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
MANGALSHANTI INVESTMENT AND FINANCE PRIVATE LIMITED
CIN: U67120MH1995PTC084698 As on: 2026-07-13
MANGALSHANTI INVESTMENT AND FINANCE PRIVATE LIMITED (CIN: U67120MH1995PTC084698) is a Private company incorporated on 17 Jan 1995. 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. 200000.00.
MANGALSHANTI INVESTMENT AND FINANCE 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.MANGALSHANTI INVESTMENT AND FINANCE 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 MANGALSHANTI INVESTMENT AND FINANCE PRIVATE LIMITED are VIRENDRA SHANTILAL SHAH, and MAYA VIRENDRA SHAH.
MANGALSHANTI INVESTMENT AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC084698 and its registration number is 84698. Users may contact MANGALSHANTI INVESTMENT AND FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MANGALSHANTI INVESTMENT AND FINANCE PRIVATE LIMITED is 801 GULSHAN APARTMENTSJUHU LANE ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400058.
Current status of MANGALSHANTI INVESTMENT AND FINANCE 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 MANGALSHANTI INVESTMENT AND FINANCE 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.
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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 MANGALSHANTI INVESTMENT AND FINANCE 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 MANGALSHANTI INVESTMENT AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00154410 | VIRENDRA SHANTILAL SHAH | Director | 1995-01-17 |
| 09151643 | MAYA VIRENDRA SHAH | Director | 2021-04-20 |
Past Directors & Key Managerial Personnel of MANGALSHANTI INVESTMENT AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00154495 | RAJEN SHANTILAL SHAH | Director | - | 2021-04-20 |
| 00558270 | SHANTILAL GULABCHAND SHAH | Director | - | 2018-02-26 |
Other Directorships of VIRENDRA SHANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALPSUTRA TERPENOIDS PRIVATE LIMITED | U24233MH2012PTC233009 | Additional Director | - | 2018-09-29 |
| KALPSUTRA TERPENOIDS PRIVATE LIMITED | U24233MH2012PTC233009 | Director | 2018-09-29 | Ongoing |
| ARIHANT INDUSTRIAL CORPORATION LIMITED | U45270MH1984PLC034030 | Director | 2018-09-29 | Ongoing |
| ARIHANT INDUSTRIAL CORPORATION LIMITED | U45270MH1984PLC034030 | Director | - | 2018-04-30 |
| ARIHANT INDUSTRIAL CORPORATION LIMITED | U45270MH1984PLC034030 | Whole-time director | - | 2009-04-01 |
| SOUJANYA FINANCIAL SERVICES PRIVATE LIMITED | U65920MH1996PTC102047 | Director | - | 2021-04-05 |
Other Directorships of RAJEN SHANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALPSUTRA TERPENOIDS PRIVATE LIMITED | U24233MH2012PTC233009 | Director | 2012-08-09 | Ongoing |
| ARIHANT INDUSTRIAL CORPORATION LIMITED | U45270MH1984PLC034030 | Managing Director | 1984-09-15 | Ongoing |
| ARIHANT INDUSTRIAL CORPORATION LIMITED | U45270MH1984PLC034030 | Managing Director | - | 2024-03-31 |
| SOUJANYA FINANCIAL SERVICES PRIVATE LIMITED | U65920MH1996PTC102047 | Director | 1996-08-22 | Ongoing |
| INDIAN ASSOCIATION OF AMUSEMENT PARKS AND INDUSTRIES | U91120MH1999GAP117936 | Director | 1999-01-30 | Ongoing |
Other Directorships of SHANTILAL GULABCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIHANT INDUSTRIAL CORPORATION LIMITED | U45270MH1984PLC034030 | Director | - | 2009-01-19 |
| SOUJANYA FINANCIAL SERVICES PRIVATE LIMITED | U65920MH1996PTC102047 | Director | - | 2018-02-26 |
Other Directorships of MAYA VIRENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27320MH2019PTC329213 | POPYULAR MECHANICAL WORKS INDIA PRIVATE LIMITED | FLAT NO. 907, BLDG NO. 1,GULSHAN, JUHU CROSS LANE,OPP ALL INDIA INSTITUTE, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400058 |
| AAR-5361 | KUNDER AND SAHA LLP | 708, Gulshan 1, Gulshan CHS Limited Juhu Lane, Andheri West Mumbai, Maharashtra, India - 400058 |
| ACG-7151 | ENAM REALTY LLP | office 801, Stanford,,Jn. of SV Road, Juhu Lane, Andheri West,Mumbai,Mumbai,Maharashtra,India-400058 |
| U51900MH1997PLC105383 | GAJENDRA MARKETING SERVICES LIMITED | 64-A,MISTRI BLDG.,IST FLOOR,1 GAONTHAN LANE, OPP.ANDHERI POST OFFICE, , ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U93090MH2018PTC310274 | REHBAR HOLIDAYS PRIVATE LIMITED | HOUSE NO.7, OFFICE NO.6, 1ST FLOOR GOUTHAN LANE NO.2, NEAR ANDHERI STATION, , ANDHERI-WEST, MUMBAI, Maharashtra, India - 400058 |
| U31400MH1996PTC101458 | MEMBRANE INTERFACE AND ELECTRONIC CONTROLS PRIVATE LIMITED | 1B VIMAL APARTMENTSJUHU LANE ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U51900MH1995PTC091322 | ACCORD TRADE IMPEX PRIVATE LIMITED | C/8 JOYTI APARTMENTSJUHU LANE ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U74120MH2013PTC249058 | GENESIS TECH-SUPPORT PRIVATE LIMITED | 501 GULSHAN I, JUHU LANE, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U74999MH1990PTC057752 | TARWAYS (INDIA) PRIVATE LIMITED | 1/B VIMAL APARTMENTSJUHU LANE ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U74999MH2007PTC168876 | ESDOSHI ENGINEERING SOLUTIONS PRIVATE LI MITED | 1001, Gulshan No. 2, Juhu Lane, Andheri West , Mumbai, Maharashtra, India - 400058 |
| U74120MH2015PTC262448 | STYLISH MOB FASHIONS PRIVATE LIMITED | 707, GULSHAN-1,JUHU CROSS LANE,JUHU GALI, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| AAN-0496 | 4 STONES INTERNATIONAL LLP | 1104/2 GULSHAN VILLA C D BURFIWALA MARG JUHU LANE ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U72900MH2022PTC389929 | KRATOS FINTECH PRIVATE LIMITED | 707 A - Gulshan, Andheri (West), Juhu Cross Lane, Juhu Gali , Mumbai, Maharashtra, India - 400058 |
| AAB-7180 | MT DEVELOPMENT LLP | 801 & 802, Peninsula Heights, C. D. Barfiwala Marg, Juhu Lane, Andheri (West), Mumbai, Maharashtra, India - 400058 |
| AAI-2701 | PLATINUMCORP AFFORDABLE HOUSING LLP | 801 & 802, Peninsula Heights, C. D. Barfiwala Marg, Juhu Lane, Andheri (West), Mumbai, Maharashtra, India - 400058 |
| AAI-2703 | PLATINUMCORP CITY DEVELOPERS LLP | 801 & 802, Peninsula Heights, C. D. Barfiwala Marg, Juhu Lane, Andheri (West), Mumbai, Maharashtra, India - 400058 |
| AAI-3217 | PLATINUMCORP VALUE SHELTORS LLP | 801 & 802, Peninsula Heights, C. D. Barfiwala Marg, Juhu Lane, Andheri (West), Mumbai, Maharashtra, India - 400058 |
| U65999MH2011PTC214812 | BSPA ENTERPRISE PRIVATE LIMITED | FLAT NO. 905, GULSHAN - I, 208 B, JUHU LANE, ANDHERI ( WEST ) , MUMBAI, Maharashtra, India - 400058 |
| U74900MH2011PTC218355 | KRISHNA AVIATION PRIVATE LIMITED | 801/802 , PENINSULA HEIGHTS , C.D BARFIWALA MARG , JUHU LANE , ANDHERI WEST, , MUMBAI, Maharashtra, India - 400058 |
| AAQ-0349 | 42 EMPORIUM LLP | 201/1 Gulshan Villa Premises Chs Ltd, Juhu Cross Lane,Barfiwala Marg,Nr BMW Show Room, Andheri West Mumbai, Maharashtra, India - 400058 |
| U92100MH2005PTC155176 | KATCH 22 ENTERTAINMENT PRIVATE LIMITED | A 602 NEPTUNE APARTMENTSPLOT NO 71 4TH X LANE LOKHANDWALA COMPLEX , ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U74990MH2019PTC323030 | KREATIVE CONCEPT DESIGN PRIVATE LIMITED | 701/A, WATER FORD KAILASHPURI CHS LTD, JUHU LANE, B/H BMW SHOW ROOM, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400058 |
| U85100MH2018PTC318098 | CHINTAMANII PURE CURE PRIVATE LIMITED | 406/2, Gulshan Villa Premises CHS, Juhu Cross Road, Bldg 1, Nr Mahavir Jain Sch , ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U24230MH2019PTC331539 | PEPEROMIA HEALTHCARE PRIVATE LIMITED | A-201 Apna Ghar Sunrise Apt Unit No.7 1st cross lane Near Lokhandwala complex , ANDHERI WEST, MUMBAI, Maharashtra, India - 400058 |
| U85310MH2020NPL335441 | BEEJ FOR CHANGE FOUNDATION | 101B Juhu Irla Primal CHS Ltd Juhu Cross Lane Off Gulmohar Road NR Costa Coffee , ANDHERI WEST, MUMBAI, Maharashtra, India - 400058 |
| U56102MH2024PTC421782 | PINEAPPLE ENTERPRISE PRIVATE LIMITED | A-32 ANAND JUHU LANE CHS,17 JUHU LANE ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400058-India |
| AAB-8450 | DLH PANSN DEVELOPERS LLP | 10TH FLOOR, DEV PLAZA, PLOT NO. 68OPP. ANDHERI FIRE BRIGADE S. V. ROAD, ANDHERI WEST, MUMBAI, MAHARASHTRA, INDIA, 400058 Mumbai, Maharashtra, India - 400058 |
| AAW-3762 | ORLA FASHION INDIA LLP | JUHU LANE WIRELESS RD ANDHERI WEST BEHIND FRIENDS STORE MUMBAI 400058 MUMBAI, Maharashtra, India - 400058 |
| U45100MH2004PTC443030 | PARAMSAGAR INFRASTRUCTURE PRIVATE LIMITED | 302, Wing-C The Platinum Juhu Lane, Andheri West,Near New India Squarters Colony,Mumbai,Mumbai,Maharashtra,400058-India |
| 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.