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
SHAFIN INVESTMENTS PRIVATE LIMITED
CIN: U65990MH1988PTC049792 As on: 2026-07-13
SHAFIN INVESTMENTS PRIVATE LIMITED (CIN: U65990MH1988PTC049792) is a Private company incorporated on 28 Nov 1988. 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. 0.00.SHAFIN 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)].
SHAFIN INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1988PTC049792 and its registration number is 49792. Users may contact SHAFIN INVESTMENTS PRIVATE LIMITED on its Email address - . Registered address of SHAFIN INVESTMENTS PRIVATE LIMITED is 419-D,JOSHIWADI IST FLR,KALBADEVI RD, , MUMBAI-400002, Maharashtra, India - 000000.
Current status of SHAFIN INVESTMENTS PRIVATE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHAFIN 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 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 SHAFIN INVESTMENTS
Purchase full report of SHAFIN 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 SHAFIN 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 SHAFIN INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of SHAFIN INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U25209MH1990PTC059459 | SHREE PLASTO STRAP PRIVATE LIMITED | CHAMBER BHAWAN, 3RD FLR,232/43, KALBADEVI RD BOMBAY 02 , MUMBAI-400002, Maharashtra, India - 000000 |
| U51900MH1990PTC054856 | VASHEM TRADING COMPANY PRIVATE LIMITED | 30 JAMBUWADI,2ND FLR NEAREDWARD CINEMA KALBADEVI RD MUMBAI 400 002. , MUMBAI 400002, Maharashtra, India - 000000 |
| U24110MH1989PTC050841 | ARIAN BIOLOGICALS PRIVATE LIMITED | 3, DIAMOND MANSION, 1ST FLR,366/368, KALBADEVI RD, MUMBAI 400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U17110MH1961PTC012043 | RENOWN CORPORATION PRIVATE LIMITED | 419-D, KALBADEVI ROAD, JOSHIWADI, MUMBAI-400002 , NA, Maharashtra, India - 000000 |
| U70100MH1988PTC046630 | AHURA ERECTORS PRIVATE LIMITED | C/O SHRI K.B.BOMBAYWALLA, 439,KALBADEVI RD 2ND FLR, OPP. BHANGWADI, MUMBAI 400 002 , MUMBAI-400002., Maharashtra, India - 000000 |
| AAP-3987 | KOKA AGRITECH LLP | 23, Floor-2, Plot-419D, Kalbadevi Road, Joshiwadi, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| U65999MH2020PTC348570 | BIHANI FOREX AND TOURS PRIVATE LIMITED | 35, GROUND FLOOR, PLOT-419D KALBADEVI ROAD, JOSHIWADI, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U24114MH1990PTC055455 | TEX DYES DISTRIBUTORS PRIVATE LIMITED | 212, KALBADEVI RD, IIND FLR,BOMBAY , MUMBAI 400002, Maharashtra, India - 000000 |
| ACH-4054 | TORO INDUSTRIES LLP | 23 FLOOR -2 PLOT -419D,KALBADEVI ROAD JOSHIWADI,Mumbai,Mumbai,Maharashtra,India-400002 |
| U99999MH1987PTC045318 | SARITA TEXTILE MILLS PVT LTD | 249, KALBADEVI RD, 1ST FLR,BOMBAY. , MUMBAI-400002, Maharashtra, India - 000000 |
| U17100MH1985PTC037093 | MATULYA SYNTEX PVT LTD | 384-M, KALBADEVI RD., 1ST FLR., BOMBAY. , MUMBAI 400002, Maharashtra, India - 000000 |
| U17110MH1988PTC048285 | JOGANI SILK MILLS PVT LTD. | 26, OVALWADI, 1ST FLR, KALBADEVI RD, BOMBAY. , MUMBAI 400002, Maharashtra, India - 000000 |
| U21017MH1995PTC092007 | UDAY BOOK MANUFACTURING COMPANY PRIVATE LIMITED | MORWADI,IST FLOOR,50 BABA GENU ROAD,KALBADEVI RD , MUMBAI-400002, Maharashtra, India - 000000 |
| U27100MH1989PTC053774 | JALLENTO TEXTILE INDUSTRIES PRIVATE LIMITED | 77, SWADESHI MRK, 2ND FLR 316,KALBADEVI RD , MUMBAI-400002, Maharashtra, India - 000000 |
| U24110MH1993PTC075503 | WINTRY ENGINEERING AND CHEMICALS P.LTD. | 384,M.DABHOLKAR WADI,5TH FLR.,KALBADEVI RD. MUMBAI-400002 , MUMBAI, Maharashtra, India - 000000 |
| U24230MH1987PTC044253 | SHELL LABORATORIES PVT LTD | 339/41, 4TH FLR, KALBADEVI RD,BOMBAY 2. , MUMBAI-400002, Maharashtra, India - 000000 |
| U17100MH1989PTC052039 | YUVA TEXTILE MILLS PRIVATE LIMITED | 215/217, KALBADEVI RD,ABHINANDAN MKT, 1ST FLR, , MUMBAI 400002, Maharashtra, India - 000000 |
| U17120MH1988PTC049373 | DOSHI TEXTILES PRIVATE LIMITED | 259, KALBADEVI RD, JOHARIMANSION 2ND FLR BOMBAY-2. , MUMBAI-400002, Maharashtra, India - 000000 |
| U51900MH1991PTC059946 | OMJEE SALES PRIVATE LIMITED | 39, RAMWADI, 1ST FLR, CROSSLANE KALBADEVI RD BOMBAY 02 , MUMBAI-400002, Maharashtra, India - 000000 |
| U24239MH1988PTC048107 | ANNAPURNA DRUGS PRIVATE LIMITED | 439, HARSHAD PREMJI COOP.SOC.LTD., 2ND FLR KALBADEVI RD, , MUMBAI 400002, Maharashtra, India - 000000 |
| U17120MH1989PTC050521 | RAJKAMAL WEAVING MILLS PVT LTD | 384,B DHABOLKAR WADI,GR.FLR,SHOP-5,KALBADEVI RD BOMBAY-2 , MUMBAI-400002, Maharashtra, India - 000000 |
| U17110MH1989PTC051016 | KOSIAIL TEXTILE MILLS PRIVATE LIMITED | D/2/314-A-KALBADEVI RD, GR.FLRR.NO.5 BOMBAY-400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U51100MH1987PTC045255 | JAYPEE MARKETING PVT LTD | 384-E DHABOLKAR WADI ROOM NO16 2ND FLR KALBADEVI RD BOMBAY-2 , MUMBAI-400002, Maharashtra, India - 000000 |
| U17110MH1988PTC047159 | SHRASHTA TEXTILE INDUSTRIES PRIVATE LIMITED | 203-A 3RD FLR, KALABADEVI RD,MUMBAI 400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U70102MH1987PTC044177 | DREAM VALLEY DEVELOPERS PVT LTD | 253 KALBADEVI RD, GR FLR.BOMBAY 400002. , MUMBAI, Maharashtra, India - 000000 |
| U17110MH1995PTC087298 | KAVERI TEXTILES (BOMBAY) PRIVATE LIMITED | D/18 IST FLOOR BHANGWALDHARMESH MANSION KALBADEVI RD , MUMBAI, Maharashtra, India - 400002 |
| U20213MH2008PTC180079 | EGO WALL DECOR PRIVATE LIMITED | 419 - D, JOSHIWADI, 2nd FLOOR, KALBADEVI ROAD. , MUMBAI, Maharashtra, India - 400002 |
| U28112MH2011PTC214494 | UPDHYAN TRADE IMPEX PRIVATE LIMITED | D-419, JOSHIWADI, 1ST FLOOR, ROOM NO-14, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U28112MH2011PTC214522 | HANURATH TRADE IMPEX PRIVATE LIMITED | D-419, JOSHIWADI, 1ST FLOOR, ROOM NO-14, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| 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.