
About Shaneel Services Private Limited
Data last updated:
Shaneel Services Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Fansway Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the support services segment of the services sector. It was incorporated on 24 July 2002.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51398MH2002PTC136592.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40.36 Lakh. It was led by directors Ajaybhai Jayantilal Zaveri and Shripalkumar Nanalal Desai.
Its last annual general meeting (AGM) was held on 30 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Mumbai, Maharashtra.
The last known website on record is shaneelservices.com.
Company details
Contact details
Shaneel Services Private Limited's registered office is in Mumbai, Maharashtra. Its website is shaneelservices.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressA/302 Floor – 3 Plot – 32 G A Wing Roza Mistika Chs Ltd Sitaram Ghadigaonkar Marg Tulsiw, Adi Tardeo, Mumbai, Maharashtra, India – 400034
- IndustryService, Other Support Services
To see the full contact details of Shaneel Services 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 Shaneel Services is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
Financials of Shaneel Services Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shaneel Services Private Limited, buy the company report.
Board of directors of Shaneel Services Private Limited
Shaneel Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajaybhai Jayantilal Zaveri Also directs: Archean BPO Services LLP | Director | 31 Oct 2002 | 23 Years 11 Months | As last reported |
| Shripalkumar Nanalal Desai | Director | 14 Jul 2007 | 19 Years 3 Months | As last reported |
Auditor
Shaneel Services Private Limited is audited by PANKAJ C. SHAH & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PANKAJ C. SHAH & ASSOCIATES | FY 2017 | 135972W |
Shareholding
The shareholding of Shaneel Services 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 |
|---|---|---|
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To see the full shareholding pattern of Shaneel Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shaneel Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shaneel Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shaneel Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shaneel Services Private Limited has 4 board changes on record since 2002: 2 appointments and 2 cessations. The latest: Shripalkumar Nanalal Desai ceased to be Additional Director on 29 Sep 2007.
Frequently asked questions
Shaneel Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shaneel Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in other support services, within the service industry. It was incorporated on 24 July 2002 and is registered under CIN U51398MH2002PTC136592. The company has been struck off by the Registrar of Companies and is no longer operational.
Shaneel Services had 2 directors:
- Ajaybhai Jayantilal Zaveri - Director
- Shripalkumar Nanalal Desai - Director
The CIN (Corporate Identification Number) of Shaneel Services is U51398MH2002PTC136592. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shaneel Services is at A302 Floor – 3 Plot – 32 G A Wing Roza Mistika Chs Ltd Sitaram Ghadigaonkar Marg Tulsiw, Adi Tardeo, Mumbai, Maharashtra, India – 400034.
Shaneel Services was incorporated on 24 July 2002. It is registered with the Registrar of Companies, Mumbai.
Shaneel Services can be reached through the website shaneelservices.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Shaneel Services on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 September 2020. Year-wise statements from 2015 are in the company report.
Shaneel Services operated in the service industry, in the other support services segment. It worked in this industry before it was struck off.
Shripalkumar Nanalal Desai ceased to be Additional Director on 29 Sep 2007. Bharat Bhadviya ceased to be Director on 14 Jul 2007. Shripalkumar Nanalal Desai was appointed as Director on 14 Jul 2007. Shaneel Services has 4 board changes on record in total.