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
SHABROS FIN-VEST PRIVATE LIMITED
CIN: U74899DL1995PTC066154 As on: 2026-07-13
SHABROS FIN-VEST PRIVATE LIMITED (CIN: U74899DL1995PTC066154) is a Private company incorporated on 08 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 55000000.00 and its paid up capital is Rs. 55000000.00.
SHABROS FIN-VEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHABROS FIN-VEST PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of SHABROS FIN-VEST PRIVATE LIMITED are AARYA KHANNA, SHIV CHARAN, RAJEEV SHARMA, and YACHNA PURI KHANNA.
SHABROS FIN-VEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC066154 and its registration number is 66154. Users may contact SHABROS FIN-VEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHABROS FIN-VEST PRIVATE LIMITED is 209, Deep Shikha, Rajindra Palace Pusa Road , Delhi, Delhi, India - 110008.
Current status of SHABROS FIN-VEST 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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Previous CINs
ZaubaCorp's company report for SHABROS FIN-VEST 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 SHABROS FIN-VEST
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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 SHABROS FIN-VEST 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHABROS FIN-VEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09812063 | AARYA KHANNA | Director | 2023-08-11 |
| 00410043 | SHIV CHARAN | Director | 2014-09-30 |
| 06666233 | RAJEEV SHARMA | Additional Director | 2014-10-10 |
| 07097234 | YACHNA PURI KHANNA | Additional Director | 2018-05-24 |
Past Directors & Key Managerial Personnel of SHABROS FIN-VEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08335854 | SHARMA GURUDEV | Director | - | 2023-07-31 |
| 00410043 | SHIV CHARAN | Additional Director | - | 2014-09-30 |
| 00410328 | ARUN SHARMA | Director | - | 2014-03-20 |
| 02931618 | VIJAY SHARMA | Director | - | 2014-03-20 |
| 00410290 | AJAY KUMAR SHARMA | Director | - | 2014-10-10 |
Other Directorships of SHARMA GURUDEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AARYA KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AEGEUS FOOD PRIVATE LIMITED | U15130DL2020PTC364991 | Director | 2022-12-03 | Ongoing |
Other Directorships of SHIV CHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAA KALKA BUILDWELL PRIVATE LIMITED | U70102UP2010PTC041329 | Director | - | 2014-09-08 |
| BAGPET INDUSTRIES LIMITED | U74899DL1987PLC027277 | Whole-time director | 1987-03-11 | Ongoing |
| J S FIN-VEST PRIVATE LIMITED | U74899DL1995PTC066058 | Director | - | 2018-08-13 |
Other Directorships of ARUN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PADMINI INDUSTRIES LIMITED. | U25199DL2000PLC105120 | Additional Director | - | 2008-08-25 |
| BAGPET INDUSTRIES LIMITED | U74899DL1987PLC027277 | Director | - | 2011-07-30 |
Other Directorships of VIJAY SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAGPET PAPER PRIVATE LIMITED | U21093GJ2010PTC061942 | Additional Director | - | 2011-12-05 |
| BAGPET PAPER PRIVATE LIMITED | U21093GJ2010PTC061942 | Director | 2011-12-05 | Ongoing |
| AVB GLOBAL VENTURES PRIVATE LIMITED | U29253DL2010PTC204457 | Director | - | 2015-02-18 |
Other Directorships of AJAY KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAGPET MARKETING PRIVATE LIMITED | U21000DL2016PTC301941 | Director | 2016-06-23 | Ongoing |
| BAGPET INDUSTRIES LIMITED | U74899DL1987PLC027277 | Additional Director | - | 2016-06-20 |
| BAGPET INDUSTRIES LIMITED | U74899DL1987PLC027277 | Director | - | 2016-03-28 |
| HIMANSHU LEASING COMPANY PRIVATE LIMITED | U74899DL1989PTC037626 | Additional Director | - | 2014-09-30 |
| HIMANSHU LEASING COMPANY PRIVATE LIMITED | U74899DL1989PTC037626 | Director | 2014-09-30 | Ongoing |
Other Directorships of RAJEEV SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAGPET INDUSTRIES LIMITED | U74899DL1987PLC027277 | Additional Director | - | 2013-09-30 |
| BAGPET INDUSTRIES LIMITED | U74899DL1987PLC027277 | Director | 2013-09-30 | Ongoing |
| HIMANSHU LEASING COMPANY PRIVATE LIMITED | U74899DL1989PTC037626 | Additional Director | - | 2014-09-30 |
| HIMANSHU LEASING COMPANY PRIVATE LIMITED | U74899DL1989PTC037626 | Director | 2014-09-30 | Ongoing |
| J S FIN-VEST PRIVATE LIMITED | U74899DL1995PTC066058 | Additional Director | - | 2014-09-30 |
| J S FIN-VEST PRIVATE LIMITED | U74899DL1995PTC066058 | Director | - | 2018-08-13 |
Other Directorships of YACHNA PURI KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AEGEUS FOOD PRIVATE LIMITED | U15130DL2020PTC364991 | Additional Director | - | 2020-11-18 |
| AEGEUS FOOD PRIVATE LIMITED | U15130DL2020PTC364991 | Director | 2020-11-18 | Ongoing |
| AEGEUS LIFESTYLE PRIVATE LIMITED | U52599DL2022PTC396272 | Director | 2022-04-07 | Ongoing |
| AEGEUS FINANCIAL SERVICES PRIVATE LIMITED | U65929DL2020PTC365155 | Director | 2020-06-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65929DL2020PTC365155 | AEGEUS FINANCIAL SERVICES PRIVATE LIMITED | 209, Deep Shikha, Rajindra Palace Pusa Road , Delhi, Delhi, India - 110008 |
| U52599DL2022PTC396272 | AEGEUS LIFESTYLE PRIVATE LIMITED | 209, Deep Shikha, Rajindra Place Pusa road,Delhi,New Delhi,Delhi,110008-India |
| ABZ-0750 | BRATBOX LLP | FLAT NO 209, SHETHI BHAVAN,7 RAJENDRA PALACE PUSA ROAD,New Delhi,Central Delhi,Delhi,India-110008 |
| U70102DL2014PTC268568 | ZION INFRABUILD PRIVATE LIMITED | Office No-105-106, F/F Deep shikha Building No-8, Rajinder Palace, Near Mai n Road , New Delhi, Delhi, India - 110008 |
| ACP-8670 | PANAXA LLP | 209, S F, Deep Shika,Building, Rajendra Palace,New Delhi,Central Delhi,Delhi,India-110008 |
| U47720DL2025PTC452541 | PANEXZA PRIVATE LIMITED | 209 2nd Floor, Deep Shika,Building, Rajendra Palace,New Delhi,Central Delhi,Delhi,110008-India |
| U74899DL1985PTC020914 | ROHIT FARMS PRIVATE LIMITED | 21, RAJINDRA BHAWAN PUSA ROAD , NEW DELHI, Delhi, India - 110008 |
| U74899DL1995PTC071886 | MARWAH OVERSEAS PRIVATE LIMITED | 21, RAJINDRA BHAWAN PUSA ROAD , NEW DELHI, Delhi, India - 110008 |
| U52100DL1994PLC224161 | KAPEDOME ENTERPRISES LIMITED | 510, Deep Shikha 8, Rajindra Place, , New Delhi, Delhi, India - 110008 |
| U45201DL2005PTC137060 | BRITANICA HOMES AND INFRASTRUCTURES PRIVATE LIMITED | 114 DEEP SHIKHA8 RAJINDRA PLACE , NEW DELHI, Delhi, India - 110008 |
| U72100DL1999PTC101530 | SPICA SOFTWARE PVT LTD | 512A, DEEP SHIKHA 8, RAJINDRA PLACE , New Delhi, Delhi, India - 110008 |
| U74140DL2008PTC174004 | ADITI CORPORATE SOLUTIONS PRIVATE LIMITED | 208, llnd Floor Deep Shikha Rajindra Place , New Delhi, Delhi, India - 110008 |
| U40100DL2008PTC177341 | PREAH RENEWABLE ENERGY PRIVATE LIMITED | Flat-No-602 Deep Shikha-8 Rajinder Palace Near Patel Nagar , New Delhi, Delhi, India - 110008 |
| U73200DL2020PTC364616 | RAMANUJAN CONSULTANTS PRIVATE LIMITED | Flat-No-602 Deep Shikha-8 Rajinder Palace Near Patel Nagar , New Delhi, Delhi, India - 110008 |
| U93090DL2020PTC364617 | CHANKAKYA RESIDENCES AND SERVICES PRIVATE LIMITED | Flat-No-602 Deep Shikha-8 Rajinder Palace Near Patel Nagar , New Delhi, Delhi, India - 110008 |
| ACA-7286 | Miles Services & Distributors LLP | Room No-501, 5th FLR, Deep Shikha Plot No. 8,Rajindra Place New Delhi, Delhi, India - 110008 |
| ACM-1306 | K.V.A. ELECTRICALS LLP | 514/8, DEEP SIKHA, RAJINDRA PLACE,,New Delhi,Central Delhi,Delhi,India-110008 |
| U77309DL2025PTC456188 | D2A PRIVATE LIMITED | 511 DEEP SHIKHA TOWER,RAJENDRA PLACE,New Delhi,Central Delhi,Delhi,110008-India |
| ACY-2861 | NUTRALABS LLP | 105,PADMA TWR.II,22 RAJINDRA PALACE,New Delhi,Central Delhi,Delhi,India-110008 |
| ACE-5881 | CHOPRA GERA ADVISORS LLP | 5TH FLOOR 509, RATTAN,JYOTI BUILDING PUSA ROAD,New Delhi,Central Delhi,Delhi,India-110008 |
| U28219DL2025PTC446079 | EARTHY HEALTHY GREENS PRIVATE LIMITED | 49/16,Upper Ground Floor,Patel Nagar East,New Delhi,Central Delhi,Delhi,India,110008.,New Delhi,Central Delhi,Delhi,110008-India |
| U46522DL2024PTC433858 | RAKESH RETAILS PRIVATE LIMITED | c/o Rakesh Electronics, 2162-T22 Patel Nagar Main Road,Opp. Metro Piller #231 Near Shadipur Metro Station New Delhi 110008,New Delhi,Central Delhi,Delhi,110008-India |
| U51909DL2012PTC243553 | BIG VALUE SALES PRIVATE LIMITED | 602, DEEP SHIKHA, 8, RAJENDRA PLACE , DELHI, Delhi, India - 110008 |
| U63040DL1998PTC095056 | INSPIRATION TRAVELS AND EXIM PRIVATE LIM ITED | 114, DEEP SHIKHA, RAJENDRAPLACE, , NEW DELHI, Delhi, India - 110008 |
| U85300DL2021NPL382175 | BRING A CHANGE FOUNDATION | 301, Deep Shikha Building Rajendra Place , Delhi, Delhi, India - 110008 |
| AAN-2912 | SEA SWIFT SOLUTIONS LLP | 503, DEEP SHIKHA BUILDING RAJENDRA PLACE NEW DELHI, Delhi, India - 110008 |
| AAM-1264 | DEFENCE SYNERGIES SYSTEM LLP | GOPALA TOWER 25, RAJINDRA PALACE NEAR METRO STATION DELHI, Delhi, India - 110008 |
| U52300DL2015PTC286482 | MEDICINE HOUSE WORLDWIDE PHARMACEUTICALS PRIVATE LIMITED | 105 PADMA TOWER II 22 RAJINDRA PALACE , DELHI, Delhi, India - 110008 |
| U45201DL1981PTC012220 | PROKAP ENTERPRISES PRIVATE LTD | 11/6-B PUSA ROAD , NEW DELHI, Delhi, India - 110008 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.