Shashk Investment And Trading Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2001.
2001 Mumbai, Maharashtra, India Amalgamated
Last Updated:
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About Shashk Investment And Trading Private Limited

Shashk Investment And Trading Private Limited, a amalgamated private limited company, was established on 20 June 2001 in Mumbai, Maharashtra, India. Engaging in financial brokerage within the financial and insurance service sector, it holds CIN: U67120MH2001PTC132419. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Kanak Hemant Panpalia (Director), Sampada Mahesh Deshpande (Director). Past directors included Kamal Kumar Mehta, Rajiv Chandanlal Gandhi, Ashok Kumar Gupta. Its latest AGM occurred on 24 August 2018, with the balance sheet filed on 31 March 2018. It is based at 89, Bajaj Bhavan, 8Th Floor, Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, 400021.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH2001PTC132419

  • Registration Number

    132419

  • Incorporation Date

    20 June 2001

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 24 Year, 8 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Shashk Investment And Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shashk Investment And Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shashk Investment And Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Kanak Hemant Panpalia Director 30 Sep 2008 Current
Sampada Mahesh Deshpande Director 26 Feb 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Sep 2009 Past
Pramod Abcsdd Director 26 Feb 2009 Past
Pramod Abcsdd Director 10 Sep 2009 Past

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Financial Performance of Shashk Investment And Trading.

Shashk Investment And Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Shashk Investment And Trading revenue growth over time
Shashk Investment And Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Shashk Investment And Trading?

In 2017, Shashk Investment And Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Shashk Investment And Trading?

Unlock and access historical data on people associated with Shashk Investment And Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shashk Investment And Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shashk Investment And Trading's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Shashk Investment And Trading
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shashk Investment And Trading Private Limited last Annual general meeting of members was held on 24 Aug 2018 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Shashk Investment And Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Sampada Mahesh Deshpande was appointed as a Director was appointed as a Director on 26 Feb 2009 & has been associated with this company since 17 years . was completed.

  • Director Appointment

    Progress on Kanak Hemant Panpalia was appointed as a Director was appointed as a Director on 30 Sep 2008 & has been associated with this company since 17 years 4 months . was documented.

  • Company Incorporation

    Progress on Shashk Investment And Trading Private Limited was registered on 20 Jun 2001 with Roc Mumbai & aged 24 years 8 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Shashk Investment And Trading Private Limited?

The CIN of Shashk Investment And Trading Private Limited is U67120MH2001PTC132419.

Where is Shashk Investment And Trading Private Limited headquartered?

Shashk Investment And Trading Private Limited is headquartered at 89, Bajaj Bhavan, 8Th Floor, Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, 400021.

When was Shashk Investment And Trading Private Limited incorporated?

Shashk Investment And Trading Private Limited was incorporated on 20 June 2001.

Who are the current directors of Shashk Investment And Trading Private Limited?

The current directors of Shashk Investment And Trading Private Limited are

What is the primary industry of Shashk Investment And Trading Private Limited?

The primary industry of Shashk Investment And Trading Private Limited is Financial And Insurance Service.

Is Shashk Investment And Trading Private Limited a listed company?

Shashk Investment And Trading Private Limited is unlisted.

What is the capital structure of Shashk Investment And Trading Private Limited?

The authorized capital of Shashk Investment And Trading Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Shashk Investment And Trading Private Limited?

The compliance status of Shashk Investment And Trading Private Limited is Compliant.

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