• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      MASSIMO SHELTERS PRIVATE LIMITED

      CIN: U70109MH2012PTC232964
      Purchase Report

      MASSIMO SHELTERS PRIVATE LIMITED (CIN: U70109MH2012PTC232964) is a Private company incorporated on 04 Jul 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.MASSIMO SHELTERS 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 MASSIMO SHELTERS PRIVATE LIMITED are BADAL BHUPATRAI SHAH, and JYOSTNA BHUPATRAI SHAH.

      MASSIMO SHELTERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109MH2012PTC232964 and its registration number is 232964. Users may contact MASSIMO SHELTERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MASSIMO SHELTERS PRIVATE LIMITED is 701, LEVEL 7, AC MARKET BUILDING, TARDEO, MUMBAI CENTRAL - WEST , MUMBAI, Maharashtra, India - 400034.

      Current status of MASSIMO SHELTERS 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 MASSIMO SHELTERS 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 Report

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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.

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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 MASSIMO SHELTERS 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 MASSIMO SHELTERS
      DIN Director Name Designation Appointment Date
      02119442 BADAL BHUPATRAI SHAH Director 2012-07-04
      02122369 JYOSTNA BHUPATRAI SHAH Director 2012-07-04
      Past Directors & Key Managerial Personnel of MASSIMO SHELTERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BADAL BHUPATRAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      FORSCHUNG BIOTECH PRIVATE LIMITED U24233MH2013PTC239515 Director 2013-01-10 Ongoing
      VERTIGS DIAMONDS PRIVATE LIMITED U36931MH2012PTC238840 Director 2012-12-15 Ongoing
      GADHIA SOLAR ENERGY (TRANSPORT) PRIVATE LIMITED U40106MH2011PTC221807 Director 2011-09-10 Ongoing
      FLAREUM TECHNOLOGIES PRIVATE LIMITED U40109GJ1998PTC034860 Director 2008-03-31 Ongoing
      TWOELOSUNG SOLAR ENERGY PRIVATE LIMITED U40300MH2011PTC222231 Director 2011-09-21 Ongoing
      ARDENT BLUE WATER PRIVATE LIMITED U41000MH2012PTC229701 Director 2012-04-16 Ongoing
      RIESE INFRASTRUCTURE PRIVATE LIMITED U45400MH2013PTC239770 Director 2013-01-17 Ongoing
      FLAREUM SOLAR TECHNOLOGIES (TRADING) PRIVATE LIMITED U51909MH2012PTC227590 Director 2012-03-02 Ongoing
      WAREN TRADING PRIVATE LIMITED U52100GJ2012PTC071252 Director 2012-07-23 Ongoing
      FEURIG STELCORE (LOGISTICS) PRIVATE LIMITED U60231MH2011PTC223569 Director 2011-11-01 Ongoing
      ZEUS INCON PRIVATE LIMITED U67190MH2011PTC221809 Director 2011-09-10 Ongoing
      FOXY SHELTERS PRIVATE LIMITED U70102MH2012PTC228548 Director 2012-03-21 Ongoing
      INGENS SHELTERS PRIVATE LIMITED U70102MH2012PTC232962 Director 2012-07-04 Ongoing
      RIJK SHELTERS PRIVATE LIMITED U70102MH2012PTC234200 Director 2012-08-06 Ongoing
      CENTRE ONE SHELTERS PRIVATE LIMITED U70109MH2012PTC229639 Director 2012-04-13 Ongoing
      FAX COMPUTERS AND FINANCE SERVICES PRIVATE LIMITED U72100MH1988PTC047745 Additional Director - 2012-09-30
      FAX COMPUTERS AND FINANCE SERVICES PRIVATE LIMITED U72100MH1988PTC047745 Director 2012-09-30 Ongoing
      ARIANA SOFTECH PRIVATE LIMITED U72200MH2008PTC186864 Additional Director 2011-12-28 Ongoing
      ZERO EMISSION SOLUTIONS PRIVATE LIMITED U72900MH2008PTC188199 Director 2008-11-14 Ongoing
      FLAREUM SOLAR TECHNOLOGIES (R & D) PRIVATE LIMITED U73100MH2012PTC227720 Director 2012-03-06 Ongoing
      GADHIA SOLAR ENERGY SOLUTIONS PRIVATE LIMITED U74120MH2012PTC225993 Director 2012-01-12 Ongoing
      ENION MANAGEMENT PRIVATE LIMITED U74140MH2008PTC185516 Director 2008-08-06 Ongoing
      INFINITE GIGABYTE PRIVATE LIMITED U74900MH2008PTC185517 Director 2008-08-06 Ongoing
      OPULENCE ENTERPRISES PRIVATE LIMITED U74900MH2012PTC227643 Director 2012-03-05 Ongoing
      ZERO WASTE SOLUTIONS PRIVATE LIMITED U74990MH2009PTC190133 Director 2009-02-05 Ongoing
      OMNES TRADING PRIVATE LIMITED U74999GJ2012PTC071215 Director 2012-07-19 Ongoing
      Other Directorships of JYOSTNA BHUPATRAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      FORSCHUNG BIOTECH PRIVATE LIMITED U24233MH2013PTC239515 Director 2013-01-10 Ongoing
      VERTIGS DIAMONDS PRIVATE LIMITED U36931MH2012PTC238840 Director 2012-12-15 Ongoing
      GADHIA SOLAR ENERGY (TRANSPORT) PRIVATE LIMITED U40106MH2011PTC221807 Director 2011-09-10 Ongoing
      FLAREUM TECHNOLOGIES PRIVATE LIMITED U40109GJ1998PTC034860 Additional Director - 2009-09-30
      FLAREUM TECHNOLOGIES PRIVATE LIMITED U40109GJ1998PTC034860 Director 2009-09-30 Ongoing
      TWOELOSUNG SOLAR ENERGY PRIVATE LIMITED U40300MH2011PTC222231 Director 2011-09-21 Ongoing
      ARDENT BLUE WATER PRIVATE LIMITED U41000MH2012PTC229701 Director 2012-04-16 Ongoing
      RIESE INFRASTRUCTURE PRIVATE LIMITED U45400MH2013PTC239770 Director 2013-01-17 Ongoing
      FLAREUM SOLAR TECHNOLOGIES (TRADING) PRIVATE LIMITED U51909MH2012PTC227590 Director 2012-03-02 Ongoing
      WAREN TRADING PRIVATE LIMITED U52100GJ2012PTC071252 Director 2012-07-23 Ongoing
      FEURIG STELCORE (LOGISTICS) PRIVATE LIMITED U60231MH2011PTC223569 Director 2011-11-01 Ongoing
      ZEUS INCON PRIVATE LIMITED U67190MH2011PTC221809 Director 2011-09-10 Ongoing
      FOXY SHELTERS PRIVATE LIMITED U70102MH2012PTC228548 Director 2012-03-21 Ongoing
      INGENS SHELTERS PRIVATE LIMITED U70102MH2012PTC232962 Director 2012-07-04 Ongoing
      RIJK SHELTERS PRIVATE LIMITED U70102MH2012PTC234200 Director 2012-08-06 Ongoing
      CENTRE ONE SHELTERS PRIVATE LIMITED U70109MH2012PTC229639 Director 2012-04-13 Ongoing
      FAX COMPUTERS AND FINANCE SERVICES PRIVATE LIMITED U72100MH1988PTC047745 Additional Director - 2012-09-30
      FAX COMPUTERS AND FINANCE SERVICES PRIVATE LIMITED U72100MH1988PTC047745 Director 2012-09-30 Ongoing
      ARIANA SOFTECH PRIVATE LIMITED U72200MH2008PTC186864 Additional Director 2011-10-06 Ongoing
      ZERO EMISSION SOLUTIONS PRIVATE LIMITED U72900MH2008PTC188199 Director 2008-11-14 Ongoing
      FLAREUM SOLAR TECHNOLOGIES (R & D) PRIVATE LIMITED U73100MH2012PTC227720 Director 2012-03-06 Ongoing
      GADHIA SOLAR ENERGY SOLUTIONS PRIVATE LIMITED U74120MH2012PTC225993 Director 2012-01-12 Ongoing
      ENION MANAGEMENT PRIVATE LIMITED U74140MH2008PTC185516 Director 2008-08-06 Ongoing
      INFINITE GIGABYTE PRIVATE LIMITED U74900MH2008PTC185517 Director 2008-08-06 Ongoing
      OPULENCE ENTERPRISES PRIVATE LIMITED U74900MH2012PTC227643 Director 2012-03-05 Ongoing
      ZERO WASTE SOLUTIONS PRIVATE LIMITED U74990MH2009PTC190133 Director 2009-02-05 Ongoing
      OMNES TRADING PRIVATE LIMITED U74999GJ2012PTC071215 Director 2012-07-19 Ongoing

      CIN Company Name Company Address
      U70102MH2012PTC232962 INGENS SHELTERS PRIVATE LIMITED 701, LEVEL 7, AC MARKET BUILDING, TARDEO, MUMBAI CENTRAL - WEST , MUMBAI, Maharashtra, India - 400034
      U70102MH2012PTC234200 RIJK SHELTERS PRIVATE LIMITED 701, LEVEL 7, AC MARKET BUILDING, TARDEO, MUMBAI CENTRAL - WEST , MUMBAI, Maharashtra, India - 400034
      U72900MH2008PTC188199 ZERO EMISSION SOLUTIONS PRIVATE LIMITED 701, LEVEL 7, AC MARKET BUILDING, TARDEO, MUMBAI CENTRAL - WEST , MUMBAI, Maharashtra, India - 400034
      U70102MH2012PTC228548 FOXY SHELTERS PRIVATE LIMITED 701, LEVEL 7, AC MARKET BUILDING, TARDEO, MUMBAI CENTRAL - WEST, MUMBAI Mumbai City MH 400034 IN
      U51909MH2012PTC227590 FLAREUM SOLAR TECHNOLOGIES (TRADING) PRIVATE LIMITED 701, LEVEL 7, AC MARKET BUILDING, TARDEO , MUMBAI, Maharashtra, India - 400034
      U74900MH2012PTC227643 OPULENCE ENTERPRISES PRIVATE LIMITED 701, LEVEL 7, AC MARKET BUILDING, TARDEO , MUMBAI, Maharashtra, India - 400034
      U73100MH2012PTC227720 FLAREUM SOLAR TECHNOLOGIES (R & D) PRIVATE LIMITED 701, LEVEL 7, AC MARKET BUILDING, TARDEO , MUMBAI, Maharashtra, India - 400034
      ACL-0847 STRATAGEM OLYMPUS LLP Office No. 40, 7th Floor,,Tardeo AC Market Building, Tardeo Road, Tardeo,Mumbai,Mumbai,Maharashtra,India-400034
      U45400MH2013PTC239770 RIESE INFRASTRUCTURE PRIVATE LIMITED 701, TARDEO AIR CONDITIONED MARKET TARDEO, MUMBAI CENTRAL (WEST) , MUMBAI, Maharashtra, India - 400034
      U24233MH2013PTC239515 FORSCHUNG BIOTECH PRIVATE LIMITED 701, TARDEO AIR CONDITIONED MARKET TARDEO ROAD, MUMBAI CENTRAL (WEST) , MUMBAI, Maharashtra, India - 400034
      U36931MH2012PTC238840 VERTIGS DIAMONDS PRIVATE LIMITED 701, TARDEO AIR CONDITIONED MARKET TARDEO ROAD, MUMBAI CENTRAL (WEST) , MUMBAI, Maharashtra, India - 400034
      AAI-2859 HAYAGRIVA INVESTMENT ADVISORY LLP 612, 6TH FLOOR, ARUN CHAMBERS, NEAR A/C MARKET, TARDEO MAIN ROAD, MUMBAI CENTRAL WEST MUMBAI, Maharashtra, India - 400034
      AAQ-4951 MASS CAPITAL FINANCIAL ADVISERS LLP Shop No. 7, Basement, 731/2, AC Market Building, Pandit Madan Mohan Malviya Marg, TardeoMumbai Mumbai, Maharashtra, India - 400034
      U99999MH1965PTC013108 DINILS ADHESIVES PRIVATE LIMITED 7/30, TARDEO AC MARKET BUILDING TARDEO ROAD , MUMBAI, Maharashtra, India - 400034
      U18101MH2006PLC159911 MYP ENTERPRISES LIMITED 702,7TH FLOOR,BOMBAY MARKET BUILDING, NEAR A.C MARKET,78 TARDEO ROAD, , MUMBAI, Maharashtra, India - 400034
      U24110MH1999PTC118402 COLORBAND DYESTUFF PRIVATE LIMITED 7/7, TARDEO A C MARKET BUILDING, TARDEO MAIN ROAD, TARDEO, , MUMBAI, Maharashtra, India - 400034
      U01400MH2003PTC142980 LUCID PHARMA PRIVATE LIMITED 111, Mumbai Market Building Near AC Market, Tardeo , Mumbai, Maharashtra, India - 400034
      U88900MH2023NPL410434 MUMBAI CITY WRESTLING FEDERATION 08 FIRST FLOOR,TARDEO AC MARKET BUILDING, TARDEO ROAD,,Mumbai,Mumbai,Maharashtra,400034-India
      AAA-7634 MILONI BROKING SERVICES LLP Office No. 19, 7th Floor, A.C. Market Building,Pandit Madan Mohan Malviya Marg, Tardeo, Mumbai, Maharashtra, India - 400034
      U17299MH2022PTC374352 ADVIJAY FABRIC PRIVATE LIMITED 701, Floor-7, 731/1, Bombay Air Condition Market Building, Pandit Madan Mohan Malviya Ma rg, Tardeo , Mumbai, Maharashtra, India - 400034
      U51100MH2017PTC299600 VYNX PRIVATE LIMITED 40th, 7th Floor, Tardeo AC Market Tardeo Road, Tardeo , Mumbai, Maharashtra, India - 400034
      U28129MH1988PTC047836 SIDDHI VINAYAK PACKAGING PRIVATE LIMITED 39,TARDEO A/C MARKET BUILDING,3RD FLOOR,TARDEO BOMBAY-34. , MUMBAI-400034, Maharashtra, India - 000000
      ACD-5126 MAQVINE INFRA LLP 48, FLOOR 3RD, 731/2,AC MARKET BUILDING,TARDEO,Mumbai,Mumbai,Maharashtra,India-400034
      ACD-7740 VIVASPHERE SOLUTIONS LLP OFFICE NO. 35, 5TH FLOOR,TARDEO AC MARKET BUILDING,Mumbai,Mumbai,Maharashtra,India-400034
      U68100MH2025PTC442391 P&H REALINFRA PRIVATE LIMITED 702, FLOOR-7, 731/1, BOMABY MARKET BUILDING,,PANDIT MADAN MOHAN MALVIYA MARG, TARDEO,,Mumbai,Mumbai,Maharashtra,400034-India
      U63090MH2010PTC207341 KALYAN ENTERPRISES LOGISTICS PRIVATE LIMITED 34, 7 Floor, 731/2, Air Condition Market Building, Pandit Madan Mohan Malviya Marg, Tardeo, Mumbai. , Mumbai, Maharashtra, India - 400034
      U74999MH2015PTC264563 KALYAN EXIM GOLD JEWELLERY PRIVATE LIMITED 34, 7 Floor, 731/2, Air Condition Market Building, Pandit Madan Mohan Malviya Marg, Tardeo, Mumbai. , Mumbai, Maharashtra, India - 400034
      ACM-8769 GOLDEN TECHNOBUILD CONSTRUCTION LLP 2, 4, Floor-7, Plot-87, 731/2, Air Condition Market Building,,Pandit Madan Mohan Malviya Marg, Tardeo,,Mumbai,Mumbai,Maharashtra,India-400034
      U15400MH2020PTC351586 MEXER FOODS AND BEVERAGES PRIVATE LIMITED Office no.16, Ground Floor, 731/1, Bombay AC Market Building , Pandit Madan Mohan Malviya Marg, Tardeo , Mumbai , Mumbai, Maharashtra, India - 400034
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      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
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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
      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

      As on: 2026-07-13

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