Shadow Financial Services Private Limited
About Shadow Financial Services Private Limited
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Shadow Financial Services Private Limited is a private limited company based in Thane, Maharashtra, India. It was incorporated on 29 May 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U66190MH2023PTC403722.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Prashik Balasaheb Dhobale and Balasaheb Dasharath Dhobale.
The registered office is at Thane, Maharashtra.
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- Registered AddressB – 308 21 & Sector Number, 3rd Floor Shiv Chamber, Thane, Maharashtra, India – 400614
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Shadow Financial Services Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Shadow Financial Services Private Limited
Shadow Financial Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prashik Balasaheb Dhobale Also directs: Shadow Builders & Developers Private Limited | Director | 29 May 2023 | 3 Years 4 Months | Current |
| Balasaheb Dasharath Dhobale Also directs: Shadow Builders & Developers Private Limited | Director | 29 May 2023 | 3 Years 4 Months | Current |
Charges & Borrowings of Shadow Financial Services Private Limited
Shadow Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shadow Financial Services Private Limited
Employment history and EPFO contributions of people linked to Shadow Financial Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shadow Financial Services Private Limited
Shadow Financial Services Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Balasaheb Dasharath Dhobale was appointed as Director on 29 May 2023.
Credit Ratings, Litigation & Regulatory Alerts for Shadow Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shadow Financial Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shadow Financial Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shadow Financial Services Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shadow Financial Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shadow Financial Services Private Limited
Shadow Financial Services is an active private limited company based in Thane, Maharashtra, India. It was incorporated on 29 May 2023 (3+ years old) and is registered under CIN U66190MH2023PTC403722.
Shadow Financial Services has 2 current directors:
- Prashik Balasaheb Dhobale - Director
- Balasaheb Dasharath Dhobale - Director
The CIN (Corporate Identification Number) of Shadow Financial Services is U66190MH2023PTC403722. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shadow Financial Services was incorporated on 29 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Balasaheb Dasharath Dhobale was appointed as Director on 29 May 2023. Prashik Balasaheb Dhobale was appointed as Director on 29 May 2023.
The registered office of Shadow Financial Services is at B – 308 21 & Sector Number, 3rd Floor Shiv Chamber, Thane, Maharashtra, India – 400614.
Shadow Financial Services has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
No. Shadow Financial Services is not listed on any stock exchange. It is an unlisted company.
Shadow Financial Services can be reached at its registered office: B – 308 21 & Sector Number, 3rd Floor Shiv Chamber, Thane, Maharashtra, India – 400614.
Shadow Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.