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
SHALCO INDUSTRIES PRIVATE LIMITED
CIN: U72200MH2000PTC126940 As on: 2026-07-13
SHALCO INDUSTRIES PRIVATE LIMITED (CIN: U72200MH2000PTC126940) is a Private company incorporated on 02 Jun 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 26722730.00.
SHALCO INDUSTRIES 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.SHALCO INDUSTRIES PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of SHALCO INDUSTRIES PRIVATE LIMITED are RAMESH VACHHRAJ BOTHRA, DINESH VACHHRAJ BOTHRA, VIKAS DINESH BOTHRA, and RAJU LAXMICHAND BOTHRA.
SHALCO INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH2000PTC126940 and its registration number is 126940. Users may contact SHALCO INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHALCO INDUSTRIES PRIVATE LIMITED is 202, 2nd Floor, Plot C.S. No. 2982 2983, Amity Carpenter, 1st Street, C. P. Tank , Mumbai, Maharashtra, India - 400004.
Current status of SHALCO INDUSTRIES 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
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Previous CINs
ZaubaCorp's company report for SHALCO INDUSTRIES 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 SHALCO INDUSTRIES
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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 SHALCO INDUSTRIES 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 SHALCO INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00413161 | RAMESH VACHHRAJ BOTHRA | Director | 2012-02-21 |
| 00413253 | DINESH VACHHRAJ BOTHRA | Director | 2000-06-02 |
| 05208235 | VIKAS DINESH BOTHRA | Director | 2012-02-21 |
| 05208245 | RAJU LAXMICHAND BOTHRA | Director | 2012-02-21 |
Past Directors & Key Managerial Personnel of SHALCO INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00638382 | NARESH RAMNIKLAL MEHTA | Director | - | 2015-12-28 |
Other Directorships of RAMESH VACHHRAJ BOTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGHAVI STAINLESS AND ALLOYS PRIVATE LIMITED | U27200MH1996PTC102439 | Director | 1996-09-09 | Ongoing |
| SANGHAVI BOTHRA ENGINEERING COMPANY PRIVATE LIMITED | U74140MH1996PTC103094 | Director | 1996-10-07 | Ongoing |
Other Directorships of DINESH VACHHRAJ BOTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGHAVI STAINLESS AND ALLOYS PRIVATE LIMITED | U27200MH1996PTC102439 | Director | 1996-09-09 | Ongoing |
| DELTA TMT BARS PRIVATE LIMITED | U28999MH2008PTC181446 | Director | 2010-04-30 | Ongoing |
| ELEGANT AGENCIES PVT LTD | U51109MH2006PTC267129 | Director | 2009-06-18 | Ongoing |
| UTILITY EXIM PVT LTD | U51900MH2006PTC267139 | Director | 2008-11-08 | Ongoing |
| NISHANT INFIN PRIVATE LIMITED | U74110MH1996PTC100911 | Director | - | 2019-06-08 |
| SANGHAVI BOTHRA ENGINEERING COMPANY PRIVATE LIMITED | U74140MH1996PTC103094 | Director | 1996-10-07 | Ongoing |
| MOBILE EXPORTS PRIVATE LIMITED | U74999MH2010PTC203745 | Director | - | 2013-12-24 |
| RAJENDRA VIHAR JAIN RELIGIOUS FOUNDATION | U85300MH2022NPL385651 | Director | 2022-06-29 | Ongoing |
Other Directorships of NARESH RAMNIKLAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDINOX STAINLESS & ALLOYS LLP | AAP-1774 | Designated Partner | 2019-05-03 | Ongoing |
| NPL MERCHANTILE LLP | ACA-4025 | Designated Partner | 2023-03-31 | Ongoing |
| DELTA TMT BARS PRIVATE LIMITED | U28999MH2008PTC181446 | Director | - | 2019-08-22 |
| ELEGANT AGENCIES PVT LTD | U51109MH2006PTC267129 | Director | - | 2019-08-22 |
| UTILITY EXIM PVT LTD | U51900MH2006PTC267139 | Director | - | 2019-08-22 |
| AEON CREATIONS PRIVATE LIMITED | U72900MH2000PTC130197 | Director | - | 2009-01-15 |
| NISHANT INFIN PRIVATE LIMITED | U74110MH1996PTC100911 | Director | 1996-07-11 | Ongoing |
| NPL MERCHANTILE PRIVATE LIMITED | U74110MH2014PTC358583 | Additional Director | - | 2021-01-15 |
| NPL MERCHANTILE PRIVATE LIMITED | U74110MH2014PTC358583 | Director | 2021-01-15 | Ongoing |
| MOBILE EXPORTS PRIVATE LIMITED | U74999MH2010PTC203745 | Director | - | 2013-12-24 |
Other Directorships of VIKAS DINESH BOTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJU LAXMICHAND BOTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24103MH2024PTC428526 | MOONROCK CREATIVE TECHNOLOGIES PRIVATE LIMITED | 703, 7 Floor, Plot. C.S,No.2982 & 2983, C.P. Tank,Mumbai,Mumbai,Maharashtra,400004-India |
| ACL-0027 | LEGACY MUTUAL FUNDS SERVICES LLP | 13, 1st Floor, Plot-13, Purohit Niwas,,Carpenter 2nd Street, C.P. Tank,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACC-2077 | RESILIENT IMPEX LLP | SHOP. NO. 2, FLOOR-GRD, PLOT-9,DEVKUWARBAI BUILDING, CARPENTER 2ND STREET, C P TANK, Mumbai, Maharashtra, India - 400004 |
| U74999MH2017PTC292423 | KNS INDUSTRIES PRIVATE LIMITED | ROOM NO. 2B, FLOOR-1, PLOT-16, CARPENTER 2ND STREET, C.P. TANK, GIRGOAN , MUMBAI, Maharashtra, India - 400004 |
| L70100MH1982PLC296275 | ALORA TRADING CO LTD | 1, Ground Floor, Plot No. 37/39, Rajyog Building, Carpenter 1st Street, C P Tank, Girgaon , MUMBAI, Maharashtra, India - 400004 |
| U27100MH2014PTC260373 | VICKARAM METAL PRIVATE LIMITED | 1 GROUND FLOOR, PLOT NO 15 GHOGADI MANSION 1ST CARPENTER STREET, C P TANK ROAD, GIR GAON , MUMBAI, Maharashtra, India - 400004 |
| U65999MH2016PTC281408 | NAMO GLOBAL SECURITIES SERVICES PRIVATE LIMITED | 201, PLOT C.S. NO. 2945, RAUT BUILDING,(NEO PEARL) 2 ND FLOOR ,2 ND CARPENTER STREET,C.P. T ANK ROAD , MUMBAI, Maharashtra, India - 400004 |
| AAC-9284 | DAZZLE GOLD LLP | 4, Ground Floor, Plot No. 51, Kapol Niwas,Carpenter 1st Street, C P Tank, Mumbai, Maharashtra, India - 400004 |
| ACN-6295 | PARAMETALS LLP | Floor-Grd, Plot 8/10, Ganjawala Building,Carpenter 2nd Street, C P Tank, Girgaon, Mumbai,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAU-2462 | MP STAINLESS WORKS LLP | 1ST FLOOR BUILDING NO 60 1ST CARPENTER STREET C P TANK , GIRGAON mumbai, Maharashtra, India - 400004 |
| U74999MH2014PTC257400 | MAGIC PICTURES AND ENTERTAINMENTS PRIVATE LIMITED | 1ST FLOOR, BUILDING NO -60, 1ST CARPENTER STREET C P TANK , GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U45203MH2012PTC233858 | SMASH INFRASTRUCTURE PRIVATE LIMITED | Office no. 3, 1st Floor, Plot no. 116, Ardeshir Dadi Street, C.P. Tank, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U24103MH2024OPC428367 | MOONROCK FERROMETS INDIA (OPC) PRIVATE LIMITED | 703, 7 Floor, Plot C.S.,No. 2982 & 2983, CP Tank,Mumbai,Mumbai,Maharashtra,400004-India |
| U24103MH2024OPC428704 | MOONROCK ALLOYS INDIA (OPC) PRIVATE LIMITED | 703, 7 Floor, Plot C.S.,No. 2982 & 2983, CP Tank,Mumbai,Mumbai,Maharashtra,400004-India |
| ACJ-0742 | DREAM LUXE REALTY LLP | 22/24, PLOT NO. 22/24, 2ND CARPENTER STREET,C.P. TANK,,Mumbai,Mumbai,Maharashtra,India-400004 |
| ABC-8659 | ZENGINEER MANUFACTURING LLP | SHOP NO.22/24, PLOT. 22/24, GROUND FLOOR,,2ND CARPENTER STREET, C.P. TANK,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAI-3365 | UNITED STAINLESS LLP | GROUND FLOOR, SHOP NO 22/24, 2ND CARPENTER STREET, C.P TANK, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| AAI-8031 | AMBUJA METAL TRADERS LLP | 8,FLOOR-3,PLOT 8/10,GANJAWALA BUILDING, CARPENTER 2nd STREET, C P TANK,GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U45400MH1995PTC305445 | ANTALIA CONSTRUCTION PRIVATE LIMITED | 1, FLOOR- GRD, PLOT 15, GHOGADI MANSION, CARPENTER 1ST STREET, C P TANK, GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| U74120MH2011PTC224062 | ANGEL WORLD ELEVATION PRIVATE LIMITED | FLOOR-GROUND, PLOT-8/10, GANJAWALA BUILDING, CARPENTER 2ND STREET, C P TANK, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2017PTC295634 | ATRON DIGITAL PRIVATE LIMITED | 11, Floor-1, Plot 48/50, Shop Carpenter 2nd Street, C.P.Tank, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U51502MH2018PTC309797 | MSI PIPES & TUBES PRIVATE LIMITED | 11 Floor 1st, Plot -51, Kapol Nivas, Carpenter 1st Street, C P Tank, Girgaon, , MUMBAI, Maharashtra, India - 400004 |
| ACK-2775 | RIO STEEL MART LLP | 3 Floor-1st, 3, Mulji Niwas, Carpenter 2nd Street, C P Tank, Girgaon, Mumbai-400004,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACI-3881 | BHANSALI SKY DEVELOPERS LLP | 115, 1st Floor, Aman Grih,Carpenter 1st Street, C P Tank,,Mumbai,Mumbai,Maharashtra,India-400004 |
| U27310MH2021PTC361171 | GURURAJ INFRADESIGNS PRIVATE LIMITED | 102, 1st Floor, God Gift Tower, 1st Carpenter Street, C.P. Tank, Girgaon , MUMBAI, Maharashtra, India - 400004 |
| U27109MH2019PTC319678 | ARNAY TUBES INDUSTRIES PRIVATE LIMITED | Office No.9, 2ND Floor, Plot No. 5,Rubberwala Nebula Tower, Sindhi Lane C.P tank Girga on , Mumbai, Maharashtra, India - 400004 |
| U27320MH2016PTC288293 | PRIORITY PROFILES PRIVATE LIMITED | Office No 16, 1st Floor Building No 65173, Habib Building,Near 2nd Panjrapole,C P Tank Ro ad,Girgaon , Mumbai, Maharashtra, India - 400004 |
| ACJ-3619 | DELTA SUPERALLOYS LLP | 3, Ground Floor, Plot No. 109, Patel Building,,Ardeshir Dady Street, C P Tank, Girgaon,,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAG-9829 | Kriya Metal LLP | Floor-Grd, 32, Carpenter 2nd Street,C P Tank, Girgaon Mumbai, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10350377 | 2012-03-29 | - | 2015-10-12 | 140,000,000.00 | BANK OF BARODA | |
| 10439180 | 2012-01-05 | - | 2015-10-12 | 140,000,000.00 | Bank of Baroda | |
| 10580744 | 2015-06-27 | 2022-07-30 | - | 398,255,555.00 | YES BANK LIMITED | |
| 100393314 | 2020-10-13 | - | - | 1,543,000.00 | Bank Of Baroda | |
| 100465010 | 2021-03-09 | 2021-08-11 | - | 160,000,000.00 | Standard Chartered Bank | |
| 100472300 | 2021-03-09 | - | - | 12,000,000.00 | Standard Chartered Bank | |
| 100475068 | 2021-08-11 | - | - | 12,500,000.00 | Standard Chartered Bank | |
| 100718041 | 2022-11-16 | - | - | 2,205,681.00 | HDFC BANK LIMITED | |
| 100783432 | 2023-08-25 | - | - | 2,000,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100821952 | 2023-10-20 | 2024-05-06 | - | 500,000,000.00 | CITI BANK N.A. | |
| 100824416 | 2023-12-07 | - | - | 150,000,000.00 | CITI BANK N.A. |
- 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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.