Shashi Investment And Finance Limited

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Complete Company Report + Documents

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PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

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SHASHI INVESTMENT AND FINANCE LIMITED is an Indian Private Limited Company incorporated on 11-Sep-1992. It operates in the various sectors based in Mumbai, India. With an authorized capital of ₹8.00 Cr and a paid-up capital of ₹7.69 Cr the company is classified as a Public. The company currently has 3 directors. SURINDER AWTAR SINGH DHIMAN,ANUP SHYAMSUNDAR DHANNAWAT,HARSHAL MAHADEORAO OZE all of whom were appointed as promoters The registered office is in Room No. 1/A-401 4th Floor, Pearl Arcade,Dawood Baugh Lane,Near Sagar Shopping Centre, A ndheri (W), NA, Mumbai City, Mumbai, Maharashtra 400058, India.

Basic Information

Date of incorporation:

11-Sep-1992

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Unlisted

Industry:

Directors (3)

SAS

SURINDER AWTAR SINGH DHIMAN

Director

Call Now

ASD

ANUP SHYAMSUNDAR DHANNAWAT

Director

Call Now

HMO

HARSHAL MAHADEORAO OZE

Director

Call Now

Contact

Address (Registered Address):

Room No. 1/a-401 4th Floor, Pearl Arcade,dawood Baugh Lane,near Sagar Shopping Centre, A Ndheri (W), Na, Mumbai City, Mumbai, Maharashtra 400058, India

Pincode:

400058

Website:

Charges (Loans)

There are no Charges registered against the CIN/LLP as per our records.

Financials

Financial Year:

2023-2024

Authorized Capital:

₹8.00 Cr

Paid Up Capital:

₹7.69 Cr

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

ASAA SPORTS VENTURES LIMITED

U92410MH2021PLC366990

Active

SVP AGRIQUA LLP

AAM-8314

Active

A S AGRI AND AQUA LLP

AAM-3161

Active

AGRADHAN LLP

AAU-7818

Active

AQUA FARM FRESH PRIVATE LIMITED

U05000MH2022PTC376351

Active

ASAA E-VILLAGE INDIA LLP

AAO-9767

Active

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

Frequently Asked Questions about SHASHI INVESTMENT AND FINANCE LIMITED

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on both V2 & V3 MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

Basic Information

Date of incorporation:

11-Sep-1992

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Unlisted

Industry:

Directors (3)

SAS

SURINDER AWTAR SINGH DHIMAN

Director

Call Now

ASD

ANUP SHYAMSUNDAR DHANNAWAT

Director

Call Now

HMO

HARSHAL MAHADEORAO OZE

Director

Call Now

Contact

Address (Registered Address):

Room No. 1/a-401 4th Floor, Pearl Arcade,dawood Baugh Lane,near Sagar Shopping Centre, A Ndheri (W), Na, Mumbai City, Mumbai, Maharashtra 400058, India

Pincode:

400058

Website:

Charges (Loans)

There are no Charges registered against the CIN/LLP as per our records.

Financials

Financial Year:

2023-2024

Authorized Capital:

₹8.00 Cr

Paid Up Capital:

₹7.69 Cr

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

ASAA SPORTS VENTURES LIMITED

U92410MH2021PLC366990

Active

SVP AGRIQUA LLP

AAM-8314

Active

A S AGRI AND AQUA LLP

AAM-3161

Active

AGRADHAN LLP

AAU-7818

Active

AQUA FARM FRESH PRIVATE LIMITED

U05000MH2022PTC376351

Active

ASAA E-VILLAGE INDIA LLP

AAO-9767

Active

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

ASAA SPORTS VENTURES LIMITED

SVP AGRIQUA LLP

A S AGRI AND AQUA LLP

AGRADHAN LLP

AQUA FARM FRESH PRIVATE LIMITED

ASAA E-VILLAGE INDIA LLP

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about SHASHI INVESTMENT AND FINANCE LIMITED

What is SHASHI INVESTMENT AND FINANCE LIMITED registered as?

When was SHASHI INVESTMENT AND FINANCE LIMITED incorporated?

What is the status of SHASHI INVESTMENT AND FINANCE LIMITED?

Where is SHASHI INVESTMENT AND FINANCE LIMITED located?

In which state is SHASHI INVESTMENT AND FINANCE LIMITED registered?

What is the class of SHASHI INVESTMENT AND FINANCE LIMITED?

What is the origin of SHASHI INVESTMENT AND FINANCE LIMITED?

How long has SHASHI INVESTMENT AND FINANCE LIMITED been incorporated?

What is the authorized capital of SHASHI INVESTMENT AND FINANCE LIMITED?

What is the paid-up capital of SHASHI INVESTMENT AND FINANCE LIMITED?

Is SHASHI INVESTMENT AND FINANCE LIMITED listed?

Who are the current directors of SHASHI INVESTMENT AND FINANCE LIMITED?

Who were the past directors of SHASHI INVESTMENT AND FINANCE LIMITED?

Who are the members of the executive team at SHASHI INVESTMENT AND FINANCE LIMITED?

What is the company type of SHASHI INVESTMENT AND FINANCE LIMITED?

What is the company subcategory of SHASHI INVESTMENT AND FINANCE LIMITED?

Does SHASHI INVESTMENT AND FINANCE LIMITED have any charges registered against it?

What is the ROC code of SHASHI INVESTMENT AND FINANCE LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

ASAA SPORTS VENTURES LIMITED

SVP AGRIQUA LLP

A S AGRI AND AQUA LLP

AGRADHAN LLP

AQUA FARM FRESH PRIVATE LIMITED

ASAA E-VILLAGE INDIA LLP

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about SHASHI INVESTMENT AND FINANCE LIMITED

What is SHASHI INVESTMENT AND FINANCE LIMITED registered as?

When was SHASHI INVESTMENT AND FINANCE LIMITED incorporated?