Shaneel Services Private Limited - Company overview

Shaneel Services Private Limited is shown as "Strike Off" in MCA records.

2002-07-24 Mumbai, Maharashtra Strike Off Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2019
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -18707.6%
FY 2019
EBITDA
Loss · Under ₹1 Lakh
▲ 37.6%
FY 2019
NET WORTH
₹1–10 Lakh
▼ -3.2%
FY 2019
TOTAL ASSETS
₹1–10 Lakh
▼ -5.9%
FY 2019
OPEN CHARGES
-
-
PAID-UP CAPITAL
40.36 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
24 Years 2 Months
since 2002-07-24
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Shaneel Services Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (95) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Shaneel Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Shaneel Services Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 24 July 2002 as a private limited company. The registered office is in Mumbai, Maharashtra.

In its MCA filings the main business is listed as other support services to organizations.

It has two directors: Ajaybhai Jayantilal Zaveri and Shripalkumar Nanalal Desai. The longest-serving is Ajaybhai Jayantilal Zaveri, on the board since 2002; the most recent to join is Shripalkumar Nanalal Desai, appointed in July 2007. One former director, Bharat Bhadviya, left in July 2007. Between them, the directors also sit on the boards of 3 other companies, including Archean Bpo Services LLP and Craftsmen Jewellery Private Limited.

₹40.36 lakh of its ₹50 lakh authorised capital is paid up (about 81%). Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last AGM was on 30 September 2020. No charges (secured loans) are registered against it.

Service ••••••••
  • Location A/302, Floor-3, Plot-32 G, A Wing, Roza Mistika Chs Ltd,Sitaram Ghadigaonkar Marg,Tulsiw, Mumbai, Maharashtra - 400034
  • Website shaneelservices.com
Legal NameShaneel Services Private Limited
CIN / LLPINU51398MH2002PTC136592
Company No.136592
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-07-24
Date of AGM2020-09-30
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Shaneel Services Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Ajaybhai Jayantilal Zaveri
Director | Since 2002-10-31 | DIN: 01664561
S
Shripalkumar Nanalal Desai
Director | Since 2007-07-14 | DIN: 00758609

Financial Performance of Shaneel Services Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue -
P&L Loss · Under ₹1 Lakh ▼ -18707.6%
EBITDA Loss · Under ₹1 Lakh ▲ 37.6%
Net worth ₹1–10 Lakh ▼ -3.2%

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Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Support service to OrganizationsOther support services to organizations0

Companies With Common Directors Of Shaneel Services Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Archean Bpo Services Llp 2 Shared Directors
Craftsmen Jewellery Private Limited 1 Shared Director
Precidiam Diamonds Private Limited 1 Shared Director

Financial Ratios of Shaneel Services Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Shaneel Services Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Shaneel Services Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Shaneel Services Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Shaneel Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shaneel Services Private Limited?
MCA does not publish an "owner" field. Shaneel Services Private Limited is run by its directors, Ajaybhai Jayantilal Zaveri and Shripalkumar Nanalal Desai. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Shaneel Services Private Limited?
Shaneel Services Private Limited has two current directors: Ajaybhai Jayantilal Zaveri (since October 2002) and Shripalkumar Nanalal Desai (since July 2007).
What is CIN of Shaneel Services Private Limited?
The CIN of Shaneel Services Private Limited is U51398MH2002PTC136592. Reading it left to right: U means it is not listed, 51398 is the industry code it registered under, MH is Maharashtra, 2002 is the year it was registered, PTC is the company type and 136592 is its registration number.
When was Shaneel Services Private Limited incorporated?
Shaneel Services Private Limited was incorporated on 24 July 2002 with ROC Mumbai. That makes it about 24 years old.
What is the registered address of Shaneel Services Private Limited?
The registered office on MCA records is A/302, Floor-3, Plot-32 G, A Wing, Roza Mistika Chs Ltd, Sitaram Ghadigaonkar Marg, Tulsiw, Mumbai, Maharashtra - 400034.
What is the current status of Shaneel Services Private Limited?
MCA shows Shaneel Services Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Shaneel Services Private Limited?
You can post to its registered office at A/302, Floor-3, Plot-32 G, A Wing, Roza Mistika Chs Ltd, Sitaram Ghadigaonkar Marg, Tulsiw, Mumbai, Maharashtra - 400034 and use its website, https://shaneelservices.com.
What industry or business activity is Shaneel Services Private Limited associated with?
Its MCA filings list the main business as other support services to organizations.
What is paid-up capital and authorised share capital of Shaneel Services Private Limited?
Paid-up capital is ₹40.36 lakh and authorised capital is ₹50 lakh, so about 81% of the authorised amount has been issued.
When did Shaneel Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Shaneel Services Private Limited?
MCA shows no charges registered against Shaneel Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Shaneel Services Private Limited?
Yes, one former director is on record. Bharat Bhadviya (July 2007) left.
Which companies share directors with Shaneel Services Private Limited?
3 companies share directors with Shaneel Services Private Limited: Archean Bpo Services LLP, Craftsmen Jewellery Private Limited and Precidiam Diamonds Private Limited.
What is the net worth of Shaneel Services Private Limited?
For FY 2019, the net worth of Shaneel Services Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Shaneel Services Private Limited?
The latest accounts on record are for FY 2019. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Shaneel Services Private Limited?
The website on record for Shaneel Services Private Limited is https://shaneelservices.com.
Which company owns shaneelservices.com?
shaneelservices.com is the website listed for Shaneel Services Private Limited in its company records.
Shaneel Services Private Limited - is it listed or unlisted?
Shaneel Services Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Shaneel Services Private Limited?
Shaneel Services Private Limited is registered with ROC Mumbai.
What is the company classification of Shaneel Services Private Limited?
MCA classifies Shaneel Services Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.