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
SHUMBHAM INFRASTRUCTURE PRIVATE LIMITED
CIN: U74999MH2015PTC266944 As on: 2026-07-13
SHUMBHAM INFRASTRUCTURE PRIVATE LIMITED (CIN: U74999MH2015PTC266944) is a Private company incorporated on 29 Jul 2015. 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.SHUMBHAM INFRASTRUCTURE 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 SHUMBHAM INFRASTRUCTURE PRIVATE LIMITED are MAHESH KUMAR TRIVEDI, and AJAY MALAVIYA.
SHUMBHAM INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2015PTC266944 and its registration number is 266944. Users may contact SHUMBHAM INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHUMBHAM INFRASTRUCTURE PRIVATE LIMITED is Flat No. 603/B 6th Floor, Golders Green Bldg - 2, I C Colony Extn, Borivali (West) , MUMBAI, Maharashtra, India - 400103.
Current status of SHUMBHAM INFRASTRUCTURE PRIVATE LIMITED is - Strike Off.
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 SHUMBHAM INFRASTRUCTURE 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 SHUMBHAM INFRASTRUCTURE 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 SHUMBHAM INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07086691 | MAHESH KUMAR TRIVEDI | Director | 2015-07-29 |
| 07086746 | AJAY MALAVIYA | Director | 2015-07-29 |
Past Directors & Key Managerial Personnel of SHUMBHAM INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MAHESH KUMAR TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY MALAVIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| L15400MH1993PLC075067 | MONESHI AGRO INDUSTRIES LIMITED | 603-B, GOLDERS GREEN BLDG NO. 2, 6TH FLOOR, I C COLONY EXTN, BORIVALI (WE ST) , MUMBAI, Maharashtra, India - 400103 |
| U92412MH2012PTC230887 | 7 SIGMA EXPERIENCES PRIVATE LIMITED | GOLDERS GREEN BLDG NO.2 CHSL A-WING FL NO.603, HOLY CROSS RD EXTN. I.C.COLONY,BORIVALI W , MUMBAI, Maharashtra, India - 400103 |
| U92190MH2010PTC210825 | WHITE NEW-AGE COMMUNICATION SOLUTIONS PRIVATE LIMITED | GOLDEN GREEN BUILDING NO. 2 CHSL, FLAT NO-603. HOLY CROSS ROAD EXTN.,I C COLONY BORIVAL I WEST. , MUMBAI, Maharashtra, India - 400103 |
| U64120MH2020PTC346283 | IC EXPRESS N LOGISTIC SERVICES PRIVATE LIMITED | 2 C 402 Golders Green Blg No 2 Holy X RD I C Colony Borivali West , Mumbai, Maharashtra, India - 400103 |
| U51900MH1990PTC058512 | CLIQUE MARKETING AND HOLDINGS PRIVATE LIMITED | Flat No. C-07, Floor No. 2, Wing C,Plot No. B, Harjas Chsl-C,Bldg no-3,Divine Home,Bori vali West , Mumbai, Maharashtra, India - 400103 |
| U70102MH1989PLC052888 | CLIQUE DEVELOPMENTS LIMITED | Flat No. C-07, Floor No. 2, Wing C,Plot No. B, Harjas Chsl-C,Bldg no-3,Divine Home,Bori vali West , Mumbai, Maharashtra, India - 400103 |
| U74210MH1995PTC095645 | CLIQUE CONSULTANTS PRIVATE LIMITED | Flat No. C-07, Floor No. 2, Wing C,Plot No. B, Harjas Chsl-C,Bldg no-3,Divine Home,Bori vali West , Mumbai, Maharashtra, India - 400103 |
| AAU-3487 | CLASSYLUK LLP | Shop No.5, Gr.Floor, Golden Green Bldg. 2 CHS Ltd. Holy Cross Road, I C Colony, Borivali (West) Mumbai, Maharashtra, India - 400103 |
| AAH-9355 | BRANDF1IRST LLP | FLAT NO. B-302,THIRD FLOOR,B-WING,MANSI PLAZA CHS I.C.COLONY, BORIVALI WEST MUMBAI, Maharashtra, India - 400103 |
| U51909MH2002PTC136552 | EUPHORIA MULTITRADE PRIVATE LIMITED | 603/B GOLDESH GREENBLDG NO 2 I C COLONY BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400103 |
| U51900MH2000PLC127280 | EBENEZER EXPORTS LIMITED | FLATNO 3, BLDG NO 3 GOLDER'S GREEN I C COLONY EXTN BORIVALI WEST , MUMBAI, Maharashtra, India - 400103 |
| U24100MH2010PTC200154 | DOSFOR PHARMACHEM PRIVATE LIMITED | FLAT NO. A - 201, 2ND FLOOR, RAJ VALLEY, I. C. COLONY, D. P. LINK ROAD., BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400103 |
| AAO-2080 | GREENPEAS HOSPITALITY LLP | FLAT NO. 6, 6TH FLOOR, LEGACY CHS LTD, 3RD CROSS ROAD, I. C. COLONY LINK ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400103 |
| U78300MH2023PTC414033 | PROBITY HR CONSULTING PRIVATE LIMITED | SHOP NO. S-2, GROUND FLOOR, EKTA ANGAN CHS LTD..,,OPP YMCA GARDEN, I.C. COLONY, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400103-India |
| ACA-2893 | RJNK FLATS AT MUMBAI LLP | OFFICE NO. 5, 1ST FLOOR B- WING, AVIRAHI HOMES NO. 4,I C COLONY LINK ROAD, BORIVALI WEST Borivali West, Maharashtra, India - 400103 |
| U47219MH2024PTC421461 | KATALYST SUPPS PRIVATE LIMITED | C-501, Golders Green 2,,Holy X Road, I C Colony,,Borivali West,Mumbai,Maharashtra,400103-India |
| U63031MH2022PTC381514 | RUNDERLUST ADVENTURE TOURS PRIVATE LIMITED | Flat No - 206, Veda CHSL., I C Colony, Opp. Golden Green, Borivali West,,Mumbai,Mumbai City,Maharashtra,400103-India |
| U74999MH2015OPC265678 | PANOPLY CONSULTANTS OPC PRIVATE LIMITED | B/001 on Gr. Floor, R.B.I. Laxman C.H.S. Ltd. Link Road, I.C. Colony, Borivali (West), , Mumbai, Maharashtra, India - 400103 |
| AAD-0121 | KALSI'S SPORTING SUPPLIES LLP | Rosario CHS LTD,Flat No. B 12, I C Colony Borivali West mumbai, Maharashtra, India - 400103 |
| ACO-7900 | LEORA LEADERSHIP CONSULTANCY LLP | Flat No 2, Exotica Wing A,I. C. Colony, Main Rd,Borivali West,Mumbai,Maharashtra,India-400103 |
| AAA-1757 | SHREYAS INFRA LLP | FLAT NO. 101, 1ST FLOOR, 16 SHANTIVAN I C COLONY, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400103 |
| ACJ-8506 | GEBURT EPICUREO MANAGEMENT SERVICES LLP | A 204, GOLDERS GREEN CHS 2,HOLY CROSS ROAD, I C COLONY,Borivali West,Mumbai,Maharashtra,India-400103 |
| U74900MH2015PTC266214 | SPARTAN ENTERTAINMENT PRIVATE LIMITED | D-603,VEDA BUILDING, I C COLONY OPP GOLDERS GREEN BORIVALI WEST , MUMBAI, Maharashtra, India - 400103 |
| AAU-8069 | LEOSCORP HOSPITALITY LLP | FLAT NO 15, FLOOR 3, WING C,RUBY APT C, I C COLONY D P LINK ROAD, NR.SILVER COIN HOTEL, BORIVALI W MUMBAI, Maharashtra, India - 400103 |
| ACG-8952 | MAHASUN 1 ENERGY LLP | Flat No. 1502, Floor No. 15, B Wing, Parinee Adney 2,,Near Apex Hospital, Holycross Road,Borivali West,Mumbai,Maharashtra,India-400103 |
| U74999MH2017PTC290891 | SVASTHYA SUPPLEMENTS PRIVATE LIMITED | SHOP NO 3 SILVER LINE CHSL I C COLONY HOLY CROSS ROAD NO 2 BORIVALI WEST , MUMBAI, Maharashtra, India - 400103 |
| U52312MH2022PTC387918 | LUXIFACE COSMETICS PRIVATE LIMITED | FLAT NO 103, FLOOR NO 01, WING D VEDA-D, I C COLONY VEDA CHSL, BORIVALLI WEST , MUMBAI, Maharashtra, India - 400103 |
| U45200MH2000PTC124717 | RAMA INFRAPROJECTS PRIVATE LIMITED | Office No.07, 1st Flr, Building No.4B, Avirahihome I C Colony,Link Road, Borivali (West), , Mumbai, Maharashtra, India - 400103 |
| U29290MH1994PTC080529 | TRIOKA MACHINERY AND PROCESS PRIVATE LIMITED | B-208 AGNEL APARTMENTS,I C COLONY X ROAD NO.4, BORIVALI WEST,BOMBAY -103. , MUMBAI-400103, 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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