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
SHA INVESTCO (INDIA) PRIVATE LIMITED
CIN: U67120MH1992PTC064827
SHA INVESTCO (INDIA) PRIVATE LIMITED (CIN: U67120MH1992PTC064827) is a Private company incorporated on 13 Jan 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 800000.00 and its paid up capital is Rs. 350000.00.
SHA INVESTCO (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHA INVESTCO (INDIA) 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 SHA INVESTCO (INDIA) PRIVATE LIMITED are JAGDEEP GUNVANT SHAH, and BINISH GUNVANT SHAH.
SHA INVESTCO (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1992PTC064827 and its registration number is 64827. Users may contact SHA INVESTCO (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHA INVESTCO (INDIA) PRIVATE LIMITED is 801A EUREKA TOWERSMINDSPACE LINK RD CHINCHOLI BUNDER MALAD (W) , MUMBAI, Maharashtra, India - 400064.
Current status of SHA INVESTCO (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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHA INVESTCO (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 SHA INVESTCO (INDIA)
Purchase full report of SHA INVESTCO (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 SHA INVESTCO (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 SHA INVESTCO (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00043660 | JAGDEEP GUNVANT SHAH | Director | 1992-01-13 |
| 00044235 | BINISH GUNVANT SHAH | Director | 1992-03-01 |
Past Directors & Key Managerial Personnel of SHA INVESTCO (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00308732 | RAMESH CHUNILAL SHAH | Director | - | 2011-03-31 |
| 00044861 | SANYUKTA GUNVANT SHAH | Director | - | 2011-03-31 |
Other Directorships of RAMESH CHUNILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHEMOCID (INDIA) PRIVATE LIMITED | U24100GJ1991PTC080913 | Managing Director | 1991-04-15 | Ongoing |
| NISH NEETA CHEMICALS PRIVATE LIMITED | U24100MH1988PTC046609 | Director | - | 2011-03-31 |
| CLINICARE (INDIA) PRIVATE LIMITED | U33110MH1988PTC045863 | Director | - | 2012-03-31 |
| METASHA ENTERPRISES PVT LTD | U51496MH1992PTC065099 | Director | - | 2011-03-31 |
| CHEMOCID IMPEX PRIVATE LIMITED | U99999MH1992PTC064826 | Director | - | 2011-03-31 |
Other Directorships of JAGDEEP GUNVANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHEMOCID (INDIA) PRIVATE LIMITED | U24100GJ1991PTC080913 | Director | - | 2014-11-21 |
| NISH NEETA CHEMICALS PRIVATE LIMITED | U24100MH1988PTC046609 | Director | 1988-03-21 | Ongoing |
| REENA AGENCIES PRIVATE LIMITED | U24110MH1973PTC016317 | Director | 2024-03-23 | Ongoing |
| CLINICARE (INDIA) PRIVATE LIMITED | U33110MH1988PTC045863 | Director | - | 2014-09-30 |
| CLINICARE (INDIA) PRIVATE LIMITED | U33110MH1988PTC045863 | Whole-time director | 2019-04-01 | Ongoing |
| CLINICARE (INDIA) PRIVATE LIMITED | U33110MH1988PTC045863 | Whole-time director | - | 2019-03-31 |
| METASHA ENTERPRISES PVT LTD | U51496MH1992PTC065099 | Director | 1992-01-29 | Ongoing |
| CHEMOCID IMPEX PRIVATE LIMITED | U99999MH1992PTC064826 | Director | 2006-11-14 | Ongoing |
Other Directorships of BINISH GUNVANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHEMOCID (INDIA) PRIVATE LIMITED | U24100GJ1991PTC080913 | Director | - | 2014-11-21 |
| NISH NEETA CHEMICALS PRIVATE LIMITED | U24100MH1988PTC046609 | Director | 1992-10-01 | Ongoing |
| CLINICARE (INDIA) PRIVATE LIMITED | U33110MH1988PTC045863 | Director | 1992-10-01 | Ongoing |
| METASHA ENTERPRISES PVT LTD | U51496MH1992PTC065099 | Director | 1996-02-08 | Ongoing |
| CHEMOCID IMPEX PRIVATE LIMITED | U99999MH1992PTC064826 | Managing Director | - | 2014-11-01 |
| CHEMOCID IMPEX PRIVATE LIMITED | U99999MH1992PTC064826 | Whole-time director | 2019-11-01 | Ongoing |
| CHEMOCID IMPEX PRIVATE LIMITED | U99999MH1992PTC064826 | Whole-time director | - | 2019-10-31 |
Other Directorships of SANYUKTA GUNVANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHEMOCID (INDIA) PRIVATE LIMITED | U24100GJ1991PTC080913 | Director | - | 2011-03-31 |
| CLINICARE (INDIA) PRIVATE LIMITED | U33110MH1988PTC045863 | Director | - | 2011-03-31 |
| METASHA ENTERPRISES PVT LTD | U51496MH1992PTC065099 | Director | - | 2011-03-31 |
| CHEMOCID IMPEX PRIVATE LIMITED | U99999MH1992PTC064826 | Director | - | 2011-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24100MH1988PTC046609 | NISH NEETA CHEMICALS PRIVATE LIMITED | 801A EUREKA TOWERS 8TH FLOORMINDSPACE GOREGAON MALAD LINK ROAD CHINCHOLI BUNDER MALAD W , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2018PTC317387 | COINFINTE 16 ADVISORS PRIVATE LIMITED | 112 Evershine Mall PCS Ltd,Near Goregaon Sport Club,MindSpace,Chincholi,Bunder RD , LINK ROAD,MALAD-W,MUMBAI, Maharashtra, India - 400064 |
| U51100MH2000PTC129565 | RACH EXPORTS PRIVATE LIMITED | 110, SAMRUDDHI COMMERCIAL COMPLEX EXTN. CHINCHOLI BUNDER RD, OFF. LINK RD, MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U51496MH1992PTC065099 | METASHA ENTERPRISES PVT LTD | 801A EUREKA TOWERS 8TH FLOORMINDSPACE GOREGAON MALAD LINK ROAD CHINCHOLI BUNDER MALAD , MUMBAI, Maharashtra, India - 400064 |
| AAW-1903 | PRAGMATIC ENTERTAINMENTT LLP | 103, Aditya Heritage Indl Prem,Nr Rustomjee Elanza Mindspace, Chincholi Bunder Rd Off LinkRd Malad W Mumbai, Maharashtra, India - 400064 |
| U26900MH2012PTC238105 | U-TUBE SANITARYWARE RESEARCH FOUNDATION PRIVATE LIMITED | UTUBE House, Suite No.309, Vijay Industrial Estate 3rd Flr, Chincholi Bunder Rd., Link Road , Malad(W) , Mumbai, Maharashtra, India - 400064 |
| AAO-2551 | MAYASABHA KARAMANUK MANDALI LLP | 601,A Wing,Rustomjee Elanza Co-Op Hsg Soc Ltd,Off LinkRd,Chincholi Bunder Rd,Nr Inorbit mall,Malad W Mumbai, Maharashtra, India - 400064 |
| AAU-6425 | TGIF STUDIOS LLP | 204, RENIS CO-OP HSG SOCTY LTD, CHINCHOLI BUNDER ROAD, BHD BANK OF INDIA, LINK RD BR, MALAD (W) Mumbai, Maharashtra, India - 400064 |
| U74210MH2003PTC142289 | ENGINEERING AND DESIGNS TECNIMONT ICB PR IVATE LIMITED | TECNIMONT ICB HOUSE504 LINK RD CHINCHOLI BUNDER MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U45201MH2001PTC134378 | HAZIRA CRYOGENIC ENGINEERING AND CONSTRUCTION MANAGEMENT PVT LTD | TECNIMONT ICB HOUSE PLOT 504CHINCHOLI BUNDER LINK RD MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U64300MH2024PTC429952 | ULHAS CAPITAL PRIVATE LIMITED | Office no 505, WeWork Spectrum Tower, 6th Floor , Building No. 11,Mind Space, Chincholi Bunder Road, Off Link Road, Malad (W), Mumbai, 400064,Malad West,Mumbai,Maharashtra,400064-India |
| U74999MH2017PTC300513 | NFX SHOT MEDIA NETWORK PRIVATE LIMITED | 201,Nirman Ind Rem Chs,Chincholi Bunder New Link Rd,Malad W , Mumbai, Maharashtra, India - 400064 |
| U25200MH1995PTC089398 | SARLA MULTIPLAST PRIVATE LIMITED | 1401,Quiescent Heights,Opp. Ruby Industrial Estate Mindspace,Chincholi Bunder Rd,Link Road, Malad W), , Mumbai, Maharashtra, India - 400064 |
| U74999MH2015PTC268097 | VISTROMAX SPORTS & ENTERTAINMENT PRIVATE LIMITED | B/309, 3RD FLOOR, KNOX PLAZA, MIND SPACE, OFF LINK ROAD, CHINCHOLI BUNDER, MALAD W EST , MUMBAI, Maharashtra, India - 400064 |
| AAQ-4886 | DEKVAR UNIVERSAL LLP | GROUND FLR,UNIT NO.15,LINKWAY IND PREMISES CHS LTD LINK RD,CHINCHOLI BUNDER,NR INORBIT MALL,MALAD(W) MUMBAI, Maharashtra, India - 400064 |
| U52100MH2012PTC231880 | VENTO EXIM PRIVATE LIMITED | Flat No. 201 Building 4-A,Serenity Heights, Mindspace,Chincholi Bunder Rd,off Link R d,Malad(w) , Mumbai, Maharashtra, India - 400064 |
| U74120MH2012PTC237714 | TRADE FORTUNE DATA SOLUTION PRIVATE LIMITED | B-302,3rd Floor,Kemp Plaza,B Wing,Off.Link Road, Mind Space,Chincholi Bunder Road,Malad(W est), , Mumbai, Maharashtra, India - 400064 |
| U74999MH2017PTC299293 | ANAKIN INTELLIGENCE PRIVATE LIMITED | 203PARMESHWAR INDL.PREMISES CHSL,DUMPING RD, CHINCHOLI BUNDER, NR. HOMTEL HOTEL , MALAD (W), MUMBAI, Maharashtra, India - 400064 |
| U70102MH2009PTC189663 | SPACEDYNAMICS REALTY CONSULTING PRIVATE LIMITED | KNOX PLAZA, UNIT NO.108, 1ST FLR, OFF MALAD LINK RD, CHINCHOLI BUNDER EXTENSION RD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2019PTC330953 | KNOWPLICITY RECRUITMENT AND TRAINING CONSULTANCY PRIVATE LIMITED | Flt No-001 Wing-D, Shivneri (SRA), CHS Chincholi Bunder Rd, Nr Evershine Mall, , MALAD (W), MUMBAI, Maharashtra, India - 400064 |
| U93000MH2018PTC313540 | DECATHLON SOLUTIONS AT 360 PRIVATE LIMITED | SHOP-201, LINK HOUSE COMM, A-WING, LINK RD, CHINCHOLI BUNDER, NR TOYOTA SHOWROOM , MALAD (WEST), MUMBAI, Maharashtra, India - 400064 |
| U51100MH2005PTC155399 | RAHUL COMMODITIES AND SOFTWARE PRIVATE LIMITED | 311 SAMRUDHI COMPLEXPLOT D EXTENSION CHINCHOLI BUNDER ROAD OFF MALAD LINK RD , MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAH-1326 | MALONDKAR INFRAVENTURES LLP | Office No.306,Business Classic, 3rd Floor, Junction of S.V Rd & Chincholi Bunder Rd,Malad(w) Mumbai, Maharashtra, India - 400064 |
| U10799MH2023PTC402933 | RMN FOODS PRIVATE LIMITED | CTC No.. 986 PT 988 PT 1053 PT AND 1059 PT VILLAGE,MALAD SOUTH CHINCHOLI MALAD (W) BUNDER ROAD NEAR LINK ROAD,Malad West,Mumbai,Maharashtra,400064-India |
| U85200MH2017NPL300204 | ART FARM ASSOCIATION | B-401, Shivgauri Apartments CHS Limited Chincholi Bunder Rd, Link Rd, Malad West , Mumbai, Maharashtra, India - 400064 |
| ACR-8396 | TAMAARIND VENTURES LLP | GALA 1 ORBIT INDL EST PLOT J,CHINCHOLI BUNDER RD MALAD WEST OFF LINK,Malad West,Mumbai,Maharashtra,India-400064 |
| U55204MH2011PTC220497 | RECALL HOSPITALITY SERVICES PRIVATE LIMITED | 210-214, Samrudhi Commercial Complex, Mind Space, Malad Link Road, Chincholi Bunder, Malad (W), , Mumbai, Maharashtra, India - 400064 |
| U51909MH2011PTC220643 | RECALL COMMODITIES PRIVATE LIMITED | 210-214, Samrudhi Commercial Complex, Mind Space, Malad Link Road, Chincholi Bunder, Malad (W), , Mumbai, Maharashtra, India - 400064 |
| U74994MH2003PTC141473 | EGO FURNITURE PRIVATE LIMITED | 1ST AND 2ND FLOOR,LINK HOUSE, CHINCHOLI BUNDER, LINK ROAD, MALAD (W), , MUMBAI, Maharashtra, India - 400064 |
| 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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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.