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
SHITIJ INVESTMENTS PRIVATE LIMITED
CIN: U65990MH1997PTC106188 As on: 2026-07-13
SHITIJ INVESTMENTS PRIVATE LIMITED (CIN: U65990MH1997PTC106188) is a Private company incorporated on 27 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 750000.00.
SHITIJ INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHITIJ 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)].
Directors of SHITIJ INVESTMENTS PRIVATE LIMITED are BIMAL RAMNIK MEHTA, and RAMNIK LILADHAR MEHTA.
SHITIJ INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1997PTC106188 and its registration number is 106188. Users may contact SHITIJ INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHITIJ INVESTMENTS PRIVATE LIMITED is 314 BHAVESHWAR COMPLEXVIDYAVIHAR (WEST) , MUMBAI, Maharashtra, India - 400086.
Current status of SHITIJ INVESTMENTS PRIVATE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHITIJ 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.
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Purchase full report of SHITIJ 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 SHITIJ 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.
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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 SHITIJ INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01645443 | BIMAL RAMNIK MEHTA | Director | 1997-12-27 |
| 01645514 | RAMNIK LILADHAR MEHTA | Director | 1998-10-01 |
Past Directors & Key Managerial Personnel of SHITIJ INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BIMAL RAMNIK MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIYATI TRADECORP PRIVATE LIMITED | U51595MH1997PTC106431 | Director | - | 2007-12-01 |
Other Directorships of RAMNIK LILADHAR MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WELLWORTH PROPERTIES LLP | AAB-9353 | Designated Partner | 2013-12-16 | Ongoing |
| PRITHVI MULTIPROJECTS LLP | AAO-0752 | Designated Partner | 2019-01-17 | Ongoing |
| PRITHVI MULTIPROJECTS PRIVATE LIMITED | U45200MH2008PTC182517 | Director | - | 2019-01-16 |
| NIYATI TRADECORP PRIVATE LIMITED | U51595MH1997PTC106431 | Director | 1998-10-01 | Ongoing |
| WELLWORTH PROPERTIES PVT LTD | U70101MH1987PTC043972 | Director | 2003-07-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01252MH2024PTC437312 | NEESHAD MULTISERVICES PRIVATE LIMITED | 402, BHAVESHWAR COMPLEX,VIDYAVIHAR WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,400086-India |
| AAP-9776 | IMPECCABILIS CONSULTING LLP | 117 Bhaveshwar Arcade B wing Ghatkopar West Near Bhaveshwar Plaza Mumbai 400086 mumbai, Maharashtra, India - 400086 |
| AAS-1207 | GYANADA LEGAL LLP | 314, Bhaveshwar Arcade Annexe, LBS Marg, Ghatkopar (West), Mumbai, Maharashtra, India - 400086 |
| U85300MH2021NPL362977 | VITAMIN ANGELS ASSOCIATION INDIA | 314, Bhaveshwar Arcade Annexe LBS Marg, Ghatkopar West , Mumbai, Maharashtra, India - 400086 |
| AAI-2505 | SIMANDHAR BUSINESS SOLUTIONS LLP | 314, 3rd Floor, Bhaveshwar Arcade Annexe, LBS Marg, Ghatkopar (West) Mumbai, Maharashtra, India - 400086 |
| AAI-6550 | AKND CAPITAL ADVISORS LLP | 314, Bhaveshwar Arcade Annexe, LBS Marg, Opp. Shreyas Cinema, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| U74900MH2010FTC208222 | AL JABER HEAVY LIFT & TRANSPORT (INDIA) PRIVATE LIMITED | 314, Bhaveshwar Arcade Annexe, Opp Shreyas Cinema, LBS marg, Ghatkopar (West) , Mumbai, Maharashtra, India - 400086 |
| U74999MH2020PTC339312 | ALLIANCE CHC (INDIA) PRIVATE LIMITED | 314, Bhaveshwar Arcade Annexe, LBS Marg, Opp. Shreyas Cinema, Ghatkopar West , Mumbai, Maharashtra, India - 400086 |
| U22219MH2016FTC274366 | SPALVINUKAI LAKSHMI INDIA PRIVATE LIMITED | Unit No 314, 3rd Floor, Bhaveshwar Arcade Annexe, L.B.S Marg, Opp. Shreyas Cinema, Ghatkop ar West, , Mumbai, Maharashtra, India - 400086 |
| ACK-5633 | SWASTIKA LANDMARK BUILDERS LLP | 314, 3rd floor, Swastik Disa Corporate Park, Opp. Shreyas Cinema, L.B.S. Marg, Ghatkopar (West), Mumbai, 400086,Mumbai,Mumbai,Maharashtra,India-400086 |
| AAG-7477 | SUPER LABEL MANUFACTURING LLP | C-307, Bhaveshwar Plaza, L.B.S. Road, Ghatkopar West, Mumbai 400086 Mumbai, Maharashtra, India - 400086 |
| AAM-8697 | AUMEEKA VENTURES LLP | C-307, Bhaveshwar Plaza, L.B.S. Road, Ghatkopar West, Mumbai 400086 Mumbai, Maharashtra, India - 400086 |
| U47510MH2023PTC415680 | SKG TEXTILES PRIVATE LIMITED | 205 B WING Floor No 2 CTS NO 406 460 1 TO 8 Bhaveshwar Complex,Vidya Vihar West opp Vidyavihar Bus Depot Kirol Mumbai,,Mumbai,Mumbai,Maharashtra,400086-India |
| U24209MH2022PTC375374 | DHARMI CORPORATE PRIVATE LIMITED | 604, 6th Floor B Wing, Neelkanth Business Park, Kirol Village,,Near Bus Dept, Vidyavihar West, Mumbai,Maharashtra,India,400086.,Mumbai,Mumbai,Maharashtra,400086-India |
| U66309MH2025PTC440708 | JAARIV SERVICES PRIVATE LIMITED | 2102, B3, Wadhwa The Address, Floor 21, LBS Road,Ghatkopar West, Opposite R-City Mall, Mumbai, Maharashtra, India - 400086,Mumbai,Mumbai,Maharashtra,400086-India |
| ACA-5783 | PropErudite & PropConcierge Services LLP | 222, Bhaveshwar Arcade , B - WingNear Bhaveshwar Plaza, LBS Marg, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| U74999MH2018PTC307662 | REMOB CARE PRIVATE LIMITED | O. No. 8, B-Wing, Ground Floor, Bhaveshwar Arcade, Near Bhaveshwar Plaza, Ghatkopar (West) , Mumbai, Maharashtra, India - 400086 |
| U74999MH2019PTC330945 | OCEAN DATA SYSTEMS INDIA PRIVATE LIMITED | 217, BHAVESHWAR ARCADE ANNEX L. B. S. MARG,OPPOSITE SHREYAS CINEMA , GHATKOPAR (WEST), MUMBAI, Maharashtra, India - 400086 |
| U46696MH2024PTC431065 | PAPIER365 GLOBAL PRIVATE LIMITED | 703/704, Bhaveshwar,Arcade, Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India |
| ACF-5680 | NIMISH ASHAR FINANCIAL SERVICES LLP | 314, Ajmer Sikova, LBS Marg,,Ghatkopar West,Mumbai,Mumbai,Maharashtra,India-400086 |
| U59120MH2025FTC450327 | VFXNINETEENTWENTY INDIA PRIVATE LIMITED | B/321, Bhaveshwar Arcade,,LBS Rd, Ghatkopar west,Mumbai,Mumbai,Maharashtra,400086-India |
| U23956MH2021PTC372211 | MGF INFRAPANELS PRIVATE LIMITED | 705, Bhaveshwar Arcade Annexe, LBS Marg Opp. Shreyas Cinema, Ghatkoper West,Mumbai,Mumbai City,Maharashtra,400086-India |
| ACN-7166 | JANASWAMY ASSOCIATES LLP | A-314 Bhaveshwar Arcade,,Opp Shreyas Theatre, L B S Marg, Ghatkoper (W),,Mumbai,Mumbai,Maharashtra,India-400086 |
| ACI-3417 | RKCS BUILD LLP | Office 304, Bhaveshwar Arcade Annex, L.B.S Marg,Opp. Shreyas Cinema, Ghatkopar- West,Mumbai,Mumbai,Maharashtra,India-400086 |
| ABC-8251 | KRAFTE HR SERVICES LLP | Off 410 Bhaveshwar Arcade Annex, L B S Marg, Opp. Shreyas Cinema ,,Ghatkopar (West),Mumbai,Mumbai,Maharashtra,India-400086 |
| U46411MH2023FTC409685 | RIOMA INDIA PRIVATE LIMITED | B-221, 2nd Floor, Bhaveshwar Arcade Premises CHS Ltd,LBS Marg, Ghatkopar (West),Mumbai,Mumbai,Maharashtra,400086-India |
| U92419MH2022PTC379146 | 360 KOMPASS SPORTS & EVENTS PRIVATE LIMITED | 108 Bhaveshwar Arcade L B S Marg Ghatkopar West Opp. Shreyas Cinema,Mumbai,Mumbai City,Maharashtra,400086-India |
| ACA-5571 | Agotherm Tradings LLP | Off 303, Bhaveshwar Arcade Annex,L B S Marg, Opp Shreyas Cinema, Ghatkopar West, Mumbai Mumbai, Maharashtra, India - 400086 |
| ACQ-9314 | VALIANT ANALYTICS LLP | office No.107 bhaveshwar Arcade Annex,L.B.S Marg opp Shreyas Cinema Ghatkopar West,Mumbai,Mumbai,Maharashtra,India-400086 |
| 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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