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
SHAUNAK TRADING AND INVESTMENT COMPANY PRIVATE LIMITED
CIN: U67120MH1990PTC058655 As on: 2026-07-13
SHAUNAK TRADING AND INVESTMENT COMPANY PRIVATE LIMITED (CIN: U67120MH1990PTC058655) is a Private company incorporated on 25 Oct 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.SHAUNAK TRADING AND INVESTMENT COMPANY PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SHAUNAK TRADING AND INVESTMENT COMPANY PRIVATE LIMITED are BIMALCHANDRA MANSUKHLAL THAKKAR, and ABHAY BIMALCHANDRA THAKKAR.
SHAUNAK TRADING AND INVESTMENT COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1990PTC058655 and its registration number is 58655. Users may contact SHAUNAK TRADING AND INVESTMENT COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAUNAK TRADING AND INVESTMENT COMPANY PRIVATE LIMITED is 121, EVEREST APARTMENT, MOUNTPLEASANT ROAD, , MUMBAI-400006, Maharashtra, India - 000000.
Current status of SHAUNAK TRADING AND INVESTMENT 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
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Previous CINs
ZaubaCorp's company report for SHAUNAK TRADING AND INVESTMENT 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 SHAUNAK TRADING AND INVESTMENT COMPANY
Purchase full report of SHAUNAK TRADING AND INVESTMENT 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 SHAUNAK TRADING AND INVESTMENT 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.
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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 SHAUNAK TRADING AND INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01574523 | BIMALCHANDRA MANSUKHLAL THAKKAR | Director | 1990-10-25 |
| 01919986 | ABHAY BIMALCHANDRA THAKKAR | Director | 1999-09-10 |
Past Directors & Key Managerial Personnel of SHAUNAK TRADING AND INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BIMALCHANDRA MANSUKHLAL THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIPCO INDUSTRIES PRIVATE LIMITED | U74999GJ1952PTC030480 | Director | - | 2016-01-05 |
| ZEN PLASTICS PRIVATE LIMITED | U99999MH1992PTC068453 | Director | - | 2016-01-05 |
Other Directorships of ABHAY BIMALCHANDRA THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIPCO INDUSTRIES PRIVATE LIMITED | U74999GJ1952PTC030480 | Director | 1994-07-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1960PTC011674 | BHAGAT ENTERPRISES PRIVATE LIMITED | B-41,DARSHAN APARTMENT,MOUNTPLEASANT ROAD MUMBAI-400006 , NA, Maharashtra, India - 000000 |
| ACW-6928 | GALLERY MAXIMA LLP | Flat 51,Everest Apartment,Mt. Pleasant Road,Mumbai,Mumbai,Maharashtra,India-400006 |
| U67190MH2007PTC167450 | CLK SHARES AND SECURITIES PRIVATE LIMITED | 111, EVEREST APARTMENT, MOUNT PLEASANT ROAD, , MUMBAI, Maharashtra, India - 400006 |
| U99999MH1975PTC018637 | M R D P CONSULTANTS PRIVATE LIMITED | 31-A, EVEREST APARTMENT,MOUNT PLEASENT ROAD, , MUMBAI, Maharashtra, India - 400006 |
| AAF-4496 | MESONA BUILDCON LLP | 63/A, Everest Apartment, Mount Pleasant Road Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| U45400MH2012PTC234307 | MESONA BUILDCON PRIVATE LIMITED | 63/A, EVEREST APARTMENT, MOUNT PLEASANT ROAD MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U52393MH1992PTC457786 | P.C. JAIN EXPORTS PVT.LTD. | 56, ASHOKA APARTMENT,,RUNGTA LANE, 68, NAPEAN SEA ROAD, MUMBAI-400006.,Mumbai,Mumbai,Maharashtra,400006-India |
| U67120MH1994PTC458020 | RADICO SALES PROMOTION PVT LTD | 76, ASHOKA APARTMENT,,RUNGTA LANE, 68, NAPEAN SEA ROAD, MUMBAI-400006,Mumbai,Mumbai,Maharashtra,400006-India |
| U65990MH1991PTC060330 | GULDASTA INVESTMENT AND TRADING P LTD | GULISTAN,65,NEPEANSEA ROAD, MUMBAI-6. , MUMBAI-400006, Maharashtra, India - 000000 |
| U30007MH1971PTC015451 | HINDITRON COMUTERS PRIVATE LIMITED | 69-A, NEPEAN SEA ROAD,MUMBAI-400 006. , MUMBAI-400006, Maharashtra, India - 000000 |
| U65990MH1977PTC019978 | KALPAVRIKSHA INVESTMENTS PRIVATE LIMITED | 72-B,NYMPH,NARAYAN DABHOLKAR ROAD, MUMBAI-400 006. , MUMBAI-400006, Maharashtra, India - 000000 |
| U27300MH1971PTC015492 | AKSHANI STEEL AND CASTINGS PRIVATE LIMITED | D-4, AMAIFI,15, NAPEAN SEA ROAD, MUMBAI-400 006. , MUMBAI-400006, Maharashtra, India - 000000 |
| U45200MH1978PTC020818 | DESBUILD DESIGNERS AND BUILDERS PRIVATE LIMITED | 24, PREM MILAN, 87/B, NEPEANSEA ROAD MUMBAI-400 006. , MUMBAI-400006, Maharashtra, India - 000000 |
| U51900MH1994PTC077823 | DHAVAL TRADING COMPANY PRIVATE LIMITED | PARK VIEW, FLAT NO.23,LITTLE GIBBS ROAD, MUMBAI-6 , MUMBAI-400006, Maharashtra, India - 000000 |
| U24239MH1978PTC020271 | SHRIYA DRUGS AND PHARMA PRIVATE LIMITED | ARISA MAHAL, 2ND FLOOR,WALKASHWAR ROAD, MUMBAI - 400 006. , MUMBAI-400006, Maharashtra, India - 000000 |
| ACI-9793 | VME ASSOCIATES LLP | 1208 12th Floor, B Wing, Shripal Nagar Society, Nepean Sea Road,Opp. Chandralok Shopping Centre J.M. Mehta Road, Malabar Hill Road, Mumbai -400006,Mumbai,Mumbai,Maharashtra,India-400006 |
| U74900MH2012PTC226567 | NEEL ENTERPRISE PRIVATE LIMITED | 22, Vidhani Apartment, Narayan Dabolkar Road, Napeansea Road, , Mumbai, Maharashtra, India - 400006 |
| U45209MH2011PTC218819 | ABN THOR ENGINEERS & ARCHITECTS PRIVATE LIMITED | 1A, Vidya Apartment, Siri Road,Off. Walkeshwar Road, Malabar hill , Mumbai, Maharashtra, India - 400006 |
| U64200MH1999PTC118218 | ABN TECHNOLOGIES PRIVATE LIMITED | 1A, Vidya Apartment, Siri Road,Off. Walkeshwar Road, Malabar hill , Mumbai, Maharashtra, India - 400006 |
| U22130MH2010PTC206735 | SAMYAK MEDIA AND PRODUCTIONS PRIVATE LIMITED | 45, RAJUL 'B' APARTMENT, 4TH FLOOR, 9, JAMNADAS MEHTA ROAD, NEPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400006 |
| ABC-8314 | Aventus Life LLP | 10, Girnar Apartment,Doongarsey Road Teenbatti,Mumbai,Mumbai,Maharashtra,India-400006 |
| ABB-3895 | Vegadiam Exports LLP | 51 B, RAJUL APARTMENT,HARKNESS ROAD,Mumbai,Mumbai,Maharashtra,India-400006 |
| U20237MH2026PTC470788 | TABS BEAUTY PRIVATE LIMITED | Flat 701 Queens Boulevard,Apartment Walkeshwar Road,Mumbai,Mumbai,Maharashtra,400006-India |
| ABA-9096 | SCIENTIA BIOCONSULTING LLP | 45, A-1 Apartment,,270 Walkeshwar Road,,Mumbai,Mumbai,Maharashtra,India-400006 |
| U27205MH2006PTC165790 | EMPRESS JEWELRY PRIVATE LIMITED | 16-G, MALABAR APARTMENT, NEPEANSEA ROAD MUMBAI , MUMBAI, Maharashtra, India - 400006 |
| ACE-3247 | VAWE CHANGE TECH VENTURE LLP | 1/1, Niraj Apartment,70/72, Walkeshwar Road,Mumbai,Mumbai,Maharashtra,India-400006 |
| U67190MH1996PTC096589 | TECHNO INDUS MARKETIKA PRIVATE LIMITED | 95 NEPEAN SEAA ROAD,KILACHAND HOUSE, , MUMBAI-400006, Maharashtra, India - 000000 |
| U92412MH2023NPL403059 | CORAL WARRIORS FOUNDATION | 31, Ashoka Apartment,,3rd Flr, Nepean Sea Road,,Mumbai,Mumbai,Maharashtra,400006-India |
| ACQ-1001 | BOMBAY VILLA LLP | 41 AND 42 FLOOR-4 VIDHANI,APARTMENT NARAYAN D. ROAD,Mumbai,Mumbai,Maharashtra,India-400006 |
| 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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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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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.