Shefali Infrastructure Private Limited
About Shefali Infrastructure Private Limited
Data last updated:
Shefali Infrastructure Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 16 December 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2003PTC143558. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹4.72 Cr. It is led by directors including Aditya Damani Omprakash and Suniil Deokinandan Pachisia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Off No. 18 Pl 28 Floor 3 Plot No. 28 Raja Bahadur Building Mumbai Samachar M, Arg Fort, Maharashtra, India – 400001.
Court records list 3 cases involving the company, including 3 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shefali Infrastructure Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOff No. 18 Pl 28 Floor 3 Plot No. 28 Raja Bahadur Building Mumbai Samachar M, Arg Fort, Maharashtra, India – 400001
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Shefali Infrastructure Private Limited, buy the company report.
- 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
Financials of Shefali Infrastructure Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shefali Infrastructure Private Limited, buy the company report.
Board of directors of Shefali Infrastructure Private Limited
Shefali Infrastructure has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditya Damani Omprakash Also directs: Moon Village Wellness LLP, Wellness Retreat by Yvs LLP, Pratibhuti Viniyog Limited and 2 more | Director | 10 Oct 2018 | 8 Years 0 Months | Current |
| Suniil Deokinandan Pachisia Also directs: Pratibhuti Vinihit Limited | Director | 10 Oct 2018 | 8 Years 0 Months | Current |
| Vikram Damani Omprakash Also directs: Moon Village Wellness LLP, Pratibhuti Viniyog Limited, Ideas 1St Information Services Private Limited and 2 more | Director | 30 Mar 2011 | 15 Years 7 Months | Current |
Auditor
Shefali Infrastructure Private Limited is audited by S N PARIKH & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S N PARIKH & CO | FY 2017 | 037929 |
Shareholding
The shareholding of Shefali Infrastructure Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shefali Infrastructure Private Limited, buy the company report.
Legal cases
Shefali Infrastructure Private Limited has 3 court cases on record: 3 filed by Shefali Infrastructure. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed by the company against M/S Religare Finvest Ltd and 3 Ors | Disposed |
| Bombay High Court | Court case (S) | Filed by the company against M/S Religare Finvest Ltd and 3 Ors and 3 others | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against The Asst Commissioner of Sales Tax (D-80 and 2 others | Disposed |
To see the full case history of Shefali Infrastructure Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shefali Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shefali Infrastructure has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shefali Infrastructure Private Limited, buy the company report.
Recent activity
Shefali Infrastructure Private Limited has 11 board changes on record since 2009: 3 appointments and 8 cessations. The latest: Aditya Damani Omprakash ceased to be Additional Director on 30 Sep 2019.
2 earlier events are in the company report.
Frequently asked questions
Shefali Infrastructure is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 16 December 2003 (23+ years old) and is registered under CIN U51909MH2003PTC143558.
Shefali Infrastructure has 3 current directors:
- Aditya Damani Omprakash - Director
- Suniil Deokinandan Pachisia - Director
- Vikram Damani Omprakash - Director
The latest financial statements of Shefali Infrastructure on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Shefali Infrastructure has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shefali Infrastructure is U51909MH2003PTC143558. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shefali Infrastructure has 3 court cases on record: 3 filed by the company.
Shefali Infrastructure was incorporated on 16 December 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
Aditya Damani Omprakash ceased to be Additional Director on 30 Sep 2019. Suniil Deokinandan Pachisia ceased to be Additional Director on 30 Sep 2019. Subhash Harlalka Purushottamdas ceased to be Director on 15 Oct 2018. Shefali Infrastructure has 11 board changes on record in total.
The registered office of Shefali Infrastructure is at Off No. 18 Pl 28 Floor 3 Plot No. 28 Raja Bahadur Building Mumbai Samachar M, Arg Fort, Maharashtra, India – 400001.
Shefali Infrastructure operates in the trading industry, in the specialty segment.
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