Shanudeep Private Limited
About Shanudeep Private Limited
Data last updated: 22 December 2025
Shanudeep 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 14 August 1942, the company has been in operation for over 84 years.
Registered with ROC Mumbai under CIN U17120MH1942PTC008840.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.64 Cr. Formerly known as The Surat Cotton Spinning & Weaving Mills Limited and The Surat Cotton Spinning & Weaving Mills Private Limited. It is led by directors including Rajanya Pradeep Mafatlal and Pavani Ramiah Pichamurthy.
Last AGM: 25 June 2025. Financial statements filed for year ended 31 March 2025. Office: 59 The Arcade 1St Floorworld Trde Centre Cuffe Parade Colaba, Mumbai, Maharashtra, India – 400005.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.69 Cr, a growth of 9% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data. Its group structure includes 2 subsidiaries.
As per MCA filings, the company has open charges of ₹13.82 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address59 The Arcade 1St Floorworld Trde Centre Cuffe Parade Colaba, Mumbai, Maharashtra, India – 400005
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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
Name History of Shanudeep Private Limited
Shanudeep Private Limited has undergone 2 name changes throughout its history. The company was previously known as The Surat Cotton Spinning & Weaving Mills Limited, and The Surat Cotton Spinning & Weaving Mills Private Limited. The current legal name is Shanudeep Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Shanudeep Private Limited | Current |
| The Surat Cotton Spinning & Weaving Mills Limited | Previous |
| The Surat Cotton Spinning & Weaving Mills Private Limited | Previous |
CIN History of Shanudeep Private Limited
Shanudeep Private Limited has one previous CIN (Corporate Identification Number): U17120MH1920PTC008840. The current CIN is U17120MH1942PTC008840, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17120MH1942PTC008840 | Current |
| U17120MH1920PTC008840 | Previous |
Auditor Details of Shanudeep Private Limited
Shanudeep Private Limited is audited by R S GOKANI & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R S GOKANI & CO | Locked | Locked | Locked |
Complete auditor history for Shanudeep Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Shanudeep Private Limited
Shanudeep Private Limited is currently managed by 6 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.
Financials of Shanudeep Private Limited FY 2025 filings available
Shanudeep Private Limited reported revenue of ₹5.69 Cr (up 9.00% YoY) for FY 2025.
Ten-year financial statements for Shanudeep Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Shanudeep Private Limited
Shareholding and ownership data for Shanudeep 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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Group Structure of Shanudeep Private Limited
Shanudeep Private Limited has 2 subsidiary companies and 2 associated companies. This group structure data is as of FY 2022. The corporate group structure reflects Shanudeep Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Sheiladeep Investments Private Limited | U65990MH1979PTC021764 | Locked |
| Vinadeep Investments Private Limited | U65990MH1979PTC021765 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of Shanudeep Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Nov 2001 | Central Bank of India | ₹50 Lakh | Open |
| 27 Nov 2001 | Central Bank of India | ₹50 Lakh | Open |
| 25 May 1999 | Mahindra & Mahindra Finance Service Ltd. | ₹1.21 Cr | Open |
| 13 Feb 1999 | Central Bank of India | ₹20 Lakh | Open |
| 20 Aug 1998 | The Bharat Co- Op. Bank Ltd. | ₹20 Lakh | Open |
Total charge records: 52 View all charges
Employees and EPFO Compliance at Shanudeep Private Limited
Shanudeep Private Limited has a workforce of 1 employees as of Apr 06, 2024.
Employee and EPFO history for Shanudeep Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shanudeep Private Limited
GST registrations and filing compliance for Shanudeep Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shanudeep Private Limited
Credit ratings, litigation, and regulatory alerts for Shanudeep 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 Shanudeep Private Limited
MSME payment history for Shanudeep 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
- Vendor payment signals
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Subsidiaries & Group Companies of Shanudeep Private Limited
Corporate group structure for Shanudeep 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 Shanudeep Private Limited
MCA filings and documents for Shanudeep 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 Shanudeep Private Limited
Frequently Asked Questions about Shanudeep Private Limited
Shanudeep Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 August 1942 (84+ years old) and is registered under CIN U17120MH1942PTC008840. The company has 1 employees.
Shanudeep Private Limited reported revenue of ₹5.69 Cr for FY 2025 (up 9.00% YoY).
The current directors of Shanudeep Private Limited are:
- Rajanya Pradeep Mafatlal - Director
- Pavani Ramiah Pichamurthy - Director
- Harshad Vrajlal Mehta - Director
- Pravina R Mafatlal - Director
- Divya Pradeep Mafatlal - Director
- Pradeep Rasesh Mafatlal - Director
The primary industry of Shanudeep Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Shanudeep Private Limited can be reached at the registered office: 59 The Arcade 1St Floorworld Trde Centre Cuffe Parade Colaba, Mumbai, Maharashtra, India – 400005.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹1.64 Cr.