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
SHOORJI CREDIT AND INVESTMENTS PRIVATE L IMITED
CIN: U65990MH1995PTC095534 As on: 2026-07-13
SHOORJI CREDIT AND INVESTMENTS PRIVATE L IMITED (CIN: U65990MH1995PTC095534) is a Private company incorporated on 20 Dec 1995. 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.SHOORJI CREDIT AND INVESTMENTS PRIVATE L IMITED'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)].
SHOORJI CREDIT AND INVESTMENTS PRIVATE L IMITED's Corporate Identification Number (CIN) is U65990MH1995PTC095534 and its registration number is 95534. Users may contact SHOORJI CREDIT AND INVESTMENTS PRIVATE L IMITED on its Email address - . Registered address of SHOORJI CREDIT AND INVESTMENTS PRIVATE L IMITED is E-16 EVERESTTARDEO ROAD , MUMBAI, Maharashtra, India - 400034.
Current status of SHOORJI CREDIT AND INVESTMENTS PRIVATE L IMITED 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 SHOORJI CREDIT AND INVESTMENTS L IMITED 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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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 SHOORJI CREDIT AND INVESTMENTS L IMITED
Purchase full report of SHOORJI CREDIT AND INVESTMENTS L IMITED
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 SHOORJI CREDIT AND INVESTMENTS L IMITED 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SHOORJI CREDIT AND INVESTMENTS L IMITED
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SHOORJI CREDIT AND INVESTMENTS L IMITED
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| CIN | Company Name | Company Address |
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| U29200MH1969PTC014266 | JAYSYNTH IMPEX PRIVATE LIMITED | E-16 EVERESTTARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U24110MH1983PTC030402 | JAY CHEMI COLOUR PRIVATE LIMITED | E 16 EVERESTTARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U24221MH1975PTC018613 | SHOORJI COLOUR COMPANY PRIVATE LIMITED | E-16 EVERESTTARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U72200MH1999PTC120809 | JAY SOFTR (INDIA) PRIVATE LIMITED | E-16 EVERESTTARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U72200MH2001PTC130324 | LESTER INFOSERVICES PRIVATE LIMITED | E 16 EVERESTTARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U67120MH1995PTC093161 | SHOORJI HOLDINGS PRIVATE LIMITED | E-16 EVERESTTARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U45200MH1994PTC077712 | PATEL INDIA CORPORATE CENTER P.LTD. | 68, TARDEO ROAD,MUMBAI-400034. W.E.F. 02.08.1999. , MUMBAI-400034. W.E.F. 02.08.99, Maharashtra, India - 000000 |
| ACO-0168 | INA HOMES LLP | Shop No. 16, Ground Floor, Dr E Moses Road,Next to Jaya Auto, Mahalaxmi Bridge, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034 |
| U24222MH1984PTC031819 | JAYSYNTH COLOUR INDUSTRIES PVT LTD | E 16 EVERESTTARDEO RD , MUMBAI, Maharashtra, India - 400034 |
| U24110MH1979PTC022037 | STAR ORGANIC PRIVATE LIMITED | E-16,EVEREST, TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U24110MH1988PTC049593 | JAYSYNTH POLYCHEM PRIVATE LIMITED | E-16 EVEREST, TARDEO ROAD, , MUMBAI, Maharashtra, India - 400034 |
| U24210MH1985PTC038053 | JAY PESTICIDES PRIVATE LIMITED | E-16, EVEREST TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U65990MH1993PLC072564 | DIGI SOFTECH LIMITED | E-16EVEREST TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U72200MH2000PTC128731 | IDEA 2 MEDIA PRIVATE LIMITED | E-16EVEREST TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U67120MH1981PTC025829 | SHOORJI TRIKAMDAS INVESTMENT CO PRIVATE LIMITED | E-16, EVEREST, TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U67120MH1995PTC090438 | SHOORJI SECURITIES AND INVESTMENTS PRIVA TE LIMITED | E-16, EVEREST, TARDEO ROAD, , MUMBAI, Maharashtra, India - 400034 |
| U67120MH1995PTC090448 | CUTCH INVESTMENTS AND CREDIT PRIVATE LIM ITED | E-16, EVEREST TARDEO ROAD , MUMBAI, Maharashtra, India - 400034 |
| U72900MH2008PTC182564 | LESTER TECHNOLOGIES PRIVATE LIMITED | E-16,Everest,TardeoRoad, , Mumbai, Maharashtra, India - 400034 |
| AAE-6719 | CWM CONSULTANTS LLP | E - 16 COMMERCE CENTER 78 TARDEO ROAD MUMBAI, Maharashtra, India - 400034 |
| ACN-9342 | SUNDER MAHAL LAND DEVELOPERS LLP | A-5,EVEREST,TARDEO ROAD,,MUMBAI MAHARASHTRA,Mumbai,Mumbai,Maharashtra,India-400034 |
| U15201MH1995PTC084763 | UNI KESSEL FOODS PRIVATE LIMITED | G-9 EVEREST,TARDEO ROAD,TARDEO ROAD , MUMBAI-400034, Maharashtra, India - 000000 |
| U22120MH1992PTC066365 | HOMEBOUND PUBLICATIONS PVT LTD | 801,JAYWANT APARTMENT, 63,TARDEO ROAD MUMBAI 400034. , MUMBAI 400 034, W.E.F. 1/07/00, Maharashtra, India - 000000 |
| U45202MH2009PTC197181 | ROCKDUDE PROJECTS PRIVATE LIMITED | E - 12 EVEREST BUILDING, TARDEO ROAD MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400034 |
| U51909MH2012PTC230015 | ROCKDUDE ENTERPRISES PRIVATE LIMITED | E - 12 EVEREST BUILDING, TARDEO ROAD MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400034 |
| U74900MH2013PTC243842 | ROCKFIN ADVISORY PRIVATE LIMITED | E - 12 EVEREST BUILDING, TARDEO ROAD MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400034 |
| U74120MH2013PTC243837 | ROCKDUDE FLEXIPACK PRIVATE LIMITED | E - 12 EVEREST BUILDING, TARDEO ROAD MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400034 |
| U74120MH2012PTC230333 | ROCKDUDE CORPORATION PRIVATE LIMITED | E - 12 EVEREST BUILDING, TARDEO ROAD MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400034 |
| U17100MH2009PTC197120 | ROCKDUDE CLEAN-TECH PRIVATE LIMITED | E -12 EVEREST BUILDING 6TH FLOOR, TARDEO ROAD MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400034 |
| U51909MH2012PTC229822 | ALCHEM TADE PRIVATE LIMITED | E - 12, 6TH FLOOR EVEREST BUILDING, TARDEO ROAD MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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 |
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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.
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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.