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
SHANTISUMANGAL ENTERPRISES PRIVATE LIMITED
CIN: U70102MH2007PTC170189 As on: 2026-07-13
SHANTISUMANGAL ENTERPRISES PRIVATE LIMITED (CIN: U70102MH2007PTC170189) is a Private company incorporated on 21 Apr 2007. 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. 108000.00.
SHANTISUMANGAL ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SHANTISUMANGAL ENTERPRISES 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).].
SHANTISUMANGAL ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2007PTC170189 and its registration number is 170189. Users may contact SHANTISUMANGAL ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHANTISUMANGAL ENTERPRISES PRIVATE LIMITED is 203, BORA BAZAR STREET, FORT, , MUMBAI, Maharashtra, India - 400001.
Current status of SHANTISUMANGAL ENTERPRISES PRIVATE LIMITED is - Converted to LLP.
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 SHANTISUMANGAL ENTERPRISES 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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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 SHANTISUMANGAL ENTERPRISES
Purchase full report of SHANTISUMANGAL ENTERPRISES
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 SHANTISUMANGAL ENTERPRISES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHANTISUMANGAL ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SHANTISUMANGAL ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00103507 | KALYANJI LALJI SHAH | Director | - | 2009-04-20 |
| 00134479 | MULCHAND LALJI SHAH | Director | - | 2019-05-22 |
| 00154753 | HITESH MULCHAND SHAH | Director | - | 2019-05-22 |
| 00228868 | JAYESH MULCHAND SHAH | Director | - | 2019-05-22 |
Other Directorships of KALYANJI LALJI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARSHAVATEJ NIRMAN PRIVATE LIMITED | U45200MH1995PTC091343 | Director | - | 2008-07-23 |
| SHREE TEJ IMPEX AGENCY PRIVATE LIMITED | U46909MH1990PTC055313 | Additional Director | - | 2010-09-30 |
| SHREE TEJ IMPEX AGENCY PRIVATE LIMITED | U46909MH1990PTC055313 | Director | - | 2021-04-01 |
| NTDC PRIVATE LIMITED | U51900MH1958PTC011171 | Director | - | 2008-09-24 |
| SHREE GAJRAJ PROPERTIES DEVLOPERS PRIVATE LIMITED | U70100MH1987PTC042875 | Director | - | 2008-02-01 |
Other Directorships of MULCHAND LALJI SHAH
Other Directorships of HITESH MULCHAND SHAH
Other Directorships of JAYESH MULCHAND SHAH
| CIN | Company Name | Company Address |
|---|---|---|
| U72200MH1999PTC122568 | AGRONET SOFTWARE PRIVATE LIMITED | 3,Floor - MZ,12/14,MAHARASHTRA BHAVAN,BORA MASJID STREET,OFF BORA BAZAR STREET,FORT,MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001 |
| U47733MH2024PTC434035 | MANANTAM JEWELS INDIA PRIVATE LIMITED | 41, FLOOR-3, 12/14, MAHARASHTRA BHAVAN,BORA MASJID STREET, OFF BORA BAZAR STREET, FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| ACL-2384 | ECOLUX LIFESTYLE LLP | 60, Floor-5th, 12/14, Maharashtra Bhavan, Bora Masjid Street, Off Bora Bazar Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U66190MH2025PTC456952 | GREYOAK CAPITAL INTELLIGENCE PRIVATE LIMITED | 65 FLOOR 5 ,12/14, MAHARASTRA BHAVAN,BORA MASJID STREET, OFF BORA BAZAR STREET, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| ACE-1730 | SHREE TEJ IMPEX AGENCY LLP | 1 FLR, 203, RITA MANSION,BORA BAZAR STREET, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| U52500MH2021FTC371618 | THINK24 TRADING INDIA PRIVATE LIMITED | 64, FLR-5TH,12/14, MAHARASHTRA BHAVAN, BORA MASJID STREET,OFF BORA BAZAR STREET, FORT MUMBA I , Mumbai, Maharashtra, India - 400001 |
| U63030MH2021PTC371303 | NOVUM COMMODITIES TRADING PRIVATE LIMITED | 64,Flr 5th,12/14,Maharashtra Bhavan Bora Masjid Street, Off Bora Bazar Street, Fort Mumb ai , Mumbai, Maharashtra, India - 400001 |
| AAP-4115 | SHANTISUMANGAL ENTERPRISES LLP | Ground Floor, 203, Rita Mansion Bora Bazar Street, Fort, Mumbai, Maharashtra, India - 400001 |
| U78100MH2023PTC401731 | ESKY OVERSEAS HR SERVICES PRIVATE LIMITED | FLOOR -2,PLOT-8,PANTHAKI HOUSE,MARUTI X LANE,OFF BORA BAZAR STREET ,FORT MUMBAI-400001,Mumbai,Mumbai,Maharashtra,400001-India |
| AAE-3458 | HINDUSTAN ORGANIC FARM LLP | Floor-4, 8/10, Modi House, Bora Masjid Street, Off Bora Bazar Street, Fort, Mumbai, Maharashtra, India - 400001 |
| AAQ-4947 | POWERICA SOURCING SOLUTION LLP | Floor Grd, Plot 6, Unity House, Bora Masjid Street Off Bora Bazar Street, Fort Mumbai, Maharashtra, India - 400001 |
| ACK-9083 | BLISSFULLY DELICIOUS LLP | II Floor 2, Plot No. 221, Haveliwala Building, Bora Bazar Street,Fort Fire Station, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U32109MH1996PLC098287 | N-ABLERS INFOTECH (INDIA) LIMITED | 30, FLOOR-2, 12/14, MAHARASHTRA BHAVAN, BORA MASJID STREET, OFF BORA BAZAR STREE T, FORT , MUMBAI, Maharashtra, India - 400001 |
| U65920MH1989PLC052967 | LML HOLDINGS LIMITED | 30, FLOOR-2, 12/14, MAHARASHTRA BHAVAN, BORA MASJID STREET, OFF BORA BAZAR STREE T, FORT , MUMBAI, Maharashtra, India - 400001 |
| U70100MH1989PTC051421 | SHEGDE PROPERTIES PRIVATE LIMITED | 73-75,BORA BAZAR STREET,4THFLOOR,FORT MUMBAI 400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U25200MH1962PTC012378 | THERMOMETERS AND APPLIANCES PRIVATE LIMITED | 166,BORA BAZAR STREET,FORT , MUMBAI-400001, Maharashtra, India - 000000 |
| ACW-6221 | ANANTA FINTECH GLOBAL LLP | 96, Bora Bazar Street,3rd Floor, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U65900MH1995PTC090828 | JANUARY CAPITAL AND SECURITIES PRIVATE LIMITED | 120 BORA BAZAR STREET,DADDY HOUSE,FORT, , MUMBAI 400001, Maharashtra, India - 000000 |
| U88900MH2025NPL460058 | FADAK WELFARE FOUNDATION | A 5TH 125 PLT FAKRI MAKAN,BORA BAZAR STREET, FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| ACM-0618 | ESSENTIAL WIZARD LLP | 20, Floor 1st, Plot 181, Amin Manzil,,Bora Bazar Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U32111MH2024OPC426151 | KHILAA IMPEX (OPC) PRIVATE LIMITED | 8 FLOOR 3RD PLOT -113 DOCTOR HOUSE BORA BAZAR STREET FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| U23209MH1988PTC049859 | INDUSTRIAL LUBRICANTS PRIVATE LIMITED | 73-75,BORA BAZAR STREET, 4THFLOOR,FORT,BOMBAY-1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U01100MH1997PTC109995 | LUTHRA- SAYAG NURSERIES PRIVATE LIMITED | 22-25,TRINITY CHAMBERS115-117,BORA BAZAR STREET FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| U63090MH2000PTC124076 | PISCES CONTAINER LINES INDIA PRIVATE LIMITED | 16-A,Fourth Floor, Haveliwala Building, 221 Bora Bazar Street, Fort, Mumbai , Mumbai, Maharashtra, India - 400001 |
| U70200MH1995PTC085384 | VYAS DEVELOPERS PRIVATE LIMITED | 15 MASTER BLDG.,BORA BAZAR STREET,MOHD. SHAKOOR MARG,FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| ACL-9163 | BHARAT LEX LLP | OFFICE NO 13-B, 3RD FLOOR, 221 HAVELIWALA BUILDING,,BORA BAZAR STREET, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACM-6232 | TUNGA REALTY LLP | 4, FLOOR NO. 1, PLOT - 30, MARUTI LANE,,OPP. BORA BAZAR STREET, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| U63090MH2000PTC127579 | AQUARIUS LOGISTICS PRIVATE LIMITED | 16-A, 4th floor, Haveliwala Building, 221 Bora Bazar Street, Fort, Mumbai , Mumbai, Maharashtra, India - 400001 |
| U63040MH1994PTC077086 | MEHTA BROTHERS FREIGHT FORWARDERS P LTD | 16-A, 4th floor, Haveliwala Building, 221 Bora Bazar Street, Fort, Mumbai , Mumbai, Maharashtra, India - 400001 |
| 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.
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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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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.