SHADE CAPITAL PRIVATE LIMITED
CIN: U74210DL1996PTC083363
SHADE CAPITAL PRIVATE LIMITED (CIN: U74210DL1996PTC083363) is a Private company incorporated on 19 Nov 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 61600.00.
SHADE CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHADE CAPITAL PRIVATE LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..
Directors of SHADE CAPITAL PRIVATE LIMITED are CHARU MEHTA, VIKRAM SINGH MEHTA, and JAGVIR SINGH FAUZDAR.
SHADE CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74210DL1996PTC083363 and its registration number is 83363. Users may contact SHADE CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHADE CAPITAL PRIVATE LIMITED is S-68, Ground Floor, Panchsheel Park Malviya Nagar , New Delhi, Delhi, India - 110017.
Current status of SHADE CAPITAL 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 SHADE CAPITAL 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.
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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 SHADE CAPITAL 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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Current Directors & Key Managerial Personnel of SHADE CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07505589 | CHARU MEHTA | Director | 2021-10-20 |
| 02200425 | VIKRAM SINGH MEHTA | Director | 2022-10-28 |
| 06529312 | JAGVIR SINGH FAUZDAR | Whole-time director | 2020-03-25 |
Past Directors & Key Managerial Personnel of SHADE CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07505589 | CHARU MEHTA | Additional Director | - | 2021-10-20 |
| 00249905 | MAHESH CHANDRA AGARWAL | Director | - | 2015-07-23 |
| 00923080 | NIRANJAN KUMAR GUPTA | Director | - | 2021-03-15 |
| 01645342 | ASHOK KUMAR ARORA | Director | - | 2016-10-18 |
| 02200425 | VIKRAM SINGH MEHTA | Additional Director | - | 2011-09-30 |
| 02200425 | VIKRAM SINGH MEHTA | Director | - | 2013-01-14 |
| 03295332 | MAHIM SINGH MEHTA | Director | - | 2017-07-31 |
| 06529312 | JAGVIR SINGH FAUZDAR | Additional Director | - | 2014-09-30 |
| 06529312 | JAGVIR SINGH FAUZDAR | Director | - | 2015-03-25 |
| 06529312 | JAGVIR SINGH FAUZDAR | Whole-time director | - | 2020-03-24 |
Other Directorships of CHARU MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAHESH CHANDRA AGARWAL
Other Directorships of NIRANJAN KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STUDIO GRAY LLP | AAX-2517 | Designated Partner | 2021-06-03 | Ongoing |
| NIC LEGAL WORLD LLP | ABB-2860 | Designated Partner | 2022-06-06 | Ongoing |
| SWADESHI POLYTEX LTD | L25209UP1970PLC003320 | Director | - | 2024-03-31 |
| PSDI INDIA PRIVATE LIMITED | U30007MH1997PTC200521 | Director | - | 2008-02-25 |
| SKIPPERSEIL LIMITED | U31200HR1995PLC098742 | Director | - | 2010-09-11 |
| NAMORA ENERGY COMPANY PRIVATE LIMITED | U31909DL2007PTC166743 | Director | - | 2013-10-28 |
| SEGA CAPITAL CORP. PVT. LTD. | U67120HR1995PTC032857 | Director | - | 2013-01-08 |
| INTELLECTUAL CORPORATE ADVISORS PRIVATE LIMITED | U74140DL2010PTC203967 | Additional Director | 2023-12-27 | Ongoing |
| INTELLECTUAL CORPORATE ADVISORS PRIVATE LIMITED | U74140DL2010PTC203967 | Director | - | 2021-01-16 |
| LOGOTECH (INDIA) PRIVATE LIMITED | U74899DL1999PTC097814 | Director | - | 2010-05-10 |
| TEK 4 INNOVATIVE PACKAGING SOLUTIONS PRIVATE LIMITED | U74999DL2010PTC208341 | Director | - | 2016-12-01 |
| SHADE CAPITAL PRIVATE LIMITED | U74999DL2011PTC222090 | Director | 2011-07-07 | Ongoing |
Other Directorships of ASHOK KUMAR ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAG INDIA PRIVATE LIMITED | U22190DL2008FTC186052 | Director | - | 2009-11-20 |
| SHALIMAR ADHUNIK NIRMAN LIMITED | U24220DL2007PLC168944 | Director | - | 2011-06-01 |
| EASTERN SPECIALITY PAINTS & COATINGS PRIVATE LIMITED | U24240HR2009PTC066208 | Director | - | 2014-03-06 |
| INTELLECTUAL CORPORATE ADVISORS PRIVATE LIMITED | U74140DL2010PTC203967 | Director | - | 2023-12-04 |
| SHADE CAPITAL PRIVATE LIMITED | U74999DL2011PTC222090 | Additional Director | - | 2014-09-30 |
| SHADE CAPITAL PRIVATE LIMITED | U74999DL2011PTC222090 | Director | 2014-09-30 | Ongoing |
Other Directorships of VIKRAM SINGH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HLB ADVISORY SERVICES DELHI LLP | ABA-4262 | Partner | 2022-11-02 | Ongoing |
| EVERGREEN SECURITIES PRIVATE LIMITED | U18120DL1996PTC076370 | Director | - | 2024-04-29 |
| PHD CHAMBER OF COMMERCE AND INDUSTRY | U74899DL1951NPL001947 | Additional Director | - | 2018-09-28 |
| PHD CHAMBER OF COMMERCE AND INDUSTRY | U74899DL1951NPL001947 | Director | - | 2020-10-07 |
| DALMIA CONTINENTAL PRIVATE LIMITED | U74899DL1990PTC039162 | Additional Director | - | 2015-09-30 |
| DALMIA CONTINENTAL PRIVATE LIMITED | U74899DL1990PTC039162 | Director | - | 2018-09-15 |
Other Directorships of MAHIM SINGH MEHTA
Other Directorships of JAGVIR SINGH FAUZDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHADE CAPITAL PRIVATE LIMITED | U74999DL2011PTC222090 | Additional Director | - | 2014-07-01 |
| SHADE CAPITAL PRIVATE LIMITED | U74999DL2011PTC222090 | Director | 2014-07-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-4774 | NIKKOM INVESTIFI ASSET MANAGEMENT LLP | N39, GROUND FLOOR, MALVIYA NAGAR,PANCHSHEEL PARK, SOUTH DELHI,New Delhi,South Delhi,Delhi,India-110017 |
| U47721DL2024PTC431926 | PJ WOMEN NEUTRACEUTICALS PRIVATE LIMITED | Shop No.33 S/F, Corner MKT malviya nagar, Malviya Nagar (South Delhi), South Delhi, New Delhi, Delhi, India, 110017,New Delhi,South Delhi,Delhi,110017-India |
| U24230DL1993PTC052848 | SOVEREIGN IMPEX PRIVATE LIMITED | S-62, Second Floor, Panchsheel Park Malviya Nagar, South Delhi, , New Delhi, Delhi, India - 110017 |
| AAW-1153 | AURELIUS EMPOWERMENT LLP | S-17, 3rd Floor,Panchsheel Park, Malviya Nagar New Delhi, Delhi, India - 110017 |
| U74900DL2009PTC186823 | NDLO SECRETARIAL SERVICES PRIVATE LIMITED | S-353 GROUND FLOOR PANCHSHEEL PARK NEW DELHI , New Delhi, Delhi, India - 110017 |
| U80212DL2014NPL269798 | SARVPRATHAM SHIKSHA FOUNDATION | S-353 GROUND FLOOR PANCHSHEEL PARK NEW DELHI , New Delhi, Delhi, India - 110017 |
| U66190DL2023PTC413655 | OISTER CAPITAL SERVICES PRIVATE LIMITED | 90/31B, FIRST FLOOR MALVIYA NAGAR,Malviya Nagar (South Delhi) New Delhi South Delhi 110017,New Delhi,South Delhi,Delhi,110017-India |
| ACR-0742 | RINASCITA HOSPITALITY SERVICES LLP | S-332, Ground Floor, Panchsheel Park, Panchsheel Enclave,New Delhi,South Delhi,Delhi,India-110017 |
| U51909DL2012PTC243139 | CHARLES PIUS GLOBAL CONCEPTS PRIVATE LIMITED | C-220/S, UPPER GROUND FLOOR SAVITRI NAGAR, MALVIYA NAGAR , NEW DELHI, Delhi, India - 110017 |
| U80101DL2014PTC274739 | EKDRISHT GYAN EARLY LEARNING PRIVATE LIMITED | S-353 GROUND FLOOR PANCHSHEEL PARK NEW DELH , New DELHI, Delhi, India - 110017 |
| U46909DL2025PTC446603 | SECURE RING SUPPLIES PRIVATE LIMITED | T-1/220, UPPER GROUND FLOOR,SAVITRI NAGAR, MALVIYA NAGAR, NEW DELHI,New Delhi,South Delhi,Delhi,110017-India |
| AAF-8484 | AMRIT BUILDTECH LLP | R-41 GROUND FLOOR ,KHIRKI EXTENTION MALVIYA NAGAR ,NEW DELHI-110017 NEW DELHI, Delhi, India - 110017 |
| ACB-8622 | MAS ONE WINDOW SOLUTIONS LLP | G-2 GROUND FLOOR, MALVIYA NAGAR EXTN, SAKET, NEW DELHI - 110017 New Delhi, Delhi, India - 110017 |
| U92410DL2016PTC301775 | SPORTOSPHERE SERVICES PRIVATE LIMITED | E-5/5, SHOP ON GROUND FLOOR MALVIYA NAGAR NEW DELHI - 110017 , NEW DELHI, Delhi, India - 110017 |
| ABZ-1418 | WATERBRIDGE III PARTNERS LLP | S-217, Ground Floor,Panchsheel Park,New Delhi,South Delhi,Delhi,India-110017 |
| ABB-4412 | GOLDEN FLUTE ADVISORY LLP | S-294, Ground Floor, Panchsheel Park,New Delhi,South Delhi,Delhi,India-110017 |
| U46524DL2023FTC419758 | HAMSTEAD INTERNATIONAL PRIVATE LIMITED | S-353, Ground floor,Panchsheel park,New Delhi,South Delhi,Delhi,110017-India |
| U46524DL2023PTC414971 | FERNCROFT INTERNATIONAL PRIVATE LIMITED | S 353, Ground Floor,Panchsheel Park,New Delhi,South Delhi,Delhi,110017-India |
| U46691DL2024FTC435256 | KEMIRA CHEMICALS (INDIA) PRIVATE LIMITED | S-217, Ground Floor,,Panchsheel Park,New Delhi,South Delhi,Delhi,110017-India |
| U58201DL2023PTC432523 | FUNTASTIC CONNEXIONS PRIVATE LIMITED | S-217, Ground Floor, Panchsheel Park,New Delhi,South Delhi,Delhi,110017-India |
| U68200DL2025PTC460426 | JH RISK ADVISORS PRIVATE LIMITED | S-92 Ground Floor,Panchsheel Park,New Delhi,South Delhi,Delhi,110017-India |
| U74999DL2009PTC191206 | NDLO BUSINESS CONSULTING PRIVATE LIMITED | S-353 GROUND FLOOR PANCHSHEEL PARK NEW DELHI , DELHI, Delhi, India - 110017 |
| U74140DL2007PTC158924 | NDLO CONSULTING PRIVATE LIMITED | S-353 GROUND /FLOOR PANCHSHEEL PARK NEW DELHI , DELHI, Delhi, India - 110017 |
| ACL-2251 | WATERBRIDGE ALPHA PARTNERS LLP | S-217, Lower Ground Floor, Panchsheel Park,New Delhi,South Delhi,Delhi,India-110017 |
| ACL-2252 | WATERBRIDGE PARTNERS LLP | S-217, Lower Ground Floor, Panchsheel Park,,New Delhi,South Delhi,Delhi,India-110017 |
| ACO-9636 | WATERBRIDGE LLP | S-217, Lower Ground Floor,Panchsheel Park,,New Delhi,South Delhi,Delhi,India-110017 |
| U68100DL2023PTC414457 | GRR BUILDWELL PRIVATE LIMITED | S-51 A GROUND FLOOR,PANCHSHEEL PARK,New Delhi,South Delhi,Delhi,110017-India |
| U72100DL2026FTC464222 | SAVANT LABS PRIVATE LIMITED | S-217 Ground Floor, Basement,Panchsheel Park,New Delhi,South Delhi,Delhi,110017-India |
| AAJ-0255 | INTERNATIONAL BUSINESS ADVISORS LLP | S-217, Ground Floor Panchsheel Park New Delhi, Delhi, India - 110017 |
| 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.