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
SHA CLUB AND RESORTS PRIVATE LIMITED
CIN: U55209MH2016FTC281018 As on: 2026-07-13
SHA CLUB AND RESORTS PRIVATE LIMITED (CIN: U55209MH2016FTC281018) is a Private company incorporated on 13 May 2016. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.SHA CLUB AND RESORTS PRIVATE LIMITED's NIC code is 5520 (which is part of its CIN). As per the NIC code, it is inolved in Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599].
Directors of SHA CLUB AND RESORTS PRIVATE LIMITED are KANTI SHAH RATANSHI, and VIDHI KANTI SHAH.
SHA CLUB AND RESORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55209MH2016FTC281018 and its registration number is 281018. Users may contact SHA CLUB AND RESORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHA CLUB AND RESORTS PRIVATE LIMITED is SHOP NO 1 TAWADE NIWAS KHOPAT THANE WEST , THANE, Maharashtra, India - 400601.
Current status of SHA CLUB AND RESORTS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHA CLUB AND RESORTS 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 SHA CLUB AND RESORTS
Purchase full report of SHA CLUB AND RESORTS
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 SHA CLUB AND RESORTS 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 SHA CLUB AND RESORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06640633 | KANTI SHAH RATANSHI | Director | 2016-05-13 |
| 07469082 | VIDHI KANTI SHAH | Director | 2016-05-13 |
Past Directors & Key Managerial Personnel of SHA CLUB AND RESORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KANTI SHAH RATANSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMKAR MULTIPROJECTS PRIVATE LIMITED | U70102MH2008PTC188639 | Director | 2013-03-15 | Ongoing |
Other Directorships of VIDHI KANTI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U10719MH2025PTC451471 | ST. ANTHONY'S CAFE AND BAKERY PRIVATE LIMITED | Anthony Annex, Shop No 1,,Kolbad, Thane West,,Thane,Thane,Maharashtra,400601-India |
| ACJ-5449 | ST. ANTHONY'S FOOD LLP | Anthony Annex, Shop No. 1,,Kolbad, Thane west,Thane,Thane,Maharashtra,India-400601 |
| U62099MH2023PTC414252 | MINDFULL IT PRIVATE LIMITED | SHOP NO 126, 1ST FLOOR, LODHA BOULEVARD MALL,MAJIWADA, THANE WEST,Thane,Thane,Maharashtra,400601-India |
| U88900MH2023NPL398439 | SHEN FOUNDATION | 10 A JAI TOWER CHS POKHARAN ROAD NO 1,OPP PUNJANI INDUSTRIAL ESTATE KHOPAT THANE WEST,Thane,Thane,Maharashtra,400601-India |
| U18100MH2010PTC203774 | LAIZER TREND PRIVATE LIMITED | SHOP NO.1, GROUND FLOOR, CTC NO.101,TIKA NO.2,RKC ARCADE BLDG,NEAR NAGRIK STORE, STATION R OAD, , THANE WEST, Maharashtra, India - 400601 |
| U29308MH2022FTC381816 | SPECIJALNA OPREMA PRIVATE LIMITED | Shop No 2,Ground Floor,Bhanu Hsg Society Pokhrana Road No 1, Khopat,Thane,Thane,Maharashtra,400601-India |
| U51909MH2021PTC362559 | MAGNICO ENTERPRISES PRIVATE LIMITED | UNIT NO 305, 3RD FLOOR, GANATRA INDUSTRIAL ESTATE PLOT NO 114 A -1 /2 PAN, KHOPAT THANE WEST , Thane, Maharashtra, India - 400601 |
| U74995MH2018PTC309339 | NITSMRIT CREATIONS PRIVATE LIMITED | SHOP NUMBER 1, TAWADE NIWAS KHOPAT, HANS NAGAR, POKHARN ROAD , THANE, Maharashtra, India - 400601 |
| ACE-8119 | RUBICON PROJECTS AND SERVICES LLP | Plot No. 376, 377, Survey No. 336/A, 336/B, Office No. 108, 1st Floor,Shree Jagannath Co-operative Hsg Society Limited, Chandanwadi, Panchpakhadi, Thane West,Thane,Thane,Maharashtra,India-400601 |
| AAE-3194 | ONEIRIC LIFESTYLES LLP | Flat No.C1-601, Swastik Garden Pokhran Rd No.2, M.S.E. Exp Highway, Khopat Thane West, Maharashtra, India - 400601 |
| U46909MR2026OPC473390 | NNSS ENTERPRISES (OPC) PRIVATE LIMITED | Shop no 18 1st floor,anandram sankul khopat road,Thane,Thane,Maharashtra,400601-India |
| U70100MH2006PTC160826 | RITZ PROPERTIES (INDIA) PRIVATE LIMITED | SHOP NO. 9, KAALIKA TOWER, KOLBAT ROAD, KHOPAT, THANE WEST , THANE, Maharashtra, India - 400601 |
| U74900MH2012PTC238405 | OLOGH IT SERVICES PRIVATE LIMITED | Unit No 1, Thacker Building, Bata Compound, Khopat, Thane West , Thane, Maharashtra, India - 400601 |
| U74120MH2014PTC256530 | PANCH DEW LEISURE PRIVATE LIMITED | Unit No 1, Thacker Building, Bata Compound, Khopat, Thane West , Thane, Maharashtra, India - 400601 |
| U74120MH2012PTC234973 | EMART GAMES PRIVATE LIMITED | Shop No. 1, Sanghavi Tower, Old Mumbai Road, Thane West , Thane, Maharashtra, India - 400601 |
| U74999MH2016PTC274656 | SWIFTWATER HOLDINGS AND RESORTS PRIVATE LIMITED | Unit No 1, Thacker Building, Bata Compound, Khopat, Thane West , Thane, Maharashtra, India - 400601 |
| U72900MH2016PTC286847 | WALDO TECHNOLOGIES PRIVATE LIMITED | SHOP NO. 1 PARKASH APARTMENTS, DHOBIALI MASJID, TEMBHI NAKA, THANE WEST , THANE, Maharashtra, India - 400601 |
| U45400MH2010PLC208047 | JANHIT HOUSING DEVELOPMENT LIMITED | Shop No. 1, Nihal Apartment, Kabadali, Opp. Awaz Radio,Charai, Thane (west) , Thane, Maharashtra, India - 400601 |
| U63030MH2019PTC324470 | INTERNATIONAL PASSAGE CARGO FREIGHT FORWARDERS PRIVATE LIMITED | Ekta Chowk, Masan Wada, Near Patil Kirana Shop Azad Nagar No. 1, Thane West , Thane, Maharashtra, India - 400601 |
| U92490MH2022PTC396173 | THINKCENTER EGAMES PRIVATE LIMITED | Shop no 126, 1st Floor, Lodha Boulevard mall, Lodha Paradise, Majivade, Thane West , Thane, Maharashtra, India - 400601 |
| U31909MH2006PTC164647 | SOHM HI-TECH SYSTEMS (I) PRIVATE LIMITED | A-121, AMARGIAN IND. ESTATE, POKHARAN ROAD NO. 1 OPP. S.T. WORKSHOP,KHOPAT, THANE - WEST , THANE, Maharashtra, India - 400601 |
| ACF-2129 | MOORU AAI DEVELOPERS LLP | Shop No. 1, Jai Sai Bakti,Apt, Nr. Marathi School, Balkum Pada No. 1,Thane,Thane,Maharashtra,India-400601 |
| U51109MH2008PTC248081 | KANAK VINIMAY PRIVATE LIMITED | 101, WHITE HOUSE CHS, POKHRAN ROAD NO. 1, KHOPAT, , THANE WEST, Maharashtra, India - 400601 |
| U51909MH2002PTC135693 | AMIGO MARKETING PRIVATE LIMITED | SHOP NO-1 MAHAVIR CO-OP SOCLTD OPPOSITE PRABHAT CINEMA BHANDAR ALI , THANE WEST, Maharashtra, India - 400601 |
| U72900MH2017PTC295736 | DATAWINTEC SYSTEMS PRIVATE LIMITED | SHOP NO. 15, ANANDRAM SANKUL, OPP. S.T. WORKSHOP DEPOT, KHOPAT ROAD, , THANE WEST, Maharashtra, India - 400601 |
| U74999MH2015PTC265196 | HOTLINE CAR CARE PRIVATE LIMITED | Shop No. 1, New Sunita CHS. Next To Madlik Gas, B-Cabin , THANE WEST, Maharashtra, India - 400601 |
| U33100MH2018PTC303718 | DR NARENDRA'S PULSEOFNATURE PRIVATE LIMITED | 06,GROUND FLOOR, SOHAN TOWER ,KHOPAT OPP SHIVSHENA SAKHA, POKHRAN RD NO 1 , THANE WEST, Maharashtra, India - 400601 |
| U55204MH2011PTC222196 | GARLIC FOODS PRIVATE LIMITED | SHOP NO. 1 GROUND FLOOR SAMARTH ARCADE OPP HOLYCROSS SCHOOL NEAR CASTLE MILL NA KA , THANE WEST, Maharashtra, India - 400601 |
| AAP-8027 | MAGNOVA ENGINEERS LLP | Plot No. 376, 377, Survey No. 336/A, 336/B, Office No. 108,1st Floor, Shree Jagannath Co-operative Hsg Society Limited, Chandanwadi, Panchpakhadi, Thane West Thane, Maharashtra, India - 400601 |
| 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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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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