SHEPEE INVESTMENTS PVT LTD

Active    As on: 03 March, 2023    Update Info    Print    Share

OVERVIEW - SHEPEE INVESTMENTS PVT LTD

Shepee Investments Pvt Ltd is an unlisted private company incorporated on 02 November, 1984. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 121.00 .

The current status of Shepee Investments Pvt Ltd is - Active.

The last reported AGM (Annual General Meeting) of Shepee Investments Pvt Ltd, per our records, was held on 30 September, 2022.

Shepee Investments Pvt Ltd has four directors - Chandra Kalian Parkash, Neelam Chandra Parkash, and others.

The Corporate Identification Number (CIN) of Shepee Investments Pvt Ltd is U65990MH1984PTC034458. The registered office of Shepee Investments Pvt Ltd is at A-0102 1st Floor, Lodha Bellissimo, Apollo mills, Compound, N.M.Joshi Marg, Mahalaxmi,, 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.
    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)

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REGISTERED DETAILS - SHEPEE INVESTMENTS PVT LTD


CIN

U65990MH1984PTC034458

Incorporation Date / Age

02 November, 1984 / 40 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 10.0 Lacs

Paidup Capital

INR 0.00121 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

A-0102 1st Floor, Lodha Bellissimo, Apollo mills
Compound, N.M.Joshi Marg, Mahalaxmi,
Mumbai - 400011
Maharashtra - India


How to download SHEPEE INVESTMENTS PVT LTD 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.

SHEPEE INVESTMENTS PVT LTD - Registration Details
CINU65990MH1984PTC034458
Incorporation Date / Age02 November, 1984 / 40 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 10.0 Lacs
Paidup CapitalINR 0.00121 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressA-0102 1st Floor, Lodha Bellissimo, Apollo mills Compound, N.M.Joshi Marg, Mahalaxmi, Mumbai - 400011 Maharashtra - India

FINANCIAL HIGHLIGHTS - SHEPEE INVESTMENTS PVT LTD

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 SHEPEE INVESTMENTS PVT LTD

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 - SHEPEE INVESTMENTS PVT LTD

The company has 4 directors and no reported key management personnel.


The longest serving directors currently on board are Chandra Kalian Parkash and Neelam Chandra Parkash who were appointed on 09 November, 1984. They have been on the board for more than 39 years. The most recently appointed director is Komal Chandra Parkash, who was appointed on 03 September, 1997.


Chandra Kalian Parkash has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 6 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
CHANDRA KALIAN PARKASH Director 09 November, 1984 Other directorships - SHEEKOM INVESTMENTS PVT LTD,  KOMPEE INVESTMENTS PVT LTD,  KOMSHEE INVESTMENTS PRIVATE LIMITED,  ESSKAY MOTORS PRIVATE LIMITED,  NISHVED HOTELS PRIVATE LIMITED,  CEEKAYPEE RESTAURANTS PRIVATE LIMITED, 
NEELAM CHANDRA PARKASH Director 09 November, 1984 Other directorships - SHEEKOM INVESTMENTS PVT LTD,  KOMPEE INVESTMENTS PVT LTD,  KOMSHEE INVESTMENTS PRIVATE LIMITED,  ESSKAY MOTORS PRIVATE LIMITED,  NISHVED HOTELS PRIVATE LIMITED,  CEEKAYPEE RESTAURANTS PRIVATE LIMITED, 
KOMAL CHANDRA PARKASH Director 03 September, 1997 Other directorships - SHEEKOM INVESTMENTS PVT LTD,  KOMPEE INVESTMENTS PVT LTD,  KOMSHEE INVESTMENTS PRIVATE LIMITED,  ESSKAY MOTORS PRIVATE LIMITED,  CEEKAYPEE RESTAURANTS PRIVATE LIMITED, 
SHEETAL CHANDRA PARKASH Director 09 September, 1996 Other directorships - SHEEKOM INVESTMENTS PVT LTD,  KOMPEE INVESTMENTS PVT LTD,  KOMSHEE INVESTMENTS PRIVATE LIMITED,  ESSKAY MOTORS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
CHANDRA KALIAN PARKASH Director 09 November, 1984 View other directorships
NEELAM CHANDRA PARKASH Director 09 November, 1984 View other directorships
KOMAL CHANDRA PARKASH Director 03 September, 1997 View other directorships
SHEETAL CHANDRA PARKASH Director 09 September, 1996 View other directorships
09 November, 1984
09 November, 1984
09 September, 1996
03 September, 1997

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SHEPEE INVESTMENTS PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of SHEPEE INVESTMENTS PVT LTD

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 - SHEPEE INVESTMENTS PVT LTD Edit

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FAQ - SHEPEE INVESTMENTS PVT LTD

  • What is the Incorporation date of SHEPEE INVESTMENTS PVT LTD?

    The Incorporation Date of SHEPEE INVESTMENTS PVT LTD is 02 November, 1984.

  • What is authorized share capital of SHEPEE INVESTMENTS PVT LTD?

    The authorized share capital of SHEPEE INVESTMENTS PVT LTD is INR 10.0 Lacs.

  • What is the paid-up capital of SHEPEE INVESTMENTS PVT LTD?

    The paid up capital of the SHEPEE INVESTMENTS PVT LTD is INR 0.00121 Lacs.

  • What is the registered address of SHEPEE INVESTMENTS PVT LTD?

    The registered address of SHEPEE INVESTMENTS PVT LTD is A-0102 1st Floor, Lodha Bellissimo, Apollo mills
    Compound, N.M.Joshi Marg, Mahalaxmi,
    Mumbai - 400011
    Maharashtra - India.

  • What is the CIN number of SHEPEE INVESTMENTS PVT LTD?

    The CIN number of SHEPEE INVESTMENTS PVT LTD is U65990MH1984PTC034458.

  • Who are the directors of SHEPEE INVESTMENTS PVT LTD?

    Shepee Investments Pvt Ltd has four directors - Chandra Kalian Parkash, Neelam Chandra Parkash, 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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