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
SHUBHCHINTAK INVESTMENTS PRIVATE LIMITED
CIN: U65593MH2000PTC127824 As on: 2026-07-13
SHUBHCHINTAK INVESTMENTS PRIVATE LIMITED (CIN: U65593MH2000PTC127824) is a Private company incorporated on 20 Jul 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9971000.00.
SHUBHCHINTAK INVESTMENTS 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.SHUBHCHINTAK INVESTMENTS PRIVATE LIMITED's NIC code is 65 (which is part of its CIN). As per the NIC code, it is inolved in FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING.
Directors of SHUBHCHINTAK INVESTMENTS PRIVATE LIMITED are RAJRATAN GOKULCHAND DAMANI, and AARTI RAJRATAN DAMANI.
SHUBHCHINTAK INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65593MH2000PTC127824 and its registration number is 127824. Users may contact SHUBHCHINTAK INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHUBHCHINTAK INVESTMENTS PRIVATE LIMITED is 501/502, DREAM HOUSE, CHANDAWARKAR ROAD, RAICHURA CIRCLE, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092.
Current status of SHUBHCHINTAK INVESTMENTS 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 SHUBHCHINTAK INVESTMENTS 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 SHUBHCHINTAK INVESTMENTS
Purchase full report of SHUBHCHINTAK INVESTMENTS
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 SHUBHCHINTAK INVESTMENTS 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 SHUBHCHINTAK INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01006233 | RAJRATAN GOKULCHAND DAMANI | Director | 2000-07-21 |
| 01006352 | AARTI RAJRATAN DAMANI | Director | 2000-07-21 |
Past Directors & Key Managerial Personnel of SHUBHCHINTAK INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJRATAN GOKULCHAND DAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREEJI COMMODITY AND DERIVATIVES PRIVATE LIMITED | U51100MH2004PTC148406 | Director | 2004-09-06 | Ongoing |
| GDS EXPORTS PRIVATE LIMITED | U51909DL2005PTC142864 | Director | - | 2017-05-01 |
| GATEWAY SHARE AND STOCK BROKING PRIVATE LIMITED | U67120MH1996PTC098498 | Director | 2004-03-07 | Ongoing |
Other Directorships of AARTI RAJRATAN DAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREEJI COMMODITY AND DERIVATIVES PRIVATE LIMITED | U51100MH2004PTC148406 | Director | 2004-09-06 | Ongoing |
| GATEWAY SHARE AND STOCK BROKING PRIVATE LIMITED | U67120MH1996PTC098498 | Director | 2004-03-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51100MH2004PTC148406 | SHREEJI COMMODITY AND DERIVATIVES PRIVATE LIMITED | 501, DREAM HOUSE, CHANDAVARKAR ROAD, BORIVALI WEST, , MUMBAI, Maharashtra, India - 400092 |
| U67120MH1996PTC098498 | GATEWAY SHARE AND STOCK BROKING PRIVATE LIMITED | 501, DREAM HOUSE, CHANDAVARKAR ROAD, BORIVALI WEST, , MUMBAI, Maharashtra, India - 400092 |
| U24100MH2005PTC151145 | JEEVAN CHEMICALS PRIVATE LIMITED | 501/ 502, ANKUR B CHS LTD,TPS III, FACTORY LANE 7TH RD NR KASTUR PARK, BORIVALI (W), MUMBAI, 400092 , Borivali West, Maharashtra, India - 400092 |
| AAC-8480 | PARSH INFRA LLP | 501/502,RAM KRISHNA SOCIETY,L.T.ROAD BABHAI NAKA,BORIVALI(WEST) MUMBAI, Maharashtra, India - 400092 |
| ACE-2429 | STRATWORTH CONSULTING LLP | 501, SAI LEELA CO-OP SOC,S V ROAD, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACK-0151 | MANASI MAKING SPACE MATTER INTERIORS LLP | 501, Ashok Nagar Bldg No.5,,Baburao Paranjape Road, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACN-1073 | TRISHAKTI RESORTS LLP | 501 SANKET SEVEN BUNGLOWS MHB COLONY L T ROAD,BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACK-2020 | KAJU INSIGHTS LLP | OFFICE NO 21, FIRST FLOOR, NATRAJ CHS,SODAWALA ROAD, NEAR CHAMUNDA CIRCLE, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092 |
| U72900MH2019PTC329575 | ACCUSPEED SOLUTIONS PRIVATE LIMITED | 202 Raghuviir Building, JN of SVP Road Ganjawala Lane, Nr Chamunda Circle , BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| U52609MH2019PTC334043 | OM CHAINS PRIVATE LIMITED | B-202/203, Madhav Kunj CHSL, S. V. Road Sodawala Lane Corner, Nr.Chamunda Circle , BORIVALI (WEST), MUMBAI, Maharashtra, India - 400092 |
| ABB-4913 | WEALTH SAVERS CONSULTING LLP | OFFICE NO 501, 5TH FLOOR, SAI LEELA CO-OP SOC LTD,S V ROAD, OPP MOKSH PLAZA, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092 |
| U18100MH1987PTC042377 | DALTON FASHIONS (INDIA) PVT LTD | Shop No. B/9, Mrud Kishore CHS Ltd Off SV Road, Dattapada Road Borivali West,Mumbai MH 400092 , Borivali West, Maharashtra, India - 400092 |
| ACA-8025 | Ashmi Diamonds LLP | 101 SHREE RASRAJ TOWER, ROKADIA CROSS ROAD, BORIVALI(W) CTS 2472 ETC, VILLAGE EKSAR,S.V.P ROAD MUMBAI-400092, MAHARASHTRA Borivali West, Maharashtra, India - 400092 |
| ACP-3827 | HONEYCOMB HOME APPLIANCES LLP | 202 CTS NO. 611,611/1 to 12, Punjabi Lane, L.T. Road Borivali West,Borivali Jitendra Bhavan, Nr. New India Bank Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACP-4722 | MAXUS HOME APPLIANCES LLP | 202 CTS NO. 611,611/1 to 12, Punjabi Lane, L.T. Road Borivali West,Borivali Jitendra Bhavan, NR. New India bank Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAH-3739 | MAITRI FINANCIAL CONSULTANT LLP | A/501, PRATAP HERITAGE, L T ROAD, BORIVALI WEST MUMBAI-400092 MUMBAI, Maharashtra, India - 400092 |
| AAH-4663 | MAITRI FINTRADE LLP | A/501, PRATAP HERITAGE, L T ROAD, BORIVALI WEST MUMBAI-400092 MUMBAI, Maharashtra, India - 400092 |
| U26990MH2022PTC381323 | VRP STONEX PRIVATE LIMITED | Flat No 3A Charbhuja C Operative Society,,Link Road, Yogi Nagar, Borivali West, Mumbai, 400092,Borivali West,Mumbai,Maharashtra,400092-India |
| U69202MH2024PTC416585 | SR ADVICORE PRIVATE LIMITED | D/1704 Olive Grove Complex, Shimpoli, Gorai Road,Nr. Witty School, Borivali West, Mumbai - 400092,Borivali West,Mumbai,Maharashtra,400092-India |
| U88900MH2025NPL454896 | SUMANTLAL VISHWANATH FOUNDATION | 501,BORIVALI SHYAM CHSLTD,SHIMPOLI ROAD, BORIVLI,Borivali West,Mumbai,Maharashtra,400092-India |
| ABZ-2256 | BI-Med solutions LLP | D/101, KRISHNA NAGARI SOCIETY, S.V. ROAD, BORIVALI WEST,,OPP SONI MONI ELECTRONICS, MUMBAI - 400092,Borivali West,Mumbai,Maharashtra,India-400092 |
| U70200MH2024PTC421908 | ODYSSEY DIGITAL PRIVATE LIMITED | A-1603 Yogi Paradise Co-Op HSG Society Ltd,Eksar Road Yogi Nagar Borivali West Mumbai 400092,Borivali West,Mumbai,Maharashtra,400092-India |
| ACG-8351 | SOUL SERENITY LLP | FLAT 804 FLOOR 8 ABHIMAN BORIVALI WEST SYNDICATE BANK STAFF,ABHIMAN CHSL SHIMPOLI ROAD KASTUR PARK BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACJ-3493 | AADI ABHINANDAN INFRA LLP | Flat-11, Floor-1, Midtown Borivali West, Midtown CHSL S V Road,Opp. Sony Mony Shop Showroom, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| U90000MH2024PTC419190 | ANVAY STUDIOZZZ PRIVATE LIMITED | 502 GORAI DISHA CHS LTD,L.T. ROAD BORIWALI WEST,Borivali West,Mumbai,Maharashtra,400092-India |
| U78300MH2017PTC291314 | PARTHIV CORPORATE ADVISORY PRIVATE LIMITED | LG-SH24 METER ROOM B CTS NO 590 590/1/6 TARGET MALL OPP BMC OFFICE TPS I F P NO 33,CHANDAVARKAR ROAD BORIVALI WEST MUMBAI 400092,Borivali West,Mumbai,Maharashtra,400092-India |
| U60200MH2023PTC400492 | NETTVOX INFOSERVE PRIVATE LIMITED | 502, Shree Gokuldham Society,,Ram Mandir Road, Opp Ostwal Tower, Vazira Naka, Borivali (W),,Borivali West,Mumbai,Maharashtra,400092-India |
| ACJ-8691 | MHASKAR AND SHAH ALPHA CAPITAL CONSULTANTS LLP | Bldg No.1, B 502, Kesley Building CHS Ltd, S V Road,,Near Kalyan Jewellers, Shree Ram Nagar, Borivali (W),Borivali West,Mumbai,Maharashtra,India-400092 |
| L65910MH1990PLC295982 | ANERI FINCAP LIMITED | 912 Sureshwari Techno IT Park Premises CHSL Village Eksar, Link Road, Borivali West, Mumbai 400092 , Borivali West, Maharashtra, India - 400092 |
| 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.
| 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.