SHEELA GARWARE INVESTMENTS CONSULTANTS P RIVATE LIMITED
CIN: U65990MH1981PTC025599 As on: 2026-07-13
SHEELA GARWARE INVESTMENTS CONSULTANTS P RIVATE LIMITED (CIN: U65990MH1981PTC025599) is a Private company incorporated on 10 Nov 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 500000.00.
SHEELA GARWARE INVESTMENTS CONSULTANTS P RIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Aug 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.SHEELA GARWARE INVESTMENTS CONSULTANTS P RIVATE 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 SHEELA GARWARE INVESTMENTS CONSULTANTS P RIVATE LIMITED are SHEELA GARWARE SHASHIKANT, SHIVLAL SOBHRAJ VASWANI, SHASHIKANT BHALCHANDRA GARWARE, and TUSHAR MADHUVANDAS PARIKH.
SHEELA GARWARE INVESTMENTS CONSULTANTS P RIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1981PTC025599 and its registration number is 25599. Users may contact SHEELA GARWARE INVESTMENTS CONSULTANTS P RIVATE LIMITED on its Email address - [email protected]. Registered address of SHEELA GARWARE INVESTMENTS CONSULTANTS P RIVATE LIMITED is 01/02 EDEN HALLDR. ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400018.
Current status of SHEELA GARWARE INVESTMENTS CONSULTANTS P RIVATE 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
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Previous CINs
ZaubaCorp's company report for SHEELA GARWARE INVESTMENTS CONSULTANTS P RIVATE 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.
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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 SHEELA GARWARE INVESTMENTS CONSULTANTS P RIVATE 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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Current Directors & Key Managerial Personnel of SHEELA GARWARE INVESTMENTS CONSULTANTS P RIVATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00135862 | SHEELA GARWARE SHASHIKANT | Director | 1999-01-07 |
| 00265028 | SHIVLAL SOBHRAJ VASWANI | Director | 1997-04-15 |
| 00943822 | SHASHIKANT BHALCHANDRA GARWARE | Director | 1999-01-07 |
| 00049287 | TUSHAR MADHUVANDAS PARIKH | Director | 1997-04-15 |
Past Directors & Key Managerial Personnel of SHEELA GARWARE INVESTMENTS CONSULTANTS P RIVATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHEELA GARWARE SHASHIKANT
Other Directorships of SHIVLAL SOBHRAJ VASWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUCKY TRADING AND EXPORTS LIMITED | U51310MH2001PLC130512 | Director | - | 2008-12-14 |
| VIA INVESTMENTS CONSULTANTS PRIVATE LIMI TED | U51900MH1994PTC082126 | Director | 2000-09-04 | Ongoing |
| MONIKA HOLDINGS PRIVATE LIMITED | U65990MH1981PTC025590 | Director | - | 2008-12-14 |
| SONIYA HOLDINGS PVT LTD | U65990MH1981PTC025594 | Director | - | 2008-12-14 |
| SARITA GARWARE INVESTMENTS CONSULTANTS P RIVATE LIMITED | U67120MH1981PTC025588 | Director | - | 2008-12-14 |
| SHASHVAT INVESTMENTS CONSULTANCY AND PROPERTIES PRIVATE LIMITED | U70100MH1974PTC017502 | Director | - | 2008-12-14 |
| GARWARE INDUSTRIES LIMITED | U74999MH1989PLC053573 | Director | - | 2008-12-14 |
Other Directorships of SHASHIKANT BHALCHANDRA GARWARE
Other Directorships of TUSHAR MADHUVANDAS PARIKH
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1981PTC025588 | SARITA GARWARE INVESTMENTS CONSULTANTS P RIVATE LIMITED | 01-02 EDEN HALLDR ANNIE BESENT ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U65990MH1981PTC025594 | SONIYA HOLDINGS PVT LTD | 01&02 EDEN HALLDR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U01110MH1990PTC055645 | NASHIK FARMS PRIVATE LIMITED | 101 SHIV SMRUTI CHAMBERS,49-A DR.ANNIE BESANT ROAD WORLI, MUMBAI-18. , MUMBAI-400018 WEF-01.10.1999, Maharashtra, India - 000000 |
| ACF-8518 | MAGNIFIK LIFESTYLE LLP | B-Flat-J3, J4 Floor-10, B Wing, Dr. Annie Besant Road Worli Mumbai 400018 Maharashtra India,Mumbai,Mumbai,Maharashtra,India-400018 |
| U72200MH1999PTC123007 | EVENTURES INDIA PRIVATE LIMITED | C/o Nexu India Capital Advisors Private Limted, G-02,Sarjan Plaza, 100,Dr. Annie Besant Road,Worli , Mumbai, Maharashtra, India - 400018 |
| U51909MH2005PTC154583 | STARAS SEATING PRIVATE LIMITED | Crystal House, Plot No.79, Dr. Annie Besant Road, Worli, Mumbai-400018, Maharashtra, India , Mumbai, Maharashtra, India - 400018 |
| ABZ-1972 | ABDULLABHAI ABDUL KADER (INDIA) LLP | LOOR-1,PLOT-167,READY MONEY TERRAC,,DR ANNIE BESANT ROAD,WORLI NAKA,WORLI, Worli,Mumbai,Mumbai,Maharashtra,India-400018 |
| U65990MH1981PTC025590 | MONIKA HOLDINGS PRIVATE LIMITED | 01 & 02 EDEN HALLDR A B RD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U74120MH2012PTC237122 | ALPHA FOOTBALL ACADEMY PRIVATE LIMITED | G-4 Eden Hall, Dr. Annie Besant Road Worli , MUMBAI, Maharashtra, India - 400018 |
| AAU-7125 | CROSSBORDER VENTURE ADVISORS LLP | G 02, Plot 100, Sarjan Plaza, Dr Annie Besant Road Worli Mumbai, Maharashtra, India - 400018 |
| U29220MH2012FTC226603 | WINDTRONICS INDIA PRIVATE LIMITED | Flat O - 4, Eden Hall Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| ACX-1295 | KARNAAL BUILDERS & DEVELOPERS LLP | CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI,,worli, Mumbai,Mumbai,Mumbai,Maharashtra,India-400018 |
| U74120MH2014PTC253871 | NASTE ADVISORS PRIVATE LIMITED | Eden Hall, Flat G-2, 7th Floor Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| ABC-5102 | NETERWALA AIBARA LLP | 8TH FLOOR, DISCOVERY OF INDIA, DR ANNIE BESANT ROAD,NEHRU CENTRE, WORLI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400018 |
| ABC-5004 | Rekreate Textiles LLP | office 4 ,floor-3rd,,plot-167,ready money terrace,Dr Annie Besant road, worli naka, worli,Mumbai,Mumbai,Maharashtra,India-400018 |
| ACW-6428 | ACCENTUATE DEVELOPERS LLP | 17TH FLOOR, AVIGHNA HOUSE, PLOT NO 82, DR. ANNIE BESANT ROAD, NEAR WORLI NAKA,,WORLI,,MUMBAI,Mumbai City,Maharashtra,India-400018 |
| U74999MH2019PTC329485 | SOUTH ASIA AGTECH HUB FOR INNOVATION PRIVATE LIMITED | B5 & 6C, 3RD FLOOR, PLOT 81,B,BARODAWALA MANSION,DR ANNIE BESANT ROAD, WORLI NAKA , WORLI MUMBAI, Maharashtra, India - 400018 |
| AAB-7883 | HBS AMENITY AND MANAGEMENT CONSULTANCY L LP | 505, Dr. Annie Besant Road, Worli, Mumbai-400018 MUMBAI, Maharashtra, India - 400018 |
| L72900MH2000PLC124729 | ORBIT CORPORATION LIMITED | THE VIEW, 165 DR. ANNIE BESANT ROAD, WORLI, MUMBAI 400018 , MUMBAI, Maharashtra, India - 400018 |
| U45200MH2004PTC149265 | ORBIT HOUSING PRIVATE LIMITED | THE VIEW, 165 DR. ANNIE BESANT ROAD, WORLI, MUMBAI-400018 , MUMBAI, Maharashtra, India - 400018 |
| U45200MH2004PTC149437 | ORBIT BUILDCON AND REALTY PRIVATE LIMITE D | THE VIEW, 165 DR. ANNIE BESANT ROAD, WORLI, MUMBAI 400018 , MUMBAI, Maharashtra, India - 400018 |
| U74999MH2016OPC285535 | PALA FALA HOSPITALITY (OPC) PRIVATE LIMITED | B/108, Poonam Apartments, Annie Besant Road, Worli Mumbai 400018 , Mumbai, Maharashtra, India - 400018 |
| U70100MH2015PTC269666 | MAYLIGHT REALTY PRIVATE LIMITED | 135, Continental Building, Dr. Annie Besant Road, Worli, Mumbai - 400018 , Mumbai, Maharashtra, India - 400018 |
| U33209MH1980PTC022352 | UNITED OFFSET PROCESS PRIVATE LIMITED | 167-C DR. ANNIE BESANT ROAD,WORLI, MUMBAI-400 018. , MUMBAI-400018, Maharashtra, India - 000000 |
| U55101MH2007PTC174608 | IBIZA HOSPITALITY PRIVATE LIMITED | Ceejay House, 6th Level, Dr. Annie Besant Road, Worli, Mumbai- 400018 , Mumbai, Maharashtra, India - 400018 |
| AAE-1413 | SIDEWAYS CONSULTING LLP | D Block, 5th Floor, Shivsagar Estate. Dr. Annie Besant Road, Worli, Mumbai 400018. MUMBAI, Maharashtra, India - 400018 |
| U99999MH1977PTC020045 | STEELMANS ADVERTISING AGENCIES PRIVATE LIMITED | NO 101-D, POONAM CHAMBERS,DR.ANNIE BESANT ROAD, WORLI, MUMBAI-400 018. , MUMBAI-400018, Maharashtra, India - 000000 |
| AAC-7485 | NISUS FINANCE & INVESTMENT MANAGERS LLP | UNIT NO. 502-A, FLOOR-5, A-WING, POONAM CHAMBERS,DR. ANNIE BESANT ROAD, WORLI, MUMBAI -400018 Mumbai, Maharashtra, India - 400018 |
| AAX-3227 | MICROSAFE PROJECTS LLP | UNIT NO. 502-A, FLOOR 5, A-WING, POONAM CHAMBERSDR ANNIE BESANT ROAD, WORLI, MUMBAI - 400018 Mumbai, Maharashtra, India - 400018 |
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- Email ID
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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.
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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.