About Shahi Gasol Limited
Data last updated: 20 July 2025
Shahi Gasol Limited is a public limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 17 March 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U40200MH1994PLC077148.
Capital: an authorised share capital of ₹1.75 Cr and a paid-up capital of ₹36.94 Lakh. It is led by directors including Anjali Shahi and Samiresh Kumar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 404 Abhay Steel House Baroda Street Bombay – 9., Mumbai, Maharashtra, India – 400009.
As per the financials filed for FY 2024, the company reported a revenue of ₹18.47 Lakh, reflecting significant growth compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is shahilogistics.com.
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Registered Address404 Abhay Steel House Baroda Street Bombay – 9., Mumbai, Maharashtra, India – 400009
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Shahi Gasol Limited
Shahi Gasol Limited has one previous CIN (Corporate Identification Number): U40200MH1994PTC077148. The current CIN is U40200MH1994PLC077148, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U40200MH1994PLC077148 | Current |
| U40200MH1994PTC077148 | Previous |
Business Activity of Shahi Gasol Limited
Shahi Gasol Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Shahi Gasol Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Shahi Gasol Limited
Shahi Gasol Limited is audited by N. D. Heda & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N. D. Heda & Co | Locked | Locked | Locked |
Complete auditor history for Shahi Gasol Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shahi Gasol Limited
Shahi Gasol Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjali Shahi | Additional Director | 20 Feb 2025 | 1 Years 6 Months | As last reported |
| Samiresh Kumar | Director | 15 Sep 1997 | 28 Years 11 Months | As last reported |
| Sarvesh Kumar Shahi | Additional Director | 25 Jul 2008 | 18 Years 1 Months | As last reported |
Financials of Shahi Gasol Limited FY 2024 filings available
Shahi Gasol Limited reported revenue of ₹18.47 Lakh (up 3593.00% YoY) for FY 2024.
Ten-year financial statements for Shahi Gasol Limited
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Ownership and Shareholding of Shahi Gasol Limited
Shareholding and ownership data for Shahi Gasol Limited
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Charges & Borrowings Shahi Gasol Limited
Shahi Gasol Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shahi Gasol Limited
View historical data on people associated with Shahi Gasol Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shahi Gasol Limited
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GST Compliance of Shahi Gasol Limited
GST registrations and filing compliance for Shahi Gasol Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shahi Gasol Limited
Credit ratings, litigation, and regulatory alerts for Shahi Gasol Limited
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MSME Payment Delays by Shahi Gasol Limited
MSME payment history for Shahi Gasol Limited
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Subsidiaries & Group Companies of Shahi Gasol Limited
Corporate group structure for Shahi Gasol Limited
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MCA Filings & Documents of Shahi Gasol Limited
MCA filings and documents for Shahi Gasol Limited
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Recent Activity on Shahi Gasol Limited
Frequently Asked Questions about Shahi Gasol Limited
Shahi Gasol Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Shahi Gasol Limited is a former company now converted to LLP, previously operating as a public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 March 1994 and is registered under CIN U40200MH1994PLC077148. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Shahi Gasol Limited is U40200MH1994PLC077148. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Shahi Gasol Limited are:
- Anjali Shahi - Additional Director
- Samiresh Kumar - Director
- Sarvesh Kumar Shahi - Additional Director
The primary industry of Shahi Gasol Limited is financial services. The company specifically operates in brokerage and trading services.
Shahi Gasol Limited was incorporated on 17 March 1994. Registered with ROC Mumbai.