICO MATERIALS PRIVATE LIMITED | U31909MH2021PTC369900 | Director | 2023-07-05 | Ongoing |
| SHALINA LABORATORIES PRIVATE LIMITED | U33100MH2020FTC344984 | Nominee Director | - | 2021-09-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| L37200MH2018PLC315052 | RESGEN LIMITED | Office no 104, Maker Chambers V, Nariman Point, Mumbai - 400 021, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400021-India |
| U51900MH1992PTC064885 | BRAHMAPUTRA EXPORTS BOMBAY PVT LTD | MAKER CHAMBERS VINARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U24246MH1983PTC031189 | BACCAROSE PERFUMES AND BEAUTY PRODUCTS PRIVATE LIMITED | 66 MAKER CHAMBERS VINARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45200MH1995PTC085184 | TOWER LAND DEVELOPERS PRIVATE LIMITED | 94 MAKER CHAMBERS VINARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45200MH1995PTC087282 | FLAWLESS CONSTRUCTIONS PRIVATE LIMITED | 94 MAKER CHAMBERS VINARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U51900MH1992PTC064884 | BRAHMAPUTRA TRADING BOMBAY PRIVATE LIMITED | 94 MAKER CHAMBERS VINARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U51900MH1994PTC077573 | RIVERGROVE TRADING PVT LTD | 94 MAKER CHAMBERS VINARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U72200MH2000PTC128800 | ISTEELINDIA COM LIMITED | 72 MAKER CHAMBERS VINARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U65990MH1978PTC020749 | DEVIDAYAL INVESTMENT COMPANY PRIVATE LIMITED | 141 MAKER CHAMBERS VINARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U65900MH1995PTC091581 | PACIFIC CREDIT PRIVATE LIMITED | 94 MAKER CHAMBERS VINARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U65910MH1994PTC083335 | BUDHRANI FINANCE PRIVATE LIMITED | 94 MAKER CHAMBERS VINARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U70100MH1995PTC087944 | GREENBACK CONSTRUCTIONS PRIVATE LIMITED | 94 MAKER CHAMBERS VINARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U80302MH2000PLC125821 | PLATINUM EDU LIMITED | 72 MAKER CHAMBERS VINARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U51491MH2001PTC132377 | SPAN FIBRE (INDIA) PRIVATE LIMITED | 97, MAKER CHAMBERS III, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U92140MH2002PTC134425 | SATYAM CINE ARTS PRIVATE LIMITED | 97, MAKER CHAMBERS-III, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74130MH2007PTC170184 | INDIA CAPITAL RESEARCH AND ADVISORS PRIVATE LIMITED | 97, JOLLY MAKER CHAMBERS 2 225 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74900MH1996PTC097692 | PAVITRA TRADEFIN PRIVATE LIMITED | 97, MAKER CHAMBERS- III, 9TH FLOOR, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U70101MH1989ULT051076 | PRIMROSE PROPERTIES AND TRADERS (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) | NO.303, 3RD FLR, MAKER CHAMBERV, NARIMAN POINT MUMBAI-21 , MUMBAI-400021W.E.F.16.06.97, Maharashtra, India - 000000 |
| U24299MH2021PTC364251 | SHALINA PHARMACEUTICALS PRIVATE LIMITED | 96,97, FLOOR-9, PLOT-220, MAKER CHAMBERS JAMNALAL BAJAJ MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U22300MH2003PTC140006 | 3I PUBLISHING PRIVATE LIMITED | 128, JOLLY MAKER CHAMBERS II , NARIMAN POINT, MUMBAI, MAHARASHTRA- 400021 , Mumbai, Maharashtra, India - 400021 |
| U72300MH2011PLC221359 | SAAVN MEDIA LIMITED | 9th Floor, Maker Chambers IV , 222, Nariman Point, Mumbai, Maharashtra-400021 , Mumbai, Maharashtra, India - 400021 |
| U27100MH1964PTC022993 | MAHALAXMI ROPE WORKS PRIVATE LIMITED | 1510, Maker Chambers V, Nariman Point, Mumbai - 400021,Mumbai,Mumbai City,Maharashtra,400021-India |
| AAI-9513 | SHANKHESHWAR EXPORTS LLP | 818, Maker Chambers V 221, Nariman Point, Mumbai- 400021 Mumbai, Maharashtra, India - 400021 |
| U45400MH2008PTC178920 | SOLID REALTY COMPANY PRIVATE LIMITED | 1501, Maker Chambers V Nariman Point, Mumbai-400021 , Mumbai, Maharashtra, India - 400021 |
| AAI-8842 | SUNFLOWER AGENCIES LLP | 818, MAKER CHAMBERS - V 221, NARIMAN POINT MUMBAI-400021 Mumbai, Maharashtra, India - 400021 |
| U72900MH2000PTC123958 | FINDSTONE INTERNET PRIVATE LIMITED. | 1510, Maker Chambers V, Nariman Point, Mumbai - 400021 , Mumbai, Maharashtra, India - 400021 |
| U74999MH2001PTC131300 | POINT PROJECTS PRIVATE LIMITED | 115, Maker Chambers 3 Nariman Point, Mumbai - 400021 , Mumbai, Maharashtra, India - 400021 |
| U24299MH1974PTC346608 | SARA RESINOUS CHEMICALS PVT LTD | 34/B, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 , Mumbai, Maharashtra, India - 400021 |
| U65990MH1990PTC056248 | MAZDA HOLDINGS PRIVATE LIMITED | 1218 MAKER CHAMBERS VNARIMAN POINT MUMBAI 400 021 , MUMBAI-400021, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90163460 | 1996-12-04 | 2010-08-20 | 2019-04-11 | 660,000,000.00 | STATE BANK OF INDIA |
- 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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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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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.