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
INFICON SHARE TRADING PRIVATE LIMITED
CIN: U65990MH2018PTC313054 As on: 2026-07-13
INFICON SHARE TRADING PRIVATE LIMITED (CIN: U65990MH2018PTC313054) is a Private company incorporated on 27 Aug 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 120000.00 and its paid up capital is Rs. 120000.00.INFICON SHARE TRADING 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 INFICON SHARE TRADING PRIVATE LIMITED are JAYNIL PRAMOD CHATWANI, JIMIT NILESH SHANGHAVI, ASHAY SHAH, JAI ATUL JANANI, NEAL SHAILESH MITHANI, and SANJIT SHAILESH MITHANI.
INFICON SHARE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2018PTC313054 and its registration number is 313054. Users may contact INFICON SHARE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of INFICON SHARE TRADING PRIVATE LIMITED is 208/13, MEENA SADAN, B WING, TAMIL SANGAM MARG, SION (EAST) , MUMBAI, Maharashtra, India - 400022.
Current status of INFICON SHARE TRADING 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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Previous CINs
ZaubaCorp's company report for INFICON SHARE TRADING 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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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 INFICON SHARE TRADING 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 INFICON SHARE TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07670372 | JAYNIL PRAMOD CHATWANI | Director | 2018-08-27 |
| 08034041 | JIMIT NILESH SHANGHAVI | Director | 2018-08-27 |
| 08207482 | ASHAY SHAH | Director | 2018-08-27 |
| 08207513 | JAI ATUL JANANI | Director | 2018-08-27 |
| 06371907 | NEAL SHAILESH MITHANI | Director | 2018-08-27 |
| 06371910 | SANJIT SHAILESH MITHANI | Director | 2018-08-27 |
Past Directors & Key Managerial Personnel of INFICON SHARE TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAYNIL PRAMOD CHATWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RICHMONT STOCK TRADING AND ADVISORY PRIVATE LIMITED | U65990MH2017PTC300263 | Director | 2017-09-29 | Ongoing |
Other Directorships of JIMIT NILESH SHANGHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KNIT MY FIT LLP | AAN-4586 | Designated Partner | 2018-10-23 | Ongoing |
Other Directorships of ASHAY SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAI ATUL JANANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEAL SHAILESH MITHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHATURTHI PRINT AND PACK PVT LTD | U22219MH1991PTC062433 | Additional Director | - | 2013-09-30 |
| CHATURTHI PRINT AND PACK PVT LTD | U22219MH1991PTC062433 | Director | 2013-09-30 | Ongoing |
| OSCAR PRINT AND ALLIED PVT LTD | U22219MH1991PTC062434 | Additional Director | - | 2013-09-30 |
| OSCAR PRINT AND ALLIED PVT LTD | U22219MH1991PTC062434 | Director | 2013-09-30 | Ongoing |
| PALM PRINTERS PVT LTD | U22219MH1991PTC062441 | Additional Director | - | 2013-09-30 |
| PALM PRINTERS PVT LTD | U22219MH1991PTC062441 | Director | 2013-09-30 | Ongoing |
| DHARMAK PRINT AND PACK PRIVATE LIMITED | U22219MH1999PTC121096 | Additional Director | 2024-01-03 | Ongoing |
Other Directorships of SANJIT SHAILESH MITHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHATURTHI PRINT AND PACK PVT LTD | U22219MH1991PTC062433 | Additional Director | - | 2013-09-30 |
| CHATURTHI PRINT AND PACK PVT LTD | U22219MH1991PTC062433 | Director | 2013-09-30 | Ongoing |
| OSCAR PRINT AND ALLIED PVT LTD | U22219MH1991PTC062434 | Additional Director | - | 2013-09-30 |
| OSCAR PRINT AND ALLIED PVT LTD | U22219MH1991PTC062434 | Director | 2013-09-30 | Ongoing |
| PALM PRINTERS PVT LTD | U22219MH1991PTC062441 | Additional Director | - | 2013-09-30 |
| PALM PRINTERS PVT LTD | U22219MH1991PTC062441 | Director | 2013-09-30 | Ongoing |
| DHARMAK PRINT AND PACK PRIVATE LIMITED | U22219MH1999PTC121096 | Additional Director | 2024-01-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-4757 | ARTISTRY DEVELOPERS LLP | B-C-2, Floor-0, B Wing, Om Shiv Sai CHS, Vasantrao Naik Marg, Joglekarwadi,Sion Fish Market, Sion East, Mumbai-400022,Mumbai,Mumbai,Maharashtra,India-400022 |
| AAG-4885 | EPSILON GROWTH LLP | 14/2211, Suryalaya, Mumbai Tamil Sangam Marg Near Sion Hospital, Sion (East), MUMBAI, Maharashtra, India - 400022 |
| U41001MH2011PTC221990 | AANYA IMPEX PRIVATE LIMITED | B-C-2, Floor-0, B Wing, Om Shiv Sai CHS, Vasantrao Naik Marg, Joglekarwadi,Sion Fish Market, Sion (E), Mumbai - 400022,Mumbai,Mumbai,Maharashtra,400022-India |
| U41001MH2024PTC430233 | ENVIGREEN REALTORS AND DEVELOPERS PRIVATE LIMITED | B-C-2, Floor-0, B Wing, Om Shiv Sai CHS, Vasantrao Naik Marg,,Joglekarwadi Sion Fish Market, Sion (E), Mumbai - 400022,Mumbai,Mumbai,Maharashtra,400022-India |
| U41001MH2016PTC280654 | ORIGINAL DENIM PRIVATE LIMITED | B-C-2, Floor-0, B Wing, Om Shiv Sai CHS, Vasantrao Naik Marg, Joglekarwadi,Sion Fish Market, Sion (E), Mumbai,Mumbai,Mumbai,Maharashtra,400022-India |
| U29253MH2009PTC461213 | SARENS HEAVY LIFT INDIA PRIVATE LIMITED | Office No. 1301, B Wing, 13th Floor, Godrej Coliseum,,Off Eastern Express Highway, Sion East,Mumbai,Mumbai,Maharashtra,400022-India |
| U74994MH1999PTC119681 | GREAT GIFT IDEAS PRIVATE LIMITED | 239 NAMDEV PRASAD BLDG2ND FLOOR TAMIL SANGAM MARG SION EAST' , MUMBAI, Maharashtra, India - 400022 |
| AAE-8778 | MEGAVIEW INTERMEDIARIES LLP | Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Express Highway, Sion East Mumbai, Maharashtra, India - 400022 |
| L65990MH1982PLC040684 | TERRAFORM MAGNUM LIMITED | Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Expres s Highway, , Sion East Mumbai, Maharashtra, India - 400022 |
| L27200MH1985PLC035841 | TERRAFORM REALSTATE LIMITED | Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Expres s Highway, , Sion East Mumbai, Maharashtra, India - 400022 |
| U45200MH2000PTC124312 | MANSI NEST PRIVATE LIMITED | Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Expres s Highway, , Sion East Mumbai, Maharashtra, India - 400022 |
| U45200MH2000PTC124313 | MANSHILA CONSTRUCTION PRIVATE LIMITED | Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Expres s Highway, , Sion East Mumbai, Maharashtra, India - 400022 |
| U45200MH2000PTC126075 | TOSHA MEET PRIVATE LIMITED | Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Expres s Highway, , Sion East Mumbai, Maharashtra, India - 400022 |
| U45200MH2008PTC180806 | TERRAFIRM NEST PRIVATE LIMITED | Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Expres s Highway, , Sion East Mumbai, Maharashtra, India - 400022 |
| U45200MH2008PTC180807 | TERRAFORM MANSHILA CONSTRUCTION PRIVATE LIMITED | Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Expres s Highway, , Sion East Mumbai, Maharashtra, India - 400022 |
| U45200MH2008PTC182376 | TERRAFORM MERIT CONSTRUCTION PRIVATE LIMITED | Godrej Coliseum A-Wing 1301, 13th Floor Behind Everard Nagar, Off Eastern Expres s Highway, , Sion East Mumbai, Maharashtra, India - 400022 |
| U45200MH2008PTC183638 | MEGAVIEW REALTY PRIVATE LIMITED | Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Expres s Highway, , Sion East Mumbai, Maharashtra, India - 400022 |
| U45200MH2008PTC183840 | MEGABUILD MUGDHA REALTY PRIVATE LIMITED | Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Expres s Highway, , Sion East Mumbai, Maharashtra, India - 400022 |
| U45200MH2008PTC185032 | MEGAVIEW MEET COMPANY PRIVATE LIMITED | Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Expres s Highway, , Sion East Mumbai, Maharashtra, India - 400022 |
| U45200MH1984PTC032620 | MEGAVIEW MUGDHA CONSTRUCTION PRIVATE LIMITED | Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Expres s Highway, , Sion East Mumbai, Maharashtra, India - 400022 |
| U45200MH1984PTC032624 | TVISHA CONSTRUCTION PRIVATE LIMITED | Godrej Coliseum A-Wing 1301, 13th Floor Behind Everard Nagar, Off Eastern Expres s Highway, , Sion East Mumbai, Maharashtra, India - 400022 |
| U45203MH2008PTC184671 | MEGAVIEW TOSHA CONSTRUCTION PRIVATE LIMITED | Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Expres s Highway, , Sion East Mumbai, Maharashtra, India - 400022 |
| U45203MH2008PTC184675 | MEGABUILD TVISHA REALTOR PRIVATE LIMITED | Godrej Coliseum A-Wing 1301, 13th Floor Behind Everard Nagar, Off Eastern Expres s Highway, , Sion East Mumbai, Maharashtra, India - 400022 |
| U45203MH2008PTC185110 | MEGABUILD NEST REALTY PRIVATE LIMITED | Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Expres s Highway, , Sion East Mumbai, Maharashtra, India - 400022 |
| U45202MH2008PTC177659 | TERRAFORM MEET PRIVATE LIMITED | Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Expres s Highway, , Sion East Mumbai, Maharashtra, India - 400022 |
| U45202MH2008PTC178818 | TERRAFORM NEST PRIVATE LIMITED | Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Expres s Highway, , Sion East Mumbai, Maharashtra, India - 400022 |
| U45202MH2008PTC178819 | TERRAFIRM CONSTRUCTION PRIVATE LIMITED | Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Expres s Highway, , Sion East Mumbai, Maharashtra, India - 400022 |
| U45202MH2008PTC186123 | MEGABUILD MANSI PRIVATE LIMITED | Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Expres s Highway, , Sion East Mumbai, Maharashtra, India - 400022 |
| U45202MH2008PTC186277 | MEGAVIEW TOSHA REALTY PRIVATE LIMITED | Godrej Coliseum A-Wing 1301, 13th Floor, Behind Everard Nagar, Off Eastern Expres s Highway, , Sion East Mumbai, Maharashtra, India - 400022 |
| 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.