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
SHAGUN DRESS MATERIALS PRIVATE LIMITED
CIN: U51909MH2017PTC297055 As on: 2026-07-13
SHAGUN DRESS MATERIALS PRIVATE LIMITED (CIN: U51909MH2017PTC297055) is a Private company incorporated on 07 Jul 2017. 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. 20269800.00.
SHAGUN DRESS MATERIALS 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.SHAGUN DRESS MATERIALS 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 SHAGUN DRESS MATERIALS PRIVATE LIMITED are VIJAY MENGHRAJ AHUJA, MENGHRAJ WADHANMAL AHUJA, and LALIT MENGHRAJ AHUJA.
SHAGUN DRESS MATERIALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2017PTC297055 and its registration number is 297055. Users may contact SHAGUN DRESS MATERIALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAGUN DRESS MATERIALS PRIVATE LIMITED is SHOP NO 4, MINERVA MARKET, HANUMAN GALI , ULHASNAGAR, Maharashtra, India - 421002.
Current status of SHAGUN DRESS MATERIALS 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 SHAGUN DRESS MATERIALS 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 SHAGUN DRESS MATERIALS
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 SHAGUN DRESS MATERIALS 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 SHAGUN DRESS MATERIALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07851360 | VIJAY MENGHRAJ AHUJA | Director | 2017-07-07 |
| 07851373 | MENGHRAJ WADHANMAL AHUJA | Director | 2017-07-07 |
| 07851611 | LALIT MENGHRAJ AHUJA | Director | 2017-07-07 |
Past Directors & Key Managerial Personnel of SHAGUN DRESS MATERIALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAY MENGHRAJ AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M'SONS BUILDERS AND DEVELOPERS LLP | AAP-5872 | Designated Partner | 2019-06-12 | Ongoing |
| HILTON HEIGHTS LLP | AAR-5206 | Partner | 2020-01-06 | Ongoing |
Other Directorships of MENGHRAJ WADHANMAL AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HILTON HEIGHTS LLP | AAR-5206 | Partner | 2020-01-06 | Ongoing |
| Nxt Times Square LLP | ABZ-5075 | Partner | 2022-12-19 | Ongoing |
Other Directorships of LALIT MENGHRAJ AHUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HILTON HEIGHTS LLP | AAR-5206 | Partner | 2020-01-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2019PTC330105 | OCARTEL PRIVATE LIMITED | SHOP NO 4 GROUND FLOOR MHALAXMI MARKET BK NO 454 , ULHASNAGAR, Maharashtra, India - 421002 |
| U18209MH2020PTC350207 | ND APPARELS PRIVATE LIMITED | PLOT NO 619, SHOP NO 75, FLAT NO 4, YASH APPT, , ULHASNAGAR, Maharashtra, India - 421002 |
| AAV-9647 | KCOVI ENTERPRISES LLP | ROOM NO. 2, BK 472 A, SHOP NO. 2, BEHIND GAJANAND MARKET ULHASNAGAR, Maharashtra, India - 421002 |
| U51909MH2022PTC381484 | NEXUSORTHO PRIVATE LIMITED | Shop No 4 Baba Shewdas Apt U No 46 Sheet 50 Opp MP To Ulhasnagar,Ulhasnagar,Thane,Maharashtra,421002-India |
| U18109PN2021PTC202018 | COTTON SOFT ZONE PRIVATE LIMITED | GROUND FLOOR SHOP NO 1 K K COMPLEX 520 ROOM NO 8 BEHIND SONA MARKET , ULHASNAGAR, Maharashtra, India - 421002 |
| AAV-0385 | PREMRAJ JEWELS LLP | SHOP NO. 9, ANMOL COMPSONAR GALI, ULHASNAGAR, Maharashtra, India - 421002 |
| U24290MH2019PTC332212 | CHUZAAR PHARMACEUTICALS PRIVATE LIMITED | SHOP NO-797, SONAR GALI NETAJI ROAD , ULHASNAGAR2, Maharashtra, India - 421002 |
| U65990MH1999PTC118404 | CASHLAN PROJECTS PRIVATE LIMITED | Shop No 446, Room No 3, Nr. Sant Chellaram Market, Ulhasnagar , Kalyan, Maharashtra, India - 421002 |
| U18109MH2022PTC387120 | EARTHY NEXT VENTURES PRIVATE LIMITED | BK No.448, Room No. 12, Office No. 8 Gandhi Market , Ulhasnagar, Maharashtra, India - 421002 |
| U67100MH2020PLN339225 | SUKIRTI NIDHI LIMITED | SHOP NO. 1, NAVRATRI APT, BK NO. 412, ROOM NO. 2 , ULHASNAGAR, Maharashtra, India - 421002 |
| U17299MH2017PTC297974 | DEKAY FURNISHING PRIVATE LIMITED | BESMENT SHOP NO 47 U NO 264,266/267 SHEET NO 63 , ULHASNAGAR, Maharashtra, India - 421002 |
| U36911MH2003PTC139077 | APNA JEWELLERS PRIVATE LIMITED | SHOP NO 5 NEAR ROOM NO 2BARRTACK NO 322 SONAR GALLI SIRU CHOWK , ULHASNAGAR THANE, Maharashtra, India - 421002 |
| ACE-8362 | GARAASHI FOODS LLP | New prince Market shop No 211,Ulhasnagar ,Thane,,Kalyan,Thane,Maharashtra,India-421002 |
| AAL-6836 | S.K. BLESSINGS LLP | SHOP NO. 4, 1ST FLOOR SAI DHARAMDAS MARKET, NEHRU CHOWK ULAHSNAGAR, Maharashtra, India - 421002 |
| AAM-1973 | FORTUNEKIT ENTERPRISE LLP | LAVEENA PALACE, SHOP NO.5 NR BK NO.744, ULHASNAGAR, Maharashtra, India - 421002 |
| U15100MH2022PTC395863 | KAMCO MART PRIVATE LIMITED | Ambrosia Complex Shop No 7 Plot No 170 Vithalwadi Stn Road , Ulhasnagar, Maharashtra, India - 421002 |
| U31900MH2021PTC353960 | PRATHAM CARBON-FREE VISION PRIVATE LIMITED | GALA NO. 4, OPP BK NO. 1070 O T SECTION UNR3 , ULHASNAGAR, Maharashtra, India - 421002 |
| U18101MH2005PTC152725 | SAHIL FASHION PRIVATE LIMITED | SHOP NO 12 1st FLOOR MANAS PLAZA SHOP B12 SIRU CHOWK , ULHASNAGAR, Maharashtra, India - 421002 |
| ACL-0758 | D.H.P AGROBIZ LLP | BK NO 21-B ROOM NO-4 OPP FOLLOWER LINE,ULHASNAGAR (M CORP.) TA ULHASNAGAR,Kalyan,Thane,Maharashtra,India-421002 |
| U85300MH2022NPL387849 | SAPNA SENIOR CITIZEN FOUNDATION | 36/1 Ruchika Palace, Bk. No 1029/1,2,3, 4th Floor, Flat No 401, UNR-3 , Ulhasnagar, Maharashtra, India - 421002 |
| U74999MH2020FTC344582 | AIS WSI INDIA PRIVATE LIMITED | Office no. 12, Ground Floor, New Prince, Market, Ulhasnagar , Ulhasnagar, Maharashtra, India - 421002 |
| U52291MR2026PTC473473 | SKV GLOBAL BUSINESS PRIVATE LIMITED | SHOP NO 2, BEHIND BK NO 529,,ROOM NO 12, ULHASNAGAR,Kalyan,Thane,Maharashtra,421002-India |
| U74999MH2022OPC382885 | LAXMI MUDRA SERVICES (OPC) PRIVATE LIMITED | BK no. 890 room no. 1 , shop no 12,ulhasnagar,Kalyan,Thane,Maharashtra,421002-India |
| U52590MH2019PTC322724 | HAKSH IMPORT EXPORT INDIA PRIVATE LIMITED | C/o Kamlesh Nirmaldas Dadlani, Shop No.1 Gr. Floor, Ulhasnagar Thane , ULHASNAGAR, Maharashtra, India - 421002 |
| ACI-1516 | NEO GALAXY VENTURES LLP | Shop No 714, Plot No 307,,Amar Dham Chowk, Near Bk No 617 ulhasnagar,Kalyan,Thane,Maharashtra,India-421002 |
| U67200MH2020PTC337743 | BARFEEZ VENTURES PRIVATE LIMITED | Amar Apartment, Flat No 2, Indira Gandhi, Vegetable Market, Sec 23 Ulhasnagar-3. , Ulhasnagar, Maharashtra, India - 421002 |
| U67120MH2008PTC177589 | MONEYBHAI SECURITIES PRIVATE LIMITED | BK NO.454 A R NO.6 Priyanka Galli, Near Nav Jeevan Bank,Ulhasnagar-421002. ULHASNAGAR , Ulhasnagar, Maharashtra, India - 421002 |
| U74999MH2022PTC390656 | ALJA ELECTRIC SOLUTIONS PRIVATE LIMITED | Shop No 12 B K No 528 Jhulelal Trust School Road Near Siru Chowk Ulhasnagar Thane 421002 , Kalyan, Maharashtra, India - 421002 |
| AAK-1713 | NITIN SHIRTS LLP | Street Complex, Behind Gajanand Market Ulhasnagar-2, UNR-421002, Maharashtra, India Ulhasnagar, Maharashtra, India - 421002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100224108 | 2018-12-21 | 2021-03-22 | - | 101,306,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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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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.
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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.