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
SSHIFA INTERNATIONAL PRIVATE LIMITED
CIN: U74999MP2018PTC045342 As on: 2026-07-13
SSHIFA INTERNATIONAL PRIVATE LIMITED (CIN: U74999MP2018PTC045342) is a Private company incorporated on 20 Mar 2018. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.SSHIFA INTERNATIONAL 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 SSHIFA INTERNATIONAL PRIVATE LIMITED are HATIM ALI DEWASWALA, and ALI ASGAR.
SSHIFA INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MP2018PTC045342 and its registration number is 45342. Users may contact SSHIFA INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SSHIFA INTERNATIONAL PRIVATE LIMITED is 791, Khatiwala Tank Flat No. 203 Second Floor , INDORE, Madhya Pradesh, India - 452001.
Current status of SSHIFA INTERNATIONAL 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SSHIFA INTERNATIONAL 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SSHIFA INTERNATIONAL
Purchase full report of SSHIFA INTERNATIONAL
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 SSHIFA INTERNATIONAL 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SSHIFA INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08091336 | HATIM ALI DEWASWALA | Director | 2018-03-20 |
| 08091337 | ALI ASGAR | Director | 2018-03-20 |
Past Directors & Key Managerial Personnel of SSHIFA INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08091338 | RAVINDRA PRITAMANI | Director | - | 2018-04-03 |
Other Directorships of HATIM ALI DEWASWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ALI ASGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAVINDRA PRITAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U46497MP2023PTC065990 | SUNCROSS PHARMACEUTICALS PRIVATE LIMITED | Plot No. 101 Second Floor Flat No 201,Limbodi,Indore,Indore,Madhya Pradesh,452001-India |
| U74999MP2020PTC050610 | BRAINIAC BUSINESS SOLUTIONS PRIVATE LIMITED | Flat No. 101, Sheetal Apartment, Plot no. 528, Khatiwala Tank, , INDORE, Madhya Pradesh, India - 452001 |
| ACG-0467 | JANA PUBLICATION AND RESEARCH LLP | 794 Khatiwala Tank,Flat No. 2, Chandradeep Appartment,Indore,Indore,Madhya Pradesh,India-452001 |
| U72900MP2016PTC040709 | RECHNER TECHNOLOGIES PRIVATE LIMITED | FLAT NO.213, SECOND FLOOR CENTRE POINT, SAPNA SANGEETA,INDORE,Indore,Madhya Pradesh,452001-India |
| U15400MP2017PLC043674 | SIMRAN AGROVET LIMITED | 624-E, Second Floor, Opposite Vikas Rekha Complex,Khatiwala Tank,Indore,Indore,Madhya Pradesh,452001-India |
| U74999MP2016PTC041095 | KRAFTLOOM E-COMMERCE PRIVATE LIMITED | Flat No. G01 Ground Floor Pearl Nest Plot No 80 FB Sector F Scheme No 94 Ring road,Indore,Indore,Madhya Pradesh,452001-India |
| U74999MP2019PTC049152 | WHITECELL SERVICES PRIVATE LIMITED | 27 M KHATIWALA TANK FLAT NO 202 , INDORE, Madhya Pradesh, India - 452001 |
| U52100MP2010PTC023670 | SUKHMANI RETAIL & TRADE MARKETING PRIVATE LIMITED | SURYA TOWER, FLAT NO.102, 613, KHATIWALA TANK , INDORE, Madhya Pradesh, India - 452001 |
| U72300MP2014PTC032510 | TWOX INFOTECH PRIVATE LIMITED | 372-373 Khatiwala Tank Flat No. 501 A , Indore, Madhya Pradesh, India - 452001 |
| U40106MP2021PTC058239 | SPICE LIFESTYLE PRODUCTS PRIVATE LIMITED | FLAT NO.101, SIX SPACE CORNER 217M, KHATIWALA TANK , INDORE, Madhya Pradesh, India - 452001 |
| AAF-5062 | MANSVI PLAST AND RUBBER LLP | 103, 1st Floor, Holami Commerce Plot No. 626-627, Khatiwala Tank Indore, Madhya Pradesh, India - 452001 |
| U72900MP2020PTC050735 | ADDON INNOVATIONS PRIVATE LIMITED | Flat No. 203, Maya Mantion, II Floor, 581, M.G. Road, , INDORE, Madhya Pradesh, India - 452001 |
| U24230MP2011PTC026435 | EUREKA LIFESCIENCES PRIVATE LIMITED | FLAT NO.227,A-5 BLOCK SECOND FLOOR ,MILAN HEIGHTS BICHOLI MARDANA , INDORE, Madhya Pradesh, India - 452001 |
| U15549MP2019PTC048718 | WONDERFRESH FOODS AND NUTRITION PRIVATE LIMITED | OFFICE NO 203, BLOCK -A SECOND FLOOR, THE ONE BUILDING, 5 RNT MA RG , INDORE, Madhya Pradesh, India - 452001 |
| U10790MP2024PTC073820 | CHAROKESAR FOODS PRIVATE LIMITED | BLOCK NO A07FLAT NO 707 A,BLO-CK NO A07FLAT NO 707,Indore,Indore,Madhya Pradesh,452001-India |
| U45200MP2011PTC026199 | SHRI OM CHAITANYA MEGA CONSTRUCTION INDIA PRIVATE LIMITED | Flat No. 303, Block No. 1, 3rd Floor Satguru Elite, Plot No. 567, M.G. Road , Indore, Madhya Pradesh, India - 452001 |
| AAP-9468 | ECO OVERSEAS LLP | Flat No. 703, 7th Floor, Plot No. 1,Part Shekhar Center Plot No. 4-5, Manormaganj, A B Road Indore, Madhya Pradesh, India - 452001 |
| U17014MP2025PTC074826 | ORGANIPAKS INDIA PRIVATE LIMITED | Plot No 1170, LIG,KHATIWALA TANK, INDORE,Indore,Indore,Madhya Pradesh,452001-India |
| U74999MP2022PTC081955 | INTENSIFY RESEARCH SERVICES PRIVATE LIMITED | 1st Floor 609, Khatiwala Tank, Opp. Vikas Rekha,Complex, Indore,Indore,Indore,Madhya Pradesh,452001-India |
| U51109MP2008PTC020491 | M & I TRADERS PRIVATE LIMITED | House No. 925, Scheme No. 44, Khatiwala Tank, , Indore, Madhya Pradesh, India - 452001 |
| U15142MP2018PTC046976 | YATUSH FOODWORKS PRIVATE LIMITED | FLAT NO. 201, SCHEME NO. 114 2ND FLOOR, AMIRA CASTLE , INDORE, Madhya Pradesh, India - 452001 |
| U70200MP2009PTC054363 | SANGHVI PROMOTERS PRIVATE LIMITED | PLOT NO. 1A, 1B, SECOND FLOOR, SCHEME NO. 113, BAPAT SQUARE , INDORE, Madhya Pradesh, India - 452001 |
| U24230MP2020PTC052111 | LILANIA MEDICORP (INDIA) PRIVATE LIMITED | Second Floor,Plot No. 02,Slice-2 Scheme No.78,Hanuman Mandir Road(Bawdi Waley) , Indore, Madhya Pradesh, India - 452001 |
| U67100MP2010PTC023505 | KNB WEALTH SOLUTION PRIVATE LIMITED | OFFICE NO. 203, 2ND FLOOR, MANGAL CITY MALL SCHEME NO 54, A.B ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U45203MP2015PTC034467 | PRIVI DEVELOPERS AND BUILDERS PRIVATE LIMITED | Office No. 201, Second Floor, Kanakshri Regency 325 - EE, Scheme No. 94, Sector - E , Indore, Madhya Pradesh, India - 452001 |
| U52609MP2022PTC059375 | DAILYFREEK PRIVATE LIMITED | FLAT NO. 102 1128 SCH NO. 114 FLAT NO.102 1 128 SCH NO. 114 I , INDORE, Madhya Pradesh, India - 452001 |
| U51909MP2019PTC048603 | SOWLHEX REVOLUTION PRIVATE LIMITED | 1-C SCH NO. 31, 3RD FLOOR FLAT NO. 09 NARESH APRT, SADHU VASHWANI NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U70100MP2013PLC030596 | MNP REALBUILD AND ALLIED LIMITED | FLAT NO 303, 3RD FLOOR, 'SANRACHNA EVENUE' SATYASAI CHAURAHA, SCHEME NO 54, A B ROA D , INDORE, Madhya Pradesh, India - 452001 |
| U17121MP2015PTC033901 | PEGASUS COTTON PRIVATE LIMITED | FLAT NO. 102, FIRST FLOOR, SHREE APARTMENT PLOT NO. 51E/B & 51E/C, SAKET NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.