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
SHIMNIT KIWALITE INDUSTRIES PRIVATE LIMITED
CIN: U74999MH1997PTC105508
SHIMNIT KIWALITE INDUSTRIES PRIVATE LIMITED (CIN: U74999MH1997PTC105508) is a Private company incorporated on 29 Jan 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
SHIMNIT KIWALITE 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.SHIMNIT KIWALITE 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 SHIMNIT KIWALITE INDUSTRIES PRIVATE LIMITED are DHRUV MANOJ PATEL, and RAVINDRAKUMAR SHRIGOPAL INANI.
SHIMNIT KIWALITE INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH1997PTC105508 and its registration number is 105508. Users may contact SHIMNIT KIWALITE INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIMNIT KIWALITE INDUSTRIES PRIVATE LIMITED is 8TH FLOOR, REGENT CHEMBERS, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.
Current status of SHIMNIT KIWALITE 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 SHIMNIT KIWALITE 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 SHIMNIT KIWALITE INDUSTRIES
Purchase full report of SHIMNIT KIWALITE 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 SHIMNIT KIWALITE 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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Current Directors & Key Managerial Personnel of SHIMNIT KIWALITE INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05355341 | DHRUV MANOJ PATEL | Director | 2012-09-29 |
| 06737426 | RAVINDRAKUMAR SHRIGOPAL INANI | Additional Director | 2024-02-23 |
Past Directors & Key Managerial Personnel of SHIMNIT KIWALITE INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02166122 | RUSHANG NITIN SHAH | Director | - | 2024-01-16 |
| 02375344 | GEETA RAVI GURNANI | Additional Director | - | 2009-09-30 |
| 02375344 | GEETA RAVI GURNANI | Director | - | 2018-02-14 |
| 05355341 | DHRUV MANOJ PATEL | Additional Director | - | 2012-09-29 |
| 01792082 | BHARTINDU TALWAR | Director appointed in casual vacancy | - | 2012-08-05 |
| 01868283 | NAVIN RASIKLAL SHAH | Director | - | 2009-12-16 |
Other Directorships of RUSHANG NITIN SHAH
Other Directorships of GEETA RAVI GURNANI
Other Directorships of DHRUV MANOJ PATEL
Other Directorships of RAVINDRAKUMAR SHRIGOPAL INANI
Other Directorships of BHARTINDU TALWAR
Other Directorships of NAVIN RASIKLAL SHAH
| CIN | Company Name | Company Address |
|---|---|---|
| U36994MH2017PTC291988 | FUNPLATES INDIA PRIVATE LIMITED | 8th Floor, Regent Chambers Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U74900MH2012PTC231111 | SHIMNIT INDIA (LAKSHADWEEP) PRIVATE LIMITED | 8TH FLOOR ,REGENT CHAMBERS, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U73200MH2017PTC292006 | PINNOVATE INNOVATIONS PRIVATE LIMITED | 8th Floor, Regent Chambers Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U93090MH2017PTC291599 | BLUEVERSE HOLDINGS PRIVATE LIMITED | 8th Floor, Regent Chamber Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U72900MH2022PTC390614 | UNSCRAMBLE TECHNOLOGY PRIVATE LIMITED | 8th Floor, Plot no. 208 Regent Chambers J B Marg Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U00309MH1981PLC999012 | MELTON SEMI-CONDUCTORS LTD | IR INDIA BLDG., 8TH FLOOR,NARIMAN POINT BOMBAY-400021 , NARIMAN POINT, BOMBAY-400021, Maharashtra, India - 000000 |
| U52601MH2019PTC329547 | PINK HARVEST FARMS INDIA PRIVATE LIMITED | SHOP 5-8, FLOOR-10, PLOT -208, REGENT CHAMBERS, JAMANALAL BAJAJ MARG, , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| ACH-4236 | ODI PROJECTS LLP | Office No. 83, 8th Floor, Plot 227, Nariman Bhavan,Vinayak Kumar Shah Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| ACL-9460 | ODI REALITY LLP | Office No. 83, 8th Floor, Plot 227, Nariman Bhavan,Vinayak Kumar Shah Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,India-400021 |
| U74120MH2014PTC259216 | NINA PERCEPT PRIVATE LIMITED | Regent Chambers, 7th floor,208, Nariman Point, Mumbai-400021 , Mumbai, Maharashtra, India - 400021 |
| U45200MH1978PTC020583 | ESBEE APARTMENTS PRIVATE LIMITED | 5/6, REGENT CHAMBERS,12TH FLOOR, NARIMAN POINT, MUMBAI - 400 021. , MUMBAI-400021, Maharashtra, India - 000000 |
| U51900MH1990PTC057805 | NIRANTAR MERCHANDISE PRIVATE LIMITED | 84-A, MITTAL COURT, 8TH FLOOR,224, NARIMAN POINT, MUMBAI 400 021 , MUMBAI 400021, Maharashtra, India - 000000 |
| U17120MH1990PTC057942 | KINNARI MERCHANDISE PRIVATE LIMITED | 84-A, MITTAT COURT , 8TH FLOOR.224, NARIMAN POINT, MUMBAI 400 021,. , MUMBAI-400021, Maharashtra, India - 000000 |
| U51311MH1989PTC051855 | SAMEEP TRADING PVT LTD | 84- A, MITTAL COURT, 8TH FLOOR 224 NARIMAN POINT , MUMBAI-400021, Maharashtra, India - 400021 |
| U67190MH1986PTC101567 | VATAYAN SYNTHETICS PRIVATE LIMITED | 84-A,MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 400021 |
| U29130MH2001PTC134044 | FAG ROLLER BEARINGS PRIVATE LIMITED | NARIMAN BHAVAN 8TH FLOOR227 BACKBAY RECLAMATION NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U34300MH2001PTC131877 | SHIMNIT INDIA PRIVATE LIMITED | 8TH FLOOR REGENT CHAMBERSNARIMAN POINT MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| ACH-7469 | PRITHVIRAJ ENTERPRISES LLP | 84-A, MITTAL COURT, 8TH FLOOR,,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| ACG-5434 | KRISHNAMUKESH ENTERPRISES LLP | 84-A, MITTAL COURT, 8TH FLOOR, 224,,NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| U92310MH1995PTC090941 | AAKINS DOCUMENT STORAGE COMPANY PRIVATE LIMITED | REGENT CHAMBERS,11TH FLOOR,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000 |
| U24100MH1986PTC101568 | BINDI CHEMICALS AGENCIES AND TRADING PRI VATE LIMITED | 84-A MITTAL COURT, 8TH FLOOR, 224 NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| U51505MH2022PTC381351 | VASUDHARINI COMMERCIAL PRIVATE LIMITED | 81-B, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,400021-India |
| U51909MH2022PTC381153 | PADMAPRIYA COMMERCIAL PRIVATE LIMITED | 81-B, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,400021-India |
| U51909MH2022PTC381543 | SHIVAKARI COMMERCIAL PRIVATE LIMITED | 81-B, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,400021-India |
| U46101MH1983PTC029331 | ANUSILA COMMERCIALS PRIVATE LIMITED | 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,400021-India |
| U29309MH2022PTC384216 | GREENWASH SERVICES INDIA PRIVATE LIMITED | FLOOR-8, PLOT-208, REGENT CHAMBERS, JAMNALAL BAJAJ MARG, NARIMAN POINT,,MUMBAI,Mumbai City,Maharashtra,400021-India |
| U51900MH1989PTC051969 | SARVASIDDHI TRADING COMPANY PRIVATE LIMI TED | 84-A, MITTAL CHAMBERS, 8TH FLOOR, 224, NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000 |
| U99999MH1990PTC058377 | ANUSUDHA TRADECOM PRIVATE LIMITED | 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT. , MUMBAI.-400021, Maharashtra, India - 000000 |
| U23200MH2022PTC381596 | PURANDHARESHWARA DISTILLERIES PRIVATE LIMITED | 802, 8th Floor, Maker Chember V Jamanalal Bajaj Road Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10005010 | 2006-06-03 | 2008-07-14 | - | 15,000,000.00 | VIJAYA BANK | |
| 10127585 | 2008-09-29 | - | - | 15,000,000.00 | VIJAYA BANK | |
| 10429056 | 2013-04-15 | - | 2018-11-28 | 70,000,000.00 | VIJAYA BANK | |
| 100162324 | 2018-01-09 | - | - | 74,000,000.00 | Vijaya Bank |
- 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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As on: 2026-07-13
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.