Shalini Enterprises Private Limited
About Shalini Enterprises Private Limited
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Shalini Enterprises Private Limited is a private limited company based in Kolhapur, Maharashtra, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 08 March 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U24239PN2000PTC014574. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Mayur Rajesh Kulkarni and Rajesh Narayan Kulkarni.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at B2/118 Behind Wood Guard Buildind Shiroli Pulachi Shiroli Pulachi, Kolhapur, Maharashtra, India – 416122.
As per the financials filed for FY 2017, the company reported a revenue of ₹84.64 Lakh. For the same year it recorded a net profit of ₹65,147 (net margin 0.8%) and EBITDA of ₹2.17 Lakh (EBITDA margin 2.6%).
The company has about 17 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹5 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shalini Enterprises Private Limited's registered office is in Kolhapur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB2/118 Behind Wood Guard Buildind Shiroli Pulachi Shiroli Pulachi, Kolhapur, Maharashtra, India – 416122
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Shalini Enterprises 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
Business activity
The main business activity of Shalini Enterprises is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Shalini Enterprises Private Limited, buy the company report.
Financials of Shalini Enterprises Private Limited
FY 2023 filings availableShalini Enterprises Private Limited reported revenue of ₹84.64 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹84.64 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹2.17 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹65,147 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 2.6% | ||
| Net Profit Margin | 0.8% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Shalini Enterprises Private Limited, buy the company report.
Board of directors of Shalini Enterprises Private Limited
Shalini Enterprises has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mayur Rajesh Kulkarni Also directs: Sugam Welfare Forum | Director | 29 Sep 2008 | 18 Years 0 Months | Current |
| Rajesh Narayan Kulkarni | Director | 01 Sep 2018 | 8 Years 1 Months | Current |
Auditor
Shalini Enterprises Private Limited is audited by Vikram Patil & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Vikram Patil & Co. | FY 2017 | 132357W |
Shareholding
The shareholding of Shalini Enterprises 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 Shalini Enterprises Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Dec 2001 | 90091735 | The United Western Bank Ltd | ₹5 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Shalini Enterprises Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jalna, Maharashtra | Civil suit | Filed against the company by Abhay Kotex Pvt. Ltd. Jalna Thru. Authorised Officer Amol Remeshwar Paralkar | Disposed |
| District court, Jalna, Maharashtra | Civil suit | Filed against the company by Abhay Cotex Pvt.Ltd.Company.Jalna | Disposed |
To see the full case history of Shalini Enterprises 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 Shalini Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shalini Enterprises 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 Shalini Enterprises Private Limited, buy the company report.
Recent activity
Shalini Enterprises Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Rajendra Vamanrao Naik ceased to be Additional Director on 29 Sep 2018.
Frequently asked questions
Shalini Enterprises is an active private limited company based in Kolhapur, Maharashtra, India. The company works in retailers, within the trading industry. It was incorporated on 08 March 2000 (26+ years old) and is registered under CIN U24239PN2000PTC014574.
Shalini Enterprises has 2 current directors:
- Mayur Rajesh Kulkarni - Director
- Rajesh Narayan Kulkarni - Director
The latest financial statements of Shalini Enterprises on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Shalini Enterprises has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shalini Enterprises is U24239PN2000PTC014574. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shalini Enterprises has 2 court cases on record: 2 filed against it.
Shalini Enterprises was incorporated on 08 March 2000, making it 26+ years old. It is registered with the Registrar of Companies, Pune.
Rajendra Vamanrao Naik ceased to be Additional Director on 29 Sep 2018. Rajesh Narayan Kulkarni ceased to be Additional Director on 29 Sep 2018. Rajesh Narayan Kulkarni was appointed as Director on 01 Sep 2018. Shalini Enterprises has 5 board changes on record in total.
The registered office of Shalini Enterprises is at B2118 Behind Wood Guard Buildind Shiroli Pulachi Shiroli Pulachi, Kolhapur, Maharashtra, India – 416122.
Shalini Enterprises operates in the trading industry, in the retailers segment.