SHAHI INVESTMENTS AND CONSULTANCY LTD.
is a Public Company that was incorporated on 05 June 1992 with the Corporate Identification Number (CIN) U65990MH1992PTC067078. It has been in operation for 32 Years , 7 Months , 10 Days as of today.
The company is registered at the Registrar of Companies in Mumbai.
SHAHI INVESTMENTS AND CONSULTANCY LTD. is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 1000000 and a paid-up capital of Rs. 1000000.
The main activity of SHAHI INVESTMENTS AND CONSULTANCY LTD. is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 067078 .Its Email address is - and its registered address is where Company is actual registered : IST, LANE, DARUKHANA,MAZGAON, BOMBAY, -10. MUMBAI MH IN 0. For any Query You can reach this company by email address or Postal address.
SHAHI INVESTMENTS AND CONSULTANCY LTD.'s Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of SHAHI INVESTMENTS AND CONSULTANCY LTD. :
Current status of SHAHI INVESTMENTS AND CONSULTANCY LTD. is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
067078
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
05 June 1992 View all Companies Registration with similar Date
Age of The Company :
32 Years , 7 Months , 10 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 1000000
Paid up capital :
₹ 1000000
Number of Employees in SHAHI INVESTMENTS AND CONSULTANCY LTD. :
Login to Get information related to Number of employees in SHAHI INVESTMENTS AND CONSULTANCY LTD.
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment |
|---|
Email ID:
-
Website:
Registered Office Address:
IST, LANE, DARUKHANA,MAZGAON, BOMBAY, -10. MUMBAI MH IN 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SHAHI INVESTMENTS AND CONSULTANCY LTD. is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SHAHI INVESTMENTS AND CONSULTANCY LTD.
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
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| AAC-2608 | BAVTAWALA INTERNATIONAL METALS TRADE LLP | Floor, 0,, Plot, No., 130,, B, P, T, Plot,, Off, Magazine, Street,, 3rd, X, Lane,, Darukhana,, Mazgaon, Mumbai, Mumbai |
| U27100MH1996PTC098348 | GEMINI ISPAT SERVICES PRIVATE LIMITED | c/o., Plot, No., 74,, 2nd, Lane,, Darukhana,, Mazgaon |
| U13100MH2008PTC181676 | HANUMAN IRON & STEEL PRIVATE LIMITED | 123,, 3RD, LANE,, KASARA, STREET,, DARUKHANA,, MAZGAON, |
| U93000MH2008PTC188184 | INVESTAGE SERVICES PRIVATE LIMITED | Darukhana,, Plot, No, 132,, 3rd, Lane,, Kassara, Street,Mazgaon |
| U51490MH1997PTC105343 | ECO SENSE LABS (INDIA) PRIVATE LIMITED | B.P.T., PLOT, NO.225,, BOAT, HARD, ROAD,, DARUKHANA,, MAZGAON |
| U27100MH2021PTC366508 | DEEVIN INDUSTRIES PRIVATE LIMITED | FLOOR-G,, PLOT-251/253,, B, P, T, PLOT, PATRA, SHED,, QUAY, STREET,, DARUKHANA,, MAZGAON, MUMBAI, Mumbai |
| U99999MH1996PTC103834 | BAVTAWALA IRON AND STEELS PRIVATE LIMITED | 3RD, LARE, KASASA, STREET,, MAZGAON, DARUKHANA, MUMBAI, Mumbai |
| U27310MH2007PTC170148 | GRAYLINE IRON & STEEL PRIVATE LIMITED | PLOT, NO., 309,, KOLSA, BUNDER,, DARUKHANA,, MAZGAON, MUMBAI, Mumbai |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SHAHI INVESTMENTS AND CONSULTANCY LTD. | MH | 0 | IST, LANE, DARUKHANA,MAZGAON, BOMBAY, -10. |