SHAMIR OPTICAL INDIA PRIVATE LIMITED
CIN: U74999MH2016PTC286016
SHAMIR OPTICAL INDIA PRIVATE LIMITED (CIN: U74999MH2016PTC286016) is a Private company incorporated on 19 Sep 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 55000000.00.
SHAMIR OPTICAL INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-12-31.SHAMIR OPTICAL INDIA 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 SHAMIR OPTICAL INDIA PRIVATE LIMITED are GAGAN TIWARI, SONG EDMUND SOON SENG, and AVIGDOR YAACOV REUBEN.
SHAMIR OPTICAL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC286016 and its registration number is 286016. Users may contact SHAMIR OPTICAL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAMIR OPTICAL INDIA PRIVATE LIMITED is UNIT NO 506 AND 507, 5TH FLOOR , B WING, ROYAL ENCLAVE,ANDHERI EAST, , MUMBAI, Maharashtra, India - 400069.
Current status of SHAMIR OPTICAL INDIA 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 SHAMIR OPTICAL INDIA 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 SHAMIR OPTICAL INDIA 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.
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHAMIR OPTICAL INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06989819 | GAGAN TIWARI | Director | 2020-07-28 |
| 08334091 | SONG EDMUND SOON SENG | Director | 2019-06-27 |
| 10501139 | AVIGDOR YAACOV REUBEN | Additional Director | 2024-04-02 |
Past Directors & Key Managerial Personnel of SHAMIR OPTICAL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00542483 | RAMACHANDRAN PARTHASARATHY | Director | - | 2020-03-13 |
| 06989819 | GAGAN TIWARI | Additional Director | - | 2020-07-28 |
| 07590093 | LIOR REGEV | Director | - | 2023-07-13 |
| 07590133 | YAGEN MOSHE | Director | - | 2019-02-18 |
| 08334091 | SONG EDMUND SOON SENG | Additional Director | - | 2019-06-27 |
Other Directorships of RAMACHANDRAN PARTHASARATHY
Other Directorships of GAGAN TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOYA LENS INDIA PRIVATE LIMITED | U26107MH2006PTC162759 | Additional Director | - | 2015-07-23 |
| HOYA LENS INDIA PRIVATE LIMITED | U26107MH2006PTC162759 | Director | - | 2016-12-01 |
Other Directorships of LIOR REGEV
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Other Directorships of YAGEN MOSHE
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Other Directorships of SONG EDMUND SOON SENG
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Other Directorships of AVIGDOR YAACOV REUBEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51100MH2015FTC261727 | CAITLYN INDIA PRIVATE LIMITED | Unit no. 709 & 711, 7th Floor, B Wing, 215 Atrium, Chakala Andheri Kurla Road, Andheri East, Mumbai 400069 , Mumbai, Maharashtra, India - 400069 |
| U52590MH2019PTC333520 | DIAL SERVICE CENTRE PRIVATE LIMITED | Office No 303, 3rd Floor, B Wing, Royal Enclave, Parsi Panchayat Road, Andheri (East), , Mumbai, Maharashtra, India - 400069 |
| AAL-2141 | ACQUISTO SOLUTIONS LLP | Unit No. 1B, A Wing, 5th Floor, Sahar Road Off western Express Highway Andheri (East) Mumbai, Maharashtra, India - 400069 |
| AAS-2235 | CAL COACHED ADVISORY SERVICES LLP | Unit No. 506 & 507, 5th Floor, Hubtown Solaris Saiwadi, N S Phadke Road, Andheri East Mumbai, Maharashtra, India - 400069 |
| AAC-7924 | ICON VALUATION LLP | Kaledonia, Unit No. 1B, A Wing, 5th Floor, Sahar Road, Off Western Express HighwayAndheri East Mumbai, Maharashtra, India - 400069 |
| U74900MH2014PTC291219 | CHANGEETAL INDIA PRIVATE LIMITED | No. S1, Regus Centre Private Limited, Unit No. 1 B Kaledonia, A Wing, 5th Floor, Sahar Road , Andheri , MUMBAI, Maharashtra, India - 400069 |
| U92100MH2022PTC385582 | ENIMEROSE MOTION PICTURES PRIVATE LIMITED | Office No.503, 5th Floor, Royal Enclave, Parsi Panchayat Rd, Andheri East , Mumbai, Maharashtra, India - 400069 |
| AAV-9530 | CORPORATE PRINT SOLUTIONS LLP | ROYAL ENCLAVE, OFFICE NO. 102, 1ST FLOOR, B WING, NEAR SONA UDYOG, PARSI PANCHAYAT ROAD, ANDHERI (E) MUMBAI, Maharashtra, India - 400069 |
| U51909MH2012PTC261086 | WABASH TRADING PRIVATE LIMITED | REGUS,KALEDONIA, UNIT NO. 1B, 5TH FLOOR SAHAR ROAD OFF WESTERN EXPRESS HIGHWAY ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U74999MH2017FTC291495 | JCB CARD INTERNATIONAL (SOUTHASIA) PRIVATE LIMITED | Unit No.609-612, 6th Floor, B Wing, 215 Atrium, Chakala, Andheri Kurla Road, Andheri Eas t, Mumbai , Mumbai, Maharashtra, India - 400069 |
| F01132 | DELTA AIRLINES INC | 4th Floor, Unit No 402 CTS No 95 to 99, Sangam Cinema Complex 127 Andheri Kurla Road, Andheri East, Village Chakala, Mumbai, Mumbai Suburban, Maharashtra , Mumbai, Maharashtra, India - 400069 |
| U72900MH2011PTC216912 | GLOBAL PAYEX PRIVATE LIMITED | Unit No 42, Fourth Floor, B Wing, Vasudev Chambers Old Nagardas Road, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U72900MH1991PTC064125 | BYZAN SYSTEMS PVT.LTD. | UNIT NO-42 4TH FLOOR, B-WING VASUDEV CHAMBERS, OLD NAGARDAS ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400069 |
| AAM-1769 | ANVIL FARLAP LLP | Kaledonia, Unit B/603, 06th Floor, 'B' Wing,Sahar Road, Sambhaji Nagar, Andheri East, Mumbai, Maharashtra, India - 400069 |
| U67190MH2007PTC171861 | ANVIL WEALTH MANAGEMENT PRIVATE LIMITED | Kaledonia, Unit B/603, 06th Floor, ‘B’ Wing, Sahar Road, Sambhaji Nagar, Andheri-(East), , Mumbai, Maharashtra, India - 400069 |
| U67120MH1997PTC109640 | ANVIL SHARE AND STOCK BROKING PRIVATE LIMITED | Kaledonia, Unit B-603, 06th Floor B Wing, Sahar Road, Sambhaji Nagar, Andheri-(East) , Mumbai, Maharashtra, India - 400069 |
| F02662 | HANWA CO LIMITED | UNIT 208, 2ND FLOOR,B WING,DYNASTY BUSINESS PARK 58,ANDHERI KURLA ROAD,ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U62099MH2018FTC317439 | LAZYPAY PRIVATE LIMITED | Unit No. 403B,, 4th Floor, Kaledonia,Sahar Road, Andheri (East),Mumbai,Mumbai,Maharashtra,400069-India |
| U70200MH2022FTC384917 | VALAYA R&D INDIA PRIVATE LIMITED | Kaledonia, 5th Floor Unit No-1B Sahar Road Andheri E,MUMBAI,Mumbai City,Maharashtra,400069-India |
| U62099MH2024FTC427997 | FREEDOM BTD PRIVATE LIMITED | Unit No. 1 B, Regus Kaledonia, A Wing 5th Floor,Sahar Road, Off Western Express Highway,Mumbai,Mumbai,Maharashtra,400069-India |
| ABB-6969 | DEV LANDMARK INVENTURES LLP | Room No 4 1st Floor B wing Savita Sadan Swami Nityanand MargSahar Road Andheri East Mumbai Mumbai, Maharashtra, India - 400069 |
| L45309MH2018PLC306212 | SALASAR EXTERIORS AND CONTOUR LIMITED | Office No. B Wing 802 8th Floor, Kanakia Wall Street, Andheri Kurla Road, Chakala, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400093 |
| AAM-0373 | WISDOM LAW CHAMBERS LLP | FLAT NO 403, B 1 WING KALPITA ENCLAVE B 1, ANDHERI EAST, SAHAR PIPILINE ANDHERI EAST, Maharashtra, India - 400069 |
| AAV-0228 | V EVERYWHERE FOODS LLP | Unit No.513, 5th Floor, Hubtown Solaris, N S Phadke Marg, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| U17200MH2014PTC257925 | VIGHNESH TEXTRADE PRIVATE LIMITED | Regus Centre, Kaledonia, Unit No. 1B, 5th Floor Sahar Road, Andheri (E) , Mumbai, Maharashtra, India - 400069 |
| U65990MH1984PTC033133 | VIPRA CLOSURES PRIVATE LIMITED | Unit No.513, 5th Floor, Hubtown Solaris N S Phadke Marg, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U31900MH2005PLC158120 | INFINITI RETAIL LIMITED | Unit No. 701 & 702, Wing A, 7th Floor, Kaledonia, Sahar Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| AAQ-9335 | RICHBOND FINVEST SERVICES LLP | Office No. 520, 5th Floor, C Wing, 215 Atrium, Kanakia Spaces, Andheri Kurla Road, Andheri East, Mumbai, Maharashtra, India - 400069 |
| AAK-3642 | BHARAT FRESH FOODS LLP | unit No.505 Hubtown Solaries' 5th Floor, N.S. Phadke Road, Near East West Flyover, Andheri Mumbai, Maharashtra, India - 400069 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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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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.