SHEENA INVESTMENTS PRIVATE LIMITED

Active    As on: 12 February, 2023    Update Info    Print    Share

OVERVIEW - SHEENA INVESTMENTS PRIVATE LIMITED

Sheena Investments Private Limited is an unlisted private company incorporated on 12 February, 1990. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 1.00 cr.

The current status of Sheena Investments Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Sheena Investments Private Limited, per our records, was held on 20 June, 2022.

Sheena Investments Private Limited has three directors - Ashok Binnani, Beejal Desai, and others.

The Corporate Identification Number (CIN) of Sheena Investments Private Limited is U65990MH1990PTC055375. The registered office of Sheena Investments Private Limited is at MANDLIK HOUSE, MANDLIK ROAD, COLABA, , MUMBAI, Maharashtra.

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  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SHEENA INVESTMENTS PRIVATE LIMITED


CIN

U65990MH1990PTC055375

Incorporation Date / Age

12 February, 1990 / 34 yrs

Last Reported AGM Date

20 June, 2022


Authorized Capital

INR 100.0 Lacs

Paidup Capital

INR 100.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

MANDLIK HOUSE, MANDLIK ROAD, COLABA

MUMBAI - 400001
Maharashtra - India


How to download SHEENA INVESTMENTS PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

SHEENA INVESTMENTS PRIVATE LIMITED - Registration Details
CINU65990MH1990PTC055375
Incorporation Date / Age12 February, 1990 / 34 yrs
Last Reported AGM Date20 June, 2022
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 100.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressMANDLIK HOUSE, MANDLIK ROAD, COLABA  MUMBAI - 400001 Maharashtra - India

FINANCIAL HIGHLIGHTS - SHEENA INVESTMENTS PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SHEENA INVESTMENTS PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SHEENA INVESTMENTS PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Ashok Binnani who was appointed on 29 March, 2012. Ashok Binnani has been on the board for more than 12 years. The most recently appointed director is Himanshu Jain, who was appointed on 26 July, 2022.


Beejal Desai has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 19 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ASHOK BINNANI Director 29 March, 2012 Other directorships - LUTHRIA & LALCHANDANI HOTEL & PROPERTIES PRIVATE LIMITED,  SKYDECK PROPERTIES AND DEVELOPERS PRIVATE LIMITED,  RESIDENCY FOODS AND BEVERAGES LTD,  ELEL HOTELS AND INVESTMENTS LIMITED,  LANDS END PROPERTIES PRIVATE LIMITED,  K T C HOTELS LTD, 
BEEJAL DESAI Director 05 April, 2018 Other directorships - TIFCO SECURITY SERVICES LIMITED,  ZARRENSTAR HOSPITALITY PRIVATE LIMITED,  SKYDECK PROPERTIES AND DEVELOPERS PRIVATE LIMITED,  GENNESS HOSPITALITY PRIVATE LIMITED,  ELEL HOTELS AND INVESTMENTS LIMITED,  KADISLAND HOSPITALITY PRIVATE LIMITED,  QURIO HOSPITALITY PRIVATE LIMITED,  BENARES HOTELS LIMITED,  TAJ KARNATAKA HOTELS AND RESORTS LIMITED,  SUISLAND HOSPITALITY PRIVATE LIMITED,  KAVERI RETREATS AND RESORTS LIMITED, 
HIMANSHU JAIN Director 26 July, 2022 Other directorships - LUTHRIA & LALCHANDANI HOTEL & PROPERTIES PRIVATE LIMITED,  SKYDECK PROPERTIES AND DEVELOPERS PRIVATE LIMITED,  RHEIN SHOES LIMITED,  KADISLAND HOSPITALITY PRIVATE LIMITED,  TAIDA TRADING AND INDUSTRIES LIMITED,  INDITRAVEL LIMITED,  SUISLAND HOSPITALITY PRIVATE LIMITED,  IDEAL ICE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
ASHOK BINNANI Director 29 March, 2012 View other directorships
BEEJAL DESAI Director 05 April, 2018 View other directorships
HIMANSHU JAIN Director 26 July, 2022 View other directorships
29 March, 2012

ASHOK BINNANI

Director

05 April, 2018

BEEJAL DESAI

Director

26 July, 2022

HIMANSHU JAIN

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
NIKUNJ SHAH SHARES AND STOCK BROKERS LIMITED It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 1.00 cr.
2007 Maharashtra 1.00 cr Buy financial reports
VIKRANT LEASING LTD It was formed in year 1987 in West Bengal . The company currently has a paid up capital of INR 1.00 cr.
1987 West Bengal 1.00 cr Buy financial reports
HASIMARA INDUSTRIES LTD It was formed in year 1904 in West Bengal . The company currently has a paid up capital of INR 1.00 cr.
1904 West Bengal 1.00 cr Buy financial reports
RAJKOT INVESTMENT TRUST LIMITED It was formed in year 1982 in Gujarat . The company currently has a paid up capital of INR 1.00 cr.
1982 Gujarat 1.00 cr Buy financial reports
KALYANI COMMERCIALS LIMITED It was formed in year 1985 in Delhi . The company currently has a paid up capital of INR 1.00 cr.
1985 Delhi 1.00 cr Buy financial reports
HBF NIDHI LIMITED It was formed in year 2017 in Uttar Pradesh . The company currently has a paid up capital of INR 1.00 cr.
2017 Uttar Pradesh 1.00 cr Buy financial reports
JUPITER INDUSTRIES AND LEASING LTD It was formed in year 1984 in Maharashtra . The company currently has a paid up capital of INR 1.00 cr.
1984 Maharashtra 1.00 cr Buy financial reports
HALAN PROPERTIES PRIVATE LIMITED It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 1.00 cr.
1997 Maharashtra 1.00 cr Buy financial reports
SHREYANS FINANCIAL AND CAPITAL SERVICES LIMITED It was formed in year 1984 in Punjab . The company currently has a paid up capital of INR 1.00 cr.
1984 Punjab 1.00 cr Buy financial reports
MKF FINANCE LIMITED It was formed in year 1996 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 cr.
1996 Andhra Pradesh 1.00 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SHEENA INVESTMENTS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SHEENA INVESTMENTS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - SHEENA INVESTMENTS PRIVATE LIMITED Edit

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FAQ - SHEENA INVESTMENTS PRIVATE LIMITED

  • What is the Incorporation date of SHEENA INVESTMENTS PRIVATE LIMITED?

    The Incorporation Date of SHEENA INVESTMENTS PRIVATE LIMITED is 12 February, 1990.

  • What is authorized share capital of SHEENA INVESTMENTS PRIVATE LIMITED?

    The authorized share capital of SHEENA INVESTMENTS PRIVATE LIMITED is INR 100.0 Lacs.

  • What is the paid-up capital of SHEENA INVESTMENTS PRIVATE LIMITED?

    The paid up capital of the SHEENA INVESTMENTS PRIVATE LIMITED is INR 100.0 Lacs.

  • What is the registered address of SHEENA INVESTMENTS PRIVATE LIMITED?

    The registered address of SHEENA INVESTMENTS PRIVATE LIMITED is MANDLIK HOUSE, MANDLIK ROAD, COLABA

    MUMBAI - 400001
    Maharashtra - India.

  • What is the CIN number of SHEENA INVESTMENTS PRIVATE LIMITED?

    The CIN number of SHEENA INVESTMENTS PRIVATE LIMITED is U65990MH1990PTC055375.

  • Who are the directors of SHEENA INVESTMENTS PRIVATE LIMITED?

    Sheena Investments Private Limited has three directors - Ashok Binnani, Beejal Desai, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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