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
THREE WINGS MEGA SHOPPEE PRIVATE LIMITED
CIN: U52100MH2009PTC190974 As on: 2026-07-13
THREE WINGS MEGA SHOPPEE PRIVATE LIMITED (CIN: U52100MH2009PTC190974) is a Private company incorporated on 17 Mar 2009. 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.
THREE WINGS MEGA SHOPPEE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Aug 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.THREE WINGS MEGA SHOPPEE PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of THREE WINGS MEGA SHOPPEE PRIVATE LIMITED are JAVED SULEMAN SHAIKH, and SHRIKANT DILIP KAWDE.
THREE WINGS MEGA SHOPPEE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2009PTC190974 and its registration number is 190974. Users may contact THREE WINGS MEGA SHOPPEE PRIVATE LIMITED on its Email address - [email protected]. Registered address of THREE WINGS MEGA SHOPPEE PRIVATE LIMITED is SHOP NO 2, SHANTI SADAN OPP GAONDEVI MANDIR SECTOR 20, NERUL , NAVI MUMBAI, Maharashtra, India - 400706.
Current status of THREE WINGS MEGA SHOPPEE PRIVATE LIMITED is - Strike Off.
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 THREE WINGS MEGA SHOPPEE 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 THREE WINGS MEGA SHOPPEE
Purchase full report of THREE WINGS MEGA SHOPPEE
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 THREE WINGS MEGA SHOPPEE 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 THREE WINGS MEGA SHOPPEE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03642724 | JAVED SULEMAN SHAIKH | Director | 2011-09-30 |
| 02168868 | SHRIKANT DILIP KAWDE | Director | 2011-09-22 |
Past Directors & Key Managerial Personnel of THREE WINGS MEGA SHOPPEE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02715095 | RAJESH SHYAMLAL CHAVAN | Director | - | 2011-10-12 |
| 06517873 | BILAL MAQBOOL SAYYED | Director | - | 2014-12-02 |
| 09452436 | MANOJ MACHHINDRA KOLI | Director | - | 2010-07-07 |
| 02009627 | MANOJ MADHAVAN | Director | - | 2010-07-07 |
| 02168880 | DILIP PRATAP KAWDE | Director | - | 2010-07-07 |
| 02529042 | MOHAN RAMKOMAL GUPTA | Director | - | 2010-07-07 |
Other Directorships of RAJESH SHYAMLAL CHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LORD'S MARK INDUSTRIES LIMITED | U21001MH1998PLC115601 | Additional Director | - | 2016-10-24 |
| YUKTI PRINTZONE & PAPERS PRIVATE LIMITED | U21098MH2013PTC251348 | Director | - | 2015-04-04 |
| ENERTECH ADDITIVES PRIVATE LIMITED | U24110MH1999PTC119961 | Additional Director | - | 2015-03-12 |
| LORD'S CORPORATION LIMITED | U99999MH1994PLC076969 | Director | - | 2019-05-21 |
Other Directorships of BILAL MAQBOOL SAYYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANOJ MACHHINDRA KOLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOSTLY CINE PRODUCTION & CREATION LLP | ABA-0735 | Designated Partner | 2021-12-30 | Ongoing |
| ARCHMAN MONEY SOLUTION PRIVATE LIMITED | U67190MH2010PTC201032 | Director | 2010-03-18 | Ongoing |
Other Directorships of MANOJ MADHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEASONS DIGITAL LLP | AAH-1008 | Designated Partner | 2016-08-05 | Ongoing |
| MM TECHNOLOGIES ENGINEERING SERVICES AND SOLUTION PRIVATE LIMITED | U72200MH2008PTC181012 | Director | 2008-04-10 | Ongoing |
Other Directorships of DILIP PRATAP KAWDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YUKTI PRINTZONE & PAPERS PRIVATE LIMITED | U21098MH2013PTC251348 | Additional Director | 2015-03-17 | Ongoing |
| NEETS ELECTRICALS & APPLIANCES PRIVATE LIMITED | U31104MH2015PTC265497 | Director | 2015-06-12 | Ongoing |
| THREE WINGS BUILDERS PRIVATE LIMITED | U45400MH2012PTC227561 | Director | - | 2014-10-30 |
| ASPIRING MOVIES PRIVATE LIMITED | U92120MH2011PTC212972 | Director | 2011-02-03 | Ongoing |
Other Directorships of MOHAN RAMKOMAL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDEA SYNERGIES LIFE CARE PRIVATE LIMITED | U24297MH2009PTC198029 | Director | 2009-12-21 | Ongoing |
| IDEASYNERGIES MULTITRADE PRIVATE LIMITED | U74999MH2017PTC297555 | Director | 2017-07-19 | Ongoing |
Other Directorships of JAVED SULEMAN SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODIFY PRINTS & PACKAGING PRIVATE LIMITED | U22100MH2012PTC228348 | Director | 2012-03-17 | Ongoing |
| THREE WINGS BUILDERS PRIVATE LIMITED | U45400MH2012PTC227561 | Director | 2014-10-30 | Ongoing |
| THREE WINGS BUILDERS & DEVELOPERS PRIVATE LIMITED | U45400MH2013PTC240824 | Director | 2014-08-20 | Ongoing |
Other Directorships of SHRIKANT DILIP KAWDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LORD'S MARK INDUSTRIES LIMITED | U21001MH1998PLC115601 | Additional Director | - | 2011-01-28 |
| YUKTI PRINTZONE & PAPERS PRIVATE LIMITED | U21098MH2013PTC251348 | Additional Director | 2015-03-17 | Ongoing |
| MODIFY PRINTS & PACKAGING PRIVATE LIMITED | U22100MH2012PTC228348 | Director | 2012-03-17 | Ongoing |
| NEETS ELECTRICALS & APPLIANCES PRIVATE LIMITED | U31104MH2015PTC265497 | Director | 2015-06-12 | Ongoing |
| THREE WINGS BUILDERS PRIVATE LIMITED | U45400MH2012PTC227561 | Director | 2012-03-01 | Ongoing |
| THREE WINGS BUILDERS & DEVELOPERS PRIVATE LIMITED | U45400MH2013PTC240824 | Director | 2013-03-01 | Ongoing |
| JEEVANAM HUMAN HEALTHS PRIVATE LIMITED | U85100MH2017PTC292815 | Director | - | 2017-06-17 |
| ASPIRING MOVIES PRIVATE LIMITED | U92120MH2011PTC212972 | Director | 2011-02-03 | Ongoing |
| LORD'S CORPORATION LIMITED | U99999MH1994PLC076969 | Director | - | 2013-10-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51101MH2015PTC267418 | INTERGLOBE MULTI-TRADE PRIVATE LIMITED | GURU NANAK NIWAS, SHOP NO.3, SECTOR-20, PLT NO.188A, OPP. NERUL RLY STN, NERUL ( W) , NAVI MUMBAI, Maharashtra, India - 400706 |
| U32300MH2019PTC319839 | LCM MULTITRADE PRIVATE LIMITED | Office No 2, Renuka CHS Sector 20, Balaji Mandir Road (West) , NERUL, NAVI MUMBAI, Maharashtra, India - 400706 |
| U61200MH2011PTC213092 | AMPM SHIPPING SERVICES PRIVATE LIMITED | Shop No 2, Sandeep Apartment, Plot No: A-197, Sector 20, Nerul (West) , Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2013PTC246073 | GOLDEN VISION MULTITRADE PRIVATE LIMITED | SHOP NO.4, SHANKAR THAKUR SADAN, PLOT NO.A-21,22,23, SECTOR 20, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74120MH2013PTC240789 | G.S. RETAILS PRIVATE LIMITED | SHOP NO 2 PLOT NO B - 76 GOVIND SHANTI BLDG SECTOR - 23 NERUL EAST , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2017PTC301425 | SUVARN CASHEWWALA PRIVATE LIMITED | Shop No. 2 Plot No. 54A Sector 50, Nerul, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| U74120MH2011PTC225517 | GENIUS MANAGEMENT SERVICES PRIVATE LIMITED | SHOP NO - 3, GEETANJALI, PLOT NO - A-67/68 SECTOR - 20, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U50400MH2016PTC280610 | S S AUTOLINKS PRIVATE LIMITED | SHOP NO. G-2,3 &4 , PLOT NO. 1 A/B/C, SECTOR-46A, NERUL , NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2015PTC262699 | NAMO NAMOKAR ENGINEERING PRIVATE LIMITED | HARI OM SHOPPING CENTER, SHOP NO.7, PLOT NO.2, SECTOR-2, NERUL (W) , NAVI MUMBAI, Maharashtra, India - 400706 |
| U67190MH1996PTC097152 | SANMIT ROOFING SOLUTIONS PRIVATE LIMITED | Shop No. 2, Plot No. 16, Sector No. 16, Nerul, , Navi Mumbai, Maharashtra, India - 400706 |
| U45500MH2019PTC323624 | WATKINS DEVELOPERS PRIVATE LIMITED | Plot No 418, Shop No 2 , Sector NO 36, Nerul, , Navi Mumbai, Maharashtra, India - 400706 |
| U17290MH2011PTC224736 | UNITED FORTUNE INTERNATIONAL PRIVATE LIMITED | MINT MARKET,PLOT NO.2,GR FLOR,SHOP NO.08, SECTOR NO.09, NERUL(E), , NAVI MUMBAI, Maharashtra, India - 400706 |
| U45208MH2019PTC326846 | PURPLE LOTUS INFRASTRUCTURE PRIVATE LIMITED | SHOP NO. 5, GROUND FLOOR, BLDG NO. F-2 PLOT NO. 13, SECTOR 15, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U72501MH2019PTC331559 | NAHUSH ESERVICES PRIVATE LIMITED | Shop No. 1, Bldg No. 9, Plot No. 108, Sahyog Heights, Sector 20, Nerul (w) , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAH-2926 | VR SQUARE ASSOOCIATES LLP | SHOP NO 20, PLOT NO 9, SECTOR NO-10 NERUL WEST, NAVI MUMBAI MUMBAI, Maharashtra, India - 400706 |
| U93090MH2020PTC352082 | ARSF MARINE SOLUTIONS AND CONSULTANTS PRIVATE LIMITED | SHOP NO-2, PARSHWA APARTMENT PLOT NO 112 SECTOR 44 SEAWOODS NERUL(w) NAVI MUMBAI 400706 , MUMBAI, Maharashtra, India - 400706 |
| U74130MH2011PTC215883 | UTEX EXHIBITIONS AND MARKETING SERVICES PRIVATE LIMITED | SHOP NO - 7, PL - A 12 / 24 / 25 / 26, SECTOR - 20, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U26101MH2006PTC165909 | BRIGHT GLASS & ALUMINIUM WORKS PRIVATE LIMITED | SHOP NO. 2, RADHA KRISHNA APT. PLOT NO 7, SHOP NO. 2, SHIRAVANE, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| ABA-4190 | SI HITECH BUILDERS LLP | SHOP NO. 2, PLOT NO. 73/6, SECTOR 27, NERUL, NAVI MUMBAI, Maharashtra, India - 400706 |
| U70109MH2021PTC361416 | GRIFFON DYNAMIC SOLUTIONS PRIVATE LIMITED | Shop No. 2, Plot No. 50, Sector 50, Nerul , NaviMumbai, Maharashtra, India - 400706 |
| U70100MH2018PTC316023 | VIJAYARAJAN BUILDERS PRIVATE LIMITED | PLOT NO.-54, SHOP NO-2, SECTOR-44, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAO-1800 | AART BUSINESS CONSULTANTS LLP | SHOP NO 1 PLOT NO 19 & 20 SECTOR 44 NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAM-2114 | ANANT LAXMAN ERECTORS AND CONTRACTORS LL P | Shop No. C 20, Plot No. 10/11 Sector 4, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| AAN-9171 | AJINKYA LIFESPACES LLP | SHOP NO.2, NAV VARUN CHS., PLOT NO. 310 SECTOR-21, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAN-9780 | AMP BUILDERS & DEVELOPERS LLP | SHOP NO.2, NAV VARUN CHS., PLOT NO. 310 SECTOR-21, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U63090MH2020PTC338878 | SKIPPERS SHIP MANAGEMENT PRIVATE LIMITED | SHOP NO-2, A- WING, PLOT NO-49, SECTOR-40, NERUL , Navi Mumbai, Maharashtra, India - 400706 |
| U74120MH2011PTC212586 | HIGH POINT ADVISORY SERVICES PRIVATE LIMITED | SHOP NO. 2, ADINATH CHS, PLOT NO. 111, SECTOR 50, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U80903MH2011PTC222217 | GLISTEN EDIFICATION PRIVATE LIMITED | Shop No -2 Plot no 13, Sector 42 , Nerul , , Navi Mumbai, Maharashtra, India - 400706 |
| U24100MH2011PTC224992 | AFFOMED HEALTHCARE PRIVATE LIMITED | SHOP NO.2, SIMRAN APARTMENT, PLOT NO.3:3, SECTOR 28,NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| 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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| 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.