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
SHONA CORPORATE SERVICES PRIVATE LIMITED
CIN: U74999MH2003PTC139604 As on: 2026-07-13
SHONA CORPORATE SERVICES PRIVATE LIMITED (CIN: U74999MH2003PTC139604) is a Private company incorporated on 17 Mar 2003. 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.
SHONA CORPORATE SERVICES 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.SHONA CORPORATE SERVICES 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 SHONA CORPORATE SERVICES PRIVATE LIMITED are VALERIAN RONNIE DALMEDA, and OSWALD FELIX DSOUZA.
SHONA CORPORATE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2003PTC139604 and its registration number is 139604. Users may contact SHONA CORPORATE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHONA CORPORATE SERVICES PRIVATE LIMITED is A-40,2nd FLOOR ,RAJ INDUSTRIALCOMPLEX PREMISES CO. OP.SOC.LTD.,MILITARY ROAD,MAROL,ANDHERI- EAST , MUMBAI, Maharashtra, India - 400059.
Current status of SHONA CORPORATE SERVICES 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 SHONA CORPORATE SERVICES 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 SHONA CORPORATE SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHONA CORPORATE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02674448 | VALERIAN RONNIE DALMEDA | Director | 2003-03-17 |
| 01751550 | OSWALD FELIX DSOUZA | Director | 2003-03-17 |
Past Directors & Key Managerial Personnel of SHONA CORPORATE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VALERIAN RONNIE DALMEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of OSWALD FELIX DSOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U21093MH1995PTC471895 | VIKRAM BOARDS & PAPERS PVT LTD | 52-C, 2nd Floor, Raj Industrial Complex Premises Co-Op. Society Ltd.,,Military Road, Marol, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India |
| ACM-4756 | ARCHILUM LIGHTING LLP | UNIT C-008, GROUND FLOOR, ORCHID PREMISES CO-OP SOC LTD,TWIN ARCADE-C, MAROL MILITARY ROAD, MAROL, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059 |
| U74120MH2012PTC236262 | FIRE FIGHTING FORCE (INDIA) PRIVATE LIMITED | B-32, Raj Ind Complex Premises Co-Op Soc Ltd, Military Road, Marol, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U18109MH2011PTC220919 | EASTHILL DESIGNS PRIVATE LIMITED | GALA NO 29, 2ND FLOOR, RAJ INDUSTRIAL COMPLEX CO-OP. SOC. LTD. MILITARY ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U52220MH2024PTC419097 | SEA BREEZE SHIP MANAGEMENT PRIVATE LIMITED | Unit No. 2C, 2nd Floor, Rushabh Chambers Premises,Co-op. Society Ltd., Makwana Road, Marol, Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India |
| ACJ-3067 | TESCA SOLUTIONS LLP | Unit No.160/6, Mittal Industrial Premises Co Op Soc Ltd,Marol J.B. Nagar, A.K. Road, Opposite Building No.4, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U72300MH2012PTC238874 | MAXOPTIMUS GREEN ENERGY TECHNOLOGY PRIVATE LIMITED | B/18A HINDSOURASHTRA INDUSTRIES CO OP SOCIETY LTD, GROUND FLOOR,NEAR MITTAL ESTATE A K ROAD MAROL, , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U45209MH2020PTC347401 | ALLIED ASSETS MUMBAI PRIVATE LIMITED | 52-C, Raj Indl, Cplx Premises Co Op Soc Marol, Andheri East, 2nd Floor, , Mumbai, Maharashtra, India - 400059 |
| U74999MH1994PLC084183 | SUNANDA CAPITAL SERVICES LIMITED | 35, A-WING, RAJ INDUSTRIAL COMPLEX PREMISES CO-OP, SOCIETY LTD, MILITARY ROAD, MAROL, ANDHE RI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| ABC-0403 | DJS SOFTSERV INDIA LLP | A-802, Mittal Commercia Premises Co Op Soc. Ltd.Behind Hindsaurashtra Industrial Estate, Off. M.V. Road, Marol, Andheri (East) Mumbai, Maharashtra, India - 400059 |
| U61100MH2007PTC172457 | ACTIVE MARINE PRIVATE LIMITED | Unit No. 2C, 2nd Floor, Rushabh Chambers Premises Co-op. Society Ltd., Makwana Road, Marol, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U45309MH2022PTC386827 | MYLESTONE INFRACON PRIVATE LIMITED | Unit-D, 306, 3rd Floor, Twin Arcade Premises Co-Op Society Ltd Opposite Blossom Society, Military Road, Marol, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U74999MH2021PTC371827 | BLUE FLAME ENERGY PRIVATE LIMITED | A/204, 2nd Floor, Dynasty Business Park Commercial Premises Co-op Society Ltd Andheri Kurla Road, near Big Cinema, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U63030MH2019PTC326206 | BLUE WING GLOBAL FREIGHT PRIVATE LIMITED | 415, Shivai Plaza Premises Co op soc Ltd. Andheri Andheri Kurla Road, Marol,Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74990MH2010PTC198715 | TMTS ONLINE PRIVATE LIMITED | A-6, 1st Floor, Raj Industrial Complex Premises Co-Op Society Ltd, Military Road, Marol, Andheri E Mumbai Mumbai City MH 400059 IN |
| AAV-0540 | TALANOA CONSULTING LLP | A 101 ECO ELEGANCE CO OP HSG SOC LTD, MAROL CHURCH ROAD, VILLAGE MAROL, HILLTOP, ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| U74999MH2019PTC328889 | BRJ INTERIORS PRIVATE LIMITED | A-505,Navkar Chambers Co-op Prem Soc Ltd A K Road, JB Nagar Marol, Andheri (East) , MUMBAI, Maharashtra, India - 400059 |
| U67100MH2015PTC267764 | UNIVERSAL CURRENCY EXCHANGE (I) PRIVATE LIMITED | Shop No. 2A, Prithvi Premises Co. Op. Soc. Ltd., Opp. Marol fire Brigade, Marol Naka, Andheri Kurla Road, , Mumbai, Maharashtra, India - 400059 |
| ACH-0455 | R P A IMPEX LLP | A-32, NEW EMPIRE PREMISES CO OP SOC LTD,,KONDIVITA ROAD, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,India-400059 |
| U47721MH2024FTC418086 | SMARTCARDIA INDIA PRIVATE LIMITED | 203, 2nd floor, Nirma Plaza, Co-op Soc Marol,Andheri East, Makawana road,Mumbai,Mumbai,Maharashtra,400059-India |
| ACJ-8089 | GITARAMS TRADERS LLP | 310, Shivai Plaza, Prem CO-OP SOC LTD,,Takpada, Marol, A K Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACK-3799 | JSK ENTERPRISE LLP | 127, SHIVSHAKTI INDUSTRIAL PREMISES CO OP SOC LTD, 1ST FLOOR,MV ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACD-1618 | JIINII MARKETING LLP | Shop No 127, 1ST FLOOR, SHIVSHAKTI INDUSTRIAL PREMISES CO OP SOC,M.V. ROAD, MAROL, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059 |
| U53200MH2024PTC432163 | EXWAY GLOBAL EXPRESS PRIVATE LIMITED | Unit No A 50, New Empire Pre Co op Soc Ltd, New Empire Indl Estate,Kondivita Road, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| AAD-1633 | SAMRIDDHI FINDINGS LLP | A/10, 2ND FLOOR, RAJ INDUSTRIAL COMPLEX, MILITARY ROAD, MAROL, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400059 |
| AAJ-0085 | AEXFILA INNOVATION LABS LLP | A-13, 2nd Floor, Raj Industrial Complex, Military Road, Marol, Andheri (East), Mumbai, Maharashtra, India - 400059 |
| U51900MH2015PTC262544 | SONACHI PHARMA PRIVATE LIMITED | A-38, 2nd Floor, Raj Industrial Complex Military Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U55101MH2015PTC262470 | SONACHI HOTELS AND HOSPITALITY PRIVATE LIMITED | A-38, 2nd Floor, Raj Industrial Complex Military Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U45200MH1993PTC074982 | KEDIA ESTATES P.LTD. | Unit A-14, Raj Industrial Complex, 2nd Floor, Military Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10074637 | 2007-05-19 | 2014-06-10 | - | 10,000,000.00 | CitizenCredit Co-operative Bank Ltd.- Vikhroli branch | |
| 10088226 | 2007-12-10 | 2016-06-08 | 2018-08-13 | 15,000,000.00 | CitizenCredit Co-operative Bank Ltd.- Vikhroli branch | |
| 10505914 | 2014-06-10 | - | 2017-01-27 | 3,000,000.00 | CitizenCredit Co-operative Bank Ltd.- Vikhroli Branch | |
| 100106361 | 2017-06-03 | - | 2021-11-09 | 7,300,000.00 | CitizenCredit Co-operative Bank Ltd.- Vikhroli branch | |
| 100250200 | 2018-09-28 | - | - | 1,419,000.00 | Axis Bank Limited |
- 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.
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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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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.