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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
SHAH AND KUVAWALLA PRIVATE LIMITED
CIN: U99999MH1972PTC016111 As on: 2026-07-13
SHAH AND KUVAWALLA PRIVATE LIMITED (CIN: U99999MH1972PTC016111) is a Private company incorporated on 10 Nov 1972. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.SHAH AND KUVAWALLA PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
SHAH AND KUVAWALLA PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1972PTC016111 and its registration number is 16111. Users may contact SHAH AND KUVAWALLA PRIVATE LIMITED on its Email address - . Registered address of SHAH AND KUVAWALLA PRIVATE LIMITED is 20-A, SURYODAYA MILL COMPOUND,TARDEO, MUMBAI- 400 011. , MUMBAI-400011, Maharashtra, India - 000000.
Current status of SHAH AND KUVAWALLA 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 SHAH AND KUVAWALLA 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.
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Purchase full report of SHAH AND KUVAWALLA
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 SHAH AND KUVAWALLA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHAH AND KUVAWALLA
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Past Directors & Key Managerial Personnel of SHAH AND KUVAWALLA
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| CIN | Company Name | Company Address |
|---|---|---|
| U63020MH1989PTC052767 | SONAM WAREHOUSING AND COMPANY PVT LTD. | FAMOUS CINE BLDG. 20,.DR. E.MOSES RD, MAHALAXMI, MUMBAI - 400 011. , MUMBAI-400011, Maharashtra, India - 000000 |
| U99999MH1979PTC021870 | SUCHA CHEMICALS AND ELECTRONICS PRIVATE LIMITED | 110-111,FAMOUS CINE BUILDING,20,DR.D.E.MOSES,ROAD, MUMBAI-400 011. , MUMBAI--400011, Maharashtra, India - 000000 |
| ACI-9899 | BLUE TERRAIN LLP | A-3602, Floor-36, A Wing, Lodha Bellissimo, N M Joshi Marg,Apollo Mill Compound Mahalaxmi, Jacob Circle,Mumbai,Mumbai,Maharashtra,India-400011 |
| U99999MH1976PTC019042 | VEEKAY FILMS PRIVATE LIMITED | 217,FAMOUS CINE BUILDING,MAHALAXMI , MUMBAI-400 011. , MUMBAI-400011, Maharashtra, India - 000000 |
| U17110MH1990PTC058123 | AMIT SILK FIBRES PRIVATE LIMITED | 11,CREATIVE ESTATE ,N.M.JOSHIMARG, LOWER PAREL EAST. MUMBAI- 400 011. , MUMBAI-400011, Maharashtra, India - 000000 |
| U99999MH1973PTC016310 | PRINTRITE PRODUCTS PRIVATE LIMITED | LAXMI MILLS ESTATE,OPP.D.E.MOSES ROAD, MAHALAXMI, MUMBAI 400 011. , MUMBAI-400011, Maharashtra, India - 000000 |
| U65990MH1978PTC020065 | MENA TRADING AND INVESTMENTS PRIVATE LIMITED | 404, JOGANI INDUSTRIAL ESTATE,4TH FLOOR J.R.BORICHA ROAD, MUMBAI-400 011. , MUMBAI-400011, Maharashtra, India - 000000 |
| U22219MH1997PTC112255 | OXFORD IMPRESSIONS PRIVATE LIMITED | 219,PRAGATI INDUSTRIAL ESTATE,N.M.JOSHI MARG, MUMBAI 400 011. , MUMBAI 400011.(WEF-10/08/2002), Maharashtra, India - 000000 |
| U85500MH2024NPL425300 | NAVYUVA BHARAT SHAKTI FOUNDATION | 108, First Floor, Tantia Jogani Industrial Estate,J R Boricha Marg Sitaram Mill Compound Lower Parel East Mumbai 400011 India,Mumbai,Mumbai,Maharashtra,400011-India |
| U10719MH2023PTC399034 | VITALPRO CONSUMER PRIVATE LIMITED | 2001, Floor-20, Plot-30, Tower No.3, Electra Planet, Godrej,Keshavrao Khadye Marg, Simplex Mill Compound, Jacob Circle,Mumbai,Mumbai,Maharashtra,400011-India |
| ACI-6516 | MISO GIFTING LLP | SH-4/4A, FLOOR - GRD, 7/7 A, MOOSA KILLEDAR COMPOUND,MOOSA KILLEDAR STREET AGRIPADA , JACOB CIRCLE MUMBAI,Mumbai,Mumbai,Maharashtra,India-400011 |
| ABA-4021 | ESTER CONSULTING LLP | A 1001, FLOOR 10, A WING, LODHA BELLISSIMO, N M JOSHI MARG, APOLLO MILL COMPOUND, MAHALAXMI MUMBAI, Maharashtra, India - 400011 |
| AAV-9079 | GG CAPITAL MANAGEMENT LLP | A 2502, FLOOR 25, A WING, LODHA BELLISSIMO,N M JOSHI MARG, APOLLO MILL COMPOUND, MAHALAXMI, MUMBAI, Maharashtra, India - 400011 |
| AAQ-0398 | FREEDOM FINANCIAL SERVICES LLP | A 1701,FLOOR 17,A WING,LODHA BELLISSIMO,N M JOSHI MARG,APOLLO MILL COMPOUND,MAHALAXMI,JACOB CIRCLE MUMBAI, Maharashtra, India - 400011 |
| U74900MH2010PTC200045 | ARISTA ENTERPRISES PRIVATE LIMITED | A-3101, A WING, LODHA BELLISSIMO, N M JOSHI MARG, APOLLO MILL COMPOUND, MAHALAXMI, JACOB C IRCLE, , MUMBAI, Maharashtra, India - 400011 |
| U74140MH2011PTC214680 | ESTER CONSULTING PRIVATE LIMITED | A-1001, FLOOR-10, A WING, LODHA BELLISSIMO, N M JOSHI MARG, APOLLO MILL COMPOUND, MA HALAXMI, , MUMBAI, Maharashtra, India - 400011 |
| U74999MH2014PTC258533 | TANAKSH INNOVATIONS PRIVATE LIMITED | A- 701, 7TH FLOOR, A - WING, LODHA BELLISSIMO N. M. JOSHI MARG, APOLLO MILL COMPOUND, MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U24110MH1989PTC053607 | CHIRAG NITRATES PVT. LTD. | 208, SITARAM MILL COMPOUND N.MJOSHI MARG LOWER PAREL (E) BOMBAY , MUMBAI-400011, Maharashtra, India - 000000 |
| ACK-3604 | AIG PROPERTIES LLP | 5A Ground Floor 67A Suryaji Compound,Hafiz Ali Bahadur Khan Marg Mandanpura,Mumbai,Mumbai,Maharashtra,India-400011 |
| U15400MH2022PTC379347 | FUTURE TRADITIONS PRIVATE LIMITED | F3A FLOOR 1, LAXMI WOOLLEN MILL ESTATE,,DR E MOSES ROAD, SHAKTI MILL LANE, JACOB CIRCLE, MAHALAXMI,,Mumbai,Mumbai,Maharashtra,400011-India |
| AAM-8667 | FREEDOM TREE RETAIL LLP | 1903-A, VIVAREA, HINDUSTAN MILL COMPOUND SANE GURUJI MARG, MAHALAXMI MUMBAI, Maharashtra, India - 400011 |
| U72200MH2000PTC125872 | GENSTAR SOFTWARE AND SOLUTIONS PRIVATE LIMITED | 506-3A, VAISHALI NAGAR, MODERN MILL COMPOUND, KESHAVRAO KHADEY ROAD, MAHALAXMI, , MUMBAI, Maharashtra, India - 400011 |
| U28910MH1993PTC071931 | TUBE FIT FORGINGS PRIVATE LIMITED | A - 3402, LODHA BELLISSIMO, APPOLO MILL COMPOUND N.M. JOSHI MARG, MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| AAP-5696 | ALTA CAPITAL MANAGEMENT LLP | A-2502, 25th Floor, A wing, Lodha Bellissimo,NM Joshi Marg, Apollo Mill Compound, Mahalaxmi, Mumbai, Maharashtra, India - 400011 |
| U28229MH2024FTC428423 | BRECK TECHNOLOGIES INDIA PRIVATE LIMITED | OFFICE NO. 3005, PRESTIGE TURF TOWER, TOWER C CTS NO 67 2 65 3 66 & 1 A 66,PLOT NO 67 2 65 3 65 66 1 A 66 SITUATED, AT DR D E MOSES ROAD SHAKTI MILL ROAD, MAHALAXMI,Mumbai,Mumbai,Maharashtra,400011-India |
| ACI-6510 | MAYTIK ENTERPRISES LLP | OFFICE NO 3005 PRESTIGE TURF TOWER TOWER C CTS NO 67 2 65 3 66 AND 1 A 66,PLOT NO 67 2 65 3 65 66 1 A 66 SITUATED AT DR D E MOSES ROAD SHAKTI MILL ROAD MAHALAXMI,Mumbai,Mumbai,Maharashtra,India-400011 |
| U66020MH2011PLC218824 | HDFC PENSION FUND MANAGEMENT LIMITED | 1st floor, Lodha Excelus, Apollo Mill Compound NM Joshi Marg, Mahalaxmi, Mumbai 400011 , Mumbai, Maharashtra, India - 400011 |
| U24304MH1987PTC245739 | PRINCE SYNTHETICS PVT LTD | B-11, CREATIVE INDUSTRIAL ESTATE, SITARAM MILL COMPOUND, N M JOSHI MARG, PAREL, MUMBAI- 400011 , MUMBAI, Maharashtra, India - 400011 |
| ACH-8859 | RUBBERWALA & ROYAL DEVELOPERS LLP | Rubberwala House,Hindustan Mill Compound,Mumbai,Mumbai,Maharashtra,India-400011 |
| 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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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.