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
SHANAYAA INDUSTRIES PRIVATE LIMITED
CIN: U74994MH2017PTC302971 As on: 2026-07-13
SHANAYAA INDUSTRIES PRIVATE LIMITED (CIN: U74994MH2017PTC302971) is a Private company incorporated on 15 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SHANAYAA 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.SHANAYAA INDUSTRIES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SHANAYAA INDUSTRIES PRIVATE LIMITED are MOHAMMAD SAYEED MAHIBULLAH KHAN, MOHAMMAD ARSHAD MAHIBULLAH KHAN, and ZAREEN ARSHAD KHAN.
SHANAYAA INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74994MH2017PTC302971 and its registration number is 302971. Users may contact SHANAYAA INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHANAYAA INDUSTRIES PRIVATE LIMITED is H.No. 1659, Survey No. 5, Hissa No. 5/1A, Kirwali Village, Opp. Santosh Hotel, Pan vel , Raigad, Maharashtra, India - 410208.
Current status of SHANAYAA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHANAYAA 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 SHANAYAA INDUSTRIES
Purchase full report of SHANAYAA INDUSTRIES
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 SHANAYAA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHANAYAA INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07998128 | MOHAMMAD SAYEED MAHIBULLAH KHAN | Director | 2017-12-15 |
| 07998150 | MOHAMMAD ARSHAD MAHIBULLAH KHAN | Director | 2017-12-15 |
| 07998175 | ZAREEN ARSHAD KHAN | Director | 2017-12-15 |
Past Directors & Key Managerial Personnel of SHANAYAA INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMAD SAYEED MAHIBULLAH KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMAD ARSHAD MAHIBULLAH KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANAYAA INFRA PRIVATE LIMITED | U45209MH2021PTC371795 | Director | 2021-11-18 | Ongoing |
| HAMRA INFRACON PRIVATE LIMITED | U70109UP2019PTC121778 | Director | 2024-07-10 | Ongoing |
Other Directorships of ZAREEN ARSHAD KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANAYAA INFRA PRIVATE LIMITED | U45209MH2021PTC371795 | Director | 2021-11-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29253MH2011PTC223417 | IQRA PORTABLE SYSTEMS PRIVATE LIMITED | S.NO. 89 ADIVALI-KIRWALI VILLAGE OPP SANTOSH HOTEL , PANVEL, Maharashtra, India - 410208 |
| U43299MR2026PTC473635 | EMIRATES INDUSTRIAL SOLUTIONS INDIA PRIVATE LIMITED | H NO 336 GALA NO 5,GHOT,Panvel,Raigarh(MH),Maharashtra,410208-India |
| U36996MH2022PTC387503 | KALAASIRA INDIA PRIVATE LIMITED | SURVEY NO. 39, HISSA NO. 4/A, ROHINJAN VILLAGE , PANVEL, Maharashtra, India - 410208 |
| U86909MR2026PTC476985 | KLINIMATE PRIVATE LIMITED | FLAT NO-423;,SURVEY NO-43/1/5,Panvel,Raigarh(MH),Maharashtra,410208-India |
| ABZ-9421 | USMANI INTERNATIONAL LLP | SURVEY NO.50/2,PLOT NO.03ADIVALI VILLAGE PANVEL RAIGAD Panvel, Maharashtra, India - 410208 |
| U46620MH2024PTC421321 | GANDHAR GLOBE TRADING PRIVATE LIMITED | H . NO-654 ,HISSA NO -66,DHANSAR VI PANVEL RAIGAD,Panvel,Raigarh(MH),Maharashtra,410208-India |
| U26100MH2024PTC422259 | BEST RECYCLING INDIA PRIVATE LIMITED | GALA NO 3 GROUND FLOOR SURVEY NO 24/3,NEAR SANTOSH WARE HOUSE PANVEL RAIGAD,Panvel,Raigarh(MH),Maharashtra,410208-India |
| U51909MH2022PTC388983 | GURUSYS LEARNING PRIVATE LIMITED | Fl No 402, Bldg No 5, Wing K, S.No 32/9a & 32/9b, Sid Panvel, Koyana Velhe, , Raigarh, Maharashtra, India - 410208 |
| U74999MH2018PTC309874 | WINMET UNITED ACCESSORIES PRIVATE LIMITED | H. NO.2024 GALA NO.4, RUBY STEEL COMPOUND, TALOJA SURVEY NO.134-35/1,2, PL-3,4, ADAAVALI K IRAVALI , PANVEL, Maharashtra, India - 410208 |
| U15400MH2010PTC204124 | AQUALIFE BEVERAGES PRIVATE LIMITED | Gala No. H-3,4,5,6, Balaji Industrial Park, Village – Tondregaon, Next to Hindalco, Taloja, , Navi Mumbai, Maharashtra, India - 410208 |
| U28180MH2025PTC460413 | GREENBLOX INDUSTRIES PRIVATE LIMITED | 2032, Survey No 5/5/1/4/A,Behind Vishal Lodge,,Panvel,Raigarh(MH),Maharashtra,410208-India |
| U28910MH2012PTC237095 | CHINTAMANI FABRICATION PRIVATE LIMITED | SURVEY NO. 99,HISSA NO.1A/2(1)/A & 1(A)/2(2) VILLAGE VAVANJE,TALOJA , PANVEL, Maharashtra, India - 410208 |
| AAA-7032 | SCINUVO CONSUMER PRODUCTS LLP | UNIT NO. A-14, BALAJI INDUSTRIAL PARK, SURVEY NO.-119/1, 11 9/2, 120/2, 120/3, 121/1, 121/2 TONDRE,NEAR MIDC TALOJA, BE HIND HINDALCO, PANVEL RAIGAD, Maharashtra, India - 410208 |
| AAU-5946 | HERBKRAFT FOODS LLP | S. No. 102, Hissa No. 1E, Wavanje Village, Panvel, Maharashtra, India - 410208 |
| ACW-1068 | INTERVAVE INDIA LLP | Plot No 01, Survey No 116,Wavanje Village PANVEL,Panvel,Raigarh(MH),Maharashtra,India-410208 |
| ACG-4701 | M K K VENTURES (INDIA) LLP | Survey No 24/1/A House No. 2047,Kirwali Dhansar,Panvel,Raigarh(MH),Maharashtra,India-410208 |
| U39000MH2026PTC467422 | SURETIK PRIVATE LIMITED | EWS FLAT NO 1403,BLDG NO E-5 CIDCO MASS,Panvel,Raigarh(MH),Maharashtra,410208-India |
| U82990MH2023PTC416072 | MATASYA SHIP MANAGEMENT PRIVATE LIMITED | Flat No 301 Plot No 9A,Sector 5 Ayesha Planet,Panvel,Raigarh(MH),Maharashtra,410208-India |
| U15549MH2017PTC297376 | CIELI CIBO PRIVATE LIMITED | FLAT NO.104 SECTOR 5 PLOT NO 39 PH-1 TALOJA , NAVI MUMBAI, Maharashtra, India - 410208 |
| U47219PN2024PTC233079 | CHAVNIGA DRYFRUITS PRIVATE LIMITED | SHOP NO 6 PLOT NO 5 SEC 9,TALOJA PHASE 1 PANVEL,Panvel,Raigarh(MH),Maharashtra,410208-India |
| ACC-9667 | DEEPA SHIP MARINE LLP | FL.No.205 BLDG.C5,Arihant,Anshula, CHS SR.No.1/1 Ot,Panvel,Raigarh(MH),Maharashtra,India-410208 |
| U55204MH2015PTC268533 | FRESH LIFE FOOD AND HOSPITALITY PRIVATE LIMITED | Flat No.501, 5th Floor, Anchit Eternal Plot No.108, Sector 14,Panchnand,Taloja, , Navi Mumbai, Maharashtra, India - 410208 |
| U72900MH2020PTC341795 | AANAIKA INFOTECH (INDIA) PRIVATE LIMITED | DHANASHREE PERAL FL NO 205 B WING PL NO 39/40 SECTOR 5 PHASE 1 TALOJA KHARGHAR , NAVIMUMBAI, Maharashtra, India - 410208 |
| AAX-1390 | BILLY BILLY BUSINESS LLP | FLAT NO 103, BLDG 2C, BALAJI RESIDENCY SURVEY NO 1/12, 2/1B, 2/1C, AT HEDUTANE VILLAGE, PANVEL, Maharashtra, India - 410208 |
| U74999MH2016PTC282801 | STTAR MELLISON PHARMACEUTICALS PRIVATE LIMITED | UNIT NO.A/516, 5TH FLOOR, SILVER SPRING, PLOT NO.G-6,TALOJA MIDC INDUSTRIAL AREA, TALOJA , NAVI MUMBAI, Maharashtra, India - 410208 |
| U55101MH2019PTC329859 | MAA KI RASOI FOODS AND HOSPITALITY PRIVATE LIMITED | UNIT NO.A/5, PLATINUM SPRINGS, PLOT NO.6 G-20/G-24,PART A & B, G-19, MIDC, TALOJA , NAVI MUMBAI, Maharashtra, India - 410208 |
| U92410MH2021PTC363569 | IKGA INDIA PRIVATE LIMITED | R No- 1040, Plot No 02, Survey No-100 Bharat Compound,Wavanje, Taloja , Panvel, Maharashtra, India - 410208 |
| U72900MH2020PTC342899 | SYNVESTOR TECHNOLOGIES PRIVATE LIMITED | Siddhivinayak Garima,Flat no 24, N-Wing Bldg no7,Survey no 30,KoynavaleVill , Talpanvel, Maharashtra, India - 410208 |
| U24110MH1986PTC039676 | VASUDHA SPECIALITIES PRIVATE LIMITED | Plot No. H5 Taloja Industrial Area MIDC , Panvel, Maharashtra, India - 410208 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.