Company · U67100MH2012PTC231378
Shenzi India Private Limited
Shenzi India Private Limited is an active company, incorporated in 2012, registered in Mumbai. 5 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2012
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹1 lakh
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Nupur Handa | Director | 2012 | Serving | 02226132 |
| Makarand Mone Nilesh | Individual Promoter | 2018 | Serving | 07331632 |
| Anita Tandon | Director | 2022 | Serving | 02229023 |
| Krishnappa Manjunath | Director | 2022 | Serving | 09699897 |
| Sidhartha Handa | Director | 2024 | Serving | 02242265 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- FortNa, Mumbai CityMumbai, Maharashtra, 400001
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2022
- Last balance sheet
- 31 Mar 2022
- Registration number
- 231378
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.