It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 | Mumbai, Maharashtra, India | ActiveShagufta Investment P Ltd, a active private limited company, was established on 10 May 1994 in Mumbai, Maharashtra, India. Engaging in retailers within the trade sector, it holds CIN: U65990MH1994PTC078318. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.11 Cr and a paid-up capital of ₹3.03 Cr.
It upholds a compliant status. Its leadership includes Kirtida Pankaj Desai (Director), Pankaj Anantrai Desai (Director). Past directors included Kirtida Pankaj Desai, Pankaj Anantrai Desai, Dimple Pankaj Desai. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 7 Mangal 2 Nd Flr76/C Rakidwai Rd King Circle, Mumbai, Maharashtra, 400019.
U65990MH1994PTC078318
078318
10 May 1994
₹3.11 Cr
₹3.03 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kirtida Pankaj Desai | Director | 20 May 2014 | Current |
| Pankaj Anantrai Desai | Director | 13 Dec 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 11 Jul 2016 | Past |
| Pramod Abcsdd | Director | 04 Mar 2022 | Past |
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Shagufta Investment P Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Shagufta Investment P had a promoter holding of 0.35% and a public holding of 99.65%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Shagufta Investment P Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Shagufta Investment P Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity Pankaj Anantrai Desai was appointed as a Director was appointed as a Director on 13 Dec 2017 & has been associated with this company since 8 years 10 days . was completed.
Kirtida Pankaj Desai was appointed as a Director was appointed as a Director on 20 May 2014 & has been associated with this company since 11 years 7 months . was recorded as a recent event.
The activity Shagufta Investment P Ltd was registered on 10 May 1994 with Roc Mumbai & aged 31 years 7 months as per MCA records. was completed.
The CIN of Shagufta Investment P Ltd is U65990MH1994PTC078318.
Shagufta Investment P Ltd is headquartered at 7 Mangal 2 Nd Flr76/C Rakidwai Rd King Circle, Mumbai, Maharashtra, 400019.
Shagufta Investment P Ltd was incorporated on 10 May 1994.
The current directors of Shagufta Investment P Ltd are
The primary industry of Shagufta Investment P Ltd is Trade.
Shagufta Investment P Ltd is unlisted.
The authorized capital of Shagufta Investment P Ltd is ₹3.11 Cr, and the paid-up capital is ₹3.03 Cr.
The compliance status of Shagufta Investment P Ltd is Compliant.
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