• Company Information
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  • Complaints
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SHAMBYS CAFE (OPC) PRIVATE LIMITED

CIN: U55209MH2017OPC299405 As on: 2026-07-13

SHAMBYS CAFE (OPC) PRIVATE LIMITED (CIN: U55209MH2017OPC299405) is a One Person Company company incorporated on 06 Sep 2017. 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.

As per records from Ministry of Corporate Affairs (MCA), SHAMBYS CAFE (OPC) PRIVATE LIMITED's balance sheet was last filed on 2020-03-31.SHAMBYS CAFE (OPC) 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].

HARPREET HARDYAL SINGH SHAMBY is the director of SHAMBYS CAFE (OPC) PRIVATE LIMITED.

SHAMBYS CAFE (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U55209MH2017OPC299405 and its registration number is 299405. Users may contact SHAMBYS CAFE (OPC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAMBYS CAFE (OPC) PRIVATE LIMITED is BLDG. NO. 2, FL NO G-13, RAHUL ESTATE B WING, CABIN ROAD , AMBERNATH, Maharashtra, India - 421501.

Current status of SHAMBYS CAFE (OPC) 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 Names

Previous CINs

ZaubaCorp's company report for SHAMBYS CAFE (OPC) 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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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 SHAMBYS CAFE (OPC) 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SHAMBYS CAFE (OPC)
DIN Director Name Designation Appointment Date
07455951 HARPREET HARDYAL SINGH SHAMBY Director 2017-09-06
Past Directors & Key Managerial Personnel of SHAMBYS CAFE (OPC)
DIN Director Name Designation Appointment Date Cessation
Other Directorships of HARPREET HARDYAL SINGH SHAMBY
Company Name CIN Designation Appointment Date Cessation
GASTRONOMIE DILIGENTEE LLP AAN-7097 Designated Partner 2018-12-11 Ongoing
SHAMBY'S FOOD WORK LLP AAV-8740 Designated Partner 2021-02-12 Ongoing
SHAMBYS HOSPITALITY PRIVATE LIMITED U55101MH2016PTC274836 Director 2016-03-23 Ongoing

CIN Company Name Company Address
AAT-3213 SHREE ACHARYA MERCHANTS AND MULTINATIONA L LLP ANAND VIHAR BLDG NO 2, C WING, FLAT 1 NEAR BHAWANI CHOWK, B CABIN ROAD, AMBERNATH (E) AMBERNATH, Maharashtra, India - 421501
U93090MH2017PTC296384 RIYAR MAN MANAGEMENT SERVICES PRIVATE LIMITED Flat No.304, 3rd floor, Wing-C, Building No.2, Anand Vihar,B-Cabin Road, , Ambernath, Thane, Maharashtra, India - 421501
AAW-0139 AGN THERMO ENGINEERS LLP SHOP NO. 6, BLDG NO. 1, PINK CITY, B CABIN ROAD, MORIVALI PADA, AMBERNATH EAST AMBERNATH, Maharashtra, India - 421501
U93000MH2019OPC325348 SKETO INFOTECH (OPC) PRIVATE LIMITED FLAT NO 12, PLOT NO 2, OMKAR APARTMENT NILYOG NAGAR, B-CABIN ROAD, VADAVALI , AMBERNATH EAST, Maharashtra, India - 421501
U74120MH2013PTC246113 ON & OFF SHORE SURVEY ENGINEERING PRIVATE LIMITED FLAT NO-202, A WING, SAI RESIDENCY, NAVRE NAGAR B CABIN ROAD, AMBERNATH (E) , AMBERNATH, Maharashtra, India - 421501
U85300MH2018PTC305870 AMBERCARE HOSPITAL PRIVATE LIMITED Shop No. 2203, Buvapada, K B Road, Ward No. 2.2, , AMBERNATH WEST, Maharashtra, India - 421501
AAS-7849 KERATRON VENTURES LLP SHOP NO. 2,BARACK NO. 3506, BUVAPADA,OPP HP PETROL PUMP, K.B ROAD,AMBERNATH (WEST),TALUKA,DISST THANE AMBERNATH, Maharashtra, India - 421501
U85200MH2017PTC302910 OXYSHINE HEALTH CARE PRIVATE LIMITED 101 PLOT NO K-3 G WING UDYOG BHAVAN NO 2 ADD. AMBERNATH INDUSTRIAL AREA ANANDNAGR , AMBERNATH(E), Maharashtra, India - 421501
U28123MH2011PTC223477 INNOVATIVE MINDS ENGINEERING SOLUTIONS (INDIA) PRIVATE LIMITED PLOT NO. K-3, GALA NO. G-3, AMBARNATH EAST, B-WING, UDYOG BHAVAN NO.2, ADDL MIDC, , AMBARNATH, Maharashtra, India - 421501
U74999MH2017PTC301482 BAARIZ TECHNOLOGY SOLUTIONS PRIVATE LIMITED Flat No G-08, Vasant Vihar B Cabin Road , Ambernath, Maharashtra, India - 421501
U33203MH2019PTC332822 RIYAR BIO PHARMACEUTICAL PRIVATE LIMITED Building No-2, C/304, Anand Vihar, B-Cabin Road, , AMBERNATH, Maharashtra, India - 421501
U52599MH2018PTC310644 RIYAR SUPERMARTS PRIVATE LIMITED Building No-2, C/304, Anand Vihar, B-Cabin Road, , AMBERNATH, Maharashtra, India - 421501
U65999MH2019PTC329987 RIYAR CHIT FUND INDIA PRIVATE LIMITED Building No-2, C/304, Anand Vihar, B-Cabin Road, , AMBERNATH, Maharashtra, India - 421501
U92490MH2019PTC327854 RIYAR EXHIBITION GIRLS PRIVATE LIMITED Building No-2, C/304, Anand Vihar, B-Cabin Road, , AMBERNATH EAST, Maharashtra, India - 421501
U74999MH2017PTC291196 UNITEAM INFRA PRIVATE LIMITED FL No 12, J - Wing, Radhe Govind Nagar, B Cabin RD , Ambernath East, Thane, Maharashtra, India - 421501
U15549MH2019PTC319909 DEEPNIL FOODS PRIVATE LIMITED FL NO. G1, ADITI APT, MORIVAL I, GATE NO. 61/2, , AMBERNATH, Maharashtra, India - 421501
U45202MH2020PTC339411 SAANVI INFRA BUILDCON PRIVATE LIMITED FLAT NO 202 OMKARPRABHA APARTMENT, PLOT NO 20,B-CABIN ROAD NEW MUNICIPAL MARKET WIMCO SOCIETY, AMBE RNATH EAST , AMBERNATH, THANE, Maharashtra, India - 421501
U13999MH2023PTC400653 AARAMBAN FASHIONS PRIVATE LIMITED Flat No. 103, Shamrock, F-Wing, Vishwajeet Gardnes,Morivalipada, B Cabin Road, Ambernath, Thane,Ambarnath,Thane,Maharashtra,421501-India
AAB-5919 KHUSHI CONSULTANTS & MANAGERS LLP Flat No: 13, 3rd Floor, Building 'F' Vasant Vihar, 'B' Cabin Road, Ambernath(East) Thane, Maharashtra, India - 421501
U72900MH2019PTC320133 RELISTAY HOMES PRIVATE LIMITED 14, Indrasabha Society, B Cabin Road Nilyog Nagar, H no. 5574/2, Ambernath E , THANE, Maharashtra, India - 421501
U74994MH2019PTC324283 AAVIRANO IMPEX PRIVATE LIMITED P No.19, FL-104, Ravi Apt., B Cabin Road Near Pathare Park, Ambernath East , THANE, Maharashtra, India - 421501
U74999MH2013PTC248165 EARTH INDIA FLOORS PRIVATE LIMITED 303, FLAT NO 1, JUDES APT. NR.RAHUL NAGAR B CABIN ROAD , WIMCO SOCIETY,AMBERNATH ( E) , THANE, Maharashtra, India - 421501
U74999MH2016PTC284302 VIASCOPES PRIVATE LIMITED 22/23, Bldg no.7, 2nd Floor B Cabin Road, Nr. Jondhle Collage Nr. Navare Nagar Ambarna th East , Thane, Maharashtra, India - 421501
U52100MH2015PTC265235 ACT SENSORS PRIVATE LIMITED PL NO F 4/1, F 4/2, UT NO 28, 29, GRND FLR, ZONE 4 PHASE 2, G N P GALAXY, KANSAI, AMBERNATH IND AREA , AMBERNATH WEST, Maharashtra, India - 421501
ABA-6703 AVANOM HEALTHCARE LLP Unit No F8, 1st Floor, E wing Plot No. K1, Udhyog Bhavan No 2, Anand Nagar MIDC Ambernath, Maharashtra, India - 421501
ABB-1152 VitalAssist Services LLP FLAT NO. 1802, BLDG NO. 2, TULIP B,NISARG GREEN, PLOT AMBERNATH,Ambarnath,Thane,Maharashtra,India-421501
U29100MH2023PTC396793 MELTECH CRANES INDIA PRIVATE LIMITED Gala no102 B Wing Ambernath Industrial Park Plot no. Am.-20, Udyoge Ambernath , Ambernath, Maharashtra, India - 421501
U74999MH2012PTC225739 PLATINUM SOLUTIONS PRIVATE LIMITED F NO 301, SUNFLOWER BLDG A WING KAILASH NAGAR MIDC ROAD, AMBERNATH , AMBERNATH, Maharashtra, India - 421501
U20296MH2015PTC263499 JAR CELLULOSE & COATINGS PRIVATE LIMITED Gala No.G-6, Ground Floor, D wing Udyog Bhavan-2, Ambernath Industrial par k, , Ambernath, Maharashtra, India - 421501

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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