Shore Line Constructions Pvt Ltd
About Shore Line Constructions Pvt Ltd
Data last updated: 25 July 2025
Shore Line Constructions Pvt Ltd 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 financial services and investment, a part of the broader financial services sector. Incorporated on 05 September 1981.
Registered with ROC Mumbai under CIN U45200MH1981PTC025147.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nimish Trambaklal Mehta and Sanjay Kishin Motwani.
Last AGM: 27 August 2020. Financial statements filed for year ended 31 March 2020. Office: Rahejas Corner Of Main Avenue& V P Road Santacruz West, Mumbai, Maharashtra, India – 400054.
As per the financials filed for FY 2020, the company reported a revenue of ₹3,959, a growth of 24% compared to the previous year.
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 AddressRahejas Corner Of Main Avenue& V P Road Santacruz West, Mumbai, Maharashtra, India – 400054
-
IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Shore Line Constructions Pvt Ltd
Shore Line Constructions Pvt Ltd is audited by A. Unnikrishnan & 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 |
|---|---|---|---|
| A. Unnikrishnan & Co. | Locked | Locked | Locked |
Complete auditor history for Shore Line Constructions Pvt Ltd
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 Shore Line Constructions Pvt Ltd
Shore Line Constructions Pvt Ltd 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 |
|---|---|---|---|---|
|
Nimish Trambaklal Mehta
Also directs:
Windsor Realty Private Limited, Windsor Real Estate Private Limited, Akalpitam Land Developers Llp and 5 more
|
Director | 15 Jan 2015 | 11 Years 6 Months | As last reported |
|
Sanjay Kishin Motwani
Also directs:
Annapurna Construction Private Limited, Kaveri Construction Pvt Ltd, Shiraz Builders Private Limited and 5 more
|
Director | 15 Jan 2015 | 11 Years 6 Months | As last reported |
Financials of Shore Line Constructions Pvt Ltd FY 2020 filings available
Shore Line Constructions Pvt Ltd reported revenue of ₹3,959 (up 24.00% YoY) for FY 2020.
Ten-year financial statements for Shore Line Constructions Pvt Ltd
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 Shore Line Constructions Pvt Ltd
Shareholding and ownership data for Shore Line Constructions Pvt Ltd
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 Shore Line Constructions Pvt Ltd
Shore Line Constructions Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shore Line Constructions Pvt Ltd
View historical data on people associated with Shore Line Constructions Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Shore Line Constructions Pvt Ltd
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 Shore Line Constructions Pvt Ltd
GST registrations and filing compliance for Shore Line Constructions Pvt Ltd
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 Shore Line Constructions Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Shore Line Constructions Pvt Ltd
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 Shore Line Constructions Pvt Ltd
MSME payment history for Shore Line Constructions Pvt Ltd
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 Shore Line Constructions Pvt Ltd
Corporate group structure for Shore Line Constructions Pvt Ltd
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 Shore Line Constructions Pvt Ltd
MCA filings and documents for Shore Line Constructions Pvt Ltd
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 Shore Line Constructions Pvt Ltd
Frequently Asked Questions about Shore Line Constructions Pvt Ltd
Shore Line Constructions Pvt Ltd 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.
Shore Line Constructions Pvt Ltd is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 September 1981 and is registered under CIN U45200MH1981PTC025147. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shore Line Constructions Pvt Ltd are:
- Nimish Trambaklal Mehta - Director
- Sanjay Kishin Motwani - Director
The CIN (Corporate Identification Number) of Shore Line Constructions Pvt Ltd is U45200MH1981PTC025147. 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 Shore Line Constructions Pvt Ltd is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Rahejas Corner Of Main Avenue& V P Road Santacruz West, Mumbai, Maharashtra, India – 400054.