It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1996.
1996 | Mumbai, Maharashtra, India | ActiveSheetal Chhaya Investment Private Limited, a active private limited company, was established on 15 October 1996 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1996PTC103295. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Rajeshkumar Jawrilal Jain (Director), Asha Rajesh Jain (Director), Chhaya Jawrilal Jain (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-28 Nandan224 Veer Savarkar Marg Dadar,, Mumbai, Maharashtra, 400016.
U67120MH1996PTC103295
103295
15 October 1996
₹0.50 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajeshkumar Jawrilal Jain | Director | 01 Jun 1997 | Current |
| Asha Rajesh Jain | Director | 19 Nov 2005 | Current |
| Chhaya Jawrilal Jain | Director | 15 Oct 1996 | Current |
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Sheetal Chhaya Investment 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%.
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In 2017, Sheetal Chhaya Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Sheetal Chhaya Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Sheetal Chhaya Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on Asha Rajesh Jain was appointed as a Director was appointed as a Director on 19 Nov 2005 & has been associated with this company since 20 years 12 days . was documented.
The activity Rajeshkumar Jawrilal Jain was appointed as a Director was appointed as a Director on 01 Jun 1997 & has been associated with this company since 28 years 6 months . was completed.
Chhaya Jawrilal Jain was appointed as a Director was appointed as a Director on 15 Oct 1996 & has been associated with this company since 29 years 1 month . was recorded as a recent event.
Sheetal Chhaya Investment Private Limited was registered on 15 Oct 1996 with Roc Mumbai & aged 29 years 1 month as per MCA records. was recorded as a recent event.
The CIN of Sheetal Chhaya Investment Private Limited is U67120MH1996PTC103295.
Sheetal Chhaya Investment Private Limited is headquartered at A-28 Nandan224 Veer Savarkar Marg Dadar,, Mumbai, Maharashtra, 400016.
Sheetal Chhaya Investment Private Limited was incorporated on 15 October 1996.
The current directors of Sheetal Chhaya Investment Private Limited are
The primary industry of Sheetal Chhaya Investment Private Limited is Financial Services.
Sheetal Chhaya Investment Private Limited is unlisted.
The authorized capital of Sheetal Chhaya Investment Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Sheetal Chhaya Investment Private Limited is Compliant.
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