Sharvin Enterprises Private Limited
About Sharvin Enterprises Private Limited
Data last updated: 26 July 2025
Sharvin Enterprises Private Limited was a private limited company based in Mumbai, Maharashtra, India. 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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 16 August 1999.
Registered with ROC Mumbai under CIN U51900MH1999PTC121292.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ramashankar Premshankar Wahie and Geetu Sagar Thakur.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 705/706 Golden Rays 7 Th Flwing Z Shastri Nagr Andheri – W, Mumbai, Maharashtra, India – 400058.
As per the financials filed for FY 2019, the company reported a revenue of ₹33,242.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address705/706 Golden Rays 7 Th Flwing Z Shastri Nagr Andheri – W, Mumbai, Maharashtra, India – 400058
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Sharvin Enterprises Private Limited
Sharvin Enterprises Private Limited is audited by ANAND JAIN AND ASSOCIATES 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 |
|---|---|---|---|
| ANAND JAIN AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sharvin Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sharvin Enterprises Private Limited
Sharvin Enterprises Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Ramashankar Premshankar Wahie | Managing Director | 16 Aug 1999 | 27 Years 0 Months | As last reported |
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Geetu Sagar Thakur
Also directs:
Sigmanteum Corporation Llp
|
Director | 01 Sep 2004 | 21 Years 11 Months | As last reported |
Financials of Sharvin Enterprises Private Limited FY 2019 filings available
Sharvin Enterprises Private Limited reported revenue of ₹33,242 for FY 2019.
Ten-year financial statements for Sharvin Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Sharvin Enterprises Private Limited
Shareholding and ownership data for Sharvin Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Sharvin Enterprises Private Limited
Sharvin Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sharvin Enterprises Private Limited
View historical data on people associated with Sharvin Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sharvin Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Sharvin Enterprises Private Limited
GST registrations and filing compliance for Sharvin Enterprises 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 Sharvin Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Sharvin Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sharvin Enterprises Private Limited
MSME payment history for Sharvin Enterprises 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
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Subsidiaries & Group Companies of Sharvin Enterprises Private Limited
Corporate group structure for Sharvin Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
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MCA Filings & Documents of Sharvin Enterprises Private Limited
MCA filings and documents for Sharvin Enterprises 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 Sharvin Enterprises Private Limited
Frequently Asked Questions about Sharvin Enterprises Private Limited
Sharvin Enterprises Private Limited 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.
Sharvin Enterprises Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 16 August 1999 and is registered under CIN U51900MH1999PTC121292. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sharvin Enterprises Private Limited are:
- Ramashankar Premshankar Wahie - Managing Director
- Geetu Sagar Thakur - Director
The CIN (Corporate Identification Number) of Sharvin Enterprises Private Limited is U51900MH1999PTC121292. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sharvin Enterprises Private Limited is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 705706 Golden Rays 7 Th Flwing Z Shastri Nagr Andheri – W, Mumbai, Maharashtra, India – 400058.