Shakambhari Estates P Ltd
About Shakambhari Estates P Ltd
Data last updated: 25 February 2026
Shakambhari Estates P Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 31 May 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U65990MH1994PTC078677.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anandkumar Radhakrishna Ladsariya and Sunita Anandkumar Ladsariya.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C/105 Mhatre Pen Industrial Premises Chs Senapati Bapat Marg Dadar, Mumbai, Maharashtra, India – 400028.
As per the financials filed for FY 2025, the company reported a revenue of ₹24,000, a growth of 26% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/105 Mhatre Pen Industrial Premises Chs Senapati Bapat Marg Dadar, Mumbai, Maharashtra, India – 400028
-
IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Shakambhari Estates P Ltd
Shakambhari Estates P Ltd has one previous CIN (Corporate Identification Number): U65990MH2004PTC078677. The current CIN is U65990MH1994PTC078677, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990MH1994PTC078677 | Current |
| U65990MH2004PTC078677 | Previous |
Auditor Details of Shakambhari Estates P Ltd
Shakambhari Estates P Ltd is audited by M. B. AGRAWAL & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. B. AGRAWAL & CO | Locked | Locked | Locked |
Complete auditor history for Shakambhari Estates P Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shakambhari Estates P Ltd
Shakambhari Estates P Ltd is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Anandkumar Radhakrishna Ladsariya
Also directs:
Creative Fragrances Llp, Fairfaith Aromatics Llp, Anand R Ladsariya Shares And Stock Brokers Llp and 5 more
|
Director | 19 Jan 1998 | 28 Years 7 Months | Current |
|
Sunita Anandkumar Ladsariya
Also directs:
Fairfaith Aromatics Llp, Anand R Ladsariya Shares And Stock Brokers Llp, Everest Menthol Private Limited and 5 more
|
Director | 23 May 2022 | 4 Years 2 Months | Current |
Financials of Shakambhari Estates P Ltd FY 2025 filings available
Shakambhari Estates P Ltd reported revenue of ₹24,000 (up 26.00% YoY) for FY 2025.
Ten-year financial statements for Shakambhari Estates P Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shakambhari Estates P Ltd
Shareholding and ownership data for Shakambhari Estates P Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Shakambhari Estates P Ltd
Shakambhari Estates P Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shakambhari Estates P Ltd
View historical data on people associated with Shakambhari Estates P Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Shakambhari Estates P Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shakambhari Estates P Ltd
GST registrations and filing compliance for Shakambhari Estates P Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shakambhari Estates P Ltd
Credit ratings, litigation, and regulatory alerts for Shakambhari Estates P Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Shakambhari Estates P Ltd
MSME payment history for Shakambhari Estates P Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Shakambhari Estates P Ltd
Corporate group structure for Shakambhari Estates P Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shakambhari Estates P Ltd
MCA filings and documents for Shakambhari Estates P Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shakambhari Estates P Ltd
Frequently Asked Questions about Shakambhari Estates P Ltd
Shakambhari Estates P Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 31 May 1994 (32+ years old) and is registered under CIN U65990MH1994PTC078677.
Shakambhari Estates P Ltd reported revenue of ₹24,000 for FY 2025 (up 26.00% YoY).
The current directors of Shakambhari Estates P Ltd are:
- Anandkumar Radhakrishna Ladsariya - Director
- Sunita Anandkumar Ladsariya - Director
The primary industry of Shakambhari Estates P Ltd is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Shakambhari Estates P Ltd can be reached at the registered office: C105 Mhatre Pen Industrial Premises Chs Senapati Bapat Marg Dadar, Mumbai, Maharashtra, India – 400028.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.