Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SAMBHAV TAXCON PRIVATE LIMITED
CIN: U93000DL2012PTC242322
SAMBHAV TAXCON PRIVATE LIMITED (CIN: U93000DL2012PTC242322) is a Private company incorporated on 14 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SAMBHAV TAXCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SAMBHAV TAXCON PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of SAMBHAV TAXCON PRIVATE LIMITED are SWATI AGARWAL, and VANSHIKA AGARWAL.
SAMBHAV TAXCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000DL2012PTC242322 and its registration number is 242322. Users may contact SAMBHAV TAXCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMBHAV TAXCON PRIVATE LIMITED is 103, ANSAL VIKAS DEEP, LAXMI NAGAR DISTT. CENTRE, DELHI , DELHI, Delhi, India - 110092.
Current status of SAMBHAV TAXCON PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SAMBHAV TAXCON includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SAMBHAV TAXCON
Purchase full report of SAMBHAV TAXCON
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SAMBHAV TAXCON pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SAMBHAV TAXCON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05326477 | SWATI AGARWAL | Director | 2012-09-14 |
| 09040345 | VANSHIKA AGARWAL | Director | 2021-01-01 |
Past Directors & Key Managerial Personnel of SAMBHAV TAXCON
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03446004 | SACHIN AGARWAL | Director | - | 2017-03-04 |
| 07755292 | SUBODH GUPTA | Director | - | 2018-09-01 |
| 08212986 | KIRAN . DAVE | Director | - | 2021-01-08 |
| 09040345 | VANSHIKA AGARWAL | Additional Director | - | 2021-11-30 |
Other Directorships of SACHIN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROFESSIONAL REAL CON PRIVATE LIMITED | U45209DL2012PTC242412 | Director | - | 2014-06-21 |
Other Directorships of SWATI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-03-27 | |||
| GKAM FARM HOUSE LLP | AAC-9333 | Designated Partner | - | 2015-06-16 |
| PLATINUM ALLIANCE SERVICES LLP | AAT-0441 | Designated Partner | 2020-07-23 | Ongoing |
| SOCIOGEN MARKETING LLP | ACE-0006 | Designated Partner | 2023-11-20 | Ongoing |
| AAVS INFINITY LLP | ACF-2522 | Designated Partner | 2024-02-01 | Ongoing |
| SAC BIG GIANTS LLP | ACH-1549 | Designated Partner | 2024-05-14 | Ongoing |
Other Directorships of SUBODH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KIRAN . DAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VANSHIKA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VKD AGRO FARM LLP | ABA-9284 | Designated Partner | 2022-05-05 | Ongoing |
| VKD ASSOCIATES LLP | ACC-5763 | Designated Partner | 2023-08-21 | Ongoing |
| SOCIOGEN MARKETING LLP | ACE-0006 | Designated Partner | 2023-11-20 | Ongoing |
| AAVS INFINITY LLP | ACF-2522 | Designated Partner | - | 2024-04-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200DL1997PTC451068 | CAPRICORN INFOTECH INDIA PRIVATE LIMITED | B 8 Vikas Deep Building Plot 18,Laxmi Nagar,District Centre, Vikas Marg, East Delhi, India, 110092,East Delhi,East Delhi,Delhi,110092-India |
| U65999DL1993PTC452150 | CAPRICORN INVESTECH PRIVATE LIMITED | B- 9 Vikas Deep Building ,Plot 18 , Laxmi Nagar,District Centre, Vikas Marg, East Delhi ,India , 110092,East Delhi,East Delhi,Delhi,110092-India |
| AAT-0441 | PLATINUM ALLIANCE SERVICES LLP | 103 VIKAS DEEP PLOT NO.18 LAXMI NAGAR DISTT CENTRE DELHI, Delhi, India - 110092 |
| ACF-6796 | DEVBHOOMI ECO GREEN LLP | 416, 4th Floor, Vikas deep Building,Distt Centre Laxmi Nagar,East Delhi,East Delhi,Delhi,India-110092 |
| U45200DL2006PTC153876 | SHAM SAKHA ESTATES PRIVATE LIMITED | 829 ANSAL'S LAXMI DEEP LAXMI NAGAR DISTRICT CENTRE VIKAS MARG , DELHI, Delhi, India - 110092 |
| U70200DL2006PTC153922 | MODESTY PROJECTS PRIVATE LIMITED | 829 ANSAL'S LAXMI DEEP LAXMI NAGAR DISTRICT CENTRE VIKAS MARG , DELHI, Delhi, India - 110092 |
| U70200DL2006PTC153924 | PARKVIEW PROPCON PRIVATE LIMITED | 829 ANSAL'S LAXMI DEEP LAXMI NAGAR DISTRICT CENTRE VIKAS MARG , DELHI, Delhi, India - 110092 |
| U70102DL2006PTC153423 | NEPSTAR INFRATECH PRIVATE LIMITED | 829 ANSAL'S LAXMI DEEP LAXMI NAGAR DISTRICT CENTRE VIKAS MARG , DELHI, Delhi, India - 110092 |
| U70109DL2006PTC151562 | PRITHVEE GREEN CITY DEVELOPERS PRIVATE LIMITED | 829 ANSAL'S LAXMI DEEP LAXMI NAGAR DISTTRICT CENTRE VIKAS MARG , DELHI, Delhi, India - 110092 |
| U70109DL2006PTC151563 | UNO GREEN CITY INFRADEVELOPERS PRIVATE LIMITED | 829 ANSAL'S LAXMI DEEP LAXMI NAGAR DISTRICT CENTRE VIKAS MARG , DELHI, Delhi, India - 110092 |
| U70109DL2006PTC152645 | BANSAL BUILDWELL PRIVATE LIMITED | 829 ANSAL's LAXMI DEEP LAXMI NAGAR DISTRICT CENTRE VIKAS MARG , DELHI, Delhi, India - 110092 |
| U70109DL2006PTC153287 | GINGER INFRATECH PRIVATE LIMITED | 829 ANSAL'S LAXMI DEEP LAXMI NAGAR DISTRICT CENTRE VIKAS MARG , DELHI, Delhi, India - 110092 |
| U70109DL2006PTC153627 | SHRIKRISHNA PROPCON PRIVATE LIMITED | 829 ANSAL'S LAXMI DEEP LAXMI NAGAR DISTRICT CENTRE VIKAS MARG , DELHI, Delhi, India - 110092 |
| U70109DL2006PTC153770 | TRIMURTI INFRATECH PRIVATE LIMITED | 829 ANSAL'S LAXMI DEEP LAXMI NAGAR DISTRICT CENTRE VIKAS MARG , DELHI, Delhi, India - 110092 |
| U63040DL2005PTC133368 | ALUN TRAVEL PRIVATE LIMITED | 301 ANSAL LAXMI DEEP BLDGLAXMI NGR DISTT CENTRE LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U70101DL2006PLC148719 | GREEN CITY INFRADEVELOPERS LIMITED. | 829 ANSAL'S LAXMI DEEP LAXMI NAGAR DISTRICT CENTRE VIKAS MARG , DELHI, Delhi, India - 110092 |
| U70101DL2006PLC148705 | GREEN CITY BUILDTECH LIMITED. | 829 ANSAL'S LAXMI DEEP LAXMI NAGAR DISTRICT CENTRE VIKAS MARG , DELHI, Delhi, India - 110092 |
| U92200DL2006PTC154067 | GREENCITY MEDIA PRIVATE LIMITED | 829 ANSAL'S LAXMI DEEP LAXMI NAGAR DISTRICT CENTRE VIKAS MARG , DELHI, Delhi, India - 110092 |
| U74999DL2002PTC116087 | VARDHMAN BIMA AGENTS PRIVATE LIMITED | 812-laxmi deep building-9LAXMI NAGAR DISTT.CENTRE VIKAS MARG , delhi, Delhi, India - 110092 |
| U74140DL2011PTC221973 | M K S PROPERTIES PRIVATE LIMITED | 705, Ansal Vikas Deep Building Laxmi Nagar District Centre,Vikas Marg , Delhi, Delhi, India - 110092 |
| AAP-2737 | ADKAM SOLUTIONS LLP | 804, UNIT NO-01-614, LAXMI DEEP, PLOT NO-9 LAXMI NAGAR DISTT. CENTRE, LAXMI NAGAR DELHI, Delhi, India - 110092 |
| ACN-5682 | SSVB BEVERAGES LLP | 208, ANSAL LAXMI DEEP,LAXMI NAGAR DISTRICT CENTRE,East Delhi,East Delhi,Delhi,India-110092 |
| ACF-6162 | FINTRONICS PARTNERS LLP | 812, Laxmi Deep Building, 9 District Centre,Vikas Marg, Laxmi Nagar,East Delhi,East Delhi,Delhi,India-110092 |
| ACI-5032 | VRAG FINMART SERVICES LLP | 812, Laxmi Deep Building, 9 District Centre,Vikas Marg, Laxmi Nagar,East Delhi,East Delhi,Delhi,India-110092 |
| U58203DL2023PTC412314 | M3TA STUDIOS PRIVATE LIMITED | 812, Laxmi Deep Building,9 District Centre Laxmi Nagar,Vikas Marg,East Delhi,East Delhi,Delhi,110092-India |
| U34102DL1999PLC097758 | BASIST KFINCAP LIMITED | 413 VIKAS DEEP LAXMI NAGAR DISTT CENTRE , DELHI, Delhi, India - 110092 |
| U18101DL1996PLC078519 | BLUE IMAGE GARMENTS LIMITED | 826, VIKAS DEEP BUILDING LAXMI NAGAR DISTT. CENTRE , DELHI, Delhi, India - 110092 |
| U63040DL2003PTC122809 | SINO TRAVEL PRIVATE LIMITED | 301 ANSAL LAXMI DEEP BUILDINGLAXMI NAGAR DISTT CENTRE , DELHI, Delhi, India - 110092 |
| U74900DL2011FTC229158 | CLINDIGO RESEARCH PRIVATE LIMITED | 103, VIKAS DEEP BUILDING LAXMI NAGAR, DIST CENTRE , DELHI, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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 |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.