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CHITVALSA INVESTMENT AND FINANCES PVT LT D

CIN: U65990MH1983PTC031493 As on: 2026-07-13

CHITVALSA INVESTMENT AND FINANCES PVT LT D (CIN: U65990MH1983PTC031493) is a Private company incorporated on 05 Dec 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

CHITVALSA INVESTMENT AND FINANCES PVT LT D's Annual General Meeting (AGM) was last held on 10 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.CHITVALSA INVESTMENT AND FINANCES PVT LT D'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 CHITVALSA INVESTMENT AND FINANCES PVT LT D are SHYAM ROCHIRAM GODHWANI, and HARI ROCHIRAM GODHWANI.

CHITVALSA INVESTMENT AND FINANCES PVT LT D's Corporate Identification Number (CIN) is U65990MH1983PTC031493 and its registration number is 31493. Users may contact CHITVALSA INVESTMENT AND FINANCES PVT LT D on its Email address - [email protected]. Registered address of CHITVALSA INVESTMENT AND FINANCES PVT LT D is 134 A-I SHAH & NAHAR INDESTATE LOWER PAREL , MUMBAI, Maharashtra, India - 400013.

Current status of CHITVALSA INVESTMENT AND FINANCES PVT LT D is - Strike Off.

Basic Information

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  • Company Category
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  • Class of Company
  • Date of Incorporation
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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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ZaubaCorp's company report for CHITVALSA INVESTMENT AND FINANCES LT D 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 CHITVALSA INVESTMENT AND FINANCES LT D 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 CHITVALSA INVESTMENT AND FINANCES LT D
DIN Director Name Designation Appointment Date
02084892 SHYAM ROCHIRAM GODHWANI Director 2002-10-01
02084832 HARI ROCHIRAM GODHWANI Director 2002-10-01
Past Directors & Key Managerial Personnel of CHITVALSA INVESTMENT AND FINANCES LT D
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SHYAM ROCHIRAM GODHWANI
Company Name CIN Designation Appointment Date Cessation
LOUDCLOUD SYSTEMS PRIVATE LIMITED U73100MH2010PTC201083 Director - 2011-01-19
Other Directorships of HARI ROCHIRAM GODHWANI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U51900MH1972PTC015675 HINDUSTAN IMPEX PRIVATE LIMITED. 432 A-11 SHAH & NAHAR INDESTATE SITARAM JADHAV MARG DHANRAJ MILL COUMPOUND , LOWER PAREL MUMBAI, Maharashtra, India - 400013
U22219MH1981PTC024661 SAM BUSINESS FORMS PVT LTD 114/115 A,A-1 BLDG, SHAH & NAHAR IND.ESTATE, S.J.MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
U03213MH2023PTC409375 AQUA NORI INDUSTRIES PRIVATE LIMITED 178, A2, Shah & Nahar Ind,Estate, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
U28991MH2004PTC147727 UTILITY CARTONS PRIVATE LIMITED A/2 115 SHAH AND NAHAR INDESTATE S J MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U52322MH2002PTC136446 ASHTOSH EXPORTS PRIVATE LIMITED A/2 172 SHAH & NAHAR INDESTATE DHANRAJ MILL COMPOND LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U51503MH2003PTC139698 VIJAYNATH ROOF AND WALL CLADDING SYSTEMS PRIVATE LIMITED A-2/257 SHAH & NAHAR INDESTATE DHANRAJ MILL COMPOUND LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013
ACG-8448 WIN WIN ASSOCIATES LLP 323/A floor, A1, Shah and Nahar, Industrial Estate,Sitaram, jadhav Marg, Lower Parel, Delisle road, Mumbai,Mumbai,Mumbai,Maharashtra,India-400013
U51311MH1986PTC038839 MANAV GREYS EXIM PVT LTD A-2/348/49 SHAH & NAHAR INDESTATE DHANRAJ MILL COMPOUND N M JOSHI MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U51909MH2003PTC143024 H K IMPEX PRIVATE LIMITED 459-A/2 SHAH & NAHAR IND.ESTATE DHANRAJ MILLS COMPOUND S J MARG LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013
U26100MH1993PTC150890 FIRKEE ACCESSORIES PRIVATE LIMITED Unit No.148, Floor -1 A-1, Shah & Nahar Ind.Estate Sita Ram Jadhav Marg, Lower Parel (W), D elisle Rd , Mumbai, Maharashtra, India - 400013
AAK-0461 KRISHNA BEADS INDUSTRIES LLP UNIT 150, FLOOR-1 , A1,SHAH AND NAHAR INDUSTRIAL ESTATE, SITARAM JADHAV MARG, DELISLE ROAD, LOWER PAREL MUMBAI, Maharashtra, India - 400013
ACL-2245 SAM BUSINESS FORMS LLP 114/115 A A-1 BLDG SHAH AND NAHAR INDUSTRIAL ESTATE,,S J MARG, LOWER PAREL,,Mumbai,Mumbai,Maharashtra,India-400013
ABC-6983 JAMIL KHATRI ENTERPRISES LLP A 4602, Raheja Imperia I, New CS No 434 Of Old Cs No 1433 1435, 435 470 471 472 Of Lower Parel Division,,Shankar Rao Naram Path Gowli Chawl Lane Lower Parel Delisle Road Mumbai 400013,Mumbai,Mumbai,Maharashtra,India-400013
U74900MH2012PTC230934 GRAPHICS SQUARE PRIVATE LIMITED A2\12 A, SHAH & NAHAR INDUSTRIAL ESTATE LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U22219MH2001NPL133077 SCREEN PRINTERS ASSOCIATION OF INDIA A-1, 18-A, Shah & Nahar Industrial Estate, Dhanraj Mills Compound, Lower Parel , Mumbai, Maharashtra, India - 400013
U74999MH1984PTC034513 BOMBAY FIRESTOP PVT LTD 425-A SHAH & NAHAR INDUSTRIALESTATE A-1 DHANRAJ MILLS COMPOUND LOWER PAREL (W) , MUMBAI, Maharashtra, India - 400013
U74999MH2016PTC284210 INSTA MARK PRIVATE LIMITED 120A SHAH AND NAHAR INDUSTRIAL ESTATE A 1, SITARAM JADHAV MARG, LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013
U29230MH2004PTC148239 SONAR MACHINERY PRIVATE LIMITED 87/A2 GROUND FLOOR SHAH &NAHAR IND ESTATE A 2 DHANJI MILL COMPOUND LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U32202MH1988PTC046415 KAYTECH ELECTRONIC SYSTEMS PRIVATE LIMITED 320-A, SHAH AND NAHAR INDUSTRIAL ESTATE, A1 BUILDING, SITARAM JADHAV MARG, LOWER PAREL (W) , MUMBAI, Maharashtra, India - 400013
U67120MH1985PTC038115 ALSUMA INVESTMENTS PVT LTD 120A, SHAH AND NAHAR INDUSTIRAL ESTATE, BLDG. A1, SITARAM JADHAV MARG, LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013
U74900MH2008PTC183730 POLI-FILM INDIA PRIVATE LIMITED No. 427A,A-1 Shah & Nahar Industrial Estate Sitaram Jadhav Road, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
ABA-1991 ARCHI PHARMA EXIM LLP 12A Ground Floor A1 Shah & Nahar Industrial Estate Sitaram Jadhav Marg Lower Parel DelisleRoad Mumbai, Maharashtra, India - 400013
U74999MH1994PTC076528 GOLDEN CARETECH AND SHARES PRIVATE LIMITED 404,SHAH & NAHAR INDUSTRIALESTATE A-2 HANRAJ MILL COMPOU ND,SITARAM JADHAV MARG,LOWER , PAREL MUMBAI, Maharashtra, India - 400013
U18101MH1987PTC043838 KAMAL SUPERS PRIVATE LIMITED A-1/119-119A, SHAH AND NAHAR INDUSTRIAL ESTATE, S.J. MARG, LOWER PAREL (W), MUMB AI , MUMBAI, Maharashtra, India - 400013
U74999MH2015PTC261255 ARTSPREAD SOLUTIONS PRIVATE LIMITED 323/A,FLOOR-3,A1,SHAH AND NAHAR INDUSTRIAL ESTATE, SITARAM JADHAV MARG, LOWER PAREL,DELISLE ROAD, , MUMBAI, Maharashtra, India - 400013
U72900MH2020PTC339287 PROGRACE DATA SOLUTIONS PRIVATE LIMITED 54A, Floor-0, A1, Shah and Nahar Industrial Estate Sitaram Jadhav Marg, Lower Parel, Delisl e Road , Mumbai, Maharashtra, India - 400013
U93090MH2019NPL327903 LIVING HERITAGE FOUNDATION 323/A, Floor-3, A1, Shah & Nahar Industrial Estate Sitaram Jadhav Marg, Lower Parel, Delisl e Road , Mumbai, Maharashtra, India - 400013
U99999MH1954PTC009403 ABRAWHEL PRIVATE LIMITED A-1-434, Floor-4, A1, Shah and Nahar Industrial Estate, Sitaram Jadhav Marg Lower Parel Delisle Rd , Mumbai, Maharashtra, India - 400013
ACN-2338 NAMOHARIHANT C Z JEWELLERS LLP 317-A SHAH AND NAHAR INDUSTRIAL ESTATE,,LOWER PAREL (W),Mumbai,Mumbai,Maharashtra,India-400013

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

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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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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
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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.

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Company Identifier Name Percentage of Shares Held

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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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