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      SHAPOORJEE CHANDABHOY FINVEST PRIVATE LIMITED (CN)

      CIN: U74210MH2000PTC126178
      Purchase Report

      SHAPOORJEE CHANDABHOY FINVEST PRIVATE LIMITED (CN) (CIN: U74210MH2000PTC126178) is a Private company incorporated on 27 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 10584200.00.

      SHAPOORJEE CHANDABHOY FINVEST PRIVATE LIMITED (CN)'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.SHAPOORJEE CHANDABHOY FINVEST PRIVATE LIMITED (CN)'s NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..

      Directors of SHAPOORJEE CHANDABHOY FINVEST PRIVATE LIMITED (CN) are AYESHA KAIZAD DADYBURJOR, KAIZAD RUSI DADYBURJOR, and ARMAND NAOZER AGA.

      SHAPOORJEE CHANDABHOY FINVEST PRIVATE LIMITED (CN)'s Corporate Identification Number (CIN) is U74210MH2000PTC126178 and its registration number is 126178. Users may contact SHAPOORJEE CHANDABHOY FINVEST PRIVATE LIMITED (CN) on its Email address - [email protected]. Registered address of SHAPOORJEE CHANDABHOY FINVEST PRIVATE LIMITED (CN) is 2ND FLOOR KAMANWALA CHAMBERSSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001.

      Current status of SHAPOORJEE CHANDABHOY FINVEST PRIVATE LIMITED (CN) 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 Names

      Previous CINs

      ZaubaCorp's company report for SHAPOORJEE CHANDABHOY FINVEST (CN) 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 SHAPOORJEE CHANDABHOY FINVEST (CN) 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 SHAPOORJEE CHANDABHOY FINVEST (CN)
      DIN Director Name Designation Appointment Date
      02949248 AYESHA KAIZAD DADYBURJOR Director 2010-07-01
      00022387 KAIZAD RUSI DADYBURJOR Director 2011-09-30
      00022401 ARMAND NAOZER AGA Director 2005-01-01
      Past Directors & Key Managerial Personnel of SHAPOORJEE CHANDABHOY FINVEST (CN)
      DIN Director Name Designation Appointment Date Cessation
      00022374 NAOZER JAMSHED AGA Director - 2018-02-19
      00022387 KAIZAD RUSI DADYBURJOR Additional Director - 2011-09-30
      00075980 JEAN SADHANANDH CHAWLA Director - 2007-07-29
      00076199 BEHRAM RUSTOM AGA Director - 2021-02-27
      Other Directorships of AYESHA KAIZAD DADYBURJOR
      Company Name CIN Designation Appointment Date Cessation
      HEALTH CREST LABS HERBAL LLP ACC-1121 Designated Partner 2023-07-20 Ongoing
      VIRAT INDUSTRIES LIMITED L29199GJ1990PLC014514 Director - 2014-09-01
      VIRAT INDUSTRIES LIMITED L29199GJ1990PLC014514 Director appointed in casual vacancy - 2013-09-17
      VIRAT INDUSTRIES LIMITED L29199GJ1990PLC014514 Whole-time director 2017-11-09 Ongoing
      VIRAT INDUSTRIES LIMITED L29199GJ1990PLC014514 Whole-time director - 2017-11-08
      ARMAYESH FASHIONS PRIVATE LIMITED U18101MH1991PTC061657 Additional Director - 2019-09-30
      ARMAYESH FASHIONS PRIVATE LIMITED U18101MH1991PTC061657 Director - 2024-02-16
      ARMAYESH EMBROIDERIES PRIVATE LIMITED U34320MH1991PTC061672 Additional Director - 2018-09-29
      ARMAYESH EMBROIDERIES PRIVATE LIMITED U34320MH1991PTC061672 Director - 2024-02-16
      ARMAYESH CONSULTANCY AND AGENCIES PRIVATE LIMITED U51109MH1990PTC056733 Additional Director - 2019-09-30
      ARMAYESH CONSULTANCY AND AGENCIES PRIVATE LIMITED U51109MH1990PTC056733 Director - 2024-02-16
      ARMAYESH IMPORTS AND EXPORTS PRIVATE LIMITED U51900MH1986PTC041256 Additional Director - 2019-09-30
      ARMAYESH IMPORTS AND EXPORTS PRIVATE LIMITED U51900MH1986PTC041256 Director - 2024-02-16
      JANAS FINANCE AND INVESTMENT P LTD U65990MH1991PTC059694 Additional Director - 2018-09-29
      JANAS FINANCE AND INVESTMENT P LTD U65990MH1991PTC059694 Director - 2024-02-16
      Other Directorships of NAOZER JAMSHED AGA
      Company Name CIN Designation Appointment Date Cessation
      VIRAT INDUSTRIES LIMITED L29199GJ1990PLC014514 Director - 2012-04-01
      ARMAYESH FASHIONS PRIVATE LIMITED U18101MH1991PTC061657 Director - 2011-10-01
      ARMAYESH IMPORTS AND EXPORTS PRIVATE LIMITED U51900MH1986PTC041256 Director - 2011-10-01
      JANAS FINANCE AND INVESTMENT P LTD U65990MH1991PTC059694 Director - 2011-10-01
      LIBERALSINDIA FOR GOOD GOVERNANCE U80904MH2010NPL211244 Director - 2018-02-19
      Other Directorships of KAIZAD RUSI DADYBURJOR
      Company Name CIN Designation Appointment Date Cessation
      HEALTH CREST LABS HERBAL LLP ACC-1121 Designated Partner 2023-07-20 Ongoing
      VIRAT INDUSTRIES LIMITED L29199GJ1990PLC014514 Additional Director - 2016-09-22
      VIRAT INDUSTRIES LIMITED L29199GJ1990PLC014514 Director 2016-09-22 Ongoing
      VIRAT INDUSTRIES LIMITED L29199GJ1990PLC014514 Director - 2010-05-17
      Other Directorships of ARMAND NAOZER AGA
      Company Name CIN Designation Appointment Date Cessation
      ARMAYESH ENTERPRISE LLP AAB-6194 Designated Partner 2015-10-31 Ongoing
      VIRAT INDUSTRIES LIMITED L29199GJ1990PLC014514 Additional Director - 2010-09-09
      VIRAT INDUSTRIES LIMITED L29199GJ1990PLC014514 Director - 2007-04-19
      ARMAYESH FASHIONS PRIVATE LIMITED U18101MH1991PTC061657 Director 1999-01-10 Ongoing
      ARMAYESH EMBROIDERIES PRIVATE LIMITED U34320MH1991PTC061672 Director 1991-12-04 Ongoing
      ARMAYESH CONSULTANCY AND AGENCIES PRIVATE LIMITED U51109MH1990PTC056733 Director 1999-01-10 Ongoing
      ARMAYESH IMPORTS AND EXPORTS PRIVATE LIMITED U51900MH1986PTC041256 Additional Director - 2018-09-29
      ARMAYESH IMPORTS AND EXPORTS PRIVATE LIMITED U51900MH1986PTC041256 Director 2018-09-29 Ongoing
      JANAS FINANCE AND INVESTMENT P LTD U65990MH1991PTC059694 Director 1997-03-05 Ongoing
      Other Directorships of JEAN SADHANANDH CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      ARMAYESH FASHIONS PRIVATE LIMITED U18101MH1991PTC061657 Director - 2007-07-29
      ARMAYESH CONSULTANCY AND AGENCIES PRIVATE LIMITED U51109MH1990PTC056733 Director - 2007-07-29
      ARMAYESH IMPORTS AND EXPORTS PRIVATE LIMITED U51900MH1986PTC041256 Director - 2007-07-29
      Other Directorships of BEHRAM RUSTOM AGA
      Company Name CIN Designation Appointment Date Cessation
      ARMAYESH FASHIONS PRIVATE LIMITED U18101MH1991PTC061657 Director - 2021-02-27
      ARMAYESH CONSULTANCY AND AGENCIES PRIVATE LIMITED U51109MH1990PTC056733 Director - 2021-02-27
      ARMAYESH IMPORTS AND EXPORTS PRIVATE LIMITED U51900MH1986PTC041256 Director - 2021-02-27

      CIN Company Name Company Address
      U74999MH2003PTC140121 M N 2 PROMED SERVICES PRIVATE LIMITED 2ND FLOOR,KAMANWALA CHAMBERSSIR.P M ROAD FORT , MUMBAI, Maharashtra, India - 400001
      AAB-6194 ARMAYESH ENTERPRISE LLP Kamanwala Chambers, 2nd floor, Sir P.M. Road, Fort, Mumbai, Maharashtra, India - 400001
      U99999MH1986PLC039661 RODAL CIRCAPRINT ELECTRONICS LIMITED KAMANWALA CHAMBER, 2ND FLOOR, SIR P M ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U27200MH1991PTC061064 RISHAR METALS PRIVATE LIMITED HAJI ADAM MANSION, 2ND FLOOR,STORE LANE SIR P.M. ROAD, FORT, BOMBAY 1 , MUMBAI-400001, Maharashtra, India - 000000
      U74999MH1973PTC016897 FREDYSONS AND COMPANY PRIVATE LIMITED KAMANWALA CHAMBERSSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001
      AAA-6790 M F ADVISORS LLP KERMANI BUILDING, 2ND FLOOR, SIR P.M. ROAD, FORT MUMBAI, Maharashtra, India - 400001
      U18101MH1991PTC061657 ARMAYESH FASHIONS PRIVATE LIMITED KAMANWALA CHAMBERS 2ND FLOORSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001
      AAR-7669 TARU LALVANI MEASUREMENT LLP 4TH FLOOR, KAMANWALA CHAMBERS, SIR P. M. ROAD, FORT, MUMBAI, Maharashtra, India - 400001
      U51900MH1986PTC041256 ARMAYESH IMPORTS AND EXPORTS PRIVATE LIMITED KAMANWALA CHAMBERS 2ND FLOORSIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U40101MH2008PTC187488 TELLECT POWER PRIVATE LIMITED 4TH FLOOR, KAMANWALA CHAMBERS SIR. P. M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U45203MH2011PTC212161 ATI INFRAPROJECTS PRIVATE LIMITED 2ND FLOOR, WARDEN HOUSE, SIR P.M.ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U51900MH1994PTC079670 DRIZZLE TRADING AND INVESTMENTS PRIVATE LIMITED JEEVAN SAHAKAR, 2ND FLOOR, SIR. P.M.ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U63012MH2006PTC162924 NEO LOGISTICS PRIVATE LIMITED 2nd FLOOR, BEHRAMJI MANSION, SIR P. M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U65910MH1992PTC065365 JANAS SERVICES AND CONSULTANCY PVT LTD KAMANWALA CHAMBERS2ND FLOOR SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U74140MH2007PTC172408 M F ADVISORS PRIVATE LIMITED KERMANI BUILDING, 2ND FLOOR, SIR P.M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2011PTC219353 ALLIGATOR SPORTS PRIVATE LIMITED JASH CHAMBER, 2ND FLOOR SIR P.M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U28100MH1995PTC090435 SIGN N DESIGN (INDIA) PRIVATE LIMITED 2ND FLOOR JASH CHAMBERMUSTAFA BLDG SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001
      AAK-1708 HARSHAL FINANCIAL SERVICES LLP 2-1, Jeevan Sahakar, 2nd Floor, Sir P.M.Road, Fort Mumbai, Maharashtra, India - 400001
      U63011MH2008PTC185439 JAY-SHUBHA CLEARING & FORWARDING PRIVATE LIMITED 14, 2ND FLOOR, BOTAWALA CHAMBERS SIR P. M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U66010MH1998PTC115327 ANURASH INSURANCE SERVICES PRIVATE LIMITED KAMANWALA CHAMBERS3RD FLOOR SIR P M ROAD FORT MUMBA , MUMBAI, Maharashtra, India - 400001
      U99999MH1984PTC033572 AINDLEY MARINE PRIVATE LIMITED 9 KAMANWALA CHAMBERS, 1st FLOOR SIR P.M ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U45202MH1992PTC067171 PRISM ESTATES PVT LTD GREAT SOCIAL BLDG 2ND FLOOR60 SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U40106MH2008PTC181625 PERSEPOLIS RENEWABLE ENERGY PRIVATE LIMITED 34, BOMBAY MUTUAL BUILDING, 2ND FLOOR, SIR P. M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U51900MH1997PTC107736 CAPTAIN MERCANTILE PRIVATE LIMITED 4B,BUONA CASA, 2ND FLOOR, SIR P.M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U51109MH2007PTC258144 GODAWARI MERCHANTS PRIVATE LIMITED GREAT SOCIAL BUILDING, 2ND FLOOR 60 SIR P.M. ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U21020MH2010FTC207800 CARTIERA DELLA FIORANO PRIVATE LIMITED ROOM NO. 5, 3RD FLOOR, KAMANWALA CHAMBERS SIR P. M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U27100MH2001PTC133719 RUCHI COIL IRON AND STEEL PRIVATE LIMITED GOOL MANSION 2ND FLOOR6 STORE LANE SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001
      AAQ-1073 ANPC LEGAL CONSULTANTS LLP OFFICE NO.17, 2ND FLOOR, ONLOOKER BULDING, 56 SIR P.M.ROAD, FORT, MUMBAI, Maharashtra, India - 400001
      U63010MH2007PTC170016 KESHAVLAL KALYANJI & CO. PRIVATE LIMITED 56/57, 2ND FLOOR, BOMBAY MUTUAL BUILDING, SIR P.M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100766097 2023-08-03 - - 50,000,000.00 ADITYA BIRLA FINANCE LIMITED

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      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
      Download Audited Financials
      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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