SHANTILAL SHANGHVI FOUNDATION

Active

SHANTILAL SHANGHVI FOUNDATION having CIN U91990MH2004NPL146501 is 21 years & 24 days old Private Indian Company incorporated on 24 May 2004. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 0 and its paid up capital is Rs. 0. It's NIC code is 91990 (which is part of its CIN).

As per the NIC code, it is involved in Activities Of Other Membership Organizations N.E.C. [Includes Rotary Clubs . SHANTILAL SHANGHVI FOUNDATION Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2024. Directors of SHANTILAL SHANGHVI FOUNDATION are Vibha Dilip Shanghvi and Dilip Shantilal Shanghvi.

SHANTILAL SHANGHVI FOUNDATION ' Corporate Identification Number (CIN) is U91990MH2004NPL146501 and its registration number is 146501. Users may contact SHANTILAL SHANGHVI FOUNDATION on its Email address - dssgrouptrust@gmail.com Registered address of SHANTILAL SHANGHVI FOUNDATION is F P 145 RAM MANDIR ROADVILE PARLE EAST,MUMBAI,Maharashtra,India-400057. Current status of SHANTILAL SHANGHVI FOUNDATION is - Active.

Key Indicators

Authorised Capital

as on 17/06/2025

Paid Up Capital

as on 17/06/2025

Company Age

21 Year, 0 Months

Last Filing with ROC

0 Year, 8 Months

CIN	U91990MH2004NPL146501
Company Status	Active
Registration Number	146501
Date of Incorporation	05/24/2004
RoC	ROC Mumbai
Company Age	21 years & 29 days
Authorized Capital	₹ 0
Paid-up capital	₹ 0
Company Category	Company limited by guarantee
Company Sub-Category	Non-government company
Class of company	Private
Activity	Activities Of Other Membership Organizations N.E.C. [Includes Rotary Clubs
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	dssgrouptrust@gmail.com
Address	F.P.145, Ram Mandir Road, Vile Parle (East), Mumbai - 400 057 Mumbai Maharashtra India 400057
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	SAILESH TRAMBAKLAL DESAI	03/06/2023	00005443		2 years
Director	DILIP SHANTILAL SHANGHVI	02/01/2024	00005588	*****4862F	1 years
Director	SUDHIR VRUNDAVANDAS VALIA	04/10/2023	00005561	*****2199J	2 years
Director	VIBHA DILIP SHANGHVI	10/26/2024	05007924	*****2068P	0 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
SUN PETROCHEMICALS PRIVATE LIMITED	Active	9,16,70,000.00	1	Gujarat
SUN PHARMA DRUGS PRIVATE LIMITED	Amalgamated	20,00,00,000.00	2	Maharashtra
SUN PHARMA MEDICATION PRIVATE LIMITED	Amalgamated	20,00,00,000.00	2	Maharashtra
TEKNOVACE WOOD COATINGS PRIVATE LIMITED	Active	40,85,950.00	2
FOUNDATION FOR DISEASE ELIMINATION AND CONTROL OF INDIA	Active	1,00,000.00	2	Maharashtra
SUN PHARMACEUTICAL INDUSTRIES LIMITED	Active	2,39,93,34,970.00	2	Gujarat
ADITYA CLEAN POWER VENTURES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
EART INNOVATION PRIVATE LIMITED	Active	1,00,00,000.00	1	Maharashtra
JAYPEE INFRATECH LIMITED	Active	1,25,00,00,000.00	1	Uttar Pradesh
ITI JEWEL CHARTER LIMITED	Active	1,00,000.00	1	Maharashtra
NISHA CAPITAL SERVICE LIMITED	Amalgamated	5,00,000.00	2	Maharashtra
ITI MUTUAL FUND TRUSTEE PRIVATE LIMITED	Active	50,00,000.00	2	Maharashtra
EKLAVYA SECURITIES LIMITED	Amalgamated	20,00,000.00	2	Maharashtra
MINAXI FISCAL SERVICES PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
SEJRAJ FINANCIAL SERVICES LIMITED	Converted to LLP	5,00,000.00	2	Maharashtra
VENERATE PROPERTIES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
KRISHNA VRUNDAVAN PRATISHTHAN	Active	0.00	2	Maharashtra
ITI HOUSING FINANCE LIMITED	Active	1,32,62,490.00	2	Maharashtra
ADITYA THERMAL ENERGY PRIVATE LIMITED	Active	68,00,000.00	2	Maharashtra
VINTAGE POWER GENERATION LLP	Active	0.00	2	-
THIRDWAVE MULTITRADE LLP	Active	0.00	2	-
VISION FINSTOCK LLP	Active	0.00	2	-
SEJRAJ FINANCIAL SERVICES LLP	Active	0.00	2	-
TOPLINK ADVISORS LLP	Active	0.00	2	-
INIZIO INVESTRADE LLP	Active	0.00	2	-
REBUS ADVISORS AND INVESTRADE LLP	Active	0.00	2	-
NEOSTAR DEVELOPERS LLP	Active	0.00	2	-
SUN PHARMA DISTRIBUTORS LIMITED	Active	15,00,000.00	2	Maharashtra
SUN PHARMA LABORATORIES LIMITED	Active	40,05,00,000.00	2	Gujarat
THE INVESTMENT TRUST OF INDIA LIMITED	Active	52,56,88,420.00	2	Maharashtra
VIJAY GRIHANIRMAN PRIVATE LIMITED	Active	2,87,54,800.00	2	Maharashtra
EXCELLENCIA DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
PRISTINE DEVELOPERS PRIVATE LIMITED	Active	2,00,000.00	2	Maharashtra
SUNKALP PHARMA DISTRIBUTORS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Tamil Nadu
CANNON REALTY PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
ESSENZA BUILDERS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
MACKINON ENTERPRISES PRIVATE LIMITED	Active	10,00,000.00	2	Maharashtra
ADITYA MEDISALES LIMITED	Active	8,11,30,000.00	2	Gujarat
NAVAJIVAN RASAYAN (GUJARAT) PRIVATE LIMITED	Active	30,46,020.00	2	Gujarat

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U91990MH2004NPL146501

PAN

U91990MH2004NPL146501

Incorporation

0 years , 7 month

Company Email

dssgrouptrust@gmail.com

Paid up Capital

₹ 0

Authorised Capital

₹ 0

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Activities Of Other Membership Organizations N.E.C. [Includes Rotary Clubs

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Shantilal Shanghvi Foundation

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Shantilal Shanghvi Foundation

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

Board Meetings of Shantilal Shanghvi Foundation

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

Auditors of Shantilal Shanghvi Foundation

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

Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About Shantilal Shanghvi Foundation

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

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

Prosecution Details of Shantilal Shanghvi Foundation

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Shantilal Shanghvi Foundation

What is SHANTILAL SHANGHVI FOUNDATION ?

SHANTILAL SHANGHVI FOUNDATION having CIN U91990MH2004NPL146501 is 0 years , 7 month old Private Indian Company incorporated with MCA on 26 Oct 2024. SHANTILAL SHANGHVI FOUNDATION is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 0 and paid-up capital is 0.

What is the CIN of SHANTILAL SHANGHVI FOUNDATION?

CIN of SHANTILAL SHANGHVI FOUNDATION is U91990MH2004NPL146501.

Where is SHANTILAL SHANGHVI FOUNDATION located?

Address of SHANTILAL SHANGHVI FOUNDATION is F p 145 ram mandir roadvile parle east,mumbai,maharashtra,india-400057,.

Who are the directors of SHANTILAL SHANGHVI FOUNDATION ?

The company has 7 directors/key management personnel Sailesh Desai,dilip Shanghvi,sudhir Valia,sailesh Desai,sudhir Valia,vibha Shanghvi,dilip Shanghvi,

What is the contact details of SHANTILAL SHANGHVI FOUNDATION ?

Email : dssgrouptrust@gmail.com
Address : F.P.145, Ram Mandir Road, Vile Parle (East), Mumbai - 400 057 Mumbai Maharashtra India 400057

What does SHANTILAL SHANGHVI FOUNDATION do?

SHANTILAL SHANGHVI FOUNDATION is involved in activities such as Computer programming, consultancy and related activities

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