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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
SHANIL FINANCIAL SERVICES LIMITED
CIN: U65923MH1995PLC089096 As on: 2026-07-13
SHANIL FINANCIAL SERVICES LIMITED (CIN: U65923MH1995PLC089096) is a Public company incorporated on 02 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SHANIL FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SHANIL FINANCIAL SERVICES LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of SHANIL FINANCIAL SERVICES LIMITED are KAMLESH DESAI KANTILAL, SURBHI KAMLESH DESAI, and JIGAR DESAI.
SHANIL FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U65923MH1995PLC089096 and its registration number is 89096. Users may contact SHANIL FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of SHANIL FINANCIAL SERVICES LIMITED is 9B-104, 1ST FLOOR, SAMRUDDHI CHSL, S. V. ROAD, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400101.
Current status of SHANIL FINANCIAL SERVICES 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 SHANIL FINANCIAL SERVICES 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.
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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 SHANIL FINANCIAL SERVICES 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 SHANIL FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00079724 | KAMLESH DESAI KANTILAL | Director | 2001-05-02 |
| 00079892 | SURBHI KAMLESH DESAI | Director | 2001-05-02 |
| 00110653 | JIGAR DESAI | Director | 2010-09-01 |
Past Directors & Key Managerial Personnel of SHANIL FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAMLESH DESAI KANTILAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-19 | |||
| LOTUSMANAV INFRASTRUCTURE LLP | AAO-5546 | - | 2023-06-12 | |
| MANPRA ADVISORY LLP | AAV-3801 | Partner | - | 2022-11-04 |
| SIKOZY REALTORS LIMITED | L45200MH1992PLC067837 | Director | - | 2008-04-01 |
| SIKOZY REALTORS LIMITED | L45200MH1992PLC067837 | Managing Director | - | 2017-11-14 |
| RAB POWER PRIVATE LIMITED | U40105MH2012PTC229812 | Additional Director | 2019-03-11 | Ongoing |
| KREZ HOTEL & REALTY LIMITED | U45201MH1995PLC092533 | Managing Director | 1995-09-11 | Ongoing |
| ASITA INFRASTRUCTURE PRIVATE LIMITED | U45202MH2008PTC189225 | Additional Director | - | 2015-09-30 |
| ASITA INFRASTRUCTURE PRIVATE LIMITED | U45202MH2008PTC189225 | Director | 2015-09-30 | Ongoing |
| ASITA INFRASTRUCTURE PRIVATE LIMITED | U45202MH2008PTC189225 | Director | - | 2012-07-16 |
| KRIYASU FINVEST PRIVATE LIMITED | U67120MH1994PTC082935 | Director | 1995-01-04 | Ongoing |
Other Directorships of SURBHI KAMLESH DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J AND J CONSULTANTS LLP | AAN-6677 | Partner | 2022-02-01 | Ongoing |
| RAB POWER PRIVATE LIMITED | U40105MH2012PTC229812 | Director | 2022-01-28 | Ongoing |
| KRIYASU FINVEST PRIVATE LIMITED | U67120MH1994PTC082935 | Director | - | 2019-03-19 |
Other Directorships of JIGAR DESAI
| CIN | Company Name | Company Address |
|---|---|---|
| U45202MH2008PTC189225 | ASITA INFRASTRUCTURE PRIVATE LIMITED | 9B-104, 1ST FLOOR, SAMRUDDHI CHSL, S. V. ROAD, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2018PTC315481 | SATURN PAPER PRIVATE LIMITED | OFFICE - 810, 8TH FLOOR, TOPIWALA CENTRE OFF S V ROAD, GOREGAON - (WEST) , MUMBAI, Maharashtra, India - 400101 |
| U01100MH1988PTC047064 | CREATIVE SIGN (INDIA) PRIVATE LIMITED | A/14, SINGH INDUSTRIAL ESTATE NO.1, 1ST FLOOR, RAM MANDIR ROAD, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400101 |
| U74120MH2013PTC242716 | OSM CAPITAL ADVISORS PRIVATE LIMITED | 601, AGORA PLAZA COMMERCIAL PREMISES CHSL, NEAR KORAKENDRA, S.V.ROAD FLYOVER, BORIV ALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| AAA-5025 | PRECISION VENTURES LLP | FLAT NO. 49/1053, AZAD NAGAR SAI CHHAYA C.H.S. LIMITED 2ND FLOOR S.C.S. AZAD NAGAR NO III, VEERA DESAI ROAD, ANDHERI ( WEST) MUMBAI, Maharashtra, India - 400058 |
| U24230MH1995PLC086081 | CARDIO DRUGS LIMITED | 1&2 ABHISHEK,IRLA BRIDGE,S V ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400101 |
| U36911MH2008PTC180320 | ROSE JEWELS (INDIA) PRIVATE LIMITED | D-104,AKRULI INDUSTRIAL ESTATE 1ST FLOOR, AKRULI ROAD,KANDIVALI , MUMBAI, Maharashtra, India - 400101 |
| U74110MH2020PTC339959 | TRUBALANCE WELLNESS PRIVATE LIMITED | 110, 1st Floor, Autumn Grove CHSL Lokhandwala Township, Akurli Road, Kandi vali (E) , Mumbai, Maharashtra, India - 400101 |
| U74999MH2016PTC279916 | GLOBOVILLAGE IMPEX PRIVATE LIMITED | 3A/104 1st Floor Green Hills Lokhandwala Complex, Akurli Road, Kandivali East, , Mumbai, Maharashtra, India - 400101 |
| U93090MH2018PTC307964 | TACTICS STAFFING MANAGEMENT SERVICES PRIVATE LIMITED | 1ST FLOOR, S SHUKLA, JAINATH CHAWL BIHARI TEKDI, GAODEVI ROAD, NR UTKARS N , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U26960MH2012PTC231018 | REVERIE CERAMICS PRIVATE LIMITED | Room No.82 /652,Ground Floor,Motilal Nagar No.1, D B More Road, Opp. BMC School,Goregaon (West) , MUMBAI, Maharashtra, India - 400101 |
| L24231MH1992PLC323914 | GENPHARMASEC LIMITED | Office No. 104 & 105 1st Floor Gundecha Industrial Premises Co-op Soc. Ltd.Akurli Road Kand ivali East , Mumbai, Maharashtra, India - 400101 |
| U45200MH1991PTC063100 | DHARTI BUILDERS AND DEVELOPERS PRIVATE L IMITED | SHOP NO 16, COURT CHAMBER,S.V.ROAD, BORIVALI(W), MUMBAI-400 101. , MUMBAI-400101 W.E.F 15-1-2000, Maharashtra, India - 000000 |
| AAY-4995 | ASIF RODRIGUES ASIA LLP | 11, HARMAN HOUSE, GORASWADI, S V ROAD MALAD WEST, NEAR MILAP PERTOL PUMP AND THEATER MUMBAI, Maharashtra, India - 400064 |
| U55101MH2021PTC367795 | DE NOVO HOSPITALITY PRIVATE LIMITED | A-102, 1ST FLOOR, BHARAT ARK, AZAD NAGAR VEERA DESAI ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058 |
| U74900MH2015PTC265937 | RELISH MERCANTILE PRIVATE LIMITED | 104, 1st FLOOR, D-WING, NATIONAL AVENUE CHS LTD AKRULI ROAD, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| U45202MH2022PTC383649 | NOVAGEN CONSTRUCTION PRIVATE LIMITED | SHOP 50, OASIS SHOPPING MALL COMMR CHS L DEWAN CENTRE, S V ROAD, JOGESHWARI WEST,MUMBAI,Bandra Suburban,Maharashtra,400101-India |
| U15490MH2023PTC397126 | SCREAM BEVERAGES PRIVATE LIMITED | Shop No 161, 1st Floor V Mall, Veena Mall, C.T.S. 707-A, Next to Thakur Complex Kandivali (East), Mumbai , Kandivali East, Maharashtra, India - 400101 |
| U74999MH2017PTC297589 | VOLL SANTE FUNCTIONAL FOODS & NUTRACEUTICALS PRIVATE LIMITED | FLAT NO: 201, WING: C, FLOOR NO: 2, RIVIERA CHSL-C, RIVIERA CHSL,AKURLI ROAD , KANDVALI (EAST), MUMBAI, Maharashtra, India - 400101 |
| U15549MH2022PTC382033 | BOLKA FOODS PRIVATE LIMITED | 1,6, Motilal Nagar, Best Quartars Road, Opp Old Rest Colony, Goregaon West,Mumbai,Mumbai City,Maharashtra,400101-India |
| U17301MH2022PTC380774 | KIM SIM CREATION PRIVATE LIMITED | SHOP NO 134, GUNDECHA IND. ESTATE, 1ST FLOOR AKRULI ROAD KANDIVALI EAST,MUMBAI,Mumbai City,Maharashtra,400101-India |
| U72900MH2019PTC329624 | BEIT MEDIA PRIVATE LIMITED | FLAT NO:604,WING:D,FLOOR NO:6,SPRING LEAF:BLDG 11D CHSL AKURLI ROAD,KANDIVALI (E),MUMBAI SU BURBAN , Mumbai, Maharashtra, India - 400101 |
| U74999MH2015PTC262794 | KRATOS CORPORATE SERVICE PRIVATE LIMITED | 338,3rd Floor, V Spaces, V-Mall, Thakur Complex, Kandivali East, Mumbai 400101 , Mumbai, Maharashtra, India - 400101 |
| U69201MH2024OPC433397 | RAINBOW RECKONERS (OPC) PRIVATE LIMITED | FLAT 104 KANCHAN GANGA,CHSL DATTANI PARK ROAD,Kandivali East,Mumbai,Maharashtra,400101-India |
| ACC-8960 | QUILLKEY LEGAL ATTORNEYS LLP | Flt No-104, 1st Floor,, E Wing,Octacrest,Akruli,,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U31390MH1976PTC026553 | DUMET WIRE INDIA PVT LTD | Shop No.155 1st Floor, V Mall, Kandivali East , Mumbai, Maharashtra, India - 400101 |
| ACX-2364 | STARFALL STUDIOS LLP | FLAT NO. 103, 1ST FLOOR,OASIS TOWER 1 AKURLI ROAD,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U72200MH2015PTC270559 | SHIVYBER TECHNOLOGIES PRIVATE LIMITED | 119, 1st floor, Gundecha Industrial Complex, Akurli Road, Kandivli- East , Mumbai, Maharashtra, India - 400101 |
| U74999MH2016PTC280838 | RAVIDAS INTERNATIONAL PRIVATE LIMITED | 119, 1st Floor, Gundecha Industrial Estate, Akurli Road, Kandivali East , Mumbai, Maharashtra, India - 400101 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.