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      MITUL N.SHAH INVESTMENTS SERVICES PRIVATE LIMITED

      CIN: U74120MH2011PTC220096 As on: 2026-07-13
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      MITUL N.SHAH INVESTMENTS SERVICES PRIVATE LIMITED (CIN: U74120MH2011PTC220096) is a Private company incorporated on 23 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 100000.00.

      MITUL N.SHAH INVESTMENTS SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.MITUL N.SHAH INVESTMENTS SERVICES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

      Directors of MITUL N.SHAH INVESTMENTS SERVICES PRIVATE LIMITED are CHANDRESHKUMAR RAMKISHOR YADAV, and TARADEVI RAMKRISHNA GUPTA.

      MITUL N.SHAH INVESTMENTS SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2011PTC220096 and its registration number is 220096. Users may contact MITUL N.SHAH INVESTMENTS SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MITUL N.SHAH INVESTMENTS SERVICES PRIVATE LIMITED is 923, FLOOR-GRD,935,PANCHKHATA CHAWL, BAPURAO JAGTAP MARG, KHATAU MILL, BYCULL A(W) , MUMBAI, Maharashtra, India - 400027.

      Current status of MITUL N.SHAH INVESTMENTS SERVICES 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 MITUL N.SHAH INVESTMENTS SERVICES 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 MITUL N.SHAH INVESTMENTS SERVICES 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 MITUL N.SHAH INVESTMENTS SERVICES
      DIN Director Name Designation Appointment Date
      08203336 CHANDRESHKUMAR RAMKISHOR YADAV Director 2014-04-01
      00895946 TARADEVI RAMKRISHNA GUPTA Director 2014-04-01
      Past Directors & Key Managerial Personnel of MITUL N.SHAH INVESTMENTS SERVICES
      DIN Director Name Designation Appointment Date Cessation
      03432112 MITUL NIRANJAN SHAH Director - 2017-02-01
      03559532 NEHA MITUL SHAH Director - 2017-02-01
      00652810 VEERESH RAMKRISHNA GUPTA Additional Director - 2017-02-01
      00652863 RAMKRISHNA RAMNATH GUPTA Additional Director - 2017-02-01
      02738742 MANISH ARVIND SHAH Director - 2011-08-01
      Other Directorships of MITUL NIRANJAN SHAH
      Company Name CIN Designation Appointment Date Cessation
      BARODA POLY PLAST LTD L25200GJ1992PLC017505 Director 2012-12-28 Ongoing
      NIYOGIN FINTECH LIMITED L65910TN1988PLC131102 Additional Director - 2016-09-19
      NIYOGIN FINTECH LIMITED L65910TN1988PLC131102 Director - 2016-12-05
      MASCOT HYGIEN PLUS PRIVATE LIMITED U51109MH2009PTC195685 Additional Director - 2017-01-09
      MILES N MORE PRIVATE LIMITED U63090MH2011PTC220811 Director 2011-08-10 Ongoing
      M3 FINANCIAL SERVICES PRIVATE LIMITED U65923MH2011PTC217485 Director 2011-05-13 Ongoing
      MEGA BUCKS CAPITAL PRIVATE LIMITED U65923MH2011PTC221999 Director - 2016-10-07
      M3 PRIVATE LIMITED U65923MH2011PTC225360 Director 2011-12-23 Ongoing
      SHARE MATE VENTURE PRIVATE LIMITED U67190MH2010PTC207581 Director - 2012-02-27
      M QUBE WEALTH CREATOR PRIVATE LIMITED U74120MH2011PTC220368 Director - 2017-01-19
      Other Directorships of NEHA MITUL SHAH
      Company Name CIN Designation Appointment Date Cessation
      BARODA POLY PLAST LTD L25200GJ1992PLC017505 Director - 2017-06-12
      MASCOT HYGIEN PLUS PRIVATE LIMITED U51109MH2009PTC195685 Additional Director - 2015-03-31
      MILES N MORE PRIVATE LIMITED U63090MH2011PTC220811 Director - 2015-03-31
      SHARE MATE VENTURE PRIVATE LIMITED U67190MH2010PTC207581 Director - 2012-02-27
      M QUBE WEALTH CREATOR PRIVATE LIMITED U74120MH2011PTC220368 Director - 2015-03-31
      Other Directorships of CHANDRESHKUMAR RAMKISHOR YADAV
      Company Name CIN Designation Appointment Date Cessation
      SANO FOODS PRIVATE LIMITED U15400MH2008PTC180558 Director 2016-04-01 Ongoing
      MASCOT HYGIEN PLUS PRIVATE LIMITED U51109MH2009PTC195685 Director 2014-04-01 Ongoing
      M QUBE WEALTH CREATOR PRIVATE LIMITED U74120MH2011PTC220368 Director 2014-04-01 Ongoing
      Other Directorships of VEERESH RAMKRISHNA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PRAYAG FOODS LIMITED U15110MH1998PLC114968 Director 1998-05-18 Ongoing
      SANO FOODS PRIVATE LIMITED U15400MH2008PTC180558 Director - 2016-04-02
      PFL FOOD PRIVATE LIMITED U15400MH2019PTC324464 Director - 2022-03-30
      MAVERICK COMMUNICATIONS PRIVATE LIMITED U22222MH2008PTC180563 Director - 2019-08-08
      MASCOT HYGIEN PLUS PRIVATE LIMITED U51109MH2009PTC195685 Additional Director - 2016-12-31
      M QUBE WEALTH CREATOR PRIVATE LIMITED U74120MH2011PTC220368 Additional Director - 2017-02-01
      Other Directorships of RAMKRISHNA RAMNATH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PRAYAG FOODS LIMITED U15110MH1998PLC114968 Director 1998-05-18 Ongoing
      SANO FOODS PRIVATE LIMITED U15400MH2008PTC180558 Director - 2016-04-02
      MASCOT HYGIEN PLUS PRIVATE LIMITED U51109MH2009PTC195685 Additional Director - 2016-12-31
      M QUBE WEALTH CREATOR PRIVATE LIMITED U74120MH2011PTC220368 Additional Director - 2017-02-01
      Other Directorships of TARADEVI RAMKRISHNA GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PRAYAG FOODS LIMITED U15110MH1998PLC114968 Director - 2017-01-30
      SANO FOODS PRIVATE LIMITED U15400MH2008PTC180558 Director 2016-04-01 Ongoing
      MASCOT HYGIEN PLUS PRIVATE LIMITED U51109MH2009PTC195685 Director 2014-04-01 Ongoing
      M QUBE WEALTH CREATOR PRIVATE LIMITED U74120MH2011PTC220368 Director 2014-04-01 Ongoing
      Other Directorships of MANISH ARVIND SHAH
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-14
      BARODA POLY PLAST LTD L25200GJ1992PLC017505 Director - 2014-05-19
      NATCO ECONOMICALS LIMITED L65910GJ1994PLC022240 Director - 2011-09-29
      NIYOGIN FINTECH LIMITED L65910TN1988PLC131102 Additional Director - 2012-07-16
      NIYOGIN FINTECH LIMITED L65910TN1988PLC131102 Director - 2014-07-11
      NIYOGIN FINTECH LIMITED L65910TN1988PLC131102 Whole-time director - 2016-12-05
      TIAAN CONSUMER LIMITED L85100GJ1992PLC017397 Director - 2015-03-30
      AICS INDUSTRIES LIMITED U01611GJ2012PLC072828 Managing Director 2021-10-12 Ongoing
      NATCO SYNTHETICS PRIVATE LIMITED. U17120GJ1993PTC020303 Additional Director - 2016-12-19
      NATCO SYNTHETICS PRIVATE LIMITED. U17120GJ1993PTC020303 Director - 2015-11-02
      MASCOT HYGIEN PLUS PRIVATE LIMITED U51109MH2009PTC195685 Managing Director - 2011-07-15
      PATEL & PATEL E-COMMERCE AND SERVICES PRIVATE LIMITED U62091GJ2021PTC125117 Additional Director - 2023-09-29
      PATEL & PATEL E-COMMERCE AND SERVICES PRIVATE LIMITED U62091GJ2021PTC125117 Director 2023-08-08 Ongoing
      MILES N MORE PRIVATE LIMITED U63090MH2011PTC220811 Director - 2014-06-14
      SHREE VAINKATESHWAR FINSTOCK PRIVATE LIMITED U65923GJ1997PTC033459 Additional Director - 2023-09-29
      SHREE VAINKATESHWAR FINSTOCK PRIVATE LIMITED U65923GJ1997PTC033459 Director 2023-10-19 Ongoing
      SHARE MATE VENTURE PRIVATE LIMITED U67190MH2010PTC207581 Managing Director - 2011-11-23
      ENREK VENTURES PRIVATE LIMITED U74120MH2011PTC220099 Director - 2014-02-28
      LAVELA PICTURES PRIVATE LIMITED U74120MH2011PTC220524 Director - 2017-10-09
      SANJANA PROPERTIES PRIVATE LIMITED U74210MH1995PTC088920 Additional Director 2019-03-14 Ongoing

      CIN Company Name Company Address
      U51109MH2009PTC195685 MASCOT HYGIEN PLUS PRIVATE LIMITED 923, FLOOR-GRD, 935, PANCHKHATA CHAWL, BAPURAO JAGTAP MARG, KHATAU MILL, BYCULL A (W), , MUMBAI, Maharashtra, India - 400027
      U74120MH2011PTC220368 M QUBE WEALTH CREATOR PRIVATE LIMITED 923, FLOOR-GRD,935,PANCHKHATA CHAWL, BAPURAO JAGTAP MARG, KHATAU MILL, BYCULL A(W) , MUMBAI, Maharashtra, India - 400027
      U73200MH2018PTC310385 WINDESSENTIALS RESEARCH SOLUTIONS PRIVATE LIMITED 886,885, Ground Floor, Khatau Mill Chawl Bapurao Jagtap Marg, Byculla (West), , MUMBAI, Maharashtra, India - 400027
      U74999MH2017PTC298405 SUSTAINANCY CONSULTANTS PRIVATE LIMITED 16, GROUND FLOOR, PLOT NO. 884,1 KHATAU MILL CHAWL, BAPURAO JAPTAP MARG , BYCULLA WEST, MUMBAI, Maharashtra, India - 400027
      U65990MH1981PTC024961 KHATAU INVESTMENTS PVT LTD 20,GROUND FLOOR, PLOT NO-884,1,KHATAU MILL CHAWL BAPURAO JAGTAP MARG, BYCULLA FIRE STATIO N , BYCULLA WEST, Maharashtra, India - 400027
      U01122MH2021PTC360516 AYAANTRIKA EXIM PRIVATE LIMITED A-302, FLOOR-3, A WING, LAXMI NIWAS CHS, N M JOSHI MARG, KABUTER PADA, BYCULLA W , MUMBAI, Maharashtra, India - 400027
      ACK-7944 MYNIVI FASHION LLP 30, FLOOR-GRD, 577, MAKBA BUILDING,N M JOSHI MARG, BYCULLA (W),Mumbai,Mumbai,Maharashtra,India-400027
      AAP-0531 CLASSIC LIFE SPACES LLP 20A, FLOOR- GRD, PLOT-124/138,MUSTAFA BAZAR SANT SAVTA MARG, CHANDI BAZAR, BYCULLA EAST MUMBAI, Maharashtra, India - 400027
      U74999MH2016PTC286142 SEA DUCK SHIPPING & CLEARING AGENCY PRIVATE LIMITED 1, FLOOR-GRD, PLOT NO. 43, 508 SANGEET BUILDING N M JOSHI MARG, BYC ULLA (W) , MUMBAI, Maharashtra, India - 400027
      U11102MH2014PTC252927 PETROLEUM DYNAMICS PRIVATE LIMITED A-503, FLOOR-5, A, SUSSEX INDUSTRIAL ESTATE, DADOJI KONDDEO X ROAD, GHODAPDEO, BYCULL A (E) , MUMBAI, Maharashtra, India - 400027
      U74999MH2016PTC284127 VEEVEETEE IMPEX INDIA PRIVATE LIMITED Room No. 1/A, Floor-1, Alexandra Terrace, Building Dr B.A Road, Near Hotel Haritage, Bycull a (E) , Mumbai, Maharashtra, India - 400027
      U20200MH2005PTC151022 BURO-SYS FURNITURE PRIVATE LIMITED Gala 6/A,19,Chunilal Mehta Compound, Harish Arjun Palav Marg,Ghodapdeo,Bycull a(E) , Mumbai, Maharashtra, India - 400027
      U74999MH2017PTC296439 NYUMARKK MEDIA WORK PRIVATE LIMITED A - 19, Floor - 4, A Block, Rustom Baug, Sant Savta Marg, Byculla (E) , Mumbai, Maharashtra, India - 400027
      ACA-1217 VIVANKA CONSULTANTS LLP 301,FLOOR-3,A 1,PRAFULLA CHS LTD,A G PAWAR MARG,CHINCHPOKALI PPG STATION, BYCULLA (E), Mumbai, Maharashtra, India - 400027
      U15121MH2024PTC429125 AABAN LIFESTYLE PRIVATE LIMITED 954/01, 954 COOPER AND CO,B JAGTAP MARG, BYCULLA W,Mumbai,Mumbai,Maharashtra,400027-India
      ACN-8758 A.D. ORGANIC AGROFARM PRODUCT SUPPLIERS LLP 44,FLOOR-GRD,PLOT-114, A,RAM NAGAR,BYCULLA RLY STN,Mumbai,Mumbai,Maharashtra,India-400027
      U17100MH1989PTC053114 CANDOUR FABER PVT. LTD. A-3, SANGEET, N M JOSHI MARG,BYCULLA (W) , MUMBAI-400027, Maharashtra, India - 000000
      ABB-5157 ANNAPOORNAFINE FOOD LLP 3B, Floor-GRD, Albion Palace, Sant Savta Marg,Chandi Bazar, Byculla (E),Mumbai,Mumbai,Maharashtra,India-400027
      ACI-0326 JAK COMPOUND LLP 28, Floor Grd, Plot 10, Patanji Ratanji Chawl,Dadoji Kanddeo X Road, Ghodapdeo, Byculla East,Mumbai,Mumbai,Maharashtra,India-400027
      ABB-5723 Graduate Vadapav LLP C1-1705, FLOOR 17, PLOT-1944, C1 616,SHREE LAXMI RESIDENCY, C1 WING, N M JOSHI MARG, BYCULLA (W),Mumbai,Mumbai,Maharashtra,India-400027
      AAL-2135 MFC FOODWORKS LLP 2, FLOOR - GRD, BLOCK 1, RUSTOM BAUG, SANT MARG BYCULLA (E) MUMBAI, Maharashtra, India - 400027
      AAS-3349 TEHEMTAN AND SON LLP A/17, 3rd Floor, Rustom Baug Sant Savta Marg, Byculla East Mumbai, Maharashtra, India - 400027
      U63040MH1994PTC083841 SONALI TOURS AND TRAVELS PRIVATE LIMITED 2ND FLOOR B M P BLDGN A SAWANT MARG COLABA , MUMBAI, Maharashtra, India - 400027
      AAO-6492 KIYASHI FABSTYLE LLP 0903, Floor-9, Lokhandwala Galaxy Keshavrao Khadye Marg, Nr Laxmi Niwas, Byculla (W) Mumbai, Maharashtra, India - 400027
      AAV-2566 NAIVEDH ENTERPRISES LLP 3B, Floor GRD, Albion Palace, Sant Satva Marg, Chandi Bazar, Byculla (E). Mumbai, Maharashtra, India - 400027
      U51909MH2003PTC141179 AKSHANT MARKETING PRIVATE LIMITED A-11 ALBIAN PLACE1ST FLOOR SANT SAVTA MARG BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027
      U15549MH2019PTC325661 SOULARR FOODS PRIVATE LIMITED B-2,FLOOR-GRD, B BLOCK, RUSTOM BAUG, SANT SAVTA MARG, BYCULLA EAST , MUMBAI, Maharashtra, India - 400027
      AAB-7548 REVA POLYWOOD LIMITED LIABILITY PARTNERS HIP SHED NO. 2, 1ST FLOOR, CHUNILAL MEHTA COMP., H.A PALAV MARG, BYCULLA MUMBAI, Maharashtra, India - 400027
      AAK-0440 ASIATIC TIMBER IMPORTERS LLP 105, Floor-Grd, Plot-63, 105/147, Sant Savta Marg, Mustafa Bazar, BycullaEast Mumbai, Maharashtra, India - 400027
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      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
      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

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      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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