Shalini Enterprises Private Limited
About Shalini Enterprises Private Limited
Data last updated: 11 February 2026
Shalini Enterprises Private Limited is a private limited company based in Kolhapur, Maharashtra, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 08 March 2000, the company has been in operation for over 26 years.
Registered with ROC Pune under CIN U24239PN2000PTC014574.
Capital: 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.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 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.
The company has a workforce of approximately 17 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB2/118 Behind Wood Guard Buildind Shiroli Pulachi Shiroli Pulachi, Kolhapur, Maharashtra, India – 416122
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IndustryTrading, Retailers, Retail Trading
- 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
Business Activity of Shalini Enterprises Private Limited
Shalini Enterprises Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Shalini Enterprises Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Shalini Enterprises Private Limited
Shalini Enterprises Private Limited is audited by Vikram Patil & 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 |
|---|---|---|---|
| Vikram Patil & Co. | Locked | Locked | Locked |
Complete auditor history for Shalini Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Shalini Enterprises Private Limited
Shalini Enterprises Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
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Mayur Rajesh Kulkarni
Also directs:
Sugam Welfare Forum
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Director | 29 Sep 2008 | 17 Years 9 Months | Current |
| Rajesh Narayan Kulkarni | Director | 01 Sep 2018 | 7 Years 10 Months | Current |
Financials of Shalini Enterprises Private Limited FY 2023 filings available
Shalini Enterprises Private Limited reported revenue of ₹84.64 Lakh for FY 2017.
Ten-year financial statements for Shalini Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Shalini Enterprises Private Limited
Shareholding and ownership data for Shalini Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Shalini Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Dec 2001 | The United Western Bank Ltd | ₹5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shalini Enterprises Private Limited
View historical data on people associated with Shalini Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shalini Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Shalini Enterprises Private Limited
GST registrations and filing compliance for Shalini Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Shalini Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Shalini Enterprises Private Limited
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
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MSME Payment Delays by Shalini Enterprises Private Limited
MSME payment history for Shalini Enterprises Private Limited
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
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Subsidiaries & Group Companies of Shalini Enterprises Private Limited
Corporate group structure for Shalini Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shalini Enterprises Private Limited
MCA filings and documents for Shalini Enterprises Private Limited
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
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Recent Activity on Shalini Enterprises Private Limited
Frequently Asked Questions about Shalini Enterprises Private Limited
Shalini Enterprises Private Limited is an active private limited company in the trading sector based in Kolhapur, Maharashtra, India. It was incorporated on 08 March 2000 (26+ years old) and is registered under CIN U24239PN2000PTC014574. The company has 17 employees.
Shalini Enterprises Private Limited reported revenue of ₹84.64 Lakh for FY 2017.
The current directors of Shalini Enterprises Private Limited are:
- Mayur Rajesh Kulkarni - Director
- Rajesh Narayan Kulkarni - Director
The primary industry of Shalini Enterprises Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Shalini Enterprises Private Limited can be reached at the registered office: B2118 Behind Wood Guard Buildind Shiroli Pulachi Shiroli Pulachi, Kolhapur, Maharashtra, India – 416122.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹3 Lakh.