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
SHEEMLING INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED
CIN: U65993MH1995PTC088771
SHEEMLING INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED (CIN: U65993MH1995PTC088771) is a Private company incorporated on 25 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 2000.00.SHEEMLING INVESTMENT AND FINANCE COMPANY 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)].
SHEEMLING INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993MH1995PTC088771 and its registration number is 88771. Users may contact SHEEMLING INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED on its Email address - . Registered address of SHEEMLING INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED is 1302 SHUKRAWAR PETHSANAS PLAZA SUBASH NAGAR , PUNE, Maharashtra, India - 411002.
Current status of SHEEMLING INVESTMENT AND FINANCE COMPANY 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHEEMLING INVESTMENT AND FINANCE COMPANY 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 SHEEMLING INVESTMENT AND FINANCE COMPANY
Purchase full report of SHEEMLING INVESTMENT AND FINANCE COMPANY
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 SHEEMLING INVESTMENT AND FINANCE COMPANY 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SHEEMLING INVESTMENT AND FINANCE COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of SHEEMLING INVESTMENT AND FINANCE COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U45200PN2008PTC132140 | DSK SOUTHERN PROJECTS PRIVATE LIMITED | Office No 40, Sanas plaza, Bajirao Road, 1302 Shukrawar Peth, Pune, MH- 411002 , Pune City, Maharashtra, India - 411002 |
| AAK-8820 | ORA HOSPITALITY AND SERVICES LLP | OFFICE NO. 38, 2ND FLOOR, SANAS PLAZA, 1302, SHUKRAWAR PETH, PUNE, Maharashtra, India - 411002 |
| U45200PN2011PTC139454 | BHAKTI LANDMARKS PRIVATE LIMITED | FLAT NO. 402, B WING, SANAS PLAZA APARTMENT,1302 SHUKRAWAR PETH, NEAR BAJIRAO TELEPHONE E XCHANGE , PUNE, Maharashtra, India - 411002 |
| U45500PN2018PTC174941 | SUNWAYS LANDMARK PRIVATE LIMITED | 1073 SHUKRAWAR PETH SUBHASH NAGAR SUBHASH NAGAR , PUNE, Maharashtra, India - 411002 |
| U80900PN2022PTC212374 | ELEPHANT CONNECT KNOWLEDGE SERVICES PRIVATE LIMITED | 1214, Shukrawar Peth Afrika House Subhash Nagar Lane-04,Pune,Pune,Maharashtra,411002-India |
| U63040PN2012PTC142796 | NEWASKAR LOGISTICS PRIVATE LIMITED | G - 104, Ashoka Plaza Vadgaonsheri, Pune Nagar Road , PUNE, Maharashtra, India - 411002 |
| U88900PN2025NPL239479 | TIRUBAA SOCIAL WELFARE FOUNDATION | S.No 1294 Shukrawar Peth,FLN 3 Subhash Nagar,Pune City,Pune,Maharashtra,411002-India |
| U45201PN1989PTC051414 | KATARIYA BUILDERS PVT LTD | 1241,SHUKRAWAR PETH,5TH LANE,SUBHASH NAGAR,PUNE-2 , PUNE, Maharashtra, India - 411002 |
| ACF-8556 | MOMSHA DEEP BUILDCON LLP | CTS NO 587 SHUKRAWAR PETH FL/3,MENA MOTI APARTMENT, SUBHASH NAGAR,Pune City,Pune,Maharashtra,India-411002 |
| U46510PN2024PTC233151 | S A IT SOLUTIONS PRIVATE LIMITED | 2nd Flr O 27+28+29,H NO. 1302/1 Sanas Plaza,Pune City,Pune,Maharashtra,411002-India |
| U64202PN2016PTC166708 | PARADISE TELECOM PRIVATE LIMITED | Hira Pride, 1304/5, Shukrawar Peth, Subhash Nagar, Next to Wadiya Hospital, Off Bajirao Road, Pune , Pune City, Maharashtra, India - 411002 |
| U15130PN2016PTC164122 | OUTLOOK NAMKEENS PRIVATE LIMITED | 336B, First Floor, Shinde Ali Chowk Shukrawar Peth Pune Maharashtra - 411002 India , Pune, Maharashtra, India - 411002 |
| AAL-8269 | MALVADKAR INFRASTRUCTURE LLP | 1073 SHUKRAWAR PETH, SUBHASH NAGAR PUNE, Maharashtra, India - 411002 |
| AAG-7529 | JAIN GADIA DEVELOPERS LLP | 1175, SHUKRAWAR PETH SUBHASH NAGAR PUNE, Maharashtra, India - 411002 |
| U51501PN1996PTC100116 | RAJDEEP DISTRIBUTORS PRIVATE LIMITED | 356/357 SHUKRAWAR PETHSHIVAJI NAGAR , PUNE, Maharashtra, India - 411002 |
| U74990PN2016PTC158049 | TRENDZLINK TECHNOLOGY PRIVATE LIMITED | 1278 SHUKRAWAR PETH, SUBHASH NAGAR , PUNE, Maharashtra, India - 411002 |
| U74900PN2011PTC138669 | ANIL PANGANTI IMPEX PRIVATE LIMITED | 1272 SUBHASH NAGAR SHUKRAWAR PETH , PUNE, Maharashtra, India - 411002 |
| U74900PN2013PTC147287 | KIE CONSULTING & TECHNOLOGIES PRIVATE LIMITED | 1176, SUBHASH NAGAR SHUKRAWAR PETH , PUNE, Maharashtra, India - 411002 |
| U74999PN2018PTC175437 | SUNWAYS COMMERCIAL TRADE MANAGEMENT PRIVATE LIMITED | 1073 SHUKRAWAR PETH SUBHASH NAGAR , PUNE, Maharashtra, India - 411002 |
| U74999PN2019PTC188517 | BE ENSURE INFO PRIVATE LIMITED | 1073, Shukrawar Peth, Subhash Nagar, , PUNE, Maharashtra, India - 411002 |
| U74999PN2022OPC214448 | LUXE NAILS (OPC) PRIVATE LIMITED | 1236, SHUKRAWAR PETH SUBHASH NAGAR , PUNE, Maharashtra, India - 411002 |
| L67120PN2007PLC130374 | PUNE E - STOCK BROKING LIMITED | 1198 SHUKRAWAR PETH SHUBHASH NAGAR, LANE NO 3,PUNE,Maharashtra,411002-India |
| U15135PN1999PTC013599 | MARSHAL FOODS PRIVATE LIMITED | 1175 SHUKRAWAR PETHSUBHASH NAGAR LANE 2 , PUNE, Maharashtra, India - 411002 |
| U74900PN2009PTC133394 | MANODAY CORPORATE CONSULTANTS PRIVATE LI MITED | 1070, SHUKRAWAR PETH SUBHASH NAGAR LANE , PUNE, Maharashtra, India - 411002 |
| U74140PN2009PTC133393 | MANODAY MANAGEMENT CONSULTANTS PRIVATE L IMITED | 1070, SHUKRAWAR PETH SUBHASH NAGAR LANE , PUNE, Maharashtra, India - 411002 |
| U45200PN2011PTC140354 | VENKATESHWARA LANDMARK PRIVATE LIMITED | VARAD VILLA, 1289, SHUKRAWAR PETH SHUBHASH NAGAR, , PUNE, Maharashtra, India - 411002 |
| U51399PN2000PTC015544 | SHREE LAXMI AGENCY PRIVATE LIMITED | 574 SHUKRAWAR PETHSUBHASH NAGAR LANE NO 1 , PUNE, Maharashtra, India - 411002 |
| U67120PN1982PLC021178 | PUNE FINVEST LIMITED | Flat 201, 1198, Shukrawar Peth Subhash Nagar , Pune, Maharashtra, India - 411002 |
| U67120PN2007PLC130374 | PUNE E - STOCK BROKING LIMITED | 1198 SHUKRAWAR PETH SHUBHASH NAGAR, LANE NO 3 , PUNE, Maharashtra, India - 411002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.