Shaun Holdings Private Limited
About Shaun Holdings Private Limited
Data last updated: 08 January 2026
Shaun Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in shipbuilding and repair services, a part of the broader transport and logistics sector. Incorporated on 17 October 1990, the company has been in operation for over 36 years.
Registered with ROC Mumbai under CIN U65990MH1990PTC058590.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Rajaram Raghoba Naik and Siddesh Rajaram Naik.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Poonam Chambers A Wing 2Ndflr Dr Ab Rd Worli, Mumbai, Maharashtra, India – 400018.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPoonam Chambers A Wing 2Ndflr Dr Ab Rd Worli, Mumbai, Maharashtra, India – 400018
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IndustryTransport and Logistics, Shipbuilding & Repair Services
- 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 Shaun Holdings Private Limited
Shaun Holdings Private Limited is audited by PRADHAN PHADKE & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRADHAN PHADKE & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shaun Holdings 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 Shaun Holdings Private Limited
Shaun Holdings Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Rajaram Raghoba Naik | Director | 15 Feb 2021 | 5 Years 5 Months | Current |
| Siddesh Rajaram Naik | Director | 15 Feb 2021 | 5 Years 5 Months | Current |
Financials of Shaun Holdings Private Limited FY 2023 filings available
Ten-year financial statements for Shaun Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Shaun Holdings Private Limited
Shareholding and ownership data for Shaun Holdings 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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Charges & Borrowings Shaun Holdings Private Limited
Shaun Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shaun Holdings Private Limited
Shaun Holdings Private Limited has a workforce of 0 employees as of Apr 08, 2024.
Employee and EPFO history for Shaun Holdings 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 Shaun Holdings Private Limited
GST registrations and filing compliance for Shaun Holdings 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 Shaun Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Shaun Holdings 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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- Director-linked violations
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MSME Payment Delays by Shaun Holdings Private Limited
MSME payment history for Shaun Holdings 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 Shaun Holdings Private Limited
Corporate group structure for Shaun Holdings 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 Shaun Holdings Private Limited
MCA filings and documents for Shaun Holdings 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 Shaun Holdings Private Limited
Frequently Asked Questions about Shaun Holdings Private Limited
Shaun Holdings Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 17 October 1990 (36+ years old) and is registered under CIN U65990MH1990PTC058590.
The current directors of Shaun Holdings Private Limited are:
- Rajaram Raghoba Naik - Director
- Siddesh Rajaram Naik - Director
The primary industry of Shaun Holdings Private Limited is transport and logistics. The company specifically operates in shipbuilding and repair services. The company is currently active in this sector.
Shaun Holdings Private Limited can be reached at the registered office: Poonam Chambers A Wing 2Ndflr Dr Ab Rd Worli, Mumbai, Maharashtra, India – 400018.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹20 Lakh.
The company has its registered office at Poonam Chambers A Wing 2Ndflr Dr Ab Rd Worli, Mumbai, Maharashtra, India – 400018.