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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
SHITRAI FINANCIAL SERVICES LIMITED
CIN: U65923MH2013PLC245704 As on: 2026-07-13
SHITRAI FINANCIAL SERVICES LIMITED (CIN: U65923MH2013PLC245704) is a Public company incorporated on 16 Jul 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.SHITRAI 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 SHITRAI FINANCIAL SERVICES LIMITED are PRATHAMESH PRAKASH CHAVAN, YOGESH PRAKASH CHAWAN, and RAJESH OMKARSINGH MENDKAR.
SHITRAI FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U65923MH2013PLC245704 and its registration number is 245704. Users may contact SHITRAI FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of SHITRAI FINANCIAL SERVICES LIMITED is House No - 2450, Omkar Building Sector 22, Turbhe Village , Navi Mumbai, Maharashtra, India - 400705.
Current status of SHITRAI 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 SHITRAI 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.
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 SHITRAI FINANCIAL SERVICES
Purchase full report of SHITRAI FINANCIAL SERVICES
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 SHITRAI 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 SHITRAI FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06593136 | PRATHAMESH PRAKASH CHAVAN | Director | 2013-07-16 |
| 06593138 | YOGESH PRAKASH CHAWAN | Director | 2013-07-16 |
| 06620182 | RAJESH OMKARSINGH MENDKAR | Director | 2013-07-16 |
Past Directors & Key Managerial Personnel of SHITRAI FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRATHAMESH PRAKASH CHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YOGESH PRAKASH CHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH OMKARSINGH MENDKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U93000MH2011PTC220708 | MATA SARMAI HOTELS PRIVATE LIMITED | SWAMITWA BUNGALOW, PLOT NO- 230, SECTOR 22, TURBHE VILLAGE ,TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U34300MH2006PTC165602 | SOJAR MOTORS PRIVATE LIMITED | PLOT NO:147 , SHOP NO:1 , BEHIND SAI BABA MANDIR SECTOR 22 , TURBHE , NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51101MH2012PTC231867 | G. C. CERAMICS PRIVATE LIMITED | PLOT NO.501, SECTOR NO. 22 NEAR BANK OF INDIA, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51909MH2019PTC328137 | KEEP WHITE TRADING PRIVATE LIMITED | Office no 610 ,Central Facility Building ,fruit market plot no 3&7,Gate no 796 sector 19 turbhe , Navi Mumbai, Maharashtra, India - 400705 |
| ABA-8221 | GLOBAL PACKAGING AUTOMATION LLP | OFFICE NO.123, ANNAPURNA BUILDING PLOT NO.8 SECTOR.18 TURBHE NAVI MUMBAI, Maharashtra, India - 400705 |
| U45202MH2010PTC200638 | SIDDHI TECH BUILDWELL PRIVATE LIMITED | PLOT NO 96 NEAR CHIRAG BAR SECTOR 22 , TURBHE NAVI MUMBAI, Maharashtra, India - 400705 |
| U24110MH1990PTC058222 | RANE RAO RESHAMIA LABORATORIES PRIVATE LIMITED | RRR HOUSE, PLOT NO. 80, SECTOR NO. 23 CIDCO INDUSTRIAL AREA, TURBHE NAKA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72900MH2019PTC331008 | ACIT SOLUTIONS PRIVATE LIMITED | Plot No. 52, Flat No. 401, 4th Floor Sector-22, Turbhe Gaon , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAX-2361 | SBM INFOTECH LLP | H NO.638, ROOM NO.202, B WING OPP. R GHARAT OFFICE, SECTOR.22,TURBHE NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2017PTC292209 | LAKSH FIRE AND SAFETY ENGINEERS PRIVATE LIMITED | SHOP NO. 2, SURYA DARSHAN BUILDING PLOT 111 SEC 22 BEHIND HOTEL EXECUTIVE , TURBHE NAVI MUMBAI, Maharashtra, India - 400705 |
| U45201MH2013PTC246046 | KEMUEL PROPERTIES INDIA PRIVATE LIMITED | Shri Krishna Shopping Centre, House No:1780 Plot No:148,150,152,Opp Shiv Mandir,Sec- 22,Turbhe , Navi Mumbai, Maharashtra, India - 400705 |
| U99999MH1999PTC122660 | SWANNEST INFOTEL ALLIANCES PRIVATE LIMITED | 261/CENTRAL FACILITY BLDG,NO 2,PHASE 2 SECTOR NO 19, TURBHE NAVI MUMBAI , NAVI MUMBAI 400705., Maharashtra, India - 000000 |
| U45202MH2018PTC313887 | MEILLIER OFFICES AND HOMES PRIVATE LIMITED | 001,AVDUTH BUILDING,PLOT NO 36-1A NEAR BANK OF INDIA,SECTOR 24,TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U45403MH2018PTC314191 | MEILLIER INFRASTUCTURE PRIVATE LIMITED | 001,AVDUTH BUILDING,PLOT NO 36-1A NEAR BANK OF INDIA,SECTOR 24,TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U52342MH2009PTC191792 | VIKAS HARDWARE TRADING CO PRIVATE LIMITED | SHOP NO. 0695, HOUSE NO. 5456/002, TURBHE SLUM, PFIZER ROADS, TURBHE NAKA, TURBHE , Navi Mumbai, Maharashtra, India - 400705 |
| U60300MH2016PTC287332 | THREE STAR WAREHOUSING & LOGISTICS PRIVATE LIMITED | Shop No.149,First Floor,Om Arcade Plot No.1,Sector-20,Opp.Turbhe Railway S tation , Turbhe Navi Mumbai, Maharashtra, India - 400705 |
| AAE-2611 | DECO ENTERPRISES LLP | Plot No 93, Shop No -1, Sector-23 Turbhe, Navi Mumbai Navi Mumbai, Maharashtra, India - 400705 |
| AAE-3437 | SHREE SAGAR DEVELOPERS LLP | Plot No 93, Shop No -1, Sector-23 Turbhe, Navi Mumbai Navi Mumbai, Maharashtra, India - 400705 |
| U92410MH2022PTC389703 | THATISM STUDIOS PRIVATE LIMITED | Off. No. A/3/12, Plot No. 14C, Groma House, Sector 19, Vashi, Navi Mumbai , NaviMumbai, Maharashtra, India - 400705 |
| U45309MH2011PTC218609 | GHARAT INFRASTRUCTURE PRIVATE LIMITED | HIRKANI NIWAS, PLOT NO-258 SECTOR-22, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2018PTC316018 | S.T. PATIL ONLINE SHOPPING PRIVATE LIMITED | House No 1177, Room No 301, Sector 22, Turbhe, Thane , MUMBAI, Maharashtra, India - 400705 |
| U63090MH2015PTC264214 | TRAVELLITE TRAVEL SERVICES INDIA PRIVATE LIMITED | OFFICE NO.212, CENTRAL FACILITY BUILDING SECTOR-19, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72502MH2015PTC261239 | MESOTEK TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. 212, CENTRAL FACILITY BUILDING SECTOR-19, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74120MH2012PTC232524 | MH ENGICON PRIVATE LIMITED | House No. 60, Yamu Smruti Turbhe Gaon, Sector-24 , Navi Mumbai, Maharashtra, India - 400705 |
| U23200MH1987PTC043729 | SOLID PETROCHEM PRIVATE LIMITED CN | Office no. 538, Sector-19/A, Commodity Exchange Building Turbhe Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U72200MH2022PTC396038 | CODESTUDIOHUB PRIVATE LIMITED | OFF NO-414 PLOT NO-796 PUNIT CHAMBER SECTOR-18 TURBHE VILLAGE NAVI , MUMBAI, Maharashtra, India - 400705 |
| U72900MH2014PTC258918 | QUADRUPOLE TECHNOLOGIES PRIVATE LIMITED | RPT HOUSE, 2ND FLOOR, PLOT NO.06 SECTOR-24, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74210MH1997PTC111110 | AKSHAYA INDUSTRIAL SERVICES PRIVATE LIMITED | 3 SAIDHAM PLOT NO 240SECTOR 22 P O ROAD TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2016PTC285044 | GENERAL DIAGNOSTICS PRIVATE LIMITED | RPT HOUSE, 2ND FLOOR, PLOT NO.06 SECTOR-24, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| 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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