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Shahiniwas Pan Masala Limited

U16009DL2019PLC346220ActivePublic · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-16
50
Compliance Health · D · provisional
Score 50 / 100

Shahiniwas Pan Masala Limited is a Public Non-govt company company incorporated in 2019 and based in Delhi, India. It was founded by Jasbir and Manjeet. Shahiniwas Pan Masala Limited operates in Other (NIC 16009) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 50/100 (grade D), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 2179d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Delhi
Sector
Other
NIC 16009
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
15 Sept 2020
2179d ago
Last Balance Sheet
31 Mar 2020
2347d ago
Latest Filing
—
Registered Email
h******************(at)gmail.com
Registered Office
F-232 SECTOR-1, DSIIDC BAWANA North West DL 110039 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
F-232 SECTOR-1, DSIIDC BAWANA North West DL 110039 IN
NIC code
16009
Statutory auditor
In filing report
Registered email
h******************(at)gmail.com
Section
Other
ROC
RoC-Delhi
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
19 Feb 2019 · 15 Sept 2020

Registered office location

Mapped from the MCA registered address
F-232 SECTOR-1, DSIIDC BAWANA North West DL 110039 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

2 activeNo resignations on record
J
Jasbir
Director
7.5y · HARYANA · DIN 8316047 · 8 other co.
M
Manjeet
Director
7.5y · DELHI · DIN 8353490 · 8 other co.

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Shahiniwas Pan Masala Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Shahiniwas Pan Masala Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Shahiniwas Pan Masala Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Shahiniwas Pan Masala Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Shahiniwas Pan Masala Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Shahiniwas Pan Masala Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Shahiniwas Pan Masala Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Shahiniwas Pan Masala Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Shahiniwas Pan Masala Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Shahiniwas Pan Masala Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Shahiniwas Pan Masala Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Shahiniwas Pan Masala Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Shahiniwas Pan Masala Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Shahiniwas Pan Masala Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

157 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P11
Compliance Health
96
63
96
2nd quartile · P74

Top 10 in Other

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Moil Limited
Maharashtra · Inc 1962
Paid-up
Revenue
A · 96
06
Seya Industries Limited
Maharashtra · Inc 1990
Paid-up
Revenue
A · 96
07
Jet Airways (India) Limited
Maharashtra · Inc 1992
Paid-up
Revenue
A · 96
08
Jbf Industries Limited
Dadra & Nagar Haveli · Inc 1982
Paid-up
Revenue
A · 96
09
Eros International Media Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
19 Feb 2019
Company incorporated
Shahiniwas Pan Masala Limited registered with RoC-Delhi; year 2019
19 Feb 2019
Jasbir appointed as Director
19 Feb 2019
Manjeet appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Shahiniwas Pan Masala Limited

When was Shahiniwas Pan Masala Limited incorporated?
Shahiniwas Pan Masala Limited was incorporated in 2019 (around 19 Feb 2019). Its CIN is U16009DL2019PLC346220 and it is registered with RoC-Delhi.
Where is Shahiniwas Pan Masala Limited located?
Shahiniwas Pan Masala Limited is headquartered in Delhi, at: F-232 SECTOR-1, DSIIDC BAWANA North West DL 110039 IN .
What sector does Shahiniwas Pan Masala Limited operate in?
Shahiniwas Pan Masala Limited operates in the Other sector (NIC code 16009), classified as Non-govt company.
Who are the directors of Shahiniwas Pan Masala Limited?
Shahiniwas Pan Masala Limited has 2 active directors: Jasbir (Director), Manjeet (Director).
What is the paid-up capital of Shahiniwas Pan Masala Limited?
Shahiniwas Pan Masala Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Shahiniwas Pan Masala Limited have any open charges?
Shahiniwas Pan Masala Limited has no open MCA-registered charges on record.
What is Shahiniwas Pan Masala Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Shahiniwas Pan Masala Limited is 50/100 (grade D). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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