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
SHUNGITE CONSULTANTS PRIVATE LIMITED
CIN: U74999MH2018PTC306417 As on: 2024-07-16
SHUNGITE CONSULTANTS PRIVATE LIMITED (CIN: U74999MH2018PTC306417) is a Private company incorporated on 13 Mar 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 999999.00 and its paid up capital is Rs. 99999.00.
SHUNGITE CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHUNGITE CONSULTANTS 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 SHUNGITE CONSULTANTS PRIVATE LIMITED are NARESH KUMAR GAUTAM, and AFAQ ATHAR ZAIDI.
SHUNGITE CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC306417 and its registration number is 306417. Users may contact SHUNGITE CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHUNGITE CONSULTANTS PRIVATE LIMITED is 402, Floor-4, Plot-83, Sadbhavana, Sitaram Poddar Marg,Fanaswadi Thakurdwar , MUMBAI, Maharashtra, India - 400002.
Current status of SHUNGITE CONSULTANTS 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 SHUNGITE CONSULTANTS 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.
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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 SHUNGITE CONSULTANTS 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 SHUNGITE CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09554701 | NARESH KUMAR GAUTAM | Director | 2023-05-02 |
| 09554737 | AFAQ ATHAR ZAIDI | Director | 2023-04-12 |
Past Directors & Key Managerial Personnel of SHUNGITE CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07198211 | KRISHNAKUMAR GANESHLAL JHAWAR | Director | - | 2023-04-03 |
| 07541089 | RAHUL RAMESHKUMAR JAIN | Director | - | 2023-04-17 |
| 08163817 | GAURAV KUMAR | Additional Director | - | 2023-04-17 |
| 09554701 | NARESH KUMAR GAUTAM | Director | - | 2023-09-28 |
| 09554737 | AFAQ ATHAR ZAIDI | Additional Director | - | 2023-09-28 |
Other Directorships of KRISHNAKUMAR GANESHLAL JHAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUNGITE ADVISORS LLP | AAH-6187 | Designated Partner | - | 2023-07-18 |
| LAKHOTIA POLYESTERS (INDIA) LIMITED | L17120MH2005PLC155146 | Additional Director | - | 2015-09-30 |
| LAKHOTIA POLYESTERS (INDIA) LIMITED | L17120MH2005PLC155146 | Director | - | 2016-05-10 |
| GALACTICO CORPORATE SERVICES LIMITED | L74110MH2015PLC265578 | Additional Director | - | 2017-09-30 |
| GALACTICO CORPORATE SERVICES LIMITED | L74110MH2015PLC265578 | Director | - | 2018-11-12 |
| KARTAVYABODHI FOUNDATION | U86909MH2023NPL407400 | Director | 2023-07-25 | Ongoing |
Other Directorships of RAHUL RAMESHKUMAR JAIN
Other Directorships of GAURAV KUMAR
Other Directorships of NARESH KUMAR GAUTAM
Other Directorships of AFAQ ATHAR ZAIDI
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2018PTC303506 | NIVEDITA DIAM PRIVATE LIMITED | 111, FLOOR - 1ST, PLOT - 83, SADBHAVANA, SITARA M, PODDAR MARG, FANASWADI THAKURDWAR, KALBA DEVI, , MUMBAI, Maharashtra, India - 400002 |
| U01500MH2016OPC281639 | NEW VAIDEHI INFRACON (OPC) PRIVATE LIMITED | Office No. 402 Floor No 4th,Krishvi Escape, A wing, Fanaswadi Sitaram Poddar Marg,Mumbai,Mumbai,Maharashtra,400002-India |
| U68100MH2022PTC383374 | SHATAKSHI ESTATES PRIVATE LIMITED | A-301, Floor-3rd, Plot-24, Jalimsingh Wadi,,Sitaram Poddar Marg, Fanaswadi, Thakurdwar, Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India |
| U68200MH2023PTC414864 | MIRAI HEIGHTS PRIVATE LIMITED | A-301, Floor-3rd, Plot-24, Jalimsingh Wadi,Sitaram Poddar Marg, Fanaswadi, Thakurdwar, Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India |
| U25991MH2021PTC359138 | KUNDAN FASTENING PRIVATE LIMITED | A-301, 3RD FLOOR, PLOT 24, KRISHVI ESCAPE,,JALIMSINGH WADI, SITARAM PODDAR MARG, FANASWADI, THAKURDWAR,,Mumbai,Mumbai,Maharashtra,400002-India |
| U51909MH2017PTC300587 | COBBY EXPORT PRIVATE LIMITED | 13, Floor-1, Plot-100, Rungtha Bhuvan Sitaram Poddar Marg,Fanaswadi,Thakurdwar ,Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| AAD-4631 | GLOMET ALLOYS LLP | B-301, Floor-3rd, Plot-24, Jalimsingh Wadi,Sitaram Poddar Marg, Fanaswadi, Thakurdwar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| U28100MH2018PTC368104 | SUBHLAXMI SPECIAL STEEL PRIVATE LIMITED | A-301, Floor-3rd, Plot-24, Jalimsingh Wadi Sitaram Poddar Marg, Fanaswadi, Thakurdwar, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U27310MH2012PTC233405 | STAINOX ALLOYS PRIVATE LIMITED | B-302, Floor-3rd, Plot-24, Jalimsingh Wadi, Sitaram Poddar Marg, Fanaswadi, Thakurdwar, Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| U27320MH2021PTC363717 | INDRAJEET STAINLESS PRIVATE LIMITED | A-301, Floor-3rd, Plot-24, Jalimsingh Wadi, Sitaram Poddar Marg, Fanaswadi, Thakurdwar, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U74900MH1999PTC260853 | SHREE YASH STAINLESS PRIVATE LIMITED | A-301, Floor-3rd, Plot-24, Jalimsingh Wadi Sitaram Poddar Marg, Fanaswadi, Thakurdwar, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U49120MH2026PLC468446 | VITRUN LOGISTICS LIMITED | 4, Floor-GRD, Plot-83,Sadbhavana, Fanaswadi,Mumbai,Mumbai,Maharashtra,400002-India |
| U67190MH2022PTC379052 | KVP FINANCE SOLUTIONS PRIVATE LIMITED | FLOOR-2, 188, SITARAM PODDAR MARG FANASWADI THAKURDWAR, KALBADEVI,MUMBAI,Mumbai City,Maharashtra,400002-India |
| ACG-1206 | ZENREVO IT SOLUTIONS LLP | 6, FLOOR-GRD, 114B JAGANNATH CHAWL,,SITARAM PODDAR MARG, FANASWADI THAKURDWAR,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAJ-0332 | KANHAIYA COMMERCIAL LLP | Block No 2, 4th Floor, Vidya Bhavan, Chira Bazar, Fanaswadi, Sitaram Poddar Marg, Dadi Seth Agyari lane, Mumbai Mumbai, Maharashtra, India - 400002 |
| AAF-5085 | ABC COPPER LLP | 4-A, JAWAHAR MANSION, SITARAM PODDAR MARG FANASWADI, THAKURDWAR ROAD MUMBAI, Maharashtra, India - 400002 |
| U70109MH2021PTC364968 | ANAYARA REALTY PRIVATE LIMITED | FLOOR-2,188,SITARAM PODDAR MARG, FANASWADI THAKURDWAR,KALBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| AAK-1285 | 51 RED ANTS COMMUNICATIONS LLP | Shop 8, Grd Floor, 61, Rele Building, Fanaswadi, Sitaram Poddar Marg, Thakurdwar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U22300MH2019PTC322921 | WAGHE MEDIA INDUSTRIES PRIVATE LIMITED | 23,FLOOR GRD, 75/77,NARAYAN BHAVAN , SITARAM PODDAR MARG,FANASWADI,THAKURDWAR , MUMBAI, Maharashtra, India - 400002 |
| U74900MH2012PTC229641 | GLOBAL VIEW ENTERTAINMENT PRIVATE LIMITED | 23,FLOOR,GRD,75/77,NARAYAN BHAVAN,SITARAM PODDAR MARG FANASWADI,THAKURDWAR, KALBAD EVI , MUMBAI, Maharashtra, India - 400002 |
| AAZ-6386 | PRIYASH REALTORS LLP | 402, Plot C, S N 2031, Harlalka Heights Co Hsg Ltd Sitaram Poddar Marg, Fanaswadi, Kalbhadevi Mumbai, Maharashtra, India - 400002 |
| U74999MH2018PTC317507 | PROLITE ENTERPRISE PRIVATE LIMITED | 102, Floor-1st, Plot CS-No. 2240, leela Sitaram poddar Marg, Fanaswadi, Ka lbadevi , Mumbai, Maharashtra, India - 400002 |
| U63000MH2015PTC260682 | PRAKASH EXPRESS CARGO PRIVATE LIMITED | Shop No. 04, Grd. Floor, Shadbhawana Bldg. No. 83, Opp. Balaji Mandir, Sitaram Poddar Marg, Fanaswadi , Mumbai, Maharashtra, India - 400002 |
| AAJ-0331 | ISHWAR COMMODITIES LLP | Block No.2, 4th Floor, Vidya BhavanChira Bazar, Fanaswadi, Sitaram Poddar Marg, Dadi Seth Agyari Lane Mumbai, Maharashtra, India - 400002 |
| U52243MH2023PTC398960 | CHAKRA SYNERGY PRIVATE LIMITED | 6, FLOOR-1, 143AB, KHEMKA CHAWL,SITARAM PODDAR MARG, ANANT WADI, FANASWADI, KALBADEVI MUMBAI,Mumbai,Mumbai,Maharashtra,400002-India |
| ACK-1104 | NM FINSERV MONK LLP | B-701, 7TH FLOOR, DARSHAN HEIGHTS,SITARAM PODDAR MARG, ZAOBAWADI, THAKURDWAR, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAH-1572 | HERAMB TECH 360 LLP | 18, 2nd Floor, 91M,Raut Estate Sitaram Poddar Marg, Koliwadi,Thakurdwar,,Kalbadevi,MUMBAI,Mumbai City,Maharashtra,India-400002 |
| U27209MH2010PTC208422 | AMBICA METAL AND ALLOYS PRIVATE LIMITED | 168 GROUND FLOOR FANASWADI SITARAM PODDAR MARG , MUMBAI, Maharashtra, India - 400002 |
| U74900MH2012PTC235843 | VISUAL VISION EQUITY BROKING PRIVATE LIMITED | 164, FANASWADI, GROUND FLOOR, HARLALKA BHAVAN, SITARAM PODDAR MARG, , MUMBAI, Maharashtra, India - 400002 |
| 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.
| 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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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.