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
SHIV SHAKTHI SAVING AND GENERAL FINANCE (INDIA) LIMITED
CIN: U65990MH1996PLC095903 As on: 2026-07-13
SHIV SHAKTHI SAVING AND GENERAL FINANCE (INDIA) LIMITED (CIN: U65990MH1996PLC095903) is a Public company incorporated on 03 Jan 1996. 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.SHIV SHAKTHI SAVING AND GENERAL FINANCE (INDIA) 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)].
SHIV SHAKTHI SAVING AND GENERAL FINANCE (INDIA) LIMITED's Corporate Identification Number (CIN) is U65990MH1996PLC095903 and its registration number is 95903. Users may contact SHIV SHAKTHI SAVING AND GENERAL FINANCE (INDIA) LIMITED on its Email address - . Registered address of SHIV SHAKTHI SAVING AND GENERAL FINANCE (INDIA) LIMITED is 201 MONICA MANSION,LEPORA STREET,BHAYANDER WEST, DIST THANE. , NA, Maharashtra, India - 000000.
Current status of SHIV SHAKTHI SAVING AND GENERAL FINANCE (INDIA) LIMITED is - Active.
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 SHIV SHAKTHI SAVING AND GENERAL FINANCE (INDIA) 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 SHIV SHAKTHI SAVING AND GENERAL FINANCE (INDIA)
Purchase full report of SHIV SHAKTHI SAVING AND GENERAL FINANCE (INDIA)
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 SHIV SHAKTHI SAVING AND GENERAL FINANCE (INDIA) 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHIV SHAKTHI SAVING AND GENERAL FINANCE (INDIA)
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Past Directors & Key Managerial Personnel of SHIV SHAKTHI SAVING AND GENERAL FINANCE (INDIA)
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| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1997PTC105968 | SKYNET LEASING AND FIN-VEST PRIVATE LIMITED | B/10,SANT JALARAM NAGAR NO.1,CO OP HSG SOC.LTD. NEAR GOPIKA TALKIES,UTTAN RD. , BHAYANDER WEST,DIST THANE., Maharashtra, India - 000000 |
| U72300MH1997PTC104934 | MCKUIP CONTROLS (INDIA) PRIVATE LIMITED | 201,PANCHSHEEL SHOPPING CENTREAMBADI ROAD VASAI WEST, DIST.THANE. , NA, Maharashtra, India - 000000 |
| U99999MH1992PTC069834 | KAPITA TRADING PVT.LTD. | 206 POONAM APARTMENTS,SHIVSENA GALLI BHAYANDER WEST DIST THANE. , NA, Maharashtra, India - 000000 |
| U99999MH1992PTC065817 | JAISWAL ADVANCE ENGINEERING PVT.LTD. | 1-A-201, SHEETAL NAGAR, AGASHIROAD, VIRAR WEST DIST THANE. , NA, Maharashtra, India - 000000 |
| U24239MH1998PTC116620 | ARBITER MEDICINA PRIVATE LIMITED | C-201, SHRI BHADRAKALIDARSHAN, STATION ROAD, BHAYANDER WEST-401101, , DIST-THANE., Maharashtra, India - 000000 |
| U24230MH1998PTC116622 | SANGUINE HEALTH CARE PRIVATE LIMITED | C-201,SHRI BHADRAKALIDARSHAN, STATION ROAD, BHAYANDER WEST-401101, , DIST-THANE., Maharashtra, India - 000000 |
| U51900MH1998PTC116623 | SAGACIOUS PHARMA PRIVATE LIMITED | C-201, SHRI BHADRAKALIDARSHAN, STATION ROAD, BHAYANDER WEST-401101, , DIST-THANE., Maharashtra, India - 000000 |
| U67120MH1997PTC107566 | REMEX INVESTRADE PRIVATE LIMITED | 202,KITTY VILLA,A WING,STATION ROAD,BHAYANDER WEST DIST THANE. , NA, Maharashtra, India - 000000 |
| U65990MH1996PTC101947 | PREM DEEP FINANCE PRIVATE LIMITED | SANT JALARAM NAGAR NO.1,B/107,OPP.MUBARAK COMPLEX, BHAYANDER WEST,DIST THANE. , NA, Maharashtra, India - 000000 |
| U63010MH1996PTC100825 | HIRAL TRANSPORT PRIVATE LIMITED | B-10,VRAJMANEK NAGAR NO.2,JAI AMBE MANDIR ROAD, BHAYANDER WEST,DIST THANE. , NA, Maharashtra, India - 000000 |
| U17120MH1999PTC118177 | SREEMURTI TEXTILE MILLS PRIVATE LIMITED | SITARAM NIWAS,SANGEETA WADI,SHIVMANDIR ROAD, DOMBIVALI WEST, , DIST-THANE-421 201., Maharashtra, India - 000000 |
| U51909MH1996PTC097148 | ZION EXPORTS PRIVATE LIMITED | 201, MONICA APPT.ULHASNAGAR 421 001. , DIST.THANE, Maharashtra, India - 000000 |
| U99999MH1994PTC079602 | UNITONE MARKETING PRIVATE LIMITED | 1 SUGRA MANZIL,VEER SAVARKARPATH,THANE WEST DIST THANE. , NA, Maharashtra, India - 000000 |
| U65910MH1996PTC095886 | ALLMOST FINANCIAL SERVICES PRIVATE LIMITED | 11/12 MAHAVIR SADAN,VINAYAK ROAD, BHAYANDER (WEST), , DIST THANE, Maharashtra, India - 000000 |
| U99999MH1995PTC090707 | TARANAGAR FINANCE LIMITED | C-309 MAITRI MILAN,LOUISE WADI,THANE WEST, DIST THANE. , NA, Maharashtra, India - 000000 |
| U24100MH1995PTC094143 | MAHARASHTRA ALUMS AND PRODUCTS PRIVATE LIMITED | 403,A-1 HARSIDDH PARK,PAWAR NAGAR,THANE WEST, DIST THANE. , NA, Maharashtra, India - 000000 |
| U67120MH1995PTC091159 | MAMOR INVESTMENT PRIVATE LIMITED | 11 MONICA TOWER,CHANDAN PARKOPP.RAHUL PARK BHAYANDER (EAST) , DIST THANE, Maharashtra, India - 000000 |
| U99999MH1994PTC082490 | EMFAUDE INVESTMENT AND FINANCE PRIVATE LIMITED | 55/A LOKMANYA SOCIETY,VEER SAVARKAR MARG THANE WEST, DIST THANE. , NA, Maharashtra, India - 000000 |
| U72200MH1996PTC100317 | DECENT SOFTWARE PRIVATE LIMITED | B-201,ELLORA APTS,NEAR LAXMIBEN CHHEDA NAGAR, NALASOPARA (WEST), , DIST THANE, Maharashtra, India - 000000 |
| U99999MH1996PTC102470 | SAI PRAKASH LEASING AND FINANCE PRIVATE LIMITED | 104,VASUNDARA -A,IST FLOOR,OPP.RLY.STATION, BHAYANDER WEST, , DIST THANE., Maharashtra, India - 000000 |
| U24117MH1995PTC087445 | GOODEARCH MICROFILS PRIVATE LIMITED | G-1/2,SUDARSHAN APTS.,VRINDAVAN COMPLEX KASHI MIRA R ROAD,BHAYANDER WEST, , DIST-THANE DATED-97, Maharashtra, India - 000000 |
| U99999MH1994PTC080215 | REALM CONSTRUCTIONS AND LAND DEVELOPMENT PRIVATE LIMITED | SHOP NO.1,DHANKRUPA CO OP.SOC.LTD. NEAR X ROAD GARDEN, BAKUL STREET,BHAYAND ER WEST, , DIST THANE., Maharashtra, India - 000000 |
| U35303MH1999PTC122954 | MILLENIUM AEROSPACE PRIVATE LIMITED | C/B-201-RADHA GOBIND PARKSTATION RD BHAYENDER WEST, DIST. THANE , THANE, Maharashtra, India - 000000 |
| U99999MH1986PTC041114 | ALPHA SULPHATES PVT LTD | 201, BARKHA BAHAR,M.G.ROAD, THANE (WEST), MAHARASHTRA- 400 602. , NA, Maharashtra, India - 000000 |
| U51900MH1999PTC121482 | PAN JEWEL INDUSTRIES PRIVATE LIMITED | C-307-ANAND LAXMI APTV/R GOPIKA TALKIES BHAYANDER WEST DIST. THANE , THANE, Maharashtra, India - 000000 |
| U16008MH2006PTC159029 | SUNRISE PANMASALA PRODUCTS PRIVATE LIMITED | 201, A WING RAJSHREE TOWER,KOLBAD RD, THANE WEST , THANE WEST, Maharashtra, India - 000000 |
| U65990MH1996PTC099818 | ACADEMY FINVEST PRIVATE LIMITED | 207,UTTARKHAND, EDUCATIONH,2NDFLOOR, NAVGHAR ROAD BHAYANDER (E) DIST.THANE. , DIST. THANE., Maharashtra, India - 000000 |
| U99999MH1991PTC061050 | BANZAI TRADING AND FINANCE PRIVATE LIMITED | 102, ASHTAVINAYAK, NAVGHARROAD, BHAYANDER (E) DIST THANE , NA, Maharashtra, India - 000000 |
| U24230MH1998PTC116621 | ASPHODEL MEDICINA PRIVATE LIMITED | C-201, SHRI BHADRAKALIDARSHAN STATION, ROAD, BHAYANDER WEST, , THANE., Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90360820 | 1996-04-22 | - | - | 710,000.00 | UNION BANK OF INDIA |
- 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.
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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.
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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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