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
SHANAY REALTORS PRIVATE LIMITED
CIN: U70100MH1995PTC095612
SHANAY REALTORS PRIVATE LIMITED (CIN: U70100MH1995PTC095612) is a Private company incorporated on 27 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SHANAY REALTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SHANAY REALTORS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SHANAY REALTORS PRIVATE LIMITED are RAFIA MOHAMMED IQBAL JUMANI, MOHAMMEDIQBAL JUMANI, and MUBIN MOHAMMED IQBAL JUMANI.
SHANAY REALTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1995PTC095612 and its registration number is 95612. Users may contact SHANAY REALTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHANAY REALTORS PRIVATE LIMITED is C/O.HOTEL SHAN,AUGUST KRANTI ,MAIDAN,MUMBAI-36 01.01.98 , MUMBAI-400036 WEF1.1.98, Maharashtra, India - 000000.
Current status of SHANAY REALTORS 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 SHANAY REALTORS 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 SHANAY REALTORS
Purchase full report of SHANAY REALTORS
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 SHANAY REALTORS 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 SHANAY REALTORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01064139 | RAFIA MOHAMMED IQBAL JUMANI | Director | 1997-12-04 |
| 01235626 | MOHAMMEDIQBAL JUMANI | Director | 1997-12-04 |
| 01064109 | MUBIN MOHAMMED IQBAL JUMANI | Director | 2002-08-05 |
Past Directors & Key Managerial Personnel of SHANAY REALTORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAFIA MOHAMMED IQBAL JUMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CASABLANCA TRADEPLACE PRIVATE LIMITED | U51909MH2003PTC140874 | Additional Director | - | 2010-04-12 |
Other Directorships of MOHAMMEDIQBAL JUMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CASABLANCA TRADEPLACE PRIVATE LIMITED | U51909MH2003PTC140874 | Additional Director | - | 2010-04-12 |
Other Directorships of MUBIN MOHAMMED IQBAL JUMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CASABLANCA TRADEPLACE PRIVATE LIMITED | U51909MH2003PTC140874 | Additional Director | 2007-07-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH1997PTC109434 | EPOCH TRADING PRIVATE LIMITED | RUSI MEHTA BLDG.PHULABHAI DESAI ROAD, , MUMBAI-400036W.E.F. 1.1.98, Maharashtra, India - 000000 |
| AAQ-2747 | AHU FASHION ACCESSORIES LLP | 70 C Phirojshaw Bldg 1st Floor Flat No 4 A.K. Marg, Gowalia Tank, Near August Kranti Maidan Mumbai, Maharashtra, India - 400036 |
| U33201MH1996PTC097314 | PRECESSION EYELETS AND PRESS COMPONENTS PRIVATE LIMITED | 4-1 MOUNT BLANK DADAY SHETHHILL AUGUST KRANTI ROAD , MUMBAI-400036, Maharashtra, India - 000000 |
| U65920MH1991PTC061645 | HARVEST FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED | 204/B, DOCTOR CENTRE, 135,AUGUST KRANTI MARG BOMBAY 36. , MUMBAI-400036, Maharashtra, India - 000000 |
| AAW-8101 | NITIN CABS LLP | 1, FLOOR 1ST, PLOT 2A, SHREEPATI ARCADE ANNEX, AUGUST KRANTI MARG, NANA CHOWK, AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| ABC-5799 | Placeholder Club LLP | 32/33, Floor Ground, 45C Bhaveshwar Niketan,August Kranti Marg, Mumbai,Mumbai,Mumbai,Maharashtra,India-400036 |
| U25209MH1994PTC083101 | LIGHTCRAFT POLYTRUSIONS PRIVATE LIMITED | SURVEY NO.38/2, DEEWAN & SONSINDUS. AREA CVIL-ALIYALI, TAL -PALGHAR, DIST. THANE , MUMBAI-400036 WEF.01.10.2004., Maharashtra, India - 000000 |
| U80904MH2012PTC229559 | SMALL BROWN BOX LEARNING PRIVATE LIMITED | c/o Eye Solutions, August Kranti Marg Kemps Corner, Malabar Hill , Mumbai, Maharashtra, India - 400036 |
| U36990MH1955PTC009691 | SWAN INDIA PRIVATE LIMITED | C/O INDRA BHAVNANI, 407, OM CHAMBERS, AUGUST KRANTI MARG, KEMPS CORNER , MUMBAI, Maharashtra, India - 400036 |
| U15500MH2011PTC219824 | MOUNTAIN FOODS AND BEVERAGES PRIVATE LIMITED | 51, Tanker Villa, 1st Floor, Next to Gowalia Tank Maidan, August Kranti Marg, , Mumbai, Maharashtra, India - 400036 |
| U36910MH1991PTC063161 | ROSENTIQUES JEWELLERY PRIVATE LIMITED | ROOM NO.8, FLOOR-1 PLOT C S 560, 9/9A DELSTAR CHS, AUGUST KRANTI MARG, KEMPS CORNER BRIDGE , MUMBAI, Maharashtra, India - 400036 |
| AAE-7575 | SOOKSHMA CELLUTIONS LLP | 12A,3RD FLOOR, PLOT -122/128, INDIA HOUSE NO-1, AUGUST KRANTI MARG, KEMPS CORNER, MUMBAI MUMBAI, Maharashtra, India - 400036 |
| U05000MH2019PTC320435 | JEHANI HATCHERIES PRIVATE LIMITED | 1ST FLOOR, PLOT-29, JAIPAL MANSION, VASANTRAO NAIK MARG, GOWALIA TANK, , AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| U74999MH2019PTC333869 | CYRUS NALLASETH IMMIGRATION SERVICES PRIVATE LIMITED | 102,1st Floor,37D,Belmount Bldg,A B Dubhash Marg,Off Laxmibai Jagmohandas , AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| ACE-9565 | ACEOPTIX HEALTHCARE LLP | 151, FLR G1, EYE SOLUTION,AUGUST KRANTI MARG,Mumbai,Mumbai,Maharashtra,India-400036 |
| U36912MH1989PTC054779 | ZENITH DIAMONDS PRIVATE LIMITED | 64, WHITEHALL, 143, AUGUSTKRANTI MARG, MUMBAI MUMBAI 36. W.E.F.28/11/2002 , MUMBAI-400036, Maharashtra, India - 000000 |
| U55101MH1995PTC087794 | NISH INDO ASIAN HOTELS AND RESORTS PRIVATE LIMITED | NIDHI, AUGUST KRANTI MARG, , MUMBAI 36, Maharashtra, India - 400036 |
| U24110MH1994PTC077875 | AKHAND MARKETING PRIVATE LIMITED | 1 NIRMAL NIVAS NO 1AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036 |
| U51900MH1996PTC097525 | NEESO FEEDS PRIVATE LIMITED | 1 NIRMAL NIVAS NO 1 79/81AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036 |
| AAJ-8412 | CREDENCE EDUTECH LLP | 1A-1, 38th FLOOR, SHREEPATI ARCADE, AUGUST KRANTI MARG, NANA CHOWK, MUMBAI, Maharashtra, India - 400036 |
| AAP-7669 | VEERTI TRADING LLP | 10,8,FLOOR-1,PLOT-662,1,NAVYUG NAGAR, FORJETT HILL,AUGUST KRANTI MARG, MUMBAI, Maharashtra, India - 400036 |
| U92490MH2020OPC335791 | SWAGG ENTERTAINERS (OPC) PRIVATE LIMITED | 603/C, FLOOR-6, PLOT-2, C, SHREEPATI ARCADE ANNEXE, AUGUST KRANTI M , MUMBAI, Maharashtra, India - 400036 |
| U70100MH2017PTC293129 | NOAH'S REALTY AND DEVELOPERS PRIVATE LIMITED | FLOOR-1ST,PLOT-7,MOHAMMED BHOY MANSION AUGUST KRANTI MARG KEMPS CORNER AUGUST , MUMBAI, Maharashtra, India - 400036 |
| U67120MH1986PTC041180 | WELL JUDGE INVESTMENTS PVT LTD | 12, SAI DARSHAN 99, AUGUSTKRANTI MAIDAN,BOMBAY-36 , MUMBAI-400036, Maharashtra, India - 000000 |
| U85100MH1994PTC080817 | FEDERAL DENTAL INDUSTRIES PRIVATE LIMITED | 3 WARDEN COURT,IST FLOOR,AUGUST KRANTI MARG, , MUMBAI-400036, Maharashtra, India - 000000 |
| U99999MH1987PTC042897 | MANDVI BUILDERS PVTLTD., | 128 COMBALA HILL NAWAZ COURT,AUGUST KRANTI MARG BOMBAY , MUMBAI-400036, Maharashtra, India - 000000 |
| U99999MH1989PTC051568 | CORONATION AGRO INDUSTRIES PRIVATE LIMITED | 26, FLOOR-26th, AASHIANA BUILDING,,LAXMIBAI JAGMOHANDAS MARG, NEPEANSEA ROAD, AUGUST KRANTI MARG, MUMBAI,Mumbai,Mumbai,Maharashtra,400036-India |
| U24114MH1982PTC027967 | TIBCO DYESTUFFS PVT LTD | C-62 GRAN PARADIAPARTMENTS AUGUST KRANTI MARG , MUMBAI, Maharashtra, India - 400036 |
| U72900MH1984PTC034821 | JAANO INTERNET PRIVATE LIMITED | 80-C, GRAND PARADI, AUGUST KRANTI MARG, , MUMBAI, Maharashtra, India - 400036 |
| 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.
| 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.