SHEFALI FARMS PRIVATE LIMITED having CIN U01100MH1996PTC101038 is 28 years , 10 month & 24 days old Private Indian Company incorporated on 15 Jul 1996. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 5,500,000 and its paid up capital is Rs. 5,375,020. It's NIC code is 01100 (which is part of its CIN).
As per the NIC code, it is involved in . SHEFALI FARMS 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 08-03-2023. Directors of SHEFALI FARMS are Padma Dineshkumar Lal and Dinesh Kumar Lal.
SHEFALI FARMS ' Corporate Identification Number (CIN) is U01100MH1996PTC101038 and its registration number is 101038. Users may contact SHEFALI FARMS on its Email address - mohan@amilogistics.com Registered address of SHEFALI FARMS is 401, MARINE CHAMBERS, 43, NEW MARINE LINES, SIR VITHALDAS THACKERSEY RD, CHURCHGATE,MUMBAI,Maharashtra,India-400020. Current status of SHEFALI FARMS PRIVATE LIMITED is - Active.
as on 08/06/2025
as on 08/06/2025
CIN | U01100MH1996PTC101038 |
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Company Status | Active |
Registration Number | 101038 |
Date of Incorporation | 07/15/1996 |
RoC | ROC Mumbai |
Company Age | 28 years & 335 days |
Authorized Capital | ₹ 5500000 |
Paid-up capital | ₹ 5375020 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | mohan@amilogistics.com |
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Address | 34 B F-BLOCK SITARAM BLDG, PALTON ROAD MUMBAI Maharashtra India 400001 |
Website | amilogistics.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 02/02/2023 | 00037142 | *****9150A | 2 years | |
Director | 02/06/2023 | 00371153 | *****0211H | 2 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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66,55,14,000.00 | 2 | Maharashtra | |
Active
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5,02,500.00 | 2 | Maharashtra | |
Active
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27,20,00,000.00 | 2 | Maharashtra | |
Strike Off
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21,02,000.00 | 2 | Maharashtra | |
Under Liquidation
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23,75,000.00 | 2 | Maharashtra | |
Active
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22,02,000.00 | 2 | Maharashtra | |
Amalgamated
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2,00,00,000.00 | 2 | Maharashtra | |
Amalgamated
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7,10,420.00 | 2 | Maharashtra | |
Amalgamated
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9,50,200.00 | 2 | Maharashtra | |
Strike Off
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12,00,220.00 | 2 | Maharashtra | |
Amalgamated
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7,10,000.00 | 2 | Maharashtra | |
Amalgamated
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7,10,000.00 | 2 | Maharashtra | |
Amalgamated
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1,00,000.00 | 2 | Maharashtra | |
Amalgamated
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6,09,600.00 | 2 | Maharashtra | |
Amalgamated
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7,09,600.00 | 2 | Maharashtra | |
Active
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6,01,02,89,000.00 | 2 | Maharashtra | |
Active
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21,51,000.00 | 2 | Maharashtra | |
Active
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19,89,500.07 | 2 | Maharashtra |
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Not Available |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Networth |
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Assets |
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Current ratio |
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ROE |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(c) Other current liabilities | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
SHEFALI FARMS PRIVATE LIMITED having CIN U01100MH1996PTC101038 is 2 years , 4 month old Private Indian Company incorporated with MCA on 06 Feb 2023. SHEFALI FARMS PRIVATE LIMITED 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 5,500,000 and paid-up capital is 5,375,020.
CIN of SHEFALI FARMS PRIVATE LIMITED is U01100MH1996PTC101038.
Address of SHEFALI FARMS PRIVATE LIMITED is 401, marine chambers, 43, new marine lines, sir vithaldas thackersey rd, churchgate,mumbai,maharashtra,india-400020,.
The company has 4 directors/key management personnel Dinesh Lal,padma Lal,dinesh Lal,padma Lal,
Email : mohan@amilogistics.com
Address : 34 B F-BLOCK SITARAM BLDG, PALTON ROAD MUMBAI Maharashtra India 400001
SHEFALI FARMS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities