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
CLEAN AND SHINE CONCEPT PRIVATE LIMITED
CIN: U93000MH2004PTC146422 As on: 2026-07-13
CLEAN AND SHINE CONCEPT PRIVATE LIMITED (CIN: U93000MH2004PTC146422) is a Private company incorporated on 20 May 2004. 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.
CLEAN AND SHINE CONCEPT 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.CLEAN AND SHINE CONCEPT PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of CLEAN AND SHINE CONCEPT PRIVATE LIMITED are SAFIYA PARVEEN ABDUL MUNAF SHAIKH, and TASNEEM ABDUL MUNAF SHAIKH.
CLEAN AND SHINE CONCEPT PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000MH2004PTC146422 and its registration number is 146422. Users may contact CLEAN AND SHINE CONCEPT PRIVATE LIMITED on its Email address - [email protected]. Registered address of CLEAN AND SHINE CONCEPT PRIVATE LIMITED is Shop NO. 1, OM VIRAJ CHS. LTD.,PALIRAM ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058.
Current status of CLEAN AND SHINE CONCEPT 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 CLEAN AND SHINE CONCEPT 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 CLEAN AND SHINE CONCEPT
Purchase full report of CLEAN AND SHINE CONCEPT
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 CLEAN AND SHINE CONCEPT 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 CLEAN AND SHINE CONCEPT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00089395 | SAFIYA PARVEEN ABDUL MUNAF SHAIKH | Director | 2004-05-20 |
| 07907027 | TASNEEM ABDUL MUNAF SHAIKH | Director | 2017-08-16 |
Past Directors & Key Managerial Personnel of CLEAN AND SHINE CONCEPT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00088947 | ABDUL MUNAF ABDUL AZIZ SHAIKH | Director | - | 2020-08-17 |
Other Directorships of ABDUL MUNAF ABDUL AZIZ SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALSOFI GROUP PRIVATE LIMITED | U51200MH2005PTC152551 | Director | - | 2020-08-17 |
Other Directorships of SAFIYA PARVEEN ABDUL MUNAF SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ALSOFI GROUP PRIVATE LIMITED | U51200MH2005PTC152551 | Director | 2005-04-11 | Ongoing |
Other Directorships of TASNEEM ABDUL MUNAF SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALSOFI GROUP PRIVATE LIMITED | U51200MH2005PTC152551 | Director | 2020-08-10 | Ongoing |
| HULU TRAVEL PRIVATE LIMITED | U63030MH2019PTC325649 | Director | 2019-05-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51200MH2005PTC152551 | ALSOFI GROUP PRIVATE LIMITED | Shop NO. 1, OM VIRAJ CHS. LTD.,PALIRAM ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U63030MH2019PTC325649 | HULU TRAVEL PRIVATE LIMITED | Shop No.A1, Om Viraj C.H.S, Upper Ground Paliram Road, Andheri West, , MUMBAI, Maharashtra, India - 400058 |
| U05000MH2019PTC329935 | ALLOCEAN EDIBLES PRIVATE LIMITED | Shop No - 04, Oasis CHS Ltd., Bld. No. 9 Yagnil Nagar, Amboli, Bhawani Mata Road, , ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U88900MH2023NPL401524 | SHREE ANDHERI GHOGHARI JAIN FOUNDATION | FLAT NO 1 PANKAJ ANDHERI CHS LTD,V.P. ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400058-India |
| U74999MH2015PTC270998 | SILVER REMEDIES PRIVATE LIMITED | 201, OM VIRAJ CHS, PALIRAM ROAD S V ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U85300MH2022NPL388301 | SHREE VIMALNATH JAIN RELIGIOUS FOUNDATION | FLAT NO.1, PANKAJ, ANDHERI CHS LTD V.P. ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U74999MH2022PTC374256 | SAGENT INDIA PRIVATE LIMITED | Shop No 1, Bhagyalaxmi Bldg, VP road 16 Andheri CHS, Andheri West , Mumbai, Maharashtra, India - 400058 |
| AAN-3699 | RENEW NTECH ENERGY ENGINEERS LLP | Shop No 4, Building No 4, Vahatuk Nagar Chs Ltd, Kewani Pada Amboli Ceasar Road Andheri West MUMBAI, Maharashtra, India - 400058 |
| U51109MH2009PTC190462 | PARAM COMMODITIES PRIVATE LIMITED | Suite No C-1, Madhu Kunj, Laram Centre CHS Ltd, M A Road, of S V Road, Andheri (West) , Mumbai, Maharashtra, India - 400058 |
| U80903MH2019NPL324010 | GYANSUTRA FOUNDATION | OFFICE NO-204,CTS No.17,17/1 to 10 WHITE HOUSE CHS LTD., S.V. ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| ACQ-2870 | ANJANERI REALTY AND INFRA LLP | ANDHERI NACHIKETA CHS LTD,SHOP NO-1, 106, J.P. ROAD,Mumbai,Mumbai,Maharashtra,India-400058 |
| U52292MH2025PTC451438 | KHERANI SEA LINES PRIVATE LIMITED | 1 & 2 Rajkumar Corner CHS. Ltd,,Plot No. 105, J P Road, Andheri West,,Mumbai,Mumbai,Maharashtra,400058-India |
| U47411MH2025PTC452356 | CYBERVERSE STORES PRIVATE LIMITED | Shop No. A/3, Laram Centre CHS Ltd,S.V Road, Near Sunil Jewellers, Andheri West,Mumbai,Mumbai,Maharashtra,400058-India |
| U72501MH2013PTC247751 | HN SECURECIA SOLUTIONS INDIA PRIVATE LIMITED | FLAT NO.- 301, 3RD FLOOR, B- WING, ATLANTIC SAGAR CHS. LTD., SAGAR CITY, V. P. ROAD, OFF S .V. ROAD, , ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAK-4582 | MYCOM TECHNOLOGY LLP | FLAT NO 403, BUILDING NO 1, ANDHERI UNITED CHS. NR NOOR MASJID V P ROAD ANDHERI WEST,MUMBAI,Mumbai City,Maharashtra,India-400058 |
| AAU-7065 | SHREE GANESH NANDAN RETAIL LLP | FLAT NO. 1, CREADO CHS LTD, 39, CAESAR ROAD, AMBOLI, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U52609MH2020PTC348674 | LIFEFIRST ESSENTIALS PRIVATE LIMITED | SHOP NO.6, MAYFAIR MERIDIAN CHS LTD CEASAR ROAD, AMBOLI, ANDHERI (WEST) , Mumbai, Maharashtra, India - 400058 |
| AAI-4791 | MALIKA & MADHAV JEWELS LLP | 106 first floor A wing CTS No 822, Eversun CHS LTD plot no 15 & 16Sahakar Nagar J P Road, CTS No 822 & 822 (PT) of village ambival, Andheri west mumbai Mumbai, Maharashtra, India - 400058 |
| U45400MH2013PTC245089 | SANGVIJAI HOMES PRIVATE LIMITED | 1st Floor, VIVINA CHS LTD BLDG NO 3, M A ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U93030MH2013PTC249995 | TUNEWORLD PRIVATE LIMITED | 3 OM SAI EKTA CHS LTD PLOT NO 216, GILBERT HILL ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| AAF-1622 | WESTIN DEVELOPERS AND BUILDERS LLP | A-101, 1ST FLOOR, SBI MILAN CHS LTD, PLOT NO.8, VEERA DESAI ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U17291MH2013PTC249643 | JAY PEE WEAVERS PRIVATE LIMITED | 721 Bldg No 2, Akshay Girikunj-2 CHS Ltd Paliram Road, Next to BMC Office,Andheri West , Mumbai, Maharashtra, India - 400058 |
| ACF-5201 | SHANKAR RAMESH & CO LLP | Flat No. 102, OSIA Freindship CHS LTD OFF. J P Road,OPP Ram Mandir, Gaothan Lane No 4, Andheri West Mumbai,Mumbai,Mumbai,Maharashtra,India-400058 |
| AAJ-4708 | ONENESS WORLDTRANS LOGISTICS LLP | A1, ASHIRWAD ISHTADEO SADAN CHS LTD, VEERA DESAI CROSS ROAD NO 1, ANDHERI WEST, Maharashtra, India - 400058 |
| AAN-2076 | EXPERT INTERIORS LLP | 501 CTS No 17 17 to 10 White House CHS LTD Andheri Naka S V roadAndheri West Junction of J P road Mumbai, Maharashtra, India - 400058 |
| ABZ-2203 | NAKSH DISTRIBUTION LLP | FLAT NO 51, TOWER NO. 1, 5TH FLOOR, RAM JHARUKHA CHS,S V ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058 |
| AAV-4835 | SIELECTRA AUTO LLP | Shop No. 1, 22 Business Point, Plot No. 22 CTS No. 39 A, S V Road, Andheri West Mumbai, Maharashtra, India - 400058 |
| ACJ-7407 | BUILD CONFIA INDIA LLP | 101, Matru Vatsalya CHS Ltd., Vithalbhai Patel Road,Plot No. 1, CTS No. 334, Nr. Fidai Baugh, Andheri(W),Mumbai,Mumbai,Maharashtra,India-400058 |
| ACM-9903 | PHONDEKAR PARAMOUNT INFRA LLP | COMMON PRATIK CHS LTD, CTS NO 195 (PT), S NO. 106-A,,NR. STATION, J.P. ROAD, ANDHERI (WEST),,Mumbai,Mumbai,Maharashtra,India-400058 |
| 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.