Shanti Vinimay Pvt Ltd
About Shanti Vinimay Pvt Ltd
Data last updated: 21 December 2025
Shanti Vinimay Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 22 March 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U51909MH1996PTC449394.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹20.25 Lakh. It is led by directors including Rajkumar Chowdhary and Mahaveer Gumachand Chowdhary.
Last AGM: 16 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address8 Floor – 2 Plot – 275/289 Premji Bhuvan Raja Rammohan Roy Marg, Nr Hinduja College Charni Road, Mumbai, Maharashtra, India – 400004
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IndustryTrading, Wholesale, Specialty
- 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
CIN History of Shanti Vinimay Pvt Ltd
Shanti Vinimay Pvt Ltd has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909MH1996PTC449394, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH1996PTC449394 | Current |
| U99999WB1996PTC078342 | Previous |
| U51909WB1996PTC078342 | Previous |
Board of Directors of Shanti Vinimay Pvt Ltd
Shanti Vinimay Pvt Ltd is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Rajkumar Chowdhary | Director | 08 Jan 2010 | 16 Years 6 Months | Current |
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Mahaveer Gumachand Chowdhary
Also directs:
Skv Trade Commerce Pvt Ltd
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Director | 19 Sep 2007 | 18 Years 10 Months | Current |
| Vishesh Dhiraj Chowdhary | Director | 01 Aug 2025 | 0 Years 11 Months | Current |
Financials of Shanti Vinimay Pvt Ltd FY 2024 filings available
Ten-year financial statements for Shanti Vinimay Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Shanti Vinimay Pvt Ltd
Shanti Vinimay Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shanti Vinimay Pvt Ltd
View historical data on people associated with Shanti Vinimay Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Shanti Vinimay Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Shanti Vinimay Pvt Ltd
GST registrations and filing compliance for Shanti Vinimay Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Shanti Vinimay Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Shanti Vinimay Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Shanti Vinimay Pvt Ltd
MSME payment history for Shanti Vinimay Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Shanti Vinimay Pvt Ltd
Corporate group structure for Shanti Vinimay Pvt Ltd
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MCA Filings & Documents of Shanti Vinimay Pvt Ltd
MCA filings and documents for Shanti Vinimay Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Shanti Vinimay Pvt Ltd
Frequently Asked Questions about Shanti Vinimay Pvt Ltd
Shanti Vinimay Pvt Ltd is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 22 March 1996 (30+ years old) and is registered under CIN U51909MH1996PTC449394.
The current directors of Shanti Vinimay Pvt Ltd are:
- Rajkumar Chowdhary - Director
- Mahaveer Gumachand Chowdhary - Director
- Vishesh Dhiraj Chowdhary - Director
The primary industry of Shanti Vinimay Pvt Ltd is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Shanti Vinimay Pvt Ltd can be reached at the registered office: 8 Floor – 2 Plot – 275289 Premji Bhuvan Raja Rammohan Roy Marg, Nr Hinduja College Charni Road, Mumbai, Maharashtra, India – 400004.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹20.25 Lakh.
The company has its registered office at 8 Floor – 2 Plot – 275289 Premji Bhuvan Raja Rammohan Roy Marg, Nr Hinduja College Charni Road, Mumbai, Maharashtra, India – 400004.