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
SHAKTIVEL CAPITAL SERVICES PRIVATE LIMIT ED
CIN: U65990MH1996PTC100769
SHAKTIVEL CAPITAL SERVICES PRIVATE LIMIT ED (CIN: U65990MH1996PTC100769) is a Private company incorporated on 03 Jul 1996. 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. 65000.00.SHAKTIVEL CAPITAL SERVICES PRIVATE LIMIT ED'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)].
SHAKTIVEL CAPITAL SERVICES PRIVATE LIMIT ED's Corporate Identification Number (CIN) is U65990MH1996PTC100769 and its registration number is 100769. Users may contact SHAKTIVEL CAPITAL SERVICES PRIVATE LIMIT ED on its Email address - . Registered address of SHAKTIVEL CAPITAL SERVICES PRIVATE LIMIT ED is 3 USHA APARTMENTSNAVGHAR CROSS ROAD MULUND EAST , MUMBAI, Maharashtra, India - 400081.
Current status of SHAKTIVEL CAPITAL SERVICES PRIVATE LIMIT ED 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHAKTIVEL CAPITAL SERVICES LIMIT ED 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.
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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 SHAKTIVEL CAPITAL SERVICES LIMIT ED 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
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Current Directors & Key Managerial Personnel of SHAKTIVEL CAPITAL SERVICES LIMIT ED
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SHAKTIVEL CAPITAL SERVICES LIMIT ED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2003PTC140639 | SHRI SAI GANESH MARKETING PRIVATE LIMITED | A/3 RAM ASHISH CHSSANI GURUJI NAGAR NINTY FEET ROAD , MULUND (EAST) MUMBAI, Maharashtra, India - 400081 |
| AAU-4206 | TECHNITOP ENGINEERING LLP | C/2/10,Jeevan Nagar CHS, LIC Colony, Mithagar Cross Road, Mulund East,Mumbai400081 Mumbai, Maharashtra, India - 400081 |
| ABB-6751 | BHAIRI BHAWANI DEVELOPERS LLP | D/3, PLOT NO.4, MULUND GOKUL CHS LTDMAHDA COLONY, NAVGHAR ROAD, MULUND EAST Mumbai, Maharashtra, India - 400081 |
| U24290MH2021PTC359707 | WIISHBOX CONSUMER PRIVATE LIMITED | Flat 9,Floor 2,Siddhivinayak CHSL Mithagar Cross Road,B.k Road,Mulund East , Mumbai, Maharashtra, India - 400081 |
| AAK-3669 | PARAMPARA AGRO VENTURES LLP | A-304, 3rd Floor, Plot 1, Mulund Amit CHS, MHADA Colony, Eastern High Road, Mulund East, Mumbai, Maharashtra, India - 400081 |
| ACE-6782 | SUMUKHA HOMES LLP | 3 Sahajivan CHS Mithagar,Road Mulund East,Mumbai,Mumbai,Maharashtra,India-400081 |
| ACI-4188 | V U D N & ASSOCIATES LLP | 304, 3RD FLOOR, SHREE HERAMBH CHS HSG SOC,MP ROAD, MULUND EAST,Mumbai,Mumbai,Maharashtra,India-400081 |
| U46909MH2023PTC407209 | WHIPLASH ENTERPRISES PRIVATE LIMITED | Shop No 3, Ground Floor, Trupti Appartment Mahatma Phule Road, Mulund East, Mumbai , Mumbai, Maharashtra, India - 400081 |
| U46411MH2023PTC406602 | PARASITE IMPEX PRIVATE LIMITED | Shop No. 3, Ground Floor, Trupti Appartment Mahatma Phule Road, Mulund East, Mumbai , Mumbai, Maharashtra, India - 400081 |
| U55101MH2015PTC271426 | NAIVEDHY FOODS PRIVATE LIMITED | 401,Pankaj Society Near SahaniColony Navghar Road, Mulund East, Mumbai - 400081, Maharashtra, India , Mumbai, Maharashtra, India - 400081 |
| U52320MH2000PTC126704 | INFLUENCE (INDIA) EXPORTS PRIVATE LIMITED | 404 VIKRAM APARTMENTSNAVGHAR X ROAD MULUND (EAST) , MUMBAI, Maharashtra, India - 400081 |
| U32109MH1995PTC093805 | ELECTRONIC ENTERPRISES INDIA PRIVATE LIMITED | 404 Nimesh Industrial Estate Gawanpada cross road Mulund east , Mumbai, Maharashtra, India - 400081 |
| U45400MH2007PTC171331 | BHOOMIRAJ CONSTRUCTIONS PRIVATE LIMITED | 3, PUNUAAI DARSHAN, GAVANPADA, M. P. ROAD, MULUND (EAST) , MUMBAI, Maharashtra, India - 400081 |
| U74140MH2005PTC154936 | SARA PROJECTS (INDIA) PRIVATE LIMITED | 3/BHIMA PARVATI DARSHANGAVANPADA M P ROAD MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| U92490MH2018NPL310794 | EXTRA EDGE TABLE TENNIS FOUNDATION | 3, GROUND FLOOR, SHREE ARYADURGA, NAVGHAR ROAD, MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| U25202MH1995PLC094771 | PEPSA POLY CONTAINER LIMITED | G-1 SAIDHAM APARTMENT,NAVGHAR MITHAGAR CROSS ROAD, MULUND EAST, , MUMBAI, Maharashtra, India - 400081 |
| U45400MH2008FTC180462 | BANDO DEVELOPMENT PRIVATE LIMITED | 3rd Floor, Jyoti Chambers, L T Road, Mulund (East) , Mumbai, Maharashtra, India - 400081 |
| U45400MH2010PTC208514 | SKYPARK DEVELOPERS PRIVATE LIMITED | Prasad Apartments, Shop No. 10, Navghar, Cross Road, Mulund (East), , Mumbai, Maharashtra, India - 400081 |
| U72200MH2020PTC335608 | ALEPA ONLINE MARKETING PRIVATE LIMITED | 3/1 SRINATH APARTMENT L T ROAD EXTENSION MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| U93000MH2018PTC308384 | CHALKCONCEPT APPARELS AND ACCESSORIES PRIVATE LIMITED | 1504, Eastern Majestic, CHS Ltd Navghar Cross Road, Mulund East , MUMBAI, Maharashtra, India - 400081 |
| AAE-1755 | EXZA COMMUNICATIONS LLP | Flat No 701/B Shree Sainath Apartment, Navghar Cross Road, Mulund (East), Mumbai, Maharashtra, India - 400081 |
| AAJ-6768 | BESTOFFERS LLP | F-14, 3rd Floor, Guru Pushyamrut CHSL Vidyalay Road, Mulund East Mumbai, Maharashtra, India - 400081 |
| U50103MH2005PTC154709 | SAINATH MOTORS PRIVATE LIMITED | 10 NEELAM NAGAR BLDG.NO3TAVAN PADA ROAD MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| U51909MH2018PTC310866 | INTENT ENTERPRISES PRIVATE LIMITED | BLDG NO. 22/400, 3RD FLOOR, MITHAGAR ROAD, MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| AAF-7326 | SN MANAGEMENT SERVICES LLP | A/3, Palm Acres Co.oP. Society Mahatma Phule Road, Mulund (East) Mumbai, Maharashtra, India - 400081 |
| ABZ-8788 | Above50 Eleven Consultancy Services LLP | Flat 301, 3rd Floor, A Wing, Olympic CHSLS.D. Road, Mulund east Mumbai, Maharashtra, India - 400081 |
| U51909MH2001PTC133853 | ANI IMPEX (INDIA) PRIVATE LIMITED | A-001 SAINATH APARTMENTSNAVGHAR ROAD OFF EASTERN EXPRESS HIGH WAY MULUND EAST , MUMBAI, Maharashtra, India - 400081 |
| U74990MH2010PTC198657 | TRIVIA INFOTECH PRIVATE LIMITED | 1-2, Shilpali CHS Gokhale Cross Road Near Top Line Mulund (East) , Mumbai, Maharashtra, India - 400081 |
| U74999MH1993PLC070571 | MERIT COMMERCIAL CREDITS LIMITED | 201,NIMESH INDL. ESTATE, 90FEET ROAD ENDEAVOUR CROSS LANE, MULUND EAST, , MUMBAI, Maharashtra, India - 400081 |
| 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.
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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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As on: 2026-07-13
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.