Sheetal Chhaya Investment Private Limited
Founded in 1996 and headquartered in Maharashtra, India.
1996 | Mumbai, Maharashtra (India) | Active
Sheetal Chhaya Investment Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 28 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
About Sheetal Chhaya Investment
Sheetal Chhaya Investment Private Limited (SCIPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 October 1996 and has a history of 28 years and five months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Chhaya Jain, Rajeshkumar Jain, and Asha Jain serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH1996PTC103295
- Company No.
103295
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Oct 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Service
Sheetal Chhaya Investment Private Limited
Explore comprehensive data for Sheetal Chhaya Investment Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sheetal Chhaya Investment?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajeshkumar Jain  | Director | 01-Jun-1997 | Current |
| Chhaya Jain | Director | 15-Oct-1996 | Current |
| Asha Jain | Director | 19-Nov-2005 | Current |
Financial Performance of Sheetal Chhaya Investment.
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sheetal Chhaya Investment?
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.
Related Corporates (Common Directorship)
- Prudence One Realty And Developers Llp
Rajeshkumar Jain is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sheetal Chhaya Investment?
Unlock and access historical data on people associated with Sheetal Chhaya Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sheetal Chhaya Investment, 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 Sheetal Chhaya Investment's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Sheetal Chhaya Investment
Recent activity within the organization
- Annual General Meeting
Sheetal Chhaya Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sheetal Chhaya Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Asha Rajesh Jain was appointed as a Director was appointed as a Director on 19 Nov 2005 & has been associated with this company since 19 years 3 months .
- Director Appointment
Rajeshkumar Jawrilal Jain was appointed as a Director was appointed as a Director on 01 Jun 1997 & has been associated with this company since 27 years 9 months .
- Director Appointment
Chhaya Jawrilal Jain was appointed as a Director was appointed as a Director on 15 Oct 1996 & has been associated with this company since 28 years 5 months .
- Company Incorporation
Sheetal Chhaya Investment Private Limited was registered on 15 Oct 1996 with Roc Mumbai & aged 28 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sheetal Chhaya Investment Private Limited?
Sheetal Chhaya Investment Private Limited was incorporated on 15 Oct 1996.
What is authorized share capital and paid-up capital of Sheetal Chhaya Investment Private Limited?
The authorized share capital of Sheetal Chhaya Investment Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Sheetal Chhaya Investment Private Limited?
Currently 3 directors are associated with Sheetal Chhaya Investment Private Limited.
- Chhaya Jawrilal Jain
- Rajeshkumar Jawrilal Jain
- Asha Rajesh Jain
What is the registered address of Sheetal Chhaya Investment Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sheetal Chhaya Investment Private Limited is A-28 Nandan224 Veer Savarkar Marg Dadar, India, Mumbai, Maharashtra, 400016.
What is the corporate identification number (CIN) and company number of Sheetal Chhaya Investment Private Limited?
The corporate identification number (CIN) of Sheetal Chhaya Investment Private Limited is U67120MH1996PTC103295 and the company number is 103295 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sheetal Chhaya Investment Private Limited filed with the ROC?
The most recent Balance Sheet for Sheetal Chhaya Investment Private Limited was filed with the ROC on 31 Mar 2024.
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