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SHALIMAR INFRARETAIL PRIVATE LIMITED

CIN: U70102MH2012PTC229218 As on: 2026-07-13

SHALIMAR INFRARETAIL PRIVATE LIMITED (CIN: U70102MH2012PTC229218) is a Private company incorporated on 04 Apr 2012. 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.SHALIMAR INFRARETAIL 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 SHALIMAR INFRARETAIL PRIVATE LIMITED are PAWAN AGARWAL, and SANJAY SETH.

SHALIMAR INFRARETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2012PTC229218 and its registration number is 229218. Users may contact SHALIMAR INFRARETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHALIMAR INFRARETAIL PRIVATE LIMITED is 308, TULSIANI CHAMBERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

Current status of SHALIMAR INFRARETAIL 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 Names

Previous CINs

ZaubaCorp's company report for SHALIMAR INFRARETAIL 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 SHALIMAR INFRARETAIL 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 SHALIMAR INFRARETAIL
DIN Director Name Designation Appointment Date
01728853 PAWAN AGARWAL Director 2012-04-04
00049289 SANJAY SETH Director 2012-04-04
Past Directors & Key Managerial Personnel of SHALIMAR INFRARETAIL
DIN Director Name Designation Appointment Date Cessation
01122594 SHIV NARAYAN AGRAWAL Director - 2016-03-19
Other Directorships of SHIV NARAYAN AGRAWAL
Company Name CIN Designation Appointment Date Cessation
RUP CHEMICALS PRIVATE LIMITED U24234UP1949PTC002214 Whole-time director 1978-02-23 Ongoing
Other Directorships of PAWAN AGARWAL
Company Name CIN Designation Appointment Date Cessation
LEVANA HOTELS LLP AAC-7297 Designated Partner 2014-09-18 Ongoing
LEVANA HOSPITALITY LLP AAF-3682 Designated Partner 2015-12-22 Ongoing
RR INFRABUILD INDIA LLP AAK-6372 Designated Partner 2017-09-20 Ongoing
PEE KAY BUILDWELL LLP AAY-5930 Designated Partner 2021-09-14 Ongoing
RP INFRAVENTURES LLP ACG-4084 Designated Partner 2024-04-03 Ongoing
CAP PLASTIC AND TUBES PRIVATE LIMITED U25201UP1993PTC015305 Additional Director - 2008-09-30
CAP PLASTIC AND TUBES PRIVATE LIMITED U25201UP1993PTC015305 Director - 2023-08-04
VAIDEHI INFRA TECHNOLOGY PRIVATE LIMITED U28996UP2022PTC165753 Managing Director 2022-06-15 Ongoing
GULMOHAR APARTMENTS PRIVATE LIMITED U45201UP1996PTC020876 Director 2023-03-02 Ongoing
RR COLONISERS PRIVATE LIMITED U45201UP2005PTC030199 Director 2005-11-09 Ongoing
RR NIRMAAN PRIVATE LIMITED U45400UP2007PTC034142 Director - 2011-01-03
PEE KAY BUILDWELL PRIVATE LIMITED U45400UP2007PTC034165 Managing Director - 2021-09-13
RR INFRABUILD INDIA PRIVATE LIMITED U45400UP2007PTC034166 Managing Director - 2017-09-19
SADABAHAR BUILDWELL PRIVATE LIMITED U45400UP2007PTC034212 Director 2007-11-29 Ongoing
R R CIVILTECH PRIVATE LIMITED U45400UP2008PTC034469 Director - 2014-11-17
RR DWELLINGS PRIVATE LIMITED U45400UP2008PTC034470 Director - 2014-11-17
R R MULTISTOREYS PRIVATE LIMITED U45400UP2008PTC034471 Director - 2014-10-13
RR STRUCTURES PRIVATE LIMITED U45400UP2008PTC034472 Director - 2014-11-17
LEVANA HOSPITALITY PRIVATE LIMITED U55204UP2013PTC055252 Director 2013-02-26 Ongoing
LIFEWAYS INFRAESTATE PRIVATE LIMITED U70102UP2010PTC041433 Director 2010-07-22 Ongoing
RP INFRAVENTURES PRIVATE LIMITED U70109UP2022PTC170335 Director 2022-09-07 Ongoing
Other Directorships of SANJAY SETH
Company Name CIN Designation Appointment Date Cessation
SATISH CHAND JAGDISH CHAND BUILDERS PRIVATE LIMITED U45101UP1989PTC010375 Director - 2007-06-01
EXCEL PROMOTERS PRIVATE LIMITED U45200UP2007PTC127945 Director 2024-01-05 Ongoing
SAS PROPERTIES PRIVATE LIMITED U45201MH2004PTC195635 Director 2004-01-08 Ongoing
SHALIMAR BUILDWELL PRIVATE LIMITED U45201UP2003PTC028008 Director - 2016-05-23
GREEN WAVE BUILDERS PRIVATE LIMITED U45201UP2004PTC029317 Director - 2010-05-18
SAS COLONISERS PRIVATE LIMITED U45201UP2005PTC029743 Director - 2016-05-23
SHALIMAR MAINTENANCE SERVICES PRIVATE LIMITED U45203DL2009PTC188109 Director - 2016-05-23
PRESTIGE INFRACON PRIVATE LIMITED U45400DL2010PTC204945 Director - 2016-05-23
SADABAHAR BUILDWELL PRIVATE LIMITED U45400UP2007PTC034212 Director - 2008-03-31
SADABAHAR CONSTRUCTIONS PRIVATE LIMITED U45400UP2007PTC034214 Director - 2016-05-23
TITANIUM IMPORTS AND EXPORTS PRIVATE LIMITED U51900DL2010PTC209750 Director - 2016-05-23
KRRISH SHALIMAR PROJECTS PRIVATE LIMITED U55101DL2010PTC205976 Additional Director - 2012-09-04
KRRISH SHALIMAR PROJECTS PRIVATE LIMITED U55101DL2010PTC205976 Director - 2016-06-24
SHALIMAR VENTURES PRIVATE LIMITED U55101DL2010PTC389845 Director - 2016-05-23
G B LAWNS PRIVATE LIMITED U55110UP2003PTC027466 Director - 2016-05-23
PRESTIGE COLONISERS PRIVATE LIMITED U59110UP1997PTC022814 Director - 2016-05-23
SAS CONSTRUCTIONS PRIVATE LIMITED U65921MH1996PTC210351 Director 1996-06-14 Ongoing
LEGACY INVESTMENT AND TRADING COMPANY PR IVATE LIMITED U65991MH1996PTC195640 Director 2003-08-28 Ongoing
SHALIMAR CORP LIMITED U70100DL1988PLC390006 Director - 2012-12-05
SHALIMAR CORP LIMITED U70100DL1988PLC390006 Managing Director - 2016-06-14
MUNCHY SNACKS PRIVATE LIMITED U70100UP1998PTC023380 Director - 2016-05-23
L.S DEALCOM PRIVATE LIMITED U70100UP2011PTC045756 Director - 2016-06-13
JATADHARI PROPERTIES PRIVATE LIMITED U70101DL2005PTC137365 Additional Director - 2010-09-25
JATADHARI PROPERTIES PRIVATE LIMITED U70101DL2005PTC137365 Director - 2012-05-18
HALWASIYA PROPERTIES PRIVATE LIMITED U70101UP1980PTC005078 Director - 2014-01-15
SHALIMAR MALLS PRIVATE LIMITED U70102DL2014PTC429323 Director - 2016-05-23
SHALIMAR INFRABUILDTECH PRIVATE LIMITED U70109DL2011PTC228307 Director - 2016-05-23
CONSORTIUM MOTORS PRIVATE LIMITED U74899MH1994PTC211063 Director 2006-06-14 Ongoing
S. A. INFRABUILD PRIVATE LIMITED U74999WB2011PTC163873 Director - 2016-05-23

CIN Company Name Company Address
AAC-6749 EXCELGENICS INDIA LLP 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021
U74210MH1992PLC065265 GOLDKEY PROJECTS LIMITED 308, TULSIANI CHAMBERS,NARIMAN POINT, BOMBAY , MUMBAI, Maharashtra, India - 400021
U45203MH2009PTC192679 PRESTIGE URBAN INFRATECH PRIVATE LIMITED 308, 3rd Floor, Tulsiani Chambers Nariman Point , Mumbai, Maharashtra, India - 400021
U45201MH2004PTC195635 SAS PROPERTIES PRIVATE LIMITED 308, 3RD FLOOR, TULSIANI CHAMBERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U55204MH1996PLC102202 RAASHI MOTELS AND HOTELS LIMITED 308, 3rd Floor, Tulsiani Chambers Nariman Point , Mumbai, Maharashtra, India - 400021
U51909MH1995PTC217531 TOPGRAIN DISTRIBUTORS PVT LTD 308, 3RD FLOOR, TULSIANI CHAMBERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U51109MH1994PTC217674 SOFED DEALCOM PVT. LTD. 308, 3RD FLOOR, TULSIANI CHAMBERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U65991MH1996PTC195640 LEGACY INVESTMENT AND TRADING COMPANY PR IVATE LIMITED 308, 3RD FLOOR, TULSIANI CHAMBERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U65921MH1996PTC210351 SAS CONSTRUCTIONS PRIVATE LIMITED 308, 3RD FLOOR, TULSIANI CHAMBERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U74899MH1994PTC211063 CONSORTIUM MOTORS PRIVATE LIMITED 308, 3RD FLOOR, TULSIANI CHAMBERS NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
U51909MH1995PTC217530 ANGAJA FASHION PVT.LTD. 308, 3RD FLOOR TULSIANI CHAMBERS , NARIMAN POINT , , MUMBAI, Maharashtra, India - 400021
U32309MH2019PTC333438 RENOR AUDIOSYSTEMS PRIVATE LIMITED 202FLOOR 2 PLOTNO 212 EAST WING TULSIANI CHAMBERS FREE PRESS JOURNAL MARG , NARIMAN POINT MUMBAI, Maharashtra, India - 400021
U74999MH2018PTC312173 AISEON HEALTHCARE TECHNOLOGIES PRIVATE LIMITED Plot 212,Tulsiani Chambers, West Wing, West-7,Grd Flr, Free Press Journal Marg, , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
U51900MH1978PTC020099 SELECTO SALES PRIVATE LIMITED 516, TULSIANI CHAMBERS,NARIMAN POINT, MUMBAI-400 021. , MUMBAI-400021, Maharashtra, India - 000000
AAN-5611 CHATURVEDI & SHAH LLP 912, Tulsiani Chambers,212 ,Nariman Point, Free Press Journal Marg, Mumbai400021 Mumbai, Maharashtra, India - 400021
U74900MH2011PTC216521 URBAN PANDIT INFRA-CONSULTANTS PRIVATE LIMITED 203, FLOOR-2, PLOT-212, EAST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI-400021. , Mumbai, Maharashtra, India - 400021
U74120MH2012PTC229766 VENANTE MEDITECH PRIVATE LIMITED 517 Tulsiani Chambers Near Raheja Chambers, Nariman Point , Mumbai, Maharashtra, India - 400021
U74120MH2012PTC231485 STEELCRAFT HOSPITAL FURNITURE INDUSTRIES PRIVATE LIMITED 517 Tulsiani Chambers Near Raheja Chambers, Nariman Point , Mumbai, Maharashtra, India - 400021
ACK-0364 FOUNTAINCAP MANAGERS LLP 506, Tulsiani chambers,Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
ACM-7108 FOUNTAIN STRATEGIC VENTURES LLP 506, Tulsiani chambers,Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021
U23109MH2023PTC408798 GAMCO INDUSTRIAL & LOGISTICS PARK (E) PRIVATE LIMITED H.No.308,Tulsiani Chamber Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
U01100MH1980PTC023046 NOVIE AGRO INVESTMENTS PRIVATE LIMITED 212, Tulsiani Chambers, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021
U65999MH2016PTC468403 SHRIYAM REALTORS PRIVATE LIMITED G-12, Tulsiani Chambers, 212, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India
U08100MH2025PTC448828 PAARSHAVA EARTHWORKS PRIVATE LIMITED 316, 3RD FLOOR, TULSIANI CHAMBERS,NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,400021-India
U01400MH2009PTC197904 MAYOS GO GREEN PRIVATE LIMITED 714, TULSIANI CHAMBERS 212, NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021
U01400MH2011PTC222407 CHATURVEDI AGRICULTURE PRIVATE LIMITED 714, TULSIANI CHAMBERS 212, NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021
U01403MH2011PTC222352 A TO Z PLANTS PRIVATE LIMITED 714, TULSIANI CHAMBERS 212, NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021
U35106MH2025PTC453364 PARSHVA ECOMINE ENERGY PRIVATE LIMITED 316, 3RD FLOOR, TULSIANI CHAMBERS,,NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,400021-India
U65990MH1990PTC056667 KAMVAN CONSTRUCTION PRIVATE LIMITED 714, TULSIANI CHAMBERS 212, NARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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
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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

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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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