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
SHAMIL ULTRA AGENCIES PRIVATE LIMITED
CIN: U74999MH2000PTC129782 As on: 2026-07-13
SHAMIL ULTRA AGENCIES PRIVATE LIMITED (CIN: U74999MH2000PTC129782) is a Private company incorporated on 28 Nov 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHAMIL ULTRA AGENCIES 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.SHAMIL ULTRA AGENCIES 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 SHAMIL ULTRA AGENCIES PRIVATE LIMITED are LUBAINA SHABBIR GHADYALI, and SHABBIR KASAMALI GHADIYALI.
SHAMIL ULTRA AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2000PTC129782 and its registration number is 129782. Users may contact SHAMIL ULTRA AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAMIL ULTRA AGENCIES PRIVATE LIMITED is SHOP NO 1 INDIA HOUSE NO 476 PEDDAR ROAD , MUMBAI, Maharashtra, India - 400026.
Current status of SHAMIL ULTRA AGENCIES 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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Previous CINs
ZaubaCorp's company report for SHAMIL ULTRA AGENCIES 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 SHAMIL ULTRA AGENCIES 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 SHAMIL ULTRA AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01879588 | LUBAINA SHABBIR GHADYALI | Director | 2000-11-28 |
| 01926964 | SHABBIR KASAMALI GHADIYALI | Director | 2000-11-28 |
Past Directors & Key Managerial Personnel of SHAMIL ULTRA AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of LUBAINA SHABBIR GHADYALI
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Other Directorships of SHABBIR KASAMALI GHADIYALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2021PTC358267 | NJL FLOOR WORKS PRIVATE LIMITED | INDIA HOUSE NO. 3, FLAT NO. 2, 1ST FLOOR KEMPS CORNER, CUMBALLA HILLS , MUMBAI, Maharashtra, India - 400026 |
| ACI-3945 | PSE REALTY LLP | Shop No 2B, Floor Grd, Plot No 128, EBO Block,Kemps Corner, Gowalia Tank Road, August Kranti Marg,Mumbai,Mumbai,Maharashtra,India-400026 |
| U92419MH2018PTC313421 | AKARA ART INDIA PRIVATE LIMITED | APARTMENT NO. 1, KUM KUM BUILDING, 50 A PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U25209MH2004PTC146077 | TREOFAN INDIA (POLYPROPELENE) PRIVATE LI MITED | FLAT NO 1 3RD FLOORMITRA-KUNJ 16-A PEDDAR ROAD , MUMBAI, Maharashtra, India - 400026 |
| U65920MH1996PTC103230 | JABEEN FINANCE PRIVATE LIMITED | FLAT NO.1, GROUND FLOOR,,BATTERY HOUSE, 74 BHULABHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U67120MH2007PTC170993 | NAKSHTRA BROKING PRIVATE LIMITED | 1st FLOOR, ROON NO. 4 SATNAM SAGAR, 20 PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U65990MH1994PTC082964 | PRIYAMVADA LEASING AND FINANCE PRIVATE LIMITED | FLAT NO. 1, 3RD FLOOR, MITRA KUNJ 16A PEDDAR, ROAD , MUMBAI, Maharashtra, India - 400026 |
| U70102MH2012PTC229858 | USHUAIA TRADING PRIVATE LIMITED | FLAT NO.4, 'A' WING, 1ST FLOOR, PASHMINA APARTMENTS, 33-A, PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U93030MH2012PTC236629 | VINOD AGARWAL SURSANGAM PRIVATE LIMITED | SHOP NO. A-3, NEW POORNIMA APARTMENTS GROUND FLOOR, PEDDAR ROAD, NEAR JASLOK H OSPITAL , MUMBAI, Maharashtra, India - 400026 |
| U28920MH1986PTC039081 | SIGNET ELECTRONICS PRIVATE LIMITED | FLAT NO. 48, SHIVTIRTH NO. 1, BHULABHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U51900MH1994PLC080448 | GAZI IMPEX LIMITED | SHIVTIRTH NO.1,8TH FLOOR FLAT NO.52, BHULABHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U15500MH2008PTC178470 | LIMITLESS FOODS PRIVATE LIMITED | FLAT NO.1, GROUND FLOOR, WAVES CO-OP HSG SOC LTD., PLOT NO. 26, GAMADIA ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U51494MH2008PTC178188 | LIMITLESS CLOTHING PRIVATE LIMITED | FLAT NO.1, GROUND FLOOR, WAVES CO-OP HSG SOC LTD., PLOT NO. 26, GAMADIA ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U80903MH2015PTC269789 | BHOLAS 360DEGREE WORLDEDUVISION PRIVATE LIMITED | SHIV TIRTH NO - 1, 6TH FLOOR, FLAT NO - 42, BHILABHAI DESAI ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400026 |
| AAL-1074 | DECENT INFRASPACE LLP | FLAT NO. 12-A, 3RD FLOOR, MAHESHWARI NIKETAN CO-OP HSG. SOCIETY, PLOT NO. I/738 PEDDAR ROAD, MUMBAI, Maharashtra, India - 400026 |
| AAL-1075 | EQUITY INFRASPACE LLP | FLAT NO. 12-A, 3RD FLOOR, MAHESHWARI NIKETAN CO-OP HSG. SOCIETY, PLOT NO. I/738 PEDDAR ROAD, MUMBAI, Maharashtra, India - 400026 |
| AAL-1076 | GRACE INFRASPACE LLP | FLAT NO. 12-A, 3RD FLOOR, MAHESHWARI NIKETAN CO-OP HSG. SOCIETY, PLOT NO. I/738 PEDDAR ROAD, MUMBAI, Maharashtra, India - 400026 |
| AAL-1077 | MONICA INFRASPACE LLP | FLAT NO. 12-A, 3RD FLOOR, MAHESHWARI NIKETAN CO-OP HSG. SOCIETY, PLOT NO. I/738 PEDDAR ROAD, MUMBAI, Maharashtra, India - 400026 |
| AAL-1078 | TRUTHFUL SPACE LLP | FLAT NO. 12-A, 3RD FLOOR, MAHESHWARI NIKETAN CO-OP HSG. SOCIETY, PLOT NO. I/738 PEDDAR ROAD, MUMBAI, Maharashtra, India - 400026 |
| AAL-1079 | WORTH INFRASPACE LLP | FLAT NO. 12-A, 3RD FLOOR, MAHESHWARI NIKETAN CO-OP HSG. SOCIETY, PLOT NO. I/738 PEDDAR ROAD, MUMBAI, Maharashtra, India - 400026 |
| U65910MH1996PTC102441 | DESIRE LEASE FINVEST PRIVATE LIMITED | Shivtirth No. 1 Co - op Hsg. Society, 7th Floor, Flat No- 21/22, 4/6 Bhulabhai Desai Road , , MUMBAI, Maharashtra, India - 400026 |
| ABB-1246 | GOLDEN CHAKRA LLP | Flat No 2, 17 Kamal Mahal Comp.,1st Floor, C C Road, Next To Usha Kiran, Prdder Road,Mumbai,Mumbai,Maharashtra,India-400026 |
| U74994MH2007PTC168001 | PREETI GEMS ANDJEWELS PRIVATE LIMITED | FLAT NO 10, MEZZANINE FLOOR, 56, G DESMUKH MARG, PEDDAR ROAD, MUMBAI-400026 , MUMBAI, Maharashtra, India - 400026 |
| ACN-2344 | A2B ENTERPRISES LLP | 1ST FLOOR, 3D PEDDAR ROAD, 4, MALBORO HOUSE,DR DESHMUKH MARG, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400026 |
| U51909MH2003PTC140531 | ANAND HI ANAND ASSOCIATES MARKETING PRIVATE LIMITED | SHOP NO 1 PLOT NO 314 NAVZANARI RING ROAD OPP NARI TELEPHONE EXCHANGE , NAGPUR, Maharashtra, India - 400026 |
| U22300MH2019PTC328472 | SIDELIGHTS DIGITAL MEDIA PRIVATE LIMITED | 38, SAGAR VILLA, FIRST FLOOR, FLAT NO B1 BHULABHAI DESAI ROAD, WARDEN ROAD , MUMBAI, Maharashtra, India - 400026 |
| AAL-7320 | GLOCAL FOOD EXPRESS LLP | 1-24,Floor-2, Plot No.91,1, Nanik Niwas, Bhulabhai Desai Road,Omer Park, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| U47820MH2023PTC413860 | ERRYDAY RETAIL PRIVATE LIMITED | OFFICE NO 4, CAMBRIDGE,COURT, PEDDAR ROAD,,Mumbai,Mumbai,Maharashtra,400026-India |
| U99999MH1997PTC110364 | NAUGHTY BOYS FASHIONS PRIVATE LIMITED | SHOP NO.2,NASRULLA TERRACENEPEANSEA ROAD, , MUMBAI-400026, Maharashtra, India - 000000 |
| 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.
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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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