SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED

SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED (CIN: U45200MH1943PTC003812) is a Private company incorporated on 23 Jan 1943. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 40000000000.00 and its paid-up capital is Rs. 29254619540.00.
SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on N/A and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED's NIC code is 45200. As per the NIC code, it is involved in .
The registered address of SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED is 70 NAGINDAS MASTER ROAD FORT,MUMBAI,Maharashtra,India,400023.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U45200MH1943PTC003812
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	01/23/1943
Date of AGM:	No Data Available
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	70 NAGINDAS MASTER ROAD FORT,MUMBAI,Maharashtra,India,400023

Key Numbers

Authorised Capital:	40000000000
Paid up Capital:	29254619540
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	45200

Previous Name

Previous Company Name:

SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED

Previous CIN

Previous CIN:

U45200MH1943PTC003812

Regulatory Filings for SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED

Litigation Report for SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED

Obtain a detailed list of all legal cases that SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00004884	ROSHEN MINOCHER NENTIN	Whole-time director	2020-03-19
03188873	AKHIL KUMAR GUPTA	Whole-time director	2022-07-01
	SHARMILA SUDHANSHU BISWAS	Company Secretary	2020-12-11
00377478	KEKOO HOMJI COLAH	Director	2022-07-01
05260191	JAI LAXMIKANT MAVANI	Whole-time director	2012-09-29
00010114	SHAPOORJI PALLONJI MISTRY	Director	2023-11-07
00010075	FIROZE KAVSHAH BHATHENA	Whole-time director	2009-01-01
05229734	PALLON MISTRY	Director	2023-11-07

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101036595	Open	01/22/2025	No Data Available
100899439	Closed	03/21/2024	11/09/2024
100845231	Closed	12/20/2023	06/05/2024
100741043	Open	05/24/2023	No Data Available
100735311	Open	05/24/2023	No Data Available
100734823	Open	05/24/2023	No Data Available
100734754	Open	05/24/2023	No Data Available
100696430	Closed	10/29/2022	05/15/2024
100690413	Open	03/27/2023	No Data Available
100669432	Open	01/06/2023	No Data Available
100666181	Closed	12/30/2022	02/21/2024
100607290	Closed	08/24/2022	05/17/2024
100439680	Closed	03/31/2021	03/21/2022
10366529	Closed	06/29/2012	03/30/2022
100584637	Closed	05/20/2022	06/10/2024
100582128	Closed	05/27/2022	11/29/2022
100581730	Open	06/03/2022	No Data Available
100581273	Open	06/03/2022	No Data Available
100580882	Open	06/07/2022	No Data Available
100574872	Open	03/31/2022	No Data Available
100568825	Closed	04/13/2022	01/05/2023
100568524	Closed	04/13/2022	12/27/2022
100568346	Open	03/30/2022	No Data Available
100566779	Closed	03/29/2022	05/12/2022
100554864	Closed	03/29/2022	05/12/2022
100550724	Open	02/15/2022	No Data Available
100520587	Closed	12/23/2021	06/03/2022
100520585	Closed	12/23/2021	06/03/2022
100480826	Closed	08/31/2021	03/21/2022
100439907	Closed	03/31/2021	03/21/2022
100439906	Closed	03/31/2021	03/21/2022
100439904	Closed	03/31/2021	03/21/2022
100439531	Closed	03/31/2021	04/01/2022
100439120	Open	03/31/2021	No Data Available
100438012	Closed	03/31/2021	06/03/2022
100112313	Closed	06/29/2017	03/30/2022
100156082	Closed	02/06/2018	04/01/2022
100203513	Closed	08/24/2018	04/01/2022
100220750	Closed	07/18/2018	06/10/2024
100245788	Closed	01/24/2019	06/03/2022
100262848	Closed	03/12/2019	02/25/2022
100280047	Closed	07/17/2019	04/26/2022
100295688	Closed	09/25/2019	03/30/2022
100297203	Closed	09/27/2019	04/11/2022
100313317	Closed	12/17/2019	04/21/2022
100319684	Closed	01/31/2020	04/21/2022
100320363	Closed	01/21/2020	04/01/2022
100359232	Closed	07/17/2020	04/12/2022
100437887	Closed	03/31/2021	06/03/2022
90235146	Closed	01/09/2006	04/22/2022
10257080	Closed	12/07/2010	04/13/2022
10156978	Closed	04/24/2009	04/26/2022
100580890	Open	06/07/2022	No Data Available
10220554	Closed	03/18/2010	05/05/2022
100246258	Closed	02/28/2019	04/01/2022
100088854	Closed	03/03/2017	05/11/2022
100439879	Closed	03/31/2021	12/22/2021
100314693	Closed	01/07/2020	12/22/2021
100439877	Closed	03/31/2021	12/22/2021
100439876	Closed	03/31/2021	12/22/2021
100517641	Closed	12/29/2021	03/21/2024
100439303	Closed	03/31/2021	12/22/2021
100498751	Closed	10/20/2021	12/22/2021
100393533	Closed	11/27/2020	12/22/2021
100326020	Closed	01/31/2020	10/27/2021
100328739	Closed	01/27/2020	12/22/2021
100337153	Closed	04/30/2020	12/22/2021
100337155	Closed	04/30/2020	12/22/2021
100344789	Closed	06/23/2020	12/22/2021
100344828	Closed	06/01/2020	12/22/2021
100383509	Closed	05/06/2020	12/22/2021
100439878	Closed	03/31/2021	12/22/2021
100074581	Closed	01/05/2017	12/31/2020
90213608	Closed	09/23/2000	03/12/2008
100173216	Closed	04/11/2018	03/15/2024
100181010	Closed	03/14/2018	02/18/2021
100250697	Closed	03/29/2019	02/11/2020
100262820	Closed	05/16/2019	06/17/2020
100262869	Closed	04/25/2019	02/26/2020
100268174	Closed	05/28/2019	02/11/2020
100291383	Closed	09/25/2019	05/06/2020
100345820	Closed	06/22/2020	07/04/2023
100355605	Closed	06/30/2020	06/30/2023
100355689	Closed	06/19/2020	06/30/2023
100368942	Closed	08/31/2020	06/03/2021
100407860	Closed	12/31/2020	11/03/2022
100407864	Closed	12/31/2020	11/03/2022
100427789	Closed	02/25/2021	01/05/2023
100427792	Closed	02/25/2021	01/05/2023
100427796	Closed	02/25/2021	01/05/2023
100441413	Closed	04/20/2021	08/10/2023
100441415	Open	04/20/2021	No Data Available
100475412	Closed	08/05/2021	11/29/2022
10267033	Closed	01/21/2011	08/22/2014
10606907	Closed	11/17/2015	06/30/2023
80043898	Closed	12/01/1999	08/25/2009
100102247	Closed	03/23/2017	04/01/2020
10008658	Closed	06/15/2006	06/16/2009
10008940	Closed	06/15/2006	06/16/2009
10012569	Closed	07/10/2006	07/30/2009
10016447	Closed	08/08/2006	11/19/2014
10019395	Closed	08/10/2006	10/09/2012
10019396	Closed	08/10/2006	10/09/2012
10032820	Closed	12/22/2006	10/30/2019
10053991	Closed	04/03/2007	06/17/2010
10067639	Closed	08/31/2007	09/13/2012
10069263	Closed	01/31/2007	06/17/2010
10135907	Closed	11/14/2008	07/17/2014
10145823	Closed	02/25/2009	03/24/2012
10179945	Closed	09/23/2009	11/26/2012
10231785	Closed	07/08/2010	08/14/2014
10255871	Closed	11/24/2010	07/17/2014
10259242	Closed	11/29/2010	09/22/2014
10267035	Closed	01/21/2011	08/22/2014
10267036	Closed	01/21/2011	08/22/2014
10289700	Closed	05/23/2011	07/17/2014
10314329	Closed	09/06/2011	11/03/2014
10330131	Closed	11/25/2011	07/05/2016
10434046	Closed	06/03/2013	05/03/2018
10475684	Closed	01/28/2014	02/03/2017
10491467	Closed	05/09/2014	01/16/2017
10590782	Closed	08/27/2015	09/24/2018
80002023	Closed	02/13/2006	06/14/2010
80042987	Closed	05/30/2005	03/05/2008
80042989	Closed	05/30/2005	03/05/2008
80042991	Closed	05/30/2005	03/05/2008
80043848	Closed	12/01/1999	04/21/2009
80043899	Closed	12/01/1999	04/21/2009
90211086	Closed	12/10/2002	01/21/2009
90211231	Closed	01/14/1976	02/11/2008
90211251	Open	03/29/1978	No Data Available
90211277	Closed	01/13/1981	02/11/2008
90211295	Closed	01/25/1982	02/11/2008
90211297	Closed	02/23/1982	02/11/2008
90211305	Closed	05/10/1982	02/04/2008
90211306	Closed	05/24/1982	02/11/2008
90211321	Closed	12/16/1982	02/11/2008
90212747	Closed	10/10/1995	02/04/2008
90212865	Closed	05/18/1996	02/04/2008
90213159	Closed	03/20/1998	02/11/2008
90213278	Closed	11/19/1998	08/05/2004
90213371	Closed	06/14/1999	10/04/2012
90213442	Closed	10/30/1999	04/27/2009
90213463	Closed	12/11/1999	03/12/2008
90213475	Closed	01/10/2000	03/12/2008
90213584	Closed	08/03/2000	04/21/2009
90213597	Closed	08/29/2000	03/12/2008
90213714	Closed	05/21/2001	01/16/2015
90213792	Closed	12/12/2001	06/12/2009
90213898	Closed	11/20/2002	04/27/2009
90214061	Closed	03/17/2004	02/23/2010
90214618	Closed	06/27/1996	02/04/2008
90214870	Closed	12/12/2001	06/14/2010
90215003	Closed	11/12/1968	07/02/2013
90215750	Closed	12/12/2001	06/14/2010
90215777	Closed	01/21/2003	01/03/2008
90215852	Closed	09/16/2004	01/03/2008
90235086	Closed	11/04/2004	06/14/2010
90236384	Closed	01/13/2005	06/16/2009
90236390	Closed	02/02/2005	03/05/2008
90237613	Closed	04/08/2004	03/05/2008
90237719	Closed	08/18/2005	06/16/2009
100021162	Closed	03/28/2016	06/26/2019
90237697	Closed	04/08/2005	03/05/2008
100113342	Closed	06/29/2017	11/03/2020
10019320	Closed	08/10/2006	10/09/2012
10019391	Closed	08/10/2006	10/09/2012
10019851	Closed	08/10/2006	06/16/2009
10021451	Closed	06/15/2006	06/16/2009
10025986	Closed	09/29/2006	06/14/2010
100262911	Closed	04/25/2019	02/26/2020
10056293	Closed	06/04/2007	09/11/2012
10094206	Closed	02/04/2008	10/09/2012
10101712	Closed	03/24/2008	10/09/2012
10121512	Closed	08/07/2008	10/09/2012
10168651	Closed	07/01/2009	07/12/2012
10211506	Closed	03/22/2010	08/14/2014
10267034	Closed	01/21/2011	08/22/2014
10392361	Closed	10/30/2012	01/29/2014
10417385	Closed	02/25/2013	06/30/2016
10536724	Closed	11/17/2014	11/21/2017
10575950	Closed	06/16/2015	04/05/2016
80042985	Closed	06/29/2005	03/05/2008
80042986	Closed	05/30/2005	03/05/2008
80042988	Closed	05/30/2005	03/05/2008
80042990	Closed	05/30/2005	03/05/2008
80042992	Closed	05/30/2005	06/16/2009
80043846	Closed	12/01/1999	04/21/2009
80043894	Closed	08/29/2000	04/21/2009
80043896	Closed	08/03/2000	04/21/2009
90211178	Closed	07/28/1966	02/11/2008
90211224	Closed	09/17/1975	09/02/2014
90211259	Closed	08/20/1979	02/11/2008
90211276	Closed	12/27/1980	02/04/2008
90211291	Closed	10/31/1981	02/11/2008
90211294	Closed	12/08/1981	02/11/2008
90212851	Closed	04/12/1996	02/04/2008
90213302	Closed	12/31/1998	01/28/2014
90213457	Closed	12/01/1999	08/25/2009
90213459	Closed	12/02/1999	11/19/2003
90213560	Closed	06/05/2000	03/12/2008
90213561	Closed	06/07/2000	04/29/2011
90213614	Closed	10/09/2000	03/12/2008
90213718	Closed	05/25/2001	04/20/2011
90214115	Closed	07/24/2004	09/11/2012
90235032	Closed	03/12/2004	07/30/2009
90236474	Closed	10/31/2005	06/16/2009
10008653	Closed	06/15/2006	10/09/2012

Prosecution Details of SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	70 NAGINDAS MASTER ROAD FORT,MUMBAI,Maharashtra,India,400023

Auditors of SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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