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
SHAKUNTALA DEVI TRADE AND INVESTMENTS PVT LTD
CIN: U51900MH1982PTC028804 As on: 2026-07-13
SHAKUNTALA DEVI TRADE AND INVESTMENTS PVT LTD (CIN: U51900MH1982PTC028804) is a Private company incorporated on 30 Nov 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 615940.00.
SHAKUNTALA DEVI TRADE AND INVESTMENTS 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.SHAKUNTALA DEVI TRADE AND INVESTMENTS 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 SHAKUNTALA DEVI TRADE AND INVESTMENTS PVT LTD are VINITA PUNIT JAIN, KALPANA JAIN, and MOHANLAL PANNALAL JAIN.
SHAKUNTALA DEVI TRADE AND INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U51900MH1982PTC028804 and its registration number is 28804. Users may contact SHAKUNTALA DEVI TRADE AND INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of SHAKUNTALA DEVI TRADE AND INVESTMENTS PVT LTD is 745/2 KRISHNA KUTIR CHS KHARPALI ROAD BEHIND R T O OFFICE KHAR WEST , MUMBAI, Maharashtra, India - 400052.
Current status of SHAKUNTALA DEVI TRADE AND INVESTMENTS 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 SHAKUNTALA DEVI TRADE AND INVESTMENTS 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 SHAKUNTALA DEVI TRADE AND INVESTMENTS
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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 SHAKUNTALA DEVI TRADE AND INVESTMENTS 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 SHAKUNTALA DEVI TRADE AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00446410 | VINITA PUNIT JAIN | Director | 2003-03-24 |
| 00446487 | KALPANA JAIN | Director | 2003-03-24 |
| 00446259 | MOHANLAL PANNALAL JAIN | Director | 2006-02-27 |
Past Directors & Key Managerial Personnel of SHAKUNTALA DEVI TRADE AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VINITA PUNIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M L ENTERTAINMENT LLP | AAN-5000 | Designated Partner | 2018-11-05 | Ongoing |
| M L ENTERTAINMENT PRIVATE LIMITED | U92312MH1998PTC117240 | Director | - | 2018-11-04 |
Other Directorships of KALPANA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOX EDUCATION LLP | AAI-7813 | Designated Partner | 2017-03-08 | Ongoing |
| M L ENTERTAINMENT LLP | AAN-5000 | Designated Partner | 2018-11-05 | Ongoing |
| M L ENTERTAINMENT PRIVATE LIMITED | U92312MH1998PTC117240 | Director | - | 2018-11-04 |
Other Directorships of MOHANLAL PANNALAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAHANA TRADE AND MARKETING LLP | AAD-2008 | Designated Partner | 2015-01-15 | Ongoing |
| M L ENTERTAINMENT LLP | AAN-5000 | Designated Partner | 2018-11-05 | Ongoing |
| CORE AND CORE PRIVATE LIMITED | U28920RJ1990PTC005718 | Director | - | 2023-11-09 |
| BAHUBALI ELECTRONICS PRIVATE LIMITED | U51395RJ1991PTC005877 | Whole-time director | 2011-03-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U92312MH1998PTC117240 | M L ENTERTAINMENT PRIVATE LIMITED | 745/2 KRISHNA KUTIR CO-OPSOCIETY KHAR PALI ROAD BEHIND R T O OFFICE , MUMBAI, Maharashtra, India - 400052 |
| AAI-7813 | FOX EDUCATION LLP | FLAT NO.2, PLOT NO. 745, KRISHNA KUTIR CHS LT, P.D HINDUJA MARG,S.V. ROAD,NEAR RTO CHOWKI,KHAR(W) MUMBAI, Maharashtra, India - 400052 |
| AAN-5000 | M L ENTERTAINMENT LLP | FLAT NO. 2, PLOT NO. 745, KRISHNA KUTIR CHAMBERS P. D. HINDUJA MARG, S. V. ROAD, NEAR RTO CHOWKI, KHAR WEST, Maharashtra, India - 400052 |
| U74999MH2016PTC285572 | IOLYTICS PRIVATE LIMITED | 602,THE KHAR SANDEEP CHS. LTD.,NR R K MISSION ROAD ,10TH ROAD,KHAR WEST,MUMBAI, , MUMBAI, Maharashtra, India - 400052 |
| L72900MH2022PLC396387 | SLONE INFOSYSTEMS LIMITED | Office 203 2ND Flr Mohini Height CHS LTD 5TH Road Khar West Bhd Rajasthan Hotel , Mumbai, Maharashtra, India - 400052 |
| U27109MH2007PTC166739 | NNR STEEL PRIVATE LIMITED | KHAR SANT NIWAS CHS. LTD., PLOT NO. 394, 2ND FLOOR LINKING ROAD, 14TH ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| U45201MH2007PTC166742 | NNR BUILDERS PRIVATE LIMITED | KHAR SANT NIWAS CHS. LTD., PLOT NO. 394, 2ND FLOOR LINKING ROAD, 14TH ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| U93190MH2023PTC400129 | Y K SPORTS CENTRE PRIVATE LIMITED | R No 501, Pyari Nagar,Govind Patil Road, Khar Danda, Behind Nizam Villa, Khar West,Mumbai,Mumbai,Maharashtra,400052-India |
| ACJ-2439 | CINEATURE FILMS AND PRODUCTIONS LLP | Shop No.1, 526 Ramakutir CHS Ltd, 33rd Road,,Khar West, NR Khar Post Office,Mumbai,Mumbai,Maharashtra,India-400052 |
| U52100MH2012PTC226447 | FREED STYLE FASHION PRIVATE LIMITED | 2ND FLOOR, R. K. BUILINDG, PLOT 553A, 33RD ROAD OLD KHAR, KHAR WEST, MUMBAI , MUMBAI, Maharashtra, India - 400052 |
| U74999MH2021PTC367323 | FILMY BROTHERS ENTERTAINMENT PRIVATE LIMITED | 16, Sant Kutir, 2nd Floor, Linking Road, Khar West, Mumbai - 400052 , Mumbai, Maharashtra, India - 400052 |
| AAW-2490 | NEELKANTH ELECTRO SOLUTIONS LLP | OFFICE NO.2&3,GROUND FLOOR, ISH KRIPA CHS LTD,PLOT NO.617,14TH ROAD,NEAR DOMINO'S PIZZA, KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| U45400MH2012PTC228882 | EVERSHINE UNIVERSAL PRIVATE LIMITED | A/2, Delite Apartments, 13th Road, Behind Khar Telephone Exchange, Khar Wes t, , Mumbai, Maharashtra, India - 400052 |
| U72900MH2012PTC234085 | INCREED TECHNOLOGIES PRIVATE LIMITED | Flt-201/2.2Nd Floor, Asara Chs 17Th Road.Opp Bharatiya Bhavan, Khar-Wes t , Mumbai, Maharashtra, India - 400052 |
| AAG-7128 | PANTHEON CAPITAL PARTNERS LLP | 507,3rd Flr, Shreeji Plaza CHS Ltd, 3RD Road Road, Plot No 507, Behind KFC, Khar West Mumbai, Maharashtra, India - 400052 |
| U45309MH2018PTC315299 | ADHIMAULI PRIVATE LIMITED | C/O SUNITA SURESH DHOTRE, 506 TAKSHASHILA CHS BLDG A 1A 13TH ROAD, AMBEDKAR ROAD, KHAR (WES T) , MUMBAI, Maharashtra, India - 400052 |
| ACJ-8270 | MARS ROOT VENTURES LLP | WOODLAND CHS LTD, FLAT 2A,,DR AMBEDKAR ROAD, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| U45309MH2017PTC299259 | PRANJAL FUNDAMENTALS PRIVATE LIMITED | A-2, LILARAM CHS DR AMBEDKAR ROAD, DANDAPADA KHAR WEST MUMBAI , MUMBAI, Maharashtra, India - 400052 |
| U74996MH2018PTC317249 | SP EXIM PRIVATE LIMITED | A2, LILARAM BHAVAN CHS DR.AMBEDKAR ROAD KHAR WEST MUMBAI , MUMBAI, Maharashtra, India - 400052 |
| U74999MH2017PTC299251 | PRANJAL RESIDENCY AND RESORTS PRIVATE LIMITED | A-2, LILARAM CHS DR AMBEDKAR ROAD DANDPADA KHAR WEST MUMBAI , MUMBAI, Maharashtra, India - 400052 |
| ACN-1383 | AVINASH BHARWANI ENTERPRISE LLP | Office No. 503, 5th Floor, Amore CHS Ltd.,,4th Road, Khar West,,Mumbai,Mumbai,Maharashtra,India-400052 |
| U74900MH2013PTC247282 | PRANJAL MANAGEMENT SERVICES PRIVATE LIMITED | A-2, Lilaram Bhavan Chs , Dr Ambedkar Road , Dandpada Khar west Mumbai , Mumbai, Maharashtra, India - 400052 |
| U20237MH2024PTC422833 | DEVIPRO WELLNESS PRIVATE LIMITED | Office No. 1003, 10th Floor, N Square,C.T.S. Number 1, 24th Road, Khar West,Mumbai,Mumbai,Maharashtra,400052-India |
| U66220MH2022PTC393575 | AMICA INSURANCE BROKERS PRIVATE LIMITED | Office No. 31, 3rd Floor, 124, Viraj Premises CHS Ltd, S V Road, Khar West, Mumbai , Mumbai, Maharashtra, India - 400052 |
| U15119MH2016PTC280160 | ISLAND CITY BREWERY PRIVATE LIMITED | 202, 2nd Floor, Kakad Enclave,Near Khar Tele.exch. Khar Pali Road, 9th Road, Khar West , Mumbai, Maharashtra, India - 400052 |
| ACA-3133 | GRACE GEMS AND JEWELLERY LLP | 5, 1st Floor, Harikunj Chs Ltd, Plot No. 633, Khar Pali Road,Khar (West), Mumbai-400052 Mumbai, Maharashtra, India - 400052 |
| AAA-1756 | LUSHLIFE PROPERTIES LLP | 13, SANT KUTIR, 2ND FLOOR, 500 LINKING ROAD, KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| U40300MH2017PTC299267 | PRANJAL ENERGY PRIVATE LIMITED | A-2 LILARAM BHAVAN CHS DR AMBEDKAR ROAD DANDPADA KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U52190MH2006PTC160956 | ME N MOMS PRIVATE LIMITED | 2, AMAR CHS LIMITED, 8TH ROAD, TPS-III, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| 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.
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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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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.