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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
SHANAISHWAR IMPORT AND EXPORT PRIVATE LIMITED
CIN: U99999MH1997PTC111744 As on: 2026-07-13
SHANAISHWAR IMPORT AND EXPORT PRIVATE LIMITED (CIN: U99999MH1997PTC111744) is a Private company incorporated on 06 Nov 1997. 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. 0.00.SHANAISHWAR IMPORT AND EXPORT 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.
SHANAISHWAR IMPORT AND EXPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1997PTC111744 and its registration number is 111744. Users may contact SHANAISHWAR IMPORT AND EXPORT PRIVATE LIMITED on its Email address - . Registered address of SHANAISHWAR IMPORT AND EXPORT PRIVATE LIMITED is 6,SHREEKUNJ,TATA POWELINE ROADOPP MANAV KALYAN KENDRA DOMBIVLI EAST 421201 , NA, Maharashtra, India - 000000.
Current status of SHANAISHWAR IMPORT AND EXPORT 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 SHANAISHWAR IMPORT AND EXPORT 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 SHANAISHWAR IMPORT AND EXPORT 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 SHANAISHWAR IMPORT AND EXPORT
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Past Directors & Key Managerial Personnel of SHANAISHWAR IMPORT AND EXPORT
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| CIN | Company Name | Company Address |
|---|---|---|
| U72200MH1998PTC113565 | SANSUKH SYSTEMATICS COMPUTER EDUCATION PRIVATE LIMITED | SHREE DHARA APARTMENTV.P.ROAD OPP.MANJUNATH SCHOOL KALYAN CROSS ROAD , DOMBIVLI EAST 421201, Maharashtra, India - 000000 |
| U72900MH2016PTC283785 | TANTRAGYAN TECHNOLOGIES PRIVATE LIMITED | Unit No A103 & A105 First Floor, Plot No 6, 6A, 6B MIDC, Phase-I, Opp. State Bank of India , Dombivli East, Maharashtra, India - 421201 |
| U67190MH1998PTC113697 | PUMPA CAPITAL PRIVATE LIMITED | 101,SUVURTHI,RAJAJI PATHOPP.BANK OF INDIA DOMBIVLI EAST 421201 , NA, Maharashtra, India - 000000 |
| U51900MH1998PTC113810 | MAGICAL PLUS MARKETING LINK PRIVATE LIMITED | D3,DURGA BLDG,SARASWAT COLONYNEAR PANCHAYAT BAWDI, DOMBIVLI EAST 421201 , NA, Maharashtra, India - 000000 |
| U63030MH2019PTC330006 | PRADAS TRAVEL FREE INDIA PRIVATE LIMITED | Shop No.3, Swaraj Residency, Ekta Nagar Desle Pada,Nandiwali Tarf Ambarnath(N.V) , DOMBIVLI EAST,TAL-KALYAN, Maharashtra, India - 421201 |
| ACH-8706 | SHREE OM RAHUL ENTERPRISE LLP | AAKARDEEP APARTMENT A/6, AGARKAR ROAD,,DOMBIVLI EAST,Kalyan,Thane,Maharashtra,India-421201 |
| ACH-9993 | SHREE OM JAY ENTERPRISE LLP | AAKARDEEP APARTMENT, A/6, AGARKAR ROAD,DOMBIVLI EAST,Kalyan,Thane,Maharashtra,India-421201 |
| ACF-9031 | ONCOHOPE HEALTHCARE LLP | SHOP NO. 6, KRUSHNA SMRUTI CHS,PHADKE ROAD, DOMBIVLI EAST,Kalyan,Thane,Maharashtra,India-421201 |
| U29219MH2011PTC212529 | METABLASTING EQUIPMENTS PRIVATE LIMITED | UNIT NO.6, PATIL COMPOUND, KALYAN SHIL ROAD, DOMBIVLI EAST , THANE, Maharashtra, India - 421201 |
| U99999MH1997PTC108154 | KRM SECURITIES PRIVATE LIMITED | 6 FIRST FLOOR KUSUM BAUG PHADKE ROAD , DOMBIVLI EAST, Maharashtra, India - 421201 |
| U74999MH2017PTC293372 | FLYLINK INTERNET SERVICES PRIVATE LIMITED | PUSHKARAJ BUNGALOW, NEW KALYAN ROAD, NR SHIVSENA SHAKHA, KHAMBALPADA , DOMBIVLI EAST, Maharashtra, India - 421201 |
| U52520MH2022PTC382548 | BARGAINOUS STORE PRIVATE LIMITED | 6A-6B, Virat Mansion, Gopal Ngr, Lane no.1, Dombivli East,DOMBIVLI,Thane,Maharashtra,421201-India |
| U93000MH2012NPL238219 | VAYAN ASSOCIATION OF ENTREPRENEURS | G- 6, Ravi-Deep CHS., Tilak Road, Near Sarvesh Hall, , Dombivli East, Maharashtra, India - 421201 |
| U01114MH2020PTC336518 | YUVA SAHAKAR AGRI PRIVATE LIMITED | JAGANNATH PALACE, BL NO. 06 MANPADA ROAD, TALUKA-KALYAN, DIST-THANE , DOMBIVLI EAST, Maharashtra, India - 421201 |
| U45400MH2011PTC224933 | PRAROOP INFRA PRIVATE LIMITED | FLAT NO. 902, BLDG. NO. 18, REGENCY ESTATE, KALYAN SHEEL ROAD, , DOMBIVLI EAST, Maharashtra, India - 421201 |
| U74140MH2009PTC191790 | FINSERV FINANCIAL SOLUTIONS PRIVATE LIMITED | FLAT NO 501, RAM JANKI CHS, NEXT TO GANPATI MANDIR, KALYAN , DOMBIVLI EAST, Maharashtra, India - 421201 |
| AAA-1836 | SUNSHIELD TECHNOSYS LLP | SHOP NO 10, TUSHAR VILLA CHS, GOPAL NAGAR KALYAN ROAD, OPP HOTEL SUPRIYA DOMBIVLI EAST, Maharashtra, India - 421201 |
| U01114MH2018NPL312393 | SAMRUDDHA VASUNDHARA FOUNDATION | SUSHIL CHS, BLOCK NO.6, 1ST FLOOR, CHIPLUNKAR ROAD, RAM NAGAR, , DOMBIVLI EAST, Maharashtra, India - 421201 |
| U28999MH2020PTC335754 | SNEHA FOUNDRY WORKS PRIVATE LIMITED | H. No. 868 A, Nr. G. R. Patil College, Sonarpada, Kalyan Shill Road, , DOMBIVLI EAST, Maharashtra, India - 421201 |
| U51909MH2019PTC335003 | ROVINA PHARMA AND INTERMEDIATE CHEMICALS PRIVATE LIMITED | FLAT NO. 903, BLDG NO.16,REGENCY ESTATE, KALYAN-SHIL ROAD,DYANESHWAR NAGAR, , DOMBIVLI EAST, Maharashtra, India - 421201 |
| U65999MH2019PTC327419 | FINFOLKS PRIVATE LIMITED | 305, A2/12, SHIVNERI CO OP HSG SOCIETY, DESHMUKH HOMES, TATA POWER HOUSE , DOMBIVLI EAST, Maharashtra, India - 421201 |
| U74120MH2012PTC230078 | ASRT INFRAPROJECTS PRIVATE LIMITED | ACASIA BLDG NO-20/B-203, REGENCY ESTATE, DNYANESHWAR CHS LTD., KALYAN SHILL ROAD, , DOMBIVLI EAST, Maharashtra, India - 421201 |
| U52100MH2021PTC359637 | JADEMECH ETAILERS PRIVATE LIMITED | Plt No C9-Unit no 313, 3'rd Floor, Globe Industrial Estate kalyan, MIDC Phase 1, , DombivliEast, Maharashtra, India - 421201 |
| AAT-2313 | TRIBAL MONK NETWORK LLP | 23/4 Keshar CHS, Ayre Road, Dombivli East, Kalyan Dombivli, Maharashtra, India - 421201 |
| U72900MH2016PTC271739 | SANMISHA TECHNOLOGIES PRIVATE LIMITED | 6, SUDHAKUNJ, OPP. BRAHMAN SABHA, TILAK ROAD, DOMBIVLI (EAST) , DOMBIVLI, Maharashtra, India - 421201 |
| AAT-3501 | YUVA SAHAKAR AUTOMATIONS LIMITED LIABILI TY PARTNERSHIP | JAGANNATH PALACE, BL NO. 06, MANPADA ROAD, TALUKA KALYAN, DOMBIVLI EAST DOMBIVLI, Maharashtra, India - 421201 |
| AAW-1490 | CAREERPOINT CONSULTANCY LLP | A 7, Chandresh Villa, Lodha Heaven Kalyan Shil Road, Nilje, Dombivli east Dombivli, Maharashtra, India - 421201 |
| U15545MH2021PTC368477 | KITTI CATERERS PRIVATE LIMITED | Flat No 606, BLDG No.17 Marigold Regency Anantam Kalyan Dombivli East , Kalyan, Maharashtra, India - 421201 |
| ACA-2672 | SRR SERVICE SOLUTION LLP | A 403 Chandresh Yamuna CHS, Lodha HeavenKalyan Shil Road, Nilje Dombivli east Kalyan, Maharashtra, India - 421201 |
| 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.
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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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