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
SHENZI INDIA PRIVATE LIMITED
CIN: U67100MH2012PTC231378 As on: 2026-07-13
SHENZI INDIA PRIVATE LIMITED (CIN: U67100MH2012PTC231378) is a Private company incorporated on 23 May 2012. 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. 100000.00.
SHENZI INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SHENZI INDIA PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of SHENZI INDIA PRIVATE LIMITED are KRISHNAPPA MANJUNATH, ANITA TANDON, and SIDHARTHA HANDA.
SHENZI INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2012PTC231378 and its registration number is 231378. Users may contact SHENZI INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHENZI INDIA PRIVATE LIMITED is 1008-B 10TH FLOOR BSE PJ TOWERS FORT , MUMBAI, Maharashtra, India - 400001.
Current status of SHENZI INDIA 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 SHENZI INDIA 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 SHENZI INDIA
Purchase full report of SHENZI INDIA
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 SHENZI INDIA 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 SHENZI INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09699897 | KRISHNAPPA MANJUNATH | Director | 2022-08-10 |
| 02229023 | ANITA TANDON | Director | 2022-01-10 |
| 02242265 | SIDHARTHA HANDA | Additional Director | 2024-03-14 |
Past Directors & Key Managerial Personnel of SHENZI INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09699897 | KRISHNAPPA MANJUNATH | Additional Director | - | 2022-09-30 |
| 02226132 | NUPUR HANDA | Director | - | 2022-02-21 |
| 02229023 | ANITA TANDON | Additional Director | - | 2022-09-30 |
| 02242265 | SIDHARTHA HANDA | Director | - | 2022-02-21 |
| 07331632 | MAKARAND MONE NILESH | Additional Director | - | 2022-08-10 |
Other Directorships of KRISHNAPPA MANJUNATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NUPUR HANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIC STOCKS AND SERVICES PRIVATE LIMITED | U67120KA2001PTC029701 | Director | - | 2022-09-20 |
| SHAUNAK SERVICES PRIVATE LIMITED | U74990MH2009PTC192560 | Director | 2009-05-21 | Ongoing |
| RUMINATION LABS PRIVATE LIMITED | U74999MH2017PTC295041 | Additional Director | - | 2019-09-30 |
| RUMINATION LABS PRIVATE LIMITED | U74999MH2017PTC295041 | Director | - | 2023-01-06 |
Other Directorships of ANITA TANDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAUNAK SERVICES PRIVATE LIMITED | U74990MH2009PTC192560 | Director | 2009-05-21 | Ongoing |
Other Directorships of SIDHARTHA HANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIC STOCKS AND SERVICES PRIVATE LIMITED | U67120KA2001PTC029701 | Director | 2001-10-29 | Ongoing |
| LIVESQUAWK INFO SOLUTIONS PRIVATE LIMITED | U72200KA2016PTC085312 | Additional Director | - | 2018-06-07 |
| LIVESQUAWK INFO SOLUTIONS PRIVATE LIMITED | U72200KA2016PTC085312 | Director | - | 2016-01-27 |
| RUMINATION LABS PRIVATE LIMITED | U74999MH2017PTC295041 | Additional Director | - | 2018-09-30 |
| RUMINATION LABS PRIVATE LIMITED | U74999MH2017PTC295041 | Director | - | 2023-05-18 |
Other Directorships of MAKARAND MONE NILESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RED QUEEN TECHNOLOGIES LLP | AAP-7319 | Designated Partner | 2019-06-25 | Ongoing |
| AYAN ANALYTICS PRIVATE LIMITED | U74120MH2015PTC271084 | Director | - | 2018-03-26 |
| RUMINATION LABS PRIVATE LIMITED | U74999MH2017PTC295041 | Director | - | 2022-07-12 |
| MGT TECHNOLOGIES PRIVATE LIMITED | U93090MH2016PTC288397 | Director | - | 2017-10-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC295041 | RUMINATION LABS PRIVATE LIMITED | 1008-B, 10TH FLOOR, P.J.TOWERS, DALAL STREET,FORT , MUMBAI, Maharashtra, India - 400001 |
| AAM-5363 | GFS CUISINES LLP | 1001, 10TH FLOOR, P.J. TOWER, B.S.E., DALAL STREET, STOCK EXCHANGE, MUMBAI, Maharashtra, India - 400001 |
| AAX-5875 | SUPERLATIVE LEGAL LLP | 19 B 1ST FLOOR MUBARAK MANZIL MUMBAI SAMACHAR MARG NEAR BSE FORT MUMBAI MUMBAI, Maharashtra, India - 400001 |
| ACF-4668 | ORION GUARDIAN FORCES LLP | 910,9th Floor,P.J. Towers,BSE, Dalal Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U74999MH2020PTC350519 | PROFITINC INDIA PRIVATE LIMITED | 416, 4th Floor, P.J. Towers, Dalal Street, Fort, Mumbai , Mumbai, Maharashtra, India - 400001 |
| U55101MH2008PTC184956 | FRESH MEALS INDIA PRIVATE LIMITED | 35-B, Second Floor, Khatau Building, Alkesh Dinesh Modi Marg, Opp. BSE, Fort, Mumbai. , Mumbai, Maharashtra, India - 400001 |
| U74900MH2013PTC247709 | BSE INDEX SERVICES PRIVATE LIMITED | 14th Floor, P.J. Towers, Dalal Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U65923MH2011PTC221999 | MEGA BUCKS CAPITAL PRIVATE LIMITED | 804, 8th Floor, P.J. Towers, Dalal Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U67190MH1993PTC075605 | OVERSKUD MULTI ASSET MANAGEMENT PRIVATE LIMITED | Office Number 725, 7th Floor, P.J. Towers, Dalal Street, Fort, , Mumbai, Maharashtra, India - 400001 |
| U74110MH2016PTC288682 | TUSHVI TRADEX PRIVATE LIMITED | Office Number 725, 7th Floor, P.J. Towers, Dalal Street, Fort, , Mumbai, Maharashtra, India - 400001 |
| U74140MH2006PTC165813 | MAHSHRI ENTERPRISES PRIVATE LIMITED | Office Number 725, 7th Floor, P.J. Towers, Dalal Street, Fort, , Mumbai, Maharashtra, India - 400001 |
| AAH-5560 | MAA BHAGWATI PICKPACKAGING LLP | 12-B, 1ST FLOOR, KHATAU BUILDING, ALKESH DINESH MODI MARG, NEAR BSE TOWER, FORT MUMBAI, Maharashtra, India - 400001 |
| AAH-6532 | MAA BHAGWATI SHARE AND STOCK LLP | 12-B, 1ST FLOOR, KHATAU BUILDING, ALKESH DINESH MODI MARG, NEAR BSE TOWER, FORT MUMBAI, Maharashtra, India - 400001 |
| AAH-6815 | MAA BHAGWATI STORE HOUSES LLP | 12-B, 1ST FLOOR, KHATAU BUILDING, ALKESH DINESH MODI MARG, NEAR BSE TOWER, FORT MUMBAI, Maharashtra, India - 400001 |
| AAG-5208 | MAA BHAGWATI BUILDCONS LLP | 12-B, 1ST FLOOR, KHATAU BUILDING, ALKESH DINESH MODI MARG, NEAR BSE TOWER, FORT MUMBAI, Maharashtra, India - 400001 |
| U55101MH2009PTC194491 | TEAM INDIA FOODS PRIVATE LIMITED | 35-B, Khatau Building, 2nd Floor, Alkesh Dinesh Modi Marg, Near BSE, Fort , Mumbai, Maharashtra, India - 400001 |
| ABC-8539 | P&A AUDIO SOLUTIONS LLP | 6/A-4 B 6TH FLOOR NEW EXCELSIOR BLDG, A.K.NAYAK MARG FORT MUMBAI 400001,Mumbai,Mumbai,Maharashtra,India-400001 |
| AAX-1295 | SADIAS REALTY LLP | B Wing 202 A,B,C,D, Floor 2nd, Plot 12, Fort Chamber, Homi Modi Street, 2nd X Lane, Fort, Mumbai, Maharashtra, India - 400001 |
| AAT-3937 | YM LEGAL LLP | B Wing 202 A,B,C,D, Floor 2nd, Plot 12, Fort Chamber, Homi Modi Street, 2nd X Lane, Fort, Mumbai, Maharashtra, India - 400001 |
| AAE-2189 | MATERIAL TESTING AND EVALUATION LABORATO RIES LLP | B-54B, FLOOR 4TH, PLOT-80, B ALI CHAMBERS, MUDHANASHETTY MARG, OFF NAGINDAS MASTER LANE, FORT, MUMBAI, Maharashtra, India - 400001 |
| U70100MH2002PTC136371 | TECHNO PROPERTY DEVELOPERS PRIVATE LIMITED | Ground Floor, Manu Mansion, 16 Shahid B Fort, Mumbai 400001 , Mumbai, Maharashtra, India - 400001 |
| U65100MH2017PTC289358 | SHABIL TRAVEL AND FOREX PRIVATE LIMITED | Shop No. 8, Ground Floor, Lucky House, S.B.S Road, Fort, Mumbai 400001 , Mumbai, Maharashtra, India - 400001 |
| U74140MH1997PTC112466 | PERFECT TECHNOFINANCIAL CONSULTANTS PRIV ATE LIMITED | 303,M.B.HOUSE3RD FLOOR,79,JANMABHOOMI MARG FORT,MUMBAI 400 001 , MUMBAI-400001, Maharashtra, India - 000000 |
| AAG-6251 | HDS & ASSOCIATES LLP | 30B, 4th Floor, Plot No. 38, Kamar Building, Cawasji Patel Road,Horniman Circle, Fort, Mumbai - 400001. Mumbai, Maharashtra, India - 400001 |
| U74999MH2018PTC308449 | MAGADH MARITIME SERVICES PRIVATE LIMITED | OFFICE NO.-9, GROUND FLOOR, SUCHETA NIWAS , FORT MUMBAI- 400001 , ROAD:285 S.B.S Road. , FORT, Maharashtra, India - 400001 |
| U82300MH2026PTC470447 | GRAPHIS GROWTHHON EVENT SOLUTIONS PRIVATE LIMITED | P. No-51, G. Floor, East and West Building,BSE, Mumbai Samachar Marg, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U64200MH2023PTC401581 | EPSILON HOLDINGS PRIVATE LIMITED | Floor 2nd, Plot 46, Updrasta House,,Dr. V B Gandhi Marg, Kala Ghoda, Fort, Mumbai,Mumbai,Mumbai,Maharashtra,400001-India |
| U24100MH2024PTC434945 | DARCELION ENTERPRISES PRIVATE LIMITED | 4th Floor, Nawab Building, Dadabhai Nawroji Road Hutatma Chowk,,Fort, Mumbai MUMBAI, MAHARASHTRA 400001.,Mumbai,Mumbai,Maharashtra,400001-India |
| U24303MH2022PTC378353 | ASHEESH CONCENTRATES INDIA PRIVATE LIMITED | 1003, 10th Floor, Ramnimi Fort, Cawasji Patel Street, Fort , Mumbai, Maharashtra, India - 400001 |
| 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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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.