SHADE CAPITAL PRIVATE LIMITED (CIN: U74999DL2011PTC222090) is a Private company incorporated on 07 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1900000.00.
SHADE CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SHADE CAPITAL PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SHADE CAPITAL PRIVATE LIMITED are JAGVIR SINGH FAUZDAR, SUKHWINDER LAL GUPTA, NIRANJAN KUMAR GUPTA, and ASHOK KUMAR ARORA.
SHADE CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2011PTC222090 and its registration number is 222090. Users may contact SHADE CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHADE CAPITAL PRIVATE LIMITED is 145,TRIBHUVAN COMPLEX, ISHWAR NAGAR, MATHURA ROAD , NEW DELHI, Delhi, India - 110065.
Current status of SHADE CAPITAL PRIVATE LIMITED is - Amalgamated.
| CIN | U74999DL2011PTC222090 |
| Name | SHADE CAPITAL PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Amalgamated |
| ROC | ROC Delhi |
| Registration Number | 222090 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-07-07 |
| Age of Company | 13 years, 8 months, 6 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2014-09-30 |
| Date of Last Filed Balance Sheet | 2014-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 1,900,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHADE CAPITAL PRIVATE LIMITED |
| SSKM ACCTAX SERVICES PRIVATE LIMITED |
| U74999DL2011PTC222090 |
All 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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Get a list of all litigations SHADE CAPITAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHADE CAPITAL. This report helps you understand the risk associated in dealing with SHADE CAPITAL and its Directors better.
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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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06529312 | JAGVIR SINGH FAUZDAR | Director | 2014-07-01 |
| 00074499 | SUKHWINDER LAL GUPTA | Director | 2014-07-01 |
| 00923080 | NIRANJAN KUMAR GUPTA | Director | 2011-07-07 |
| 01645342 | ASHOK KUMAR ARORA | Director | 2014-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06529312 | JAGVIR SINGH FAUZDAR | Additional Director | - | 2014-07-01 |
| 00074499 | SUKHWINDER LAL GUPTA | Additional Director | - | 2014-07-01 |
| 01645342 | ASHOK KUMAR ARORA | Additional Director | - | 2014-09-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U18101DL2006PTC144704 | LAKHANI CLOTHING (INDIA) PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U55101DL2006PTC154826 | VERTEX HOTEL PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U19115DL2007PTC164232 | LAKHANI HITECH RUBBER PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U18101DL2005PTC140572 | LAKHANI APPAREL INTERNATIONAL PRIVATE LI MITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U27141DL2006PTC154091 | LAKHANI SHEET METAL PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U18101DL2006PTC144706 | LAKHANI FASHION (INDIA) PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U18101DL2006PTC153346 | LAKHANI PLATINUM LIFESTYLE PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U24211DL2005PTC138105 | FRESHNESS COATINGS PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U24246DL2006PTC154459 | VARDAAN DETERGENTS PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U27101DL2005PTC140563 | LAKHANI STEELS PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U30211DL2005PTC143851 | LAKHANI EDUCATION PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U31908DL2007PTC164508 | LAKHANI VARDAAN AUTO PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U24119DL2007PTC160322 | PREMIER CHEMCO PRIVATE LIMITED | 145, TRIBHUVAN COMPLEX ISHWAR NAGAR MATHURA ROAD , NEW DELHI, Delhi, India - 110065 |
| AAB-3174 | MANAK SHEETAL NCR LLP | RITAMBHARA BUILDING, TRIBHUVAN COMPLEX ISHWAR NAGAR (WEST), MATHURA ROAD NEW DELHI, Delhi, India - 110065 |
| AAJ-2097 | CULT FOODS LLP | RITAMBHARA BUILDING, TRIBHUVAN COMPLEX ISHWAR NAGAR( WEST), MATHURA ROAD NEW DELHI, Delhi, India - 110065 |
| AAN-1492 | CULT FOODS NOIDA LLP | RITAMBHARA BUILDING, TRIBHUVAN COMPLEX ISHWAR NAGAR WEST, MATHURA ROAD NEW DELHI, Delhi, India - 110065 |
| AAM-7627 | BAG SPORTS MANAGEMENT LLP | RITAMBHARA BUILDING, TRIBHUVAN COMPLEX ISHWAR NAGAR WEST, MATHURA ROAD NEW DELHI, Delhi, India - 110065 |
| AAB-0507 | MANAK SHEETAL LLP | KRIPA/ RITAMBHARA BUILDING (TRIBHUVAN COMPLEX) ISHWAR NAGAR (WEST), MATHURA ROAD NEW DELHI, Delhi, India - 110065 |
| U25203DL2007PTC166452 | ARROWHEAD ENGICON PRIVATE LIMITED | 143, FIRST FLOOR, TRIBHUVAN COMPLEX ISHWAR NAGAR, MATHURA ROAD, , NEW DELHI, Delhi, India - 110065 |
| U30009DL2008PTC176957 | GOGO INDIA NAVIGATION SYSTEMS PRIVATE LIMITED | RITAMBHARA BUILDING, TRIBHUVAN COMPLEX ISHWAR NAGAR (WEST), MATHURA ROAD, , NEW DELHI, Delhi, India - 110065 |
| U15209DL2004PTC124454 | ADIMUSH AGRO AND DAIRY FARMS PRIVATE LIMITED | 246, 2ND FLOOR, TRIBHUVAN COMPLEX ISHWAR NAGAR, MATHURA ROAD , NEW DELHI, Delhi, India - 110065 |
| U18101DL1990PLC040660 | PASUPATI OLEFIN LIMITED | 127-128, 1ST FLOOR, TRIBHUVAN COMPLEX ISHWAR NAGAR, MATHURA ROAD , NEW DELHI, Delhi, India - 110065 |
| U25191DL2012PTC244908 | TIRSAI INDUSTRIES PRIVATE LIMITED | 18, Tribhuvan Complex, Ishwar Nagar Friends Colony West, Main Mathura Road , New Delhi, Delhi, India - 110065 |
| AAR-3789 | A R MEGNETICS LLP | Unit No.6A II, Ground Floor Tribhuvan Complex, Ishwar Nagar, Mathura Road New Delhi, Delhi, India - 110065 |
| AAS-2089 | ARCON INDIA LLP | Unit No.6A II, Ground Floor Tribhuvan Complex Ishwar Nagar, Mathura Road New Delhi, Delhi, India - 110065 |
| U01403DL2013PTC247532 | AMSA INDUSTRIES PRIVATE LIMITED | 246, 2ND FLOOR ,BLOCK NO.3 TRIBHUVAN COMPLEX ISHWAR NAGAR MATHURA ROAD , NEW DELHI, Delhi, India - 110065 |
| U15122DL2011PTC228764 | PINAKI FOODS AND BEVERAGES PRIVATE LIMITED | PLOT NO 6/51 UNIT, 23 GF, TRIBHUVAN COMPLEX, ISHWAR NAGAR, MATHURA ROAD , NEW DELHI, Delhi, India - 110065 |
| U24231DL2002PTC117013 | JAJU PHARMACEUTICALS PRIVATE LIMITED | Plot No. 6/51, Unit 23, GF Tribhuvan Complex, Ishwar Nagar, Mathura Road , New Delhi, Delhi, India - 110065 |
| AAA-0321 | PKR HITECH INDUSTRIAL CORPORATION LLP | 11, ISHWAR NAGAR, MATHURA ROAD,NEW DELHI 110065 NEW DELHI, Delhi, India - 110065 |
| AAA-1977 | ALPHA PARTNERS INTELLECTUAL SERVICES LLP | 145, FIRST FLOOR TRIBHUVAN COMPLEX, ISHWAR NAGAR NEW DELHI, Delhi, India - 110065 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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