• 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

      SHYAM AHUJA INVESTMENTS PRIVATE LIMITED

      CIN: U65990MH1981PTC023998 As on: 2026-07-13
      Purchase Report

      SHYAM AHUJA INVESTMENTS PRIVATE LIMITED (CIN: U65990MH1981PTC023998) is a Private company incorporated on 04 Mar 1981. 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.

      SHYAM AHUJA INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Jul 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.SHYAM AHUJA INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of SHYAM AHUJA INVESTMENTS PRIVATE LIMITED are RAJU KANAYALAL KHETWANI, MANOJ VELJI SHAH, and UTTAMCHAND UMEDMAL SOLANKI.

      SHYAM AHUJA INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1981PTC023998 and its registration number is 23998. Users may contact SHYAM AHUJA INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHYAM AHUJA INVESTMENTS PRIVATE LIMITED is 4 USHA KIRANCARMICHAEL ROAD , MUMBAI, Maharashtra, India - 400026.

      Current status of SHYAM AHUJA INVESTMENTS PRIVATE LIMITED is - Amalgamated.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SHYAM AHUJA 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 Report

      All 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 SHYAM AHUJA INVESTMENTS

      Purchase full report of SHYAM AHUJA 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 SHYAM AHUJA 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.

      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 SHYAM AHUJA INVESTMENTS
      DIN Director Name Designation Appointment Date
      02023475 RAJU KANAYALAL KHETWANI Additional Director 2011-07-25
      03416178 MANOJ VELJI SHAH Additional Director 2011-07-25
      03529264 UTTAMCHAND UMEDMAL SOLANKI Additional Director 2011-07-25
      Past Directors & Key Managerial Personnel of SHYAM AHUJA INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00598730 VIKRAM SHYAM AHUJA Director - 2011-07-25
      00598785 URVASHI SHYAM AHUJA Director - 2011-07-25
      00598653 SHYAM GOKULDAS AHUJA Director - 2011-07-25
      Other Directorships of VIKRAM SHYAM AHUJA
      Company Name CIN Designation Appointment Date Cessation
      SHYAM AHUJA PRIVATE LIMITED U17120MH1969PTC014498 Managing Director - 2010-01-01
      VIKRAM AHUJA EXPORTS PRIVATE LIMITED U17220MH1981PTC023975 Director - 2012-09-15
      SHAYM AHUJA CARPETS PRIVATE LIMITED U17220MH1981PTC023976 Director - 2012-09-15
      ADITYA AHUJA DESIGN HOUSE PRIVATE LIMITED U17309MH2019PTC323984 Director 2019-04-11 Ongoing
      INDIAN RUGBY FOOTBALL UNION U36939MH2001NPL132954 Nominee Director - 2022-01-15
      RUGBY ASSOCIATON OF MAHARASHTRA U92190MH2010NPL200546 Additional Director - 2021-11-30
      RUGBY ASSOCIATON OF MAHARASHTRA U92190MH2010NPL200546 Director 2021-10-23 Ongoing
      SCRUM FOUNDATION U92413MH2002NPL137391 Director 2019-09-30 Ongoing
      Other Directorships of URVASHI SHYAM AHUJA
      Company Name CIN Designation Appointment Date Cessation
      SHYAM AHUJA PRIVATE LIMITED U17120MH1969PTC014498 Director 2018-04-20 Ongoing
      SHYAM AHUJA PRIVATE LIMITED U17120MH1969PTC014498 Director - 2015-04-01
      SHYAM AHUJA PRIVATE LIMITED U17120MH1969PTC014498 Managing Director - 2021-04-19
      SHYAM AHUJA PRIVATE LIMITED U17120MH1969PTC014498 Whole-time director - 2018-04-20
      VIKRAM AHUJA EXPORTS PRIVATE LIMITED U17220MH1981PTC023975 Director 1983-07-06 Ongoing
      SHAYM AHUJA CARPETS PRIVATE LIMITED U17220MH1981PTC023976 Additional Director - 2012-09-21
      SHAYM AHUJA CARPETS PRIVATE LIMITED U17220MH1981PTC023976 Director 2012-09-21 Ongoing
      Other Directorships of RAJU KANAYALAL KHETWANI
      Company Name CIN Designation Appointment Date Cessation
      DEEP HOMES & CONSTRUCTIONS LLP AAA-8517 Designated Partner 2012-03-27 Ongoing
      ANNAPURNA LIFESPACES LLP AAB-6180 Designated Partner - 2014-09-27
      MAA VAISHNODEVI LIFESPACES LLP AAC-2563 Designated Partner 2014-04-15 Ongoing
      SWASTIK REALTORS LLP AAF-5969 Partner 2016-02-01 Ongoing
      AADI'S LOGISTICS PARK LLP AAO-2023 Designated Partner - 2021-03-08
      DEEP MEGA STRUCTURE LLP ACC-2614 Designated Partner 2023-07-28 Ongoing
      ENGINEERS ENTERPRISES PRIVATE LIMITED U45100MH1955PTC009678 Additional Director - 2021-11-30
      ENGINEERS ENTERPRISES PRIVATE LIMITED U45100MH1955PTC009678 Director 2021-11-30 Ongoing
      RK KHETWANI PRIVATE LIMITED U45309MH2018PTC314018 Director 2018-09-17 Ongoing
      DEEP MEGA STRUCTURE PRIVATE LIMITED U45500MH2017PTC297392 Director 2017-07-14 Ongoing
      SAI SHARAN LIFESPACES PRIVATE LIMITED U45500MH2018PTC310731 Director 2018-06-14 Ongoing
      SAI SHARAN DREAMHOMES PRIVATE LIMITED U45500MH2018PTC311221 Director 2018-06-26 Ongoing
      DEEP HOMES & CONSTRUCTIONS PRIVATE LIMITED U70102MH1968PTC014034 Additional Director 2011-07-25 Ongoing
      Other Directorships of MANOJ VELJI SHAH
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-16
      DEEP HOMES & CONSTRUCTIONS LLP AAA-8517 Designated Partner - 2013-12-18
      NAGRIK DEVELOPERS & BUILDERS LLP AAC-7063 Designated Partner 2014-09-13 Ongoing
      GRANDEUR DEVELOPERS LLP AAE-7746 Designated Partner 2017-12-04 Ongoing
      MAVIKA ENTERPRISE LLP AAL-7740 Designated Partner 2018-01-19 Ongoing
      DEEP MEGA STRUCTURE LLP ACC-2614 Designated Partner 2023-07-28 Ongoing
      NAGRIK STORES PRIVATE LIMITED U18209MH2018PTC317795 Director 2018-12-03 Ongoing
      NAGRIK DEVELOPER PRIVATE LIMITED U45202MH2022PTC385995 Director 2022-07-04 Ongoing
      M.M.P.K. CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC228230 Director - 2012-03-16
      M.M.P.K. CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC228230 Managing Director 2012-03-16 Ongoing
      DEEP MEGA STRUCTURE PRIVATE LIMITED U45500MH2017PTC297392 Director 2017-07-14 Ongoing
      DEEP HOMES & CONSTRUCTIONS PRIVATE LIMITED U70102MH1968PTC014034 Additional Director 2011-07-25 Ongoing
      SUKTHAM VENTURES PRIVATE LIMITED U70200MH2019PTC323386 Director 2019-03-29 Ongoing
      PRIDEDREAM REALTORS PRIVATE LIMITED U74999MH2018PTC303595 Director 2018-02-27 Ongoing
      SURYAAM VENTURES PRIVATE LIMITED U74999MH2019PTC322950 Director 2019-03-25 Ongoing
      Other Directorships of UTTAMCHAND UMEDMAL SOLANKI
      Company Name CIN Designation Appointment Date Cessation
      DEEP HOMES & CONSTRUCTIONS LLP AAA-8517 Designated Partner 2012-03-27 Ongoing
      TESCO DEVELOPERS LLP AAU-8035 Designated Partner - 2021-01-05
      DEEP MEGA STRUCTURE LLP ACC-2614 Designated Partner 2023-07-28 Ongoing
      DEEP MEGA STRUCTURE PRIVATE LIMITED U45500MH2017PTC297392 Director 2017-07-14 Ongoing
      DEEP HOMES & CONSTRUCTIONS PRIVATE LIMITED U70102MH1968PTC014034 Additional Director 2011-07-25 Ongoing
      Other Directorships of SHYAM GOKULDAS AHUJA
      Company Name CIN Designation Appointment Date Cessation
      SHYAM AHUJA PRIVATE LIMITED U17120MH1969PTC014498 Director - 2015-04-01
      SHYAM AHUJA PRIVATE LIMITED U17120MH1969PTC014498 Managing Director - 2021-11-16
      VIKRAM AHUJA EXPORTS PRIVATE LIMITED U17220MH1981PTC023975 Additional Director - 2012-09-21
      VIKRAM AHUJA EXPORTS PRIVATE LIMITED U17220MH1981PTC023975 Director - 2021-11-16
      SHAYM AHUJA CARPETS PRIVATE LIMITED U17220MH1981PTC023976 Director - 2021-11-16

      CIN Company Name Company Address
      U67120MH1972PTC015550 MAROO BROTHERS PRIVATE LIMITED 21 USHA KIRANCARMICHAEL ROAD , MUMBAI, Maharashtra, India - 400026
      U67120MH1991PTC062978 PRAGYA SAVINGS-INVESTMENT AGENCY PRIVATE LIMITED C/O.H.R.TALATI, 26-A, BELLEVIEW, 85, B. DESAI ROAD BREACH CANDY, MUMBAI - 26. , MUMBAI-400026 WEF - 27.4.2000., Maharashtra, India - 000000
      U17309MH2019PTC323984 ADITYA AHUJA DESIGN HOUSE PRIVATE LIMITED 4,FLR-2,15,Usha Kiran,M L DAHANUKAR MARG CARMICHAEL ROAD,CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026
      U85499MH2023NPL403506 DHIRAA SKILLDEV FOUNDATION 4/3, Flr 4, 31 Pushpak,Apt, SK Barodawala Road,,Mumbai,Mumbai,Maharashtra,400026-India
      U17110MH1984PTC033662 MERCURY TEXTILES PVT LTD 4, Sadhna, Nawroji Gamadia Road OFF Peddar Road, Cumballa Hill, Mumbai , Mumbai, Maharashtra, India - 400026
      U70200MH2023PTC398952 9COLAB VENTURES PRIVATE LIMITED 4-3, Floor-4, 31, Pushpak Apartment,,S K Barodawala Road, Kemps Corner, Cumballa Hill,,Mumbai,Mumbai,Maharashtra,400026-India
      ABB-1246 GOLDEN CHAKRA LLP Flat No 2, 17 Kamal Mahal Comp.,1st Floor, C C Road, Next To Usha Kiran, Prdder Road,Mumbai,Mumbai,Maharashtra,India-400026
      ACN-2344 A2B ENTERPRISES LLP 1ST FLOOR, 3D PEDDAR ROAD, 4, MALBORO HOUSE,DR DESHMUKH MARG, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400026
      U66190MH2010PTC207609 BLUFIN CONSULTING PRIVATE LIMITED 10 4TH FLR PALMIRA 3A-3B ALTAMOUNT ROAD MUMBAI,Mumbai,Mumbai City,Maharashtra,400026-India
      U17116MH1981PTC025870 MAGNUM SILK MILLS PRIVATE LIMITED 4-B 4TH FLOOR DEVASHISH PEDDAR ROAD , Mumbai, Maharashtra, India - 400026
      U65923MH2007PTC168189 ADVINDOR ADVISORY PRIVATE LIMITED Rashmi Apartments, Flat No. 4, 'D' Wing 4th Floor, Carmichael Road, , Mumbai, Maharashtra, India - 400026
      U74110MH2014PTC256826 BHARADWAJ VERILEARN PRIVATE LIMITED 4-3, Floor 4, 31, Pushpak Apartment, S K Barodawala Road, Kemps Corner , Mumbai, Maharashtra, India - 400026
      AAZ-6186 JIMDAN ENTERPRISES LLP 11, The Cliff Building, 4th Floor, M.L.Dahanukar Road, Carmichael Road, Cumballa Hill Mumbai, Maharashtra, India - 400026
      U47820MH2023PTC413860 ERRYDAY RETAIL PRIVATE LIMITED OFFICE NO 4, CAMBRIDGE,COURT, PEDDAR ROAD,,Mumbai,Mumbai,Maharashtra,400026-India
      U62099MH2023PTC415651 INSTAVIV AI PRIVATE LIMITED 34 USHA KIRAN 17 TH FLOOR,CARMICHAEL ROAD,Mumbai,Mumbai,Maharashtra,400026-India
      ACY-1074 MAGNA ESTATES AND CONSTRUCTION VENTURES LLP C-1401,FLOOR-14, 4/755,BHULABHAI DESAI ROAD,Mumbai,Mumbai,Maharashtra,India-400026
      U68200MH2024PTC422337 MAGNA ESTATES AND CONSTRUCTION VENTURES PRIVATE LIMITED C-1401,FLOOR-14, 4/755,BHULABHAI DESAI ROAD,Mumbai,Mumbai,Maharashtra,400026-India
      U85499MH2023NPL402351 AMEET GANDHI FOUNDATION 10 Gandhi House 4th Floor,Altamount Road Opp. Mukes,Mumbai,Mumbai,Maharashtra,400026-India
      U25920MH2023PTC410408 SILICON STAMPTECH PRIVATE LIMITED 7, Fl-1,Plt4C/738,May,Flower, Carmichael Road,Mumbai,Mumbai,Maharashtra,400026-India
      U01619MH2024OPC424391 AAPY AGRITECH (OPC) PRIVATE LIMITED 10 4th Flr, Palmira 3A-3B,Altamount Road,Mumbai,Mumbai,Maharashtra,400026-India
      U36911MH1995PTC090708 KLIC DIAMOND EXPORTS PRIVATE LIMITED 4-W DIL PAZIR,65 BHULABHAI DESAI ROAD, , MUMBAI 400026, Maharashtra, India - 000000
      U51311MH1972PTC015709 P.P.KHANNA PRIVATE LIMITED 4-A, DEV ASHISH, PEDDAR ROAD,BOMBAY-26. , MUMBAI-400026, Maharashtra, India - 000000
      AAK-2717 DR. PRIYABHIJIT THAKUR CLINICS LLP 4-A, BHULABHAI DESAI ROAD PARESH BLDG, 1ST FLOOR,MUMBAI,Mumbai City,Maharashtra,India-400026
      U68100MH2024PTC417316 RKM CORPORATION PRIVATE LIMITED 24, Floor -12, 15, Usha KIran,,M L Dahanukar Marg, Carmichael Road,Mumbai,Mumbai,Maharashtra,400026-India
      U74999MH2017OPC299441 SHIVANYA VENTURES (OPC) PRIVATE LIMITED 25, FLOOR 12, 15, USHA KIRAN CARMICHAEL ROAD CUMBALLA HILL, MUMBAI , MUMBAI, Maharashtra, India - 400026
      U01110MH1994PTC081568 SHANGRILLA HILLS AND INDUSTRIES PRIVATE LIMITED 4/13 JAMANABAI BLDG.,ODMAR PARK,WARDEN ROAD, BOMBAY -26. , MUMBAI-400026, Maharashtra, India - 000000
      U46498MH2024PTC417188 KAVEESH FINE JEWELS PRIVATE LIMITED 24, Floor -12, 15 Usha Kiran,,M L Dahanukar Marg , Carmichael Road,Mumbai,Mumbai,Maharashtra,400026-India
      ABB-4817 Byssum Sanitization LLP 1, Floor-4, Plot 63B, Christmas Eve, Bhulabhai desai road,Westfield compound Cumballa Hill,Mumbai,Mumbai,Maharashtra,India-400026
      U70200MH2023PTC400559 SYCAMORE MARKETING PRIVATE LIMITED A-1, Floor 20, Plot 4/697 A, Sky Scraper,,Bhulabhai Desai Road, Cumballa Hill,,Mumbai,Mumbai,Maharashtra,400026-India
      View all companies with similar address

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

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99