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  • Outstanding Payments (MSME)
  • Complaints
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B.H. SHAHANI AND ASSOCIATES PRIVATE LIMI TED

CIN: U74140MH1990PTC056229 As on: 2026-07-13

B.H. SHAHANI AND ASSOCIATES PRIVATE LIMI TED (CIN: U74140MH1990PTC056229) is a Private company incorporated on 18 Apr 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 0.00.B.H. SHAHANI AND ASSOCIATES PRIVATE LIMI TED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

B.H. SHAHANI AND ASSOCIATES PRIVATE LIMI TED's Corporate Identification Number (CIN) is U74140MH1990PTC056229 and its registration number is 56229. Users may contact B.H. SHAHANI AND ASSOCIATES PRIVATE LIMI TED on its Email address - . Registered address of B.H. SHAHANI AND ASSOCIATES PRIVATE LIMI TED is 102, RAM-NIMI 8, MANDLIK ROAD,COLABA BOMBAY , MUMBAI-400039, Maharashtra, India - 000000.

Current status of B.H. SHAHANI AND ASSOCIATES PRIVATE LIMI TED 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 B.H. SHAHANI AND ASSOCIATES LIMI TED 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 B.H. SHAHANI AND ASSOCIATES LIMI TED 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 B.H. SHAHANI AND ASSOCIATES LIMI TED
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of B.H. SHAHANI AND ASSOCIATES LIMI TED
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U99999MH1986PTC041795 MADHUBAN PACKAGING PVT. LTD. 202/204, RAMNIMI,2ND FLOOR,8,MANDLIK ROAD, COLABA , MUMBAI-400039, Maharashtra, India - 000000
U65990MH1996PTC099410 KINGSTON INVESTRADE PRIVATE LIMITED CLARK HOUSE, GROUND FLOOR8, WODEHOUSE ROAD, COLABA, , MUMBAI-400039, Maharashtra, India - 000000
U99999MH1986PTC040612 TRUST HOUSE HOTELS AND INVESTMENT PVT. LTD. CHAWLA HOUSE GR,FLOOR FLATNO.9/3 60-62 WODE HOUSE ROAD, ,COLABA BOMBAY. , MUMBAI-400039, Maharashtra, India - 000000
U55101MH1989PTC051949 ROSEWOOD RESORT AND CLUB PRIVATE LIMITED 106 RAMNIMI 8 MANDLIK ROAD,COLABA , MUMBAI, Maharashtra, India - 400039
U65920MH1994PTC081179 RUSTOM BUSINESS AND FINANCIAL SERVICES PRIVATE LIMITED 106 RAM NIMI 8 MANDLIK ROADCOLABA , MUMBAI, Maharashtra, India - 400039
U65921MH1994PTC081409 MONISH FINANCIAL SERVICES PRIVATE LIMITED 106 RAM NIMI 8 MANDLIK ROADCOLABA , MUMBAI, Maharashtra, India - 400039
U65990MH1988PTC049685 NARWANI INVESTMENTS PRIVATE LIMITED 106 RAM NIMI8 MANDLINK RD COLABA , MUMBAI, Maharashtra, India - 400039
U35110MH1989PTC052159 TTT TIDEWATER PVT LTD. MANDLIK HOUSE, MANDLIK RD,BOMBAY. , MUMBAI 400039, Maharashtra, India - 000000
U74140MH1989PTC051457 TEXICON SERVICES PRIVATE LIMITED 12,JEUKUIS HOUSE,HENEY ROAD,COLABA,MUMBAI 400 039. , MUMBAI-400039, Maharashtra, India - 000000
U72900MH1990PTC056935 RIGHT INFORMATION SYSTEMS PRIVATE LIMITED 203/204, RAMNIMI, 8, MANDHLINKRD, COLABA, , MUMBAI-400039, Maharashtra, India - 000000
U51395MH1991PTC064467 SAVISH ENTERPRISES P.LTD. SEA GLIMPSE, 4-WALTON ROAD,BOMBAY-39. , MUMBAI-400039, Maharashtra, India - 000000
U99999MH1997PTC112386 COX AND KINGS INTERNATIONAL CURRENCY EXC HANGE PRIVATE LIMITED CECIL COURT,1ST FLOORLANDOWNE ROAD COLABA, , MUMBAI-400039, Maharashtra, India - 000000
U17120MH1989PTC051872 FITWEL TEXTILES PVT. LTD. 13, HAMPTON COURT WOODE HOUSEROADM COLABA BOMBAY-39 , MUMBAI-400039, Maharashtra, India - 000000
U65990MH1990PTC055448 MEGA INVESTMENT AND FINANCIAL CONSULTANCY PRIVATE LIMITED SHRI U.A.CHANDRAMANI 22 SHIRINNEAR COLABA BOMBAY , MUMBAI-400039, Maharashtra, India - 000000
U65990MH1994PTC080567 MINOTAUR HOLDINGS AND FINANCE PRIVATE LIMITED 5/5 GRANTS BLDG.,ARTHUR BUNDER ROAD, COLABA, , MUMBAI-400039, Maharashtra, India - 000000
U67120MH1991PTC063143 CRYSTAL SECURITIES PVT LTD B-4, AMARCHAND MANSION, MADAMECAMA ROAD, BOMBAY 39 , MUMBAI-400039, Maharashtra, India - 000000
U99999MH1986PTC040271 MERCURY SHIPPING SERVICES PVT. LTD. 71-SATYA BHAVAN SHAHID BHAGATSINGH MARG COLABA CAUSEWAY BOMBAY. , MUMBAI-400039, Maharashtra, India - 000000
U15136MH1990PTC055508 SHAHI PICKLE AND MASALA MANUFACTURING COMPANY PRIVATE LIMITED T1/5, WORLD TRADE CENTRE CUFFE PARADE COLABA BOMBAY , MUMBAI-400039, Maharashtra, India - 000000
U65990MH1990PTC057808 MEDITERRANIAN PLANTATIONS PRIVATE LIMITED C/O. FR PATEL & CO. BEHINDTITAN WATCH, SHOW ROOM, COLABA, BOMBAY. , MUMBAI 400039, Maharashtra, India - 000000
U99999MH1982PTC027958 MALDAR SHIPPING SERVICES PVT LTD A-5, ZONIC GROUND FLR, 18,ARTHUR BUNDER ROAD BEHIND TELEPHONE BHAVAN, COLABA, , MUMBAI-400039, Maharashtra, India - 000000
U51909MH1996PTC099683 LOONKER COMMODITIES PRIVATE LIMITED 8 DHUN MAHALGARDEN ROAD COLABA , MUMBAI, Maharashtra, India - 400039
U74999MH1995PTC087936 ARMADA MARINE CONSULTANTS PRIVATE LIMITED 307RAMNIMI, 8 MANDALIK ROAD COLABA , MUMBAI, Maharashtra, India - 400039
AAA-1073 WESTERN MAHARASHTRA WINE MAKERS LLP 3 FLOOR,301,RAMNIMI, DR.,MANDLIK ROAD, COLABA MUMBAI, Maharashtra, India - 400039
U45203MH1994PLC077311 KERRAUN SYSTEMS LIMITED ELYSIUM MANSION, WALTON ROAD,COLABA,BOMBAY -39. , MUMBAI, Maharashtra, India - 400039
U74140MH2000PTC127067 CSS INDIA PRIVATE LIMITED 8A MALABAR MANSION37-GARDON ROAD COLABA , MUMBAI, Maharashtra, India - 400039
U74999MH2003PTC142498 MIRCHANDANI CONSULTANTS PRIVATE LIMITED 4 RAM MANSION21 N F ROAD COLABA , MUMBAI, Maharashtra, India - 400039
U13203MH2011PTC214737 CHATURBHUJ NATURAL RESOURCES PRIVATE LIMITED CLARK HOUSE, GROUND FLOOR, RIGHT WING 8 WODEHOUSE ROAD, COLABA , MUMBAI, Maharashtra, India - 400039
U80301MH2014PTC260369 AHURA SKILLS DEVELOPMENT PRIVATE LIMITED E/1, CLARK HOUSE, 8 WODEHOUSE ROAD, NATHALAL PARIKH MARG, COLABA, , MUMBAI, Maharashtra, India - 400039
U63090MH2001PTC132320 TARMAC TALENT MANAGEMENT (SERVICES) PRIVATE LIMITED 8, 3rd floor, Habour View, 29 Colaba Causeway, Shaheed Bhagat Singh Road , Mumbai, Maharashtra, India - 400039

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
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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

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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