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
SHANEESHWAR CHITS PRIVATE LIMITED
CIN: U65992MH2000PTC127079
SHANEESHWAR CHITS PRIVATE LIMITED (CIN: U65992MH2000PTC127079) is a Private company incorporated on 08 Jun 2000. 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. 0.00.SHANEESHWAR CHITS 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)].
SHANEESHWAR CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992MH2000PTC127079 and its registration number is 127079. Users may contact SHANEESHWAR CHITS PRIVATE LIMITED on its Email address - . Registered address of SHANEESHWAR CHITS PRIVATE LIMITED is E-102, GEETANJALI (PHASE II)GEETA NAGAR MEERA ROAD (E) DIST THANE , THANE, Maharashtra, India - 000000.
Current status of SHANEESHWAR CHITS PRIVATE LIMITED 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 SHANEESHWAR CHITS 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 SHANEESHWAR CHITS
Purchase full report of SHANEESHWAR CHITS
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 SHANEESHWAR CHITS 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 SHANEESHWAR CHITS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SHANEESHWAR CHITS
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| CIN | Company Name | Company Address |
|---|---|---|
| U51391MH2004PTC150328 | M Y S S MARKETING PRIVATE LIMITED | 26 CRYSTAL PLAZASTATION ROAD NAYA NAGAR MIRA ROAD E , DIST THANE, Maharashtra, India - 000000 |
| U51492MH1999PTC122919 | SWARAN EXPORT PRIVATE LIMITED | 102,B-28,SUVARANASANDHAYA,SHANTI NAGAR SECTOR 9, MIRA ROAD (E) THANE , THANE, Maharashtra, India - 000000 |
| U51496MH1999PTC122915 | SUKSHAM EXPORT PRIVATE LIMITED | 102,B-28,SUVARNASANDHAYA,SHANTI NAGAR,SECTOR-9 MIRA ROAD (E) THANE , THANE, Maharashtra, India - 000000 |
| U72200MH2003PLC143776 | WELLASTITVA MARKETING LIMITED | B 22 AKASH SAGAR APARTMENTPOONA LINK ROAD SANTOSH NAGAR TISGAON KALAYAN (E) , KALAYAN (E) THANE, Maharashtra, India - 000000 |
| U17100MH1988PTC049623 | ASHFORD TEXTILES PVT. LTD. | 10, M I D C KALYANBHIWANDI ROAD, DIST THANE , THANE W.E.F.31/3/2003, Maharashtra, India - 000000 |
| U99999MH1995PTC094705 | KOTI FINANCE AND MARKETING PRIVATE LIMITED | E-11 SHIV BASAV NAGAR,SHIV MANDIR ROAD, AMBERNATH 421 501, , DIST THANE., Maharashtra, India - 000000 |
| U65990MH1996PTC099818 | ACADEMY FINVEST PRIVATE LIMITED | 207,UTTARKHAND, EDUCATIONH,2NDFLOOR, NAVGHAR ROAD BHAYANDER (E) DIST.THANE. , DIST. THANE., Maharashtra, India - 000000 |
| U51900MH2005PTC157835 | PANKTI TRADING PRIVATE LIMITED | C-27,SHANTI NAGAR, CO.OP.HOS.SOC, 3RD FLR FLAT NO.301,OPP. SHANTINAGAR HIGH SCHOOL ,SECTOR , NO.2,MIRA RD, E DIST THANE, Maharashtra, India - 000000 |
| U99999MH1998PTC116079 | ZEL TRADVEST PRIVATE LIMITED | C 501 GOLDEN NEST PHASE I(NEW) MIRA BHAYANDER ROAD MIRA ROAD E, THANE , THANE., Maharashtra, India - 000000 |
| U99999MH1995PTC084918 | FESTOON SECURITIES PRIVATE LIMITED | 402, SECTOR 6, BLDG C-3SHANTI NAGAR MEERA ROAD (E) 30/1/95 , THANE, Maharashtra, India - 000000 |
| U65944MH1992PTC067681 | NOVA FINVESTRADE (BOMBAY) PRIVATE LIMITE D | BLDG.NO.3,GALA NO.1TO9 AGARWAL UDYOG NAGAR SATIVALI ROAD,VILLAG E-VALIV BOMBAY-59. , DIST.THANE-401208., Maharashtra, India - 000000 |
| U65990MH1996PTC096005 | WADEGATI LEASING FINANCE PRIVATE LIMITED | C/204 JAYRAJ NAGAR,CO OP HSGSOC.AMBADI ROAD, MANAV MANDIR SCHEME, SECTOR NO.II,VASAI ROAD WEST, , DIST THANE, Maharashtra, India - 000000 |
| U99999MH1983PTC031689 | BOMBAY BALLAST PRIVATE LIMITED | RAVI DUTT APPARTMENT, B.P.ROAD, BHAYANDAR (E), THANE DIST, , THANE, Maharashtra, India - 000000 |
| U99999MH1997PTC105945 | SYNERGY SOLUTIONS PRIVATE LIMITED | 302/A-8,POONAM NAGAR,PHASE - III MIRA ROAD< DIST THANE-41107 , THANE, Maharashtra, India - 000000 |
| U99999MH2001PTC131939 | VISHWA I.T.SERVICES PRIVATE LIMITED | 201,SAI RIDHI APARTMENTOPP.POST OFFICE,MIRA ROAD E DIST.THANE 401 107 , THANE 401 107, Maharashtra, India - 000000 |
| U01110MH1996PLC099646 | DHAN FOREST (INDIA) LIMITED | SHOP NO. 09 SHARAM SHAFALAYASHITAL NAGAR STATION ROAD, MIRA ROAD, (E) DIST. THANE , PIN 401 107, Maharashtra, India - 000000 |
| U46209MH1991PTC062605 | ASMITA SUPER MARKETS PVT LTD | ASMITA HOUSE ASMITA TOWERSHIPNAYA NAGAR MIRA ROAD (E) THANE MAHARASHTRA 401107,THANE,Maharashtra,000000-India |
| U28920MH1995PTC088500 | AVON VACUUM COATER PRIVATE LIMITED | 382,PATEL HOUSE, W.E.HIGHWAYMIRA ROAD , , DIST THANE, Maharashtra, India - 000000 |
| U99999MH1996PTC100152 | GANSONS MARKETING PRIVATE LIMITED | 157/158A, AKBAR CAMP ROAD,SANDOZ BAUG, KOLSHET, THANE 400 607. , THANE WEST.W.E.F. 1.10.2003, Maharashtra, India - 000000 |
| U99999MH1991PTC062019 | UDAY GEOTECHNICAL ENGINEERS PVT LTD | KRISHNA KUTEER SOCIETY,R.NO.102ND FLOOR SANT DNYNESHWAR RD. PANOHPAKHADI,THANE(W ) , THANE/ W.E.F.18/03/99, Maharashtra, India - 000000 |
| U53103MH1998PTC115342 | VERA MARKETING PRIVATE LIMITED | 6 SAI BANDHU NEAR AMAR JYOTISCHOOL NAVGHAR ROAD BHYANDER (E) , DIST THANE, Maharashtra, India - 000000 |
| U51399MH2001PTC130793 | BRIGHT MULTI LEVEL MARKETING PRIVATE LIMITED | GET GOVIND INDUSTRIAL ESTATEUNIT NO 3 74 NAVGHAR ROAD VASA I (E) , DIST THANE, Maharashtra, India - 000000 |
| U99999MH1997PTC110473 | SHRADDHA HERBALS PRIVATE LIMITED | B-58,FLAT NO. 102,SECTOR 3SHAKTI NAGAR, MIRA ROAD EAST , DIST THANE, Maharashtra, India - 000000 |
| U67120MH1995PTC088588 | PANDAV FINVEST PRIVATE LIMITED | SAIKRUPA BUILDING,ROOM NO.15,2ND FLOOR, DATHA MANDIS ROAD,DOMBIVALI(E) , DIST THANE, Maharashtra, India - 000000 |
| U99999MH1995PTC085456 | MONICA HOSIERY DYEING PRIVATE LIMITED | 77-E ALANKAR CO OP HSG SOC.,TAI PINGLE CHOWK, KALYAN ROAD,DOMBIVLI EAST, , DIST THANE, Maharashtra, India - 000000 |
| U85199MH1998PTC117662 | BODY CARE COSMETICS PRIVATE LIMITED | GREEN PARK, A1/501,OPP.JANGID TOWER, A-203,SATYA NAGAR,MIRA RD.(E), , DIST-THANE., Maharashtra, India - 000000 |
| U65990MH1996PTC102964 | URMI FINANCE AND LEASING PRIVATE LIMITED | SHOP NO.9,ATALNTA CO OPHSG SOC.LTD. NEAR AAI BUNGLOW, KELKAR ROAD,DOMBIVLI E AST , DIST THANE., Maharashtra, India - 000000 |
| U01100MH1997PTC112074 | JEEVAN JYOT AGRO-TECH (INDIA) LIMITED | 703, NILGIRI LOKGRAM,7TH FLOOR, KALYAN (E), DIST THANE. , DIST THANE, Maharashtra, India - 000000 |
| U25200MH1999PTC122864 | BRAJWASI POLYMERS PRIVATE LIMITED | 12/3/E,VILLAGE DONASTNE,POST KUDUS,TALUKA WADA, DIST THANE MAHARASTRA. , DIST THANE, Maharashtra, India - 000000 |
| 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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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.