Shanghvi Filaments Ltd
About Shanghvi Filaments Ltd
Data last updated:
Shanghvi Filaments Ltd is a public limited company based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 16 December 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U17120MH1993PLC075623. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.4 Cr. It is led by directors including Haresh Chandrakant Shanghvi and Nachiket Haresh Shanghvi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Gopal Bhavan B V Roadvile Parle West, Mumbai, Maharashtra, India – 400056.
As per the financials filed for FY 2017, the company reported a revenue of ₹11,000. For the same year it recorded a net loss of ₹1.79 Lakh and EBITDA of -₹1.17 Lakh.
As per MCA filings, the company has satisfied charges of ₹2.59 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Shanghvi Filaments has one previous CIN (Corporate Identification Number): L17120MH1993PLC075623. The current CIN is U17120MH1993PLC075623, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17120MH1993PLC075623 | Current |
| L17120MH1993PLC075623 | Previous |
Contact details
Shanghvi Filaments Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGopal Bhavan B V Roadvile Parle West, Mumbai, Maharashtra, India – 400056
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Shanghvi Filaments Ltd, 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
Financials of Shanghvi Filaments Ltd
FY 2025 filings availableShanghvi Filaments Ltd reported revenue of ₹11,000 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹11,000 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹1.17 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹1.79 Lakh | ||
| 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 | |||
| Net Profit Margin | |||
| 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 Shanghvi Filaments Ltd, buy the company report.
Board of directors of Shanghvi Filaments Ltd
Shanghvi Filaments has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Haresh Chandrakant Shanghvi | Director | 16 Dec 1993 | 32 Years 10 Months | Current |
| Nachiket Haresh Shanghvi Also directs: Shanghvi Hi-Tek Industries Ltd, Kristino Fashions Private Limited | Director | 15 Nov 2013 | 13 Years 0 Months | Current |
| Kalpana Haresh Shanghvi Also directs: Harjivandas Gordhandas and Company Limited, Shanghvi Hi-Tek Industries Ltd, Healthy Monkey LLP and 2 more | Director | 16 Dec 1993 | 32 Years 10 Months | Current |
| Hrishikesh Haresh Shanghvi Also directs: Harjivandas Gordhandas and Company Limited, Shanghvi Hi-Tek Industries Ltd, Healthy Monkey LLP and 2 more | Director | 28 Sep 2018 | 8 Years 1 Months | Current |
Auditor
Shanghvi Filaments Ltd is audited by Dharkar & Co for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Dharkar & Co | FY 2017 | 102468W |
Shareholding
The shareholding of Shanghvi Filaments Ltd 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 Shanghvi Filaments Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Apr 1997 | 90155051 | Sicom Limited | ₹2.59 Cr | Satisfied |
To see the full charge records of Shanghvi Filaments Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Shanghvi Filaments Ltd 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 Shanghvi Filaments Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shanghvi Filaments 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 Shanghvi Filaments Ltd, buy the company report.
Recent activity
Shanghvi Filaments Ltd has 6 board changes on record since 1993: 4 appointments and 2 cessations. The latest: Nachiket Haresh Shanghvi ceased to be Additional Director on 30 Sep 2019.
Frequently asked questions
Shanghvi Filaments is an active public limited company based in Mumbai, Maharashtra, India. The company works in retailers, within the trading industry. It was incorporated on 16 December 1993 (33+ years old) and is registered under CIN U17120MH1993PLC075623.
Shanghvi Filaments has 4 current directors:
- Haresh Chandrakant Shanghvi - Director
- Nachiket Haresh Shanghvi - Director
- Kalpana Haresh Shanghvi - Director
- Hrishikesh Haresh Shanghvi - Director
The latest financial statements of Shanghvi Filaments on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Shanghvi Filaments has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shanghvi Filaments is U17120MH1993PLC075623. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shanghvi Filaments was incorporated on 16 December 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
Nachiket Haresh Shanghvi ceased to be Additional Director on 30 Sep 2019. Hrishikesh Haresh Shanghvi was appointed as Director on 28 Sep 2018. Kishor Shanghavi ceased to be Director on 15 Nov 2013. Shanghvi Filaments has 6 board changes on record in total.
The registered office of Shanghvi Filaments is at Gopal Bhavan B V Roadvile Parle West, Mumbai, Maharashtra, India – 400056.
Shanghvi Filaments operates in the trading industry, in the retailers segment.
Shanghvi Filaments has no open charges and satisfied charges of ₹2.59 Cr as per latest MCA filings.
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