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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
MAXELL SHIMNIT (INDIA) PRIVATE LIMITED
CIN: U51900MH1998PTC116764
MAXELL SHIMNIT (INDIA) PRIVATE LIMITED (CIN: U51900MH1998PTC116764) is a Private company incorporated on 06 Oct 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 14636200.00.
MAXELL SHIMNIT (INDIA) 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.MAXELL SHIMNIT (INDIA) PRIVATE LIMITED'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 MAXELL SHIMNIT (INDIA) PRIVATE LIMITED are DHRUV MANOJ PATEL, and RAVINDRAKUMAR SHRIGOPAL INANI.
MAXELL SHIMNIT (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1998PTC116764 and its registration number is 116764. Users may contact MAXELL SHIMNIT (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAXELL SHIMNIT (INDIA) PRIVATE LIMITED is 4A/6A NEW EXCELSIOR CINEMA, BUILDING A Y NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001.
Current status of MAXELL SHIMNIT (INDIA) 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 MAXELL SHIMNIT (INDIA) 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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Purchase full report of MAXELL SHIMNIT (INDIA)
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 MAXELL SHIMNIT (INDIA) 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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Current Directors & Key Managerial Personnel of MAXELL SHIMNIT (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05355341 | DHRUV MANOJ PATEL | Director | 2012-09-29 |
| 06737426 | RAVINDRAKUMAR SHRIGOPAL INANI | Additional Director | 2024-02-29 |
Past Directors & Key Managerial Personnel of MAXELL SHIMNIT (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02375344 | GEETA RAVI GURNANI | Additional Director | - | 2009-09-30 |
| 02375344 | GEETA RAVI GURNANI | Director | - | 2018-02-14 |
| 05355341 | DHRUV MANOJ PATEL | Additional Director | - | 2012-09-29 |
| 01792082 | BHARTINDU TALWAR | Director appointed in casual vacancy | - | 2012-08-05 |
| 01868283 | NAVIN RASIKLAL SHAH | Director | - | 2009-12-16 |
| 02166122 | RUSHANG NITIN SHAH | Director | - | 2024-01-16 |
Other Directorships of GEETA RAVI GURNANI
Other Directorships of DHRUV MANOJ PATEL
Other Directorships of RAVINDRAKUMAR SHRIGOPAL INANI
Other Directorships of BHARTINDU TALWAR
Other Directorships of NAVIN RASIKLAL SHAH
Other Directorships of RUSHANG NITIN SHAH
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH1998PLC114567 | BALAJI INFRASTRUCTURE AND DEVELOPMENT COMPANY LIMITED | 3A, 6th Floor, New Excelsior Building, A. K. Nayak Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U80901MH2020PTC339221 | 21CC CARE PRIVATE LIMITED | 6/A-4 B, 6th Floor, New Excelsior building, A.K.Nayak Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U74999MH2012PTC229710 | 21CC RECRUITMENT AND TRAINING PRIVATE LIMITED | 6/A-4B. 6TH FLOOR NEW EXCELSIOR BUILDING A.K NAYAK MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U29191MH2008FTC177878 | SPIG COOLING TOWERS INDIA PRIVATE LIMITED | 6A 4B New Excelsior Bld A K Nayak Marg, Off D. N. Road, Fort, Mu mbai 40000 , Mumbai, Maharashtra, India - 400001 |
| U62200MH2009PTC197420 | SKYCAB TOURISM PRIVATE LIMITED | 6A-4B,6th Floor, New Excelsior Building A. K. Nayak Marg, Off D N Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U61900MH2024FTC422765 | ME COMMUNICATIONS PRIVATE LIMITED | 6A 4B NEW EXCELSIOR BLDG,AK NAYAK MARG FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| U32209MH2023FTC415878 | KEDA MUSIC PRODUCTS PRIVATE LIMITED | 6A 4B 6Flr New Excelsior,Bldg AK Nayak Marg Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| ABC-8539 | P&A AUDIO SOLUTIONS LLP | 6/A-4 B 6TH FLOOR NEW EXCELSIOR BLDG, A.K.NAYAK MARG FORT MUMBAI 400001,Mumbai,Mumbai,Maharashtra,India-400001 |
| U72200MH2002PTC137537 | VAGUS INFOCOM SERVICES COMPANY PRIVATE LIMITED | 31 New Excelsior Building A K Nayak Marg Fort , Mumbai, Maharashtra, India - 400001 |
| U74110MH2008PTC182608 | INCUBATE STARTUP CONSULTANTS PRIVATE LIMITED | 31 New Excelsior Building A K Nayak Marg Fort , Mumbai, Maharashtra, India - 400001 |
| U45203MH2008PLC183839 | DIGHI RAIL INFRASTRUCTURE LIMITED | 6TH FLOOR,NEW EXCELSIOR BUILDING, A.K.NAYAK MARG,FORT , MUMBAI, Maharashtra, India - 400001 |
| U45202MH2008PTC185677 | DIGHI LNG TERMINALS PRIVATE LIMITED | 6TH FLOOR,NEW EXCELSIOR BUILDING, A.K.NAYAK MARG,FORT , MUMBAI, Maharashtra, India - 400001 |
| U72100MH2000PLC127887 | ANYUSER TELECOM (INDIA) LIMITED | 6TH FLOOR,NEW EXCELSIOR BUILDING,A.K.NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U65921MH1985PLC037703 | BALAJI INFRA PROJECTS LTD | 6TH FLOOR,NEW EXCELSIOR BUILDING,A.K.NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U24295MH1988PTC049233 | SPECIALITY POLYMERS PRIVATE LIMITED | Office No 5A, 6A, New Excelsior Building Wallace Street, A.K. Naik Marg, Fort, , Mumbai, Maharashtra, India - 400001 |
| U63999MH2026FTC467053 | DOSH GAMING INDIA PRIVATE LIMITED | 6A-4B, 6th Floor, New Excelsior Building, A K Nayak Marg,,Off Dadabhoy Naoroji Road,,Mumbai,Mumbai,Maharashtra,400001-India |
| U28112MH1960PTC168075 | GANNON DUNKERLEY INFRASTRUCTURE PRIVATE LIMITED | New Excelsior Building, 3rd Floor, A.K. Nayak Marg, Fort, , Mumbai, Maharashtra, India - 400001 |
| U29100MH1978PLC020710 | GANNON DUNKERLEY REALTY LIMITED | NEW EXCELSIOR BUILDING, 3RD FLOOR, A.K. NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U01100MH1951PTC012213 | M R CHARITIES PRIVATE LIMITED | NEW EXCELSIOR BUILDING, 3RD FLOOR, A.K. NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U15140MH1957PLC010993 | SHREE JAGDISH OIL INDUSTRIES LIMITED | NEW EXCELSIOR BUILDING, 3RD FLOOR, A.K.NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U01409MH2005PLC154661 | MORARKA ORGANIC FOODS LIMITED | NEW EXCELSIOR BUILDING, 3RD FLOOR, A.K. NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U51109MH1924PLC001107 | GANNON DUNKERLEY AND COMPANY LIMITED | NEW EXCELSIOR BUILDING, 3RD FLOOR, A.K. NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1984PLC034680 | GANNON DUNKERLEY FINANCE LIMITED | NEW EXCELSIOR BUILDING, 3RD FLOOR, A.K. NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1985PTC036482 | MARYLAND LEASING AND INVESTMENT COMPANY PRIVATE LIMITED | NEW EXCELSIOR BUILDING, 3RD FLOOR, A.K. NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1978PLC020559 | M R HOLDINGS LIMITED | NEW EXCELSIOR BUILDING, 3RD FLOOR, A.K. NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2010PTC211023 | GD HOUSING PRIVATE LIMITED | NEW EXCELSIOR BUILDING, 3RD FLOOR, A. K. NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U70200MH2009PTC196615 | GD HABITAT PRIVATE LIMITED | NEW EXCELSIOR BUILDING, 3RD FLOOR, A.K. NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH1960PLC011637 | GANNON ELECTROLYTICS LIMITED | NEW EXCELSIOR BUILDING, 3RD FLOOR A.K. NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2006FTC162562 | VENTURELABOUR.COM INDIA PRIVATE LIMITED | 5/A, Floor-6th, New Excelssior Building, Wallace Street, New Excelsior Cinema, Fort , Mumbai, Maharashtra, India - 400001 |
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- Email ID
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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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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.
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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.