Shashwat Financial Management Private Limited
About Shashwat Financial Management Private Limited
Data last updated: 22 July 2025
Shashwat Financial Management 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 retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 11 September 2012.
Registered with ROC Mumbai under CIN U52100MH2012PTC235557.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kaushal Bhadrakant Jhaveri and Vrajesh Manojkumar Kothari.
Last AGM: 06 July 2020. Financial statements filed for year ended 31 March 2020. Office: 1903 Emerald Vasant Oasis Makwana Road Marol Andheri (East), Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2017, the company reported a revenue of ₹11.13 Lakh.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1903 Emerald Vasant Oasis Makwana Road Marol Andheri (East), Mumbai, Maharashtra, India – 400059
-
IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Shashwat Financial Management Private Limited
Shashwat Financial Management Private Limited has one previous CIN (Corporate Identification Number): U65923MH2012PTC235557. The current CIN is U52100MH2012PTC235557, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100MH2012PTC235557 | Current |
| U65923MH2012PTC235557 | Previous |
Business Activity of Shashwat Financial Management Private Limited
Shashwat Financial Management Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Shashwat Financial Management Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Shashwat Financial Management Private Limited
Shashwat Financial Management Private Limited is audited by SAMEER DOSHI & CO 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 |
|---|---|---|---|
| SAMEER DOSHI & CO | Locked | Locked | Locked |
Complete auditor history for Shashwat Financial Management 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
Verified entity values are shown only after access is granted.
Board of Directors of Shashwat Financial Management Private Limited
Shashwat Financial Management Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
|
Kaushal Bhadrakant Jhaveri
Also directs:
Green Optima Infra Llp, Alphaite Developer Private Limited, Leascret Private Limited and 1 more
|
Director | 01 Mar 2018 | 8 Years 4 Months | As last reported |
|
Vrajesh Manojkumar Kothari
Also directs:
Nitya Infraprojects Llp, Nitya Abs Infraprojects Llp, Soar High Infracon Llp and 5 more
|
Director | 02 Apr 2018 | 8 Years 3 Months | As last reported |
Financials of Shashwat Financial Management Private Limited FY 2020 filings available
Shashwat Financial Management Private Limited reported revenue of ₹11.13 Lakh for FY 2017.
Ten-year financial statements for Shashwat Financial Management Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shashwat Financial Management Private Limited
Shareholding and ownership data for Shashwat Financial Management Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Shashwat Financial Management Private Limited
Shashwat Financial Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shashwat Financial Management Private Limited
View historical data on people associated with Shashwat Financial Management Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shashwat Financial Management 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
Verified entity values are shown only after access is granted.
GST Compliance of Shashwat Financial Management Private Limited
GST registrations and filing compliance for Shashwat Financial Management 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shashwat Financial Management Private Limited
Credit ratings, litigation, and regulatory alerts for Shashwat Financial Management 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shashwat Financial Management Private Limited
MSME payment history for Shashwat Financial Management 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shashwat Financial Management Private Limited
Corporate group structure for Shashwat Financial Management 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shashwat Financial Management Private Limited
MCA filings and documents for Shashwat Financial Management 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
Verified entity values are shown only after access is granted.
Recent Activity on Shashwat Financial Management Private Limited
Frequently Asked Questions about Shashwat Financial Management Private Limited
Shashwat Financial Management 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.
Shashwat Financial Management Private Limited is a struck-off private limited company in the home appliances sector based in Mumbai, Maharashtra, India. It was incorporated on 11 September 2012 and is registered under CIN U52100MH2012PTC235557. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shashwat Financial Management Private Limited are:
- Kaushal Bhadrakant Jhaveri - Director
- Vrajesh Manojkumar Kothari - Director
The CIN (Corporate Identification Number) of Shashwat Financial Management Private Limited is U52100MH2012PTC235557. 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 Shashwat Financial Management Private Limited is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 1903 Emerald Vasant Oasis Makwana Road Marol Andheri East, Mumbai, Maharashtra, India – 400059.