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
M J SHAH CAPITAL PRIVATE LIMITED
CIN: U65929MH2016PTC285784 As on: 2026-07-13
M J SHAH CAPITAL PRIVATE LIMITED (CIN: U65929MH2016PTC285784) is a Private company incorporated on 12 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 150000000.00.
M J SHAH CAPITAL 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.M J SHAH CAPITAL PRIVATE 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 M J SHAH CAPITAL PRIVATE LIMITED are CHANDRAKANT SHAMJI GANDHI, PRATITI MAYANK SHAH, and MAULI MAYANK SHAH.
M J SHAH CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929MH2016PTC285784 and its registration number is 285784. Users may contact M J SHAH CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of M J SHAH CAPITAL PRIVATE LIMITED is 8th Floor, Sudharmaa N S Road No. 05, JVPD Scheme, Vile Parle (West) , Mumbai, Maharashtra, India - 400056.
Current status of M J SHAH CAPITAL 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 M J SHAH CAPITAL 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.
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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 M J SHAH CAPITAL 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 M J SHAH CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01292910 | CHANDRAKANT SHAMJI GANDHI | Director | 2016-09-12 |
| 07121596 | PRATITI MAYANK SHAH | Director | 2023-09-23 |
| 07394215 | MAULI MAYANK SHAH | Director | 2016-09-12 |
Past Directors & Key Managerial Personnel of M J SHAH CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07881103 | PANDHARINATH MALOJI THAKUR | Additional Director | - | 2023-09-22 |
| 00597508 | ANIL HARBANSLAL AHLUWALIA | Additional Director | - | 2023-09-22 |
| 07121596 | PRATITI MAYANK SHAH | Additional Director | - | 2023-09-29 |
| 07121596 | PRATITI MAYANK SHAH | Director | - | 2023-05-09 |
Other Directorships of PANDHARINATH MALOJI THAKUR
Other Directorships of ANIL HARBANSLAL AHLUWALIA
Other Directorships of CHANDRAKANT SHAMJI GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HANSDEO ENTERTAINMENT LIMITED LIABILITY PARTNERSHIP | AAH-8872 | Designated Partner | 2017-02-01 | Ongoing |
| TOYO VENTURES PRIVATE LIMITED | U17122MH2007PTC171967 | Director | - | 2018-01-10 |
Other Directorships of PRATITI MAYANK SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MVSR DEVELOPERS AND TRADING LLP | AAN-6903 | Partner | 2018-12-10 | Ongoing |
| HARMONYBRIGHT EDUCATION LLP | AAO-1086 | Partner | 2019-04-01 | Ongoing |
| TOYO VENTURES PRIVATE LIMITED | U17122MH2007PTC171967 | Additional Director | - | 2015-09-30 |
| TOYO VENTURES PRIVATE LIMITED | U17122MH2007PTC171967 | Director | - | 2018-01-10 |
| ROCHER FOODS PRIVATE LIMITED | U55209MH2021PTC362331 | Director | 2021-06-18 | Ongoing |
Other Directorships of MAULI MAYANK SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAULI HOTEL VENTURES LLP | AAK-2075 | Designated Partner | - | 2024-03-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH2006PTC158751 | GADHIA REALTORS PVT LTD | FLAT NO. 901, 9TH FLOOR, HIRANYA BLDG, PLOT NO. 32 N.S. ROAD NO.5, JVPD SCHEME, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U65990MH1997PTC105287 | KANTILAL AMTHLAL INVESTMENT CONSULTANTS PRIVATE LIMITED. | FLAT NO 3 ASHIRVAD14 SUVARNA NAGAR SOCIETY N S ROAD NO 4 JVPD SCHEME , VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| U74140MH1987PTC043998 | VISION MANAGEMENT SERVICES PVT LTD | Flat no.6, 6th Floor, Haresh Ichha, JVPD Scheme, N.S. Road No.4, Vile Parle (West), , Mumbai, Maharashtra, India - 400056 |
| ACM-4027 | CLARITY CONSTRUCTIONS LLP | Plot No 6, Flat No 6, Floor 2, Prachi, JVPD Scheme, Navyug Society,,N. S. Road No 5, Opp Excel Petrol Pump, Vile Parle(W), Mumbai,Mumbai,Mumbai,Maharashtra,India-400056 |
| AAB-1451 | EATOPIA ONLINE SERVICES LLP | 101,Bhoomi Bldg,1st Floor, Nutan Laxmi Chs,Plot-79 N.S. Road No 08, JVPD Scheme,Vile ParleWest Mumbai, Maharashtra, India - 400056 |
| AAO-3869 | MUTUAL COMPOSITE LLP | 9, Plot No.27, 5th floor, Krishna Friends CHS Ltd N.S Road Number 6, JVPD Scheme, Vile Parle (west) Mumbai, Maharashtra, India - 400056 |
| ACV-1151 | HEY - VOYAGER LLP | 801 Chandan, Suvarna Nagar CHS Limited, N S Road No. 5, Plot No. 2,CTS 49, JVPD Scheme, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400056 |
| AAG-1872 | SQUARE MILE CAPITAL ADVISORS LLP | 4-FLR, PLOT NO. 47, CTS NO., N.S. ROAD, NO.2 JVPD SCHEME, VILE PARLE WEST, NR. BHAI DAS MALL MUMBAI, Maharashtra, India - 400056 |
| AAD-4574 | PRISM EDUTIVES LLP | 501,5TH FLOOR, DEV ASHISH, 26, HATKESH SOCIETY N.S.ROAD NO.5, J.V.P.D SCHEME, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400049 |
| AAN-0312 | GANGA WIND FARMS LLP | 201 Harekrishna Plot no.14 N.S.Road No.8, JVPD Scheme Vile Parle-West Mumbai, Maharashtra, India - 400056 |
| AAN-0314 | SABARMATI RENEWABLE ENERGY LLP | 201 Harekrishna Plot no.14 N.S.Road No.8, JVPD Scheme Vile Parle-West Mumbai, Maharashtra, India - 400056 |
| U72200MH2004PTC150023 | SUPERSOFT CONSULTANTS PRIVATE LIMITED | 15, SAMOVAR, N S ROAD NO.4, SANMAN ROAD JVPD SCHEME, JUHU, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| AAG-7137 | DESIGN FORUM PROJECTS LLP | 1 Floor 102 Arpanna Plot No 8 N S Road No 5 Juhu Scheme Vile Parle West Mumbai, Maharashtra, India - 400056 |
| U70100MH2000PTC123481 | JUHU GREEN APARTMENT OWNERS INDIA PRIVATE LIMITED | PLOT NO. 20 N. S. ROAD NO 4, SUVARNA NAGAR CHS LTD JVPD SCHEME, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U92412MH2015PTC267691 | PLAYSPORTS GAMES SERVICE PRIVATE LIMITED | H No. 9, Sunder Smruti, N. S Road No.5, Friends Society, JVPD Scheme, Vile Parle (West) , Mumbai, Maharashtra, India - 400056 |
| U99999MH1992PTC068827 | PREMIUM PRODUCTS PRIVATE LIMITED | GR. FLOOR, SAGAR SUKSHITI,PLOT NO.2, N.S.ROAD NO.5, JVPD SCHEME, VILE PARLE W, , MUMBAI, Maharashtra, India - 400056 |
| AAG-4790 | RAVAL BUILDERS LLP | PLOT NO 25 RAUAL NIWAS 2ND RDSWASTIK SOCIETY N S ROAD NO 2 JVPD SCHEME VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| U67110MH2019PTC325034 | LOTUS CAPITAL & INVESTMENTS PRIVATE LIMITED | 6th Floor, Plot No.42, Heena Smruti, N.S.Road No. 2 JVPD Scheme,Vile Parle(W) , MUMBAI, Maharashtra, India - 400056 |
| AAP-0532 | D ART FUSION ART AND PLAY CENTER LLP | 4th Floor, Eden Square S,No. 287, CTC No. 196 (PT) 10th Road, Vile Parle (West), JVPD Scheme. Mumbai, Maharashtra, India - 400056 |
| AAR-7480 | REJOUISSANT KIDS SOCIAL HOUSE LLP | 4th Floor, Eden Square, S. No 287 CTS No. 196(PT), 10th Road, Vile Parle (West), JVPD Scheme, Mumbai, Maharashtra, India - 400056 |
| U45200MH2005PTC155619 | RAVAL BUILDERS PRIVATE LIMITED | PLOT NO 25 RAUAL NIWAS 2ND RDSWASTIK SOCIETY N S ROAD NO 2 JVPD SCHEME VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| AAC-0696 | NINEGLOBE VARDHAMAN DEVELOPERS LIMITED L IABILITY PARTNERSHIP | Plot No. 6, Nutan Laxmi Society R-3 1st FLR, JVPD Scheme, N S Road No-10, Vile Parle(West) Mumbai, Maharashtra, India - 400056 |
| AAL-6708 | LOTUS REAL ESTATE DEVELOPERS LLP | 6th Floor, Plot No 42, Heena Smruti, Vallabh Nagar Society, N S Road No 2, JVPD Scheme, Vile Parle (W Mumbai, Maharashtra, India - 400056 |
| U21099MH2019PTC331698 | UPPM KRAFT PAPERS PRIVATE LIMITED | 701, PLOT-52 JAI HIND C.H.N.S ROAD NO 10 JVPD SCHEME, VILE PARLE, WEST MUMBAI , MUMBAI, Maharashtra, India - 400056 |
| U85100MH2021PTC360080 | CUREBRIDGE HEALTHCARE PRIVATE LIMITED | 23 Priyadarshani Friends CHS L N S Road No.6 JVPD Scheme, Near Maharashtra Bank, Vile Parle (West) , Mumbai, Maharashtra, India - 400056 |
| U74900MH2011PTC222534 | AMDYS HEALTHCARE SOLUTIONS PRIVATE LIMITED | 801, Cosmos, N S Road No 3, JVPD Scheme, Vile Parle West, , Mumbai, Maharashtra, India - 400056 |
| ABB-6213 | WHH entertainment LLP | Flat 901 Joy Elegance N.S. Road No. 5JVPD Scheme Vile Parle West Mumbai, Maharashtra, India - 400056 |
| U45200MH2012PTC226335 | SHANKHESWARAM REALETORS PRIVATE LIMITED | 4, Hem Building, N S Road No. 5, JVPD Scheme, Vile Parle (west) , Mumbai, Maharashtra, India - 400056 |
| U36109MH2013PTC248943 | AYUSAR HEALTHCARE & PHARMA PRIVATE LIMITED | 7, MODI KUNJ, N.S. ROAD NO.5 JVPD SCHEME, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100129627 | 2017-09-29 | - | 2023-06-22 | 495,600,000.00 | KOTAK MAHINDRA PRIME LIMITED |
- 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.