About Shaman Holdings Private Limited
Data last updated: 07 February 2026
Shaman Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 27 September 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U65990MH1996PTC102931.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Purna Jatin Sheth and Amar Jatin Sheth.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 501 Janmabhoomi Chambes29 Walchand Hirachand Marg Ballard Estate, Mumbai, Maharashtra, India – 400038.
As per the financials filed for FY 2025, the company reported a revenue of ₹22.92 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website groupshaman.com.
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Registered Address501 Janmabhoomi Chambes29 Walchand Hirachand Marg Ballard Estate, Mumbai, Maharashtra, India – 400038
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IndustryFinancial Services, Diversified Financial Services
- 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 Shaman Holdings Private Limited
Shaman Holdings Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Shaman Holdings Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Shaman Holdings Private Limited
Shaman Holdings Private Limited is audited by P. Bohra And Company 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 |
|---|---|---|---|
| P. Bohra And Company | Locked | Locked | Locked |
Complete auditor history for Shaman Holdings Private Limited
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Board of Directors of Shaman Holdings Private Limited
Shaman Holdings Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Purna Jatin Sheth | Director | 27 Sep 1996 | 29 Years 10 Months | Current |
| Amar Jatin Sheth | Director | 20 Mar 1997 | 29 Years 4 Months | Current |
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Rishabh Jatin Sheth
Also directs:
India Timber Trading Company Private Limited, Prajasham Investments Private Limited, Shaman Properties Private Limited and 5 more
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Director | 25 May 1999 | 27 Years 2 Months | Current |
Financials of Shaman Holdings Private Limited FY 2025 filings available
Shaman Holdings Private Limited reported revenue of ₹22.92 Lakh (up 6592.00% YoY) for FY 2025.
Ten-year financial statements for Shaman Holdings Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Shaman Holdings Private Limited
Shareholding and ownership data for Shaman Holdings Private Limited
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Charges & Borrowings Shaman Holdings Private Limited
Shaman Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shaman Holdings Private Limited
View historical data on people associated with Shaman Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shaman Holdings Private Limited
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GST Compliance of Shaman Holdings Private Limited
GST registrations and filing compliance for Shaman Holdings Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shaman Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Shaman Holdings Private Limited
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MSME Payment Delays by Shaman Holdings Private Limited
MSME payment history for Shaman Holdings Private Limited
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Subsidiaries & Group Companies of Shaman Holdings Private Limited
Corporate group structure for Shaman Holdings Private Limited
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MCA Filings & Documents of Shaman Holdings Private Limited
MCA filings and documents for Shaman Holdings Private Limited
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Shaman Holdings Private Limited
Frequently Asked Questions about Shaman Holdings Private Limited
Shaman Holdings Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 September 1996 (30+ years old) and is registered under CIN U65990MH1996PTC102931.
Shaman Holdings Private Limited reported revenue of ₹22.92 Lakh for FY 2025 (up 6592.00% YoY).
The current directors of Shaman Holdings Private Limited are:
- Purna Jatin Sheth - Director
- Amar Jatin Sheth - Director
- Rishabh Jatin Sheth - Director
The primary industry of Shaman Holdings Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Shaman Holdings Private Limited can be reached at the registered office: 501 Janmabhoomi Chambes29 Walchand Hirachand Marg Ballard Estate, Mumbai, Maharashtra, India – 400038, or through the website groupshaman.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Lakh.