SHEFALI INVESTMENTS PRIVATE LIMITED
CIN: U67120MH1993PTC075838
Pulls the latest MCA data for this record.
Authorized Capital
₹25 Lakh
Paid-up Capital
₹25 Lakh
Company Status
Active
Total Directors
2
Last AGM
30 Sept 2025
Balance Sheet
31 Mar 2025
SHEFALI INVESTMENTS PRIVATE LIMITED having CIN U67120MH1993PTC075838 is a private company incorporated with MCA on 29th December 1993. SHEFALI INVESTMENTS PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹25,00,000 and paid-up capital of ₹24,55,000. Current status of SHEFALI INVESTMENTS PRIVATE LIMITED is Active.
Company Information
| CIN | U67120MH1993PTC075838 |
| Company Status | Active |
| Registration Number | 075838 |
| Date of Incorporation | 29 December 1993 |
| RoC | ROC Mumbai I |
| Company Age | 32 years, 4 months, 20 days |
| Authorized Capital | ₹25,00,000 |
| Paid-up Capital | ₹24,55,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Private |
| Activity | Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]. |
| Listing Status | Unlisted |
| Date of Last AGM | 30 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
106 SAGAR SHOPPING CENTRE, J. P. ROAD, ANDHERI (WEST), MUMBAI, Maharashtra, India,
400058*****ice112@gmail.com
Partially masked for privacy
Website
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Contact Number
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Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
2 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 00229685 | Additional Director | Locked | Locked | |
| 03075154 | Additional Director | Locked | Locked |
Data sourced from MCA public records.
2 current records
FAQ's on SHEFALI INVESTMENTS PRIVATE LIMITED
Frequently asked questions about this company
SHEFALI INVESTMENTS PRIVATE LIMITED having CIN U67120MH1993PTC075838 is a 32 years, 4 months, 20 days old private company incorporated with MCA on 29 December 1993. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹25 Lakh and Paid-up Capital of ₹25 Lakh.
The Corporate Identification Number (CIN) of SHEFALI INVESTMENTS PRIVATE LIMITED is U67120MH1993PTC075838.
The registered office address of SHEFALI INVESTMENTS PRIVATE LIMITED is 106 SAGAR SHOPPING CENTRE, J. P. ROAD, ANDHERI (WEST), MUMBAI, Maharashtra, India — 400058.
As per MCA records, the current status of SHEFALI INVESTMENTS PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.
SHEFALI INVESTMENTS PRIVATE LIMITED has an Authorized Share Capital of ₹25 Lakh and a Paid-up Capital of ₹25 Lakh.
SHEFALI INVESTMENTS PRIVATE LIMITED is involved in Security dealing activities.
SHEFALI INVESTMENTS PRIVATE LIMITED has 2 directors: UMESH DAGA KUMAR (DIN: 00229685) and KRUPA BHARAT MEHTA (DIN: 03075154).