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
S H HOLDINGS PRIVATE LIMITED
CIN: U67120MH2001PTC131041 As on: 2026-07-13
S H HOLDINGS PRIVATE LIMITED (CIN: U67120MH2001PTC131041) is a Private company incorporated on 28 Feb 2001. 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.
S H HOLDINGS 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.S H HOLDINGS 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 S H HOLDINGS PRIVATE LIMITED are HITEN MAHIMTURA RAMANLAL, and SMEETA MAHIMTURA HITEN.
S H HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2001PTC131041 and its registration number is 131041. Users may contact S H HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of S H HOLDINGS PRIVATE LIMITED is SARSWATI SADAN47 WARDEN ROAD , MUMBAI, Maharashtra, India - 400026.
Current status of S H HOLDINGS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for S H HOLDINGS 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 S H HOLDINGS
Purchase full report of S H HOLDINGS
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 S H HOLDINGS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of S H HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00402951 | HITEN MAHIMTURA RAMANLAL | Director | 2001-02-28 |
| 00338650 | SMEETA MAHIMTURA HITEN | Director | 2001-02-28 |
Past Directors & Key Managerial Personnel of S H HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HITEN MAHIMTURA RAMANLAL
Other Directorships of SMEETA MAHIMTURA HITEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEDSHA SERVICES PARTNERS LLP | AAA-2184 | Designated Partner | 2010-09-07 | Ongoing |
| ADORE INTERNO LLP | AAE-8699 | Partner | 2015-10-06 | Ongoing |
| MUGDHA ENTERPRISE LLP | ACF-6590 | Partner | 2024-02-22 | Ongoing |
| SHASME DESIGN CONSULTANTS PRIVATE LIMITED | U45200MH1996PTC095826 | Director | 1996-01-02 | Ongoing |
| ESCALATE TRADING PRIVATE LIMITED | U52190MH2009PTC195526 | Director | 2009-11-26 | Ongoing |
| ESCALATE TRADING PRIVATE LIMITED | U52190MH2009PTC195526 | Director | - | 2016-10-04 |
| AAMORE PERLA CASA INTERIORS PRIVATE LIMITED | U74994MH2005PTC155985 | Director | 2005-09-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65993MH1988PTC047370 | UTSAV FINANCES PRIVATE LIMITED | 3,OCEAN VIEW ANNEXE, 100,WARDEN ROAD BHULABHAI DESAI ROAD, BOMBAY-26. , MUMBAI-400026, Maharashtra, India - 000000 |
| U34100MH1973PTC016828 | MASCOT ENGINEERING PRIVATE LIMITED | 1/24, NANIK NIWAS,WARDEN ROAD, MUMBAI-400 026. , MUMBAI-400026, Maharashtra, India - 000000 |
| U72900MH2012PTC226285 | SOULBOL TECHNOLOGIES PRIVATE LIMITED | 5 Ground Floor, Asha Mahal, Off. Warden Road, N Gamadia Road, , Mumbai, Maharashtra, India - 400026 |
| U51909MH2003PTC140930 | GENSIS TRADING PRIVATE LIMITED | OCEANIC 3RD FLOORFLAT NO 34 DR RAJAB ALI ROAD OFF WARDEN ROAD , MUMBAI, Maharashtra, India - 400026 |
| U22300MH2019PTC328472 | SIDELIGHTS DIGITAL MEDIA PRIVATE LIMITED | 38, SAGAR VILLA, FIRST FLOOR, FLAT NO B1 BHULABHAI DESAI ROAD, WARDEN ROAD , MUMBAI, Maharashtra, India - 400026 |
| ACL-8998 | HERITAGE OMKAR BUILDCON LLP | 22, Ground Floor, Akash Ganga Bldg.,89, Warden Road,Mumbai,Mumbai,Maharashtra,India-400026 |
| U01110MH1994PTC081568 | SHANGRILLA HILLS AND INDUSTRIES PRIVATE LIMITED | 4/13 JAMANABAI BLDG.,ODMAR PARK,WARDEN ROAD, BOMBAY -26. , MUMBAI-400026, Maharashtra, India - 000000 |
| U74999MH2016PTC271723 | SIGNATURE INTACT ADVISORY PRIVATE LIMITED | B/28, 3rd Flr, Geeta Bhavan,Opp. Tata Garden, Warden Road, Breach Candy, Mumbai , Mumbai, Maharashtra, India - 400026 |
| U74300MH2005PTC155655 | IN 3D STEREOSCOPIC PRIVATE LIMITED | BEACH VIEW93 WARDEN ROAD , MUMBAI, Maharashtra, India - 400026 |
| U29196MH1982PTC028283 | ALCOA ENGINEERING PRIVATE LIMITED | I CHRISTMAS EVEWESTFIELD ESTATE WARDEN ROAD , MUMBAI, Maharashtra, India - 400026 |
| AAI-0955 | HARRODS CONSTRUCTION LLP | Flat no. 401, 95 maimoon, warden road Mumbai, Maharashtra, India - 400026 |
| ACC-2272 | MILAN LUTHRIA FILMS LLP | 11-A, Pushpa Milan 699, Warden Road, Mumbai, Maharashtra, India - 400026 |
| U72900MH2000PTC128111 | KID-E-NET INDIA PRIVATE LIMITED | G-12SHANKAR MAHAL WARDEN ROAD , MUMBAI, Maharashtra, India - 400026 |
| AAG-3426 | AL NAKHEEL AL SAIHANI VENTURES LLP | Flat 402, 95 - A maimoon, warden road, Mumbai, Maharashtra, India - 400026 |
| U29299MH1978PTC020707 | AMEX SCALES PRIVATE LIMITED | 202 ANURAG APARTMENTS 67-D WARDEN ROAD , MUMBAI, Maharashtra, India - 400026 |
| U45202MH2010PTC204999 | HARRODS CONSTRUCTION PRIVATE LIMITED | Flat no. 401, 95 maimoon, warden road , Mumbai, Maharashtra, India - 400026 |
| U72900MH2000PTC127672 | AKAYGEES HRM.COM PRIVATE LIMITED | 21A, SARNATH 59B, WARDEN ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U92100MH2012PTC228195 | MILAN LUTHRIA FILMS PRIVATE LIMITED | 11-A, Pushpa Milan 699, Warden Road, , Mumbai, Maharashtra, India - 400026 |
| ABA-6536 | VILLA HERITAGE BUILDCON LLP | 22, GROUND FLOOR, AKASH GANGA BLDG., 89, WARDEN ROAD, MUMBAI, Maharashtra, India - 400026 |
| AAL-0155 | RUFRE LLP | 51,1st Floor, Narendra Bhuvan Annexe, Warden Road, Mumbai, Maharashtra, India - 400026 |
| U51900MH2006PTC160749 | NAUTILUS TRADING AND LEASING PRIVATE LIMITED | 8A, Beach View Building, 93, Warden Road, , Mumbai, Maharashtra, India - 400026 |
| U51901MH2001PTC134055 | SUPER6 LOTTERIES PRIVATE LIMITED | 6 SARASWATI SADAN47 A BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| U51900MH1996PTC102717 | MCCOY TRADING COMPANY PRIVATE LIMITED | 6TH FLOOR SAGAR VILLA38 WARDEN ROAD , MUMBAI, Maharashtra, India - 400026 |
| U55101MH2012PTC235933 | ORGANICO HOSPITALITY PRIVATE LIMITED | KRISHNABAD BUILDING, 6TH FLOOR, 43, WARDEN ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U51909MH2021PTC371946 | USHA AND RIMANIKA PRIVATE LIMITED | C/O Srinivas Laxman, Anand Vihar Warden Road , Mumbai, Maharashtra, India - 400026 |
| U51909MH2008PTC187874 | DP IMPEX PRIVATE LIMITED | 301,SAMUDRA SETU, SAHER AGIARY LANE, WARDEN ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U72900MH2009PTC195091 | MAC SERVITECH PRIVATE LIMITED | BEN NEVIS, 6TH FLOOR, 100 WARDEN ROAD , MUMBAI, Maharashtra, India - 400026 |
| U93000MH2015OPC262990 | BLUE SHARK PRODUCTIONS OPC PRIVATE LIMITED | 83, SUNSHINE, RAJABALI PATEL LANE WARDEN ROAD, GAMDEVI , MUMBAI, Maharashtra, India - 400026 |
| ABZ-5610 | DIVYUG REALTY LLP | 26, SHANKAR SAGAR, SOPHIA COLLEGE LANE, BREACH CANDY, WARDEN ROAD, Mumbai, Maharashtra, India - 400026 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.