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
SHIVANJALI INVESTMENT LIMITED
CIN: U65993PN2012PLC144489
SHIVANJALI INVESTMENT LIMITED (CIN: U65993PN2012PLC144489) is a Public company incorporated on 27 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 20500000.00 and its paid up capital is Rs. 500000.00.
SHIVANJALI INVESTMENT LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SHIVANJALI INVESTMENT 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 SHIVANJALI INVESTMENT LIMITED are SHOBHA NANDKISHOR KAMTHE, SUDHIR RAVINDRA KAMTHE, and MAHESH RAVINDRA KAMTHE.
SHIVANJALI INVESTMENT LIMITED's Corporate Identification Number (CIN) is U65993PN2012PLC144489 and its registration number is 144489. Users may contact SHIVANJALI INVESTMENT LIMITED on its Email address - [email protected]. Registered address of SHIVANJALI INVESTMENT LIMITED is 208 GANRAJ MARKET, 2ND FLOOR OPP UNION BANK OF INDIA, GULTEKDI, MARKE T YARD , PUNE, Maharashtra, India - 411037.
Current status of SHIVANJALI INVESTMENT 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 SHIVANJALI INVESTMENT 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 SHIVANJALI INVESTMENT
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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 SHIVANJALI INVESTMENT 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SHIVANJALI INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03595081 | SHOBHA NANDKISHOR KAMTHE | Additional Director | 2015-11-02 |
| 03454019 | SUDHIR RAVINDRA KAMTHE | Additional Director | 2015-11-02 |
| 03454113 | MAHESH RAVINDRA KAMTHE | Director | 2012-08-27 |
Past Directors & Key Managerial Personnel of SHIVANJALI INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03525054 | RAVINDRA SHANKAR KAMTHE | Director | - | 2015-12-27 |
| 02234867 | NANDKISHOR SHANKAR KAMTHE | Director | - | 2022-02-12 |
Other Directorships of RAVINDRA SHANKAR KAMTHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R S KAMTHE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | U45200PN2011PTC140570 | Director | - | 2015-12-27 |
Other Directorships of SHOBHA NANDKISHOR KAMTHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R S KAMTHE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | U45200PN2011PTC140570 | Director | 2011-08-24 | Ongoing |
Other Directorships of NANDKISHOR SHANKAR KAMTHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDUSTAN SUGARS LIMITED | U15420PN2010PLC135795 | Director | - | 2012-09-27 |
| HARIPRIYAA AGRO ENERGY LIMITED | U15490PN2015PLC154040 | Director | 2015-02-13 | Ongoing |
| R S KAMTHE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | U45200PN2011PTC140570 | Additional Director | - | 2024-01-31 |
| R S KAMTHE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | U45200PN2011PTC140570 | Director | - | 2017-11-20 |
| PANCHGOLD INFRA PRIVATE LIMITED | U45201PN2019PTC183174 | Director | - | 2019-08-31 |
| CASTLE MINDERS INFRASTRUCTURES AND DEVEL OPMENT PRIVATE LIMITED | U45203PN2008PTC131857 | Director | - | 2010-03-15 |
Other Directorships of SUDHIR RAVINDRA KAMTHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R S KAMTHE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | U45200PN2011PTC140570 | Director | 2011-08-24 | Ongoing |
Other Directorships of MAHESH RAVINDRA KAMTHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R S KAMTHE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | U45200PN2011PTC140570 | Additional Director | 2018-02-05 | Ongoing |
| R S KAMTHE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | U45200PN2011PTC140570 | Director | - | 2017-11-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200PN2011PTC140570 | R S KAMTHE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | 208,GANRAJ MARKET 2ND FLOOR OPP UNION BANK OF INDIA GATE NO.2 GULTEKADI MARKET YARD , PUNE, Maharashtra, India - 411037 |
| U65992PN2009PTC134109 | ETHNIC CHIT FUND PRIVATE LIMITED | 312, THIRD FLOOR, GANRAJ MARKET, OPP. SBI BANK, GULTEKDI MARKET, , PUNE, Maharashtra, India - 411037 |
| U55101PN2005PTC021310 | CONSHIP HOTELS PRIVATE LIMITED | NO. 202, SECOND FLOOR,GANRAJ MARKET, MARKET YARD, GULTEKDI, , PUNE, Maharashtra, India - 411037 |
| U45203PN2008PTC131945 | SHREE ADINATH INFRAPROJECTS PRIVATE LIMITED | POONAM PLAZA, MARKET YARD, OPP. KAMLA NURSING HOME ABOVE BANK OF MAHARASHTRA , PUNE, Maharashtra, India - 411037 |
| ACG-0991 | FIVEHILLS HOSPITALITY LLP | 292, Gultekdi, Market Yard Lane No. 2, Krishi Utpanna Bazaar Samiti,,Near Union Bank,Pune City,Pune,Maharashtra,India-411037 |
| U72900PN2000PTC015548 | IKNOWLEDGE FACTORY PRIVATE LIMITED | SNO 692/93 B23 ARIHANT HOUSING SOCIETY MARKET YARD ROAD OPP BANK OF MAHARASHTRA , PUNE, Maharashtra, India - 411037 |
| AAK-7439 | HP & ASSOCIATES LLP | 445/446,1st Floor,Shivneri road,Opp Shivaji Statue Marketyard, Pune, P.D.C.C.Bank MARKET YARD,PUNE PUNE, Maharashtra, India - 411037 |
| U01110PN2019PTC188527 | CHICKBRO FARMS PRIVATE LIMITED | S NO 403 MARKET YARD GULTEKDI OPP JANATA BANK , PUNE, Maharashtra, India - 411037 |
| U85100PN2014PTC150237 | SAATHI HEALTHCARE PRIVATE LIMITED | 4&5, 2ND FLOOR, G.S.TOWERS, OPP HYDE PARK MH MARKET YARD , PUNE, Maharashtra, India - 411037 |
| ABC-0442 | Surana Landmarks LLP | office No.101, First Floor, Ganraj Market,Market Yard, Pune Pune City, Maharashtra, India - 411037 |
| U85300PN2020NPL192222 | JINENDRA SOCIAL FOUNDATION | Plot 438 441, Ganraj Market Office 102 1 Floor, Market Yard , Pune, Maharashtra, India - 411037 |
| ACL-2122 | DILIP DHONE INFRA LLP | 445/446, Market yard, 1st Floor,Gultekdi Near Sopank,Pune City,Pune,Maharashtra,India-411037 |
| AAZ-2857 | ANKO IINFIX LLP | P. NO 11 ADARSH NAGAR, BEHIND BANK OF BARODA, OFF PUNE SATARA ROAD, MARKET YARD PUNE, Maharashtra, India - 411037 |
| U92490PN2022PTC214650 | BANDISH STUDIOS PRIVATE LIMITED | Office 606, 6th Floor, Suyog Centre S. No. 557, Gultekdi Market Yard Pune , Pune, Maharashtra, India - 411037 |
| ACK-8781 | IMPERIO CALIBRATION AND TOOLS LLP | OFFICE NO 02, GROUND AND MEZZANINE FLOOR, MAJESTIQUE CITYVIEW,SR NO 510/511, PL NO 392/9, MARKET YARD ROAD, GULTEKDI,Pune City,Pune,Maharashtra,India-411037 |
| U56101PN2024PTC234324 | MADHUKUNJ HOSPITALITY PRIVATE LIMITED | Sr. No. 694 Plot No. 910 Market Yard Road, Below Hotel Nandanvan,Adarsh Nagar Society, Market Yard, Gultekdi,Pune City,Pune,Maharashtra,411037-India |
| U24232MH1989PTC051161 | IATROS PHARMACEUTICAL PVT LTD | 2ND FLOOR SONIGRACHAMBERS MARKET YARD , PUNE, Maharashtra, India - 411037 |
| AAN-3490 | SNP HOSPITALITY LLP | PLOT NO. 184, GULTEKDI, MARKET YARD OPP. RAJENDRA ROADLINES PUNE, Maharashtra, India - 411037 |
| U74999PN2018PTC174873 | MINDS ON AUTOMATION SECURITY SERVICES PRIVATE LIMITED | 445,446, SHIVNERI, MARKET YARD, OPP SHIVAJI STATUE, GULTEKDI , Pune, Maharashtra, India - 411037 |
| AAU-5361 | VEGINATION FOODS LLP | Madhuganga Apartment, 2nd Floor, 39D/5, Opp Apsara Cinema, Gultekdi, Pune, Maharashtra, India - 411037 |
| U15490PN2022PTC208405 | LRK FOODS PRIVATE LIMITED | OFFICE NO. 45, 2ND FLOOR, SUMEET PLAZA, MARKET YARD, GULTEKADI, HAVELI, , PUNE, Maharashtra, India - 411037 |
| AAD-2512 | RUMI DARA VENTURES LLP | 4 & 5,2nd FLOOR,G S TOWERS,OPP. HYDE PARK, MARKET YARD, PUNE, Maharashtra, India - 411037 |
| U74900PN2015PTC154120 | GLOBUS TRADIMPEX AND LOGISTICS PRIVATE LIMITED | Vastushri Shop No 66 Ground Floor CTS No 587 Gultekdi Nr Market Yard , PUNE, Maharashtra, India - 411037 |
| U92490PN2021PTC206931 | BANDISH PRODUCTIONS PRIVATE LIMITED | Office 606, 6th Floor, Suyog Centre, S No. 557, Gultekdi, Market Yard , Pune, Maharashtra, India - 411037 |
| U74999PN2010PTC135651 | ROSHANALI BUSINESS FACILITY CENTRE PRIVATE LIMITED | E-7 2nd Floor, Opposite gate no 1 Near Siddharth Hospital, Market Yard , PUNE, Maharashtra, India - 411037 |
| AAE-2862 | RENTAL FURN INDIA LLP | Flat No 6, 2nd Floor, A Wing, Suryaprakash Appt., Market Yard Road, Near Kamal Nursing Home, Pune, Maharashtra, India - 411037 |
| U45201PN2021PTC206960 | KAMTHE CONSTRO PRIVATE LIMITED | SAHAKAR BHAVAN, PLOT NO. E-2, NEAR PDCC BANK, OPP GATE NO.1, GULTEKADI, MARKET YARD , PUNE, Maharashtra, India - 411037 |
| AAK-1192 | NEW SALAKSHMI MEDISALES LLP | Godown Building No 6 ,Gultekdi, B-centreOpp. PMT Bus depot ,Market Yard, Gaon - Bibwewadi Pune City, Maharashtra, India - 411037 |
| U74999PN2018PTC176423 | SOULMATE CORPORATE AND TAX SOL PRIVATE LIMITED | SR.NO. 58/6/2, FLAT NO. 2, SECOND FLOOR, G S TOWER, OPP. GAT NO. 9, MARKET YARD, , PUNE, Maharashtra, India - 411037 |
| 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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| 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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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.