• 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

      SHAGUN RASHI VENTURES PRIVATE LIMITED

      CIN: U51101UP2015PTC069777 As on: 2026-07-13
      Purchase Report

      SHAGUN RASHI VENTURES PRIVATE LIMITED (CIN: U51101UP2015PTC069777) is a Private company incorporated on 26 Mar 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 49900000.00.

      SHAGUN RASHI VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHAGUN RASHI VENTURES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of SHAGUN RASHI VENTURES PRIVATE LIMITED are RASHI SINGHAL AGARWAL, and DEEPANK AGRAWAL.

      SHAGUN RASHI VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101UP2015PTC069777 and its registration number is 69777. Users may contact SHAGUN RASHI VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAGUN RASHI VENTURES PRIVATE LIMITED is B - 37, Sector - 67 , Noida, Uttar Pradesh, India - 201301.

      Current status of SHAGUN RASHI VENTURES 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SHAGUN RASHI VENTURES 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 Report

      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.

      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 SHAGUN RASHI VENTURES

      Purchase full report of SHAGUN RASHI VENTURES

      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 SHAGUN RASHI VENTURES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SHAGUN RASHI VENTURES
      DIN Director Name Designation Appointment Date
      00633732 RASHI SINGHAL AGARWAL Director 2015-03-26
      03312001 DEEPANK AGRAWAL Director 2015-03-26
      Past Directors & Key Managerial Personnel of SHAGUN RASHI VENTURES
      DIN Director Name Designation Appointment Date Cessation
      00168371 SHAGUN SINGHAL GARG Director - 2022-09-09
      02514736 CHIRAG GARG Director - 2022-09-09
      Other Directorships of SHAGUN SINGHAL GARG
      Company Name CIN Designation Appointment Date Cessation
      INDOSWIFT SPACES LLP AAM-8229 Partner 2018-06-15 Ongoing
      CITY DEVELOPERS PRIVATE LIMIED U45201UP1992PTC027547 Director 2002-10-01 Ongoing
      HANSA COMMODITIES PRIVATE LIMITED U51109UP2007PTC046178 Director 2011-06-29 Ongoing
      SARATHI AGENCIES PRIVATE LIMITED U51909UP2008PTC074434 Additional Director - 2015-09-29
      SARATHI AGENCIES PRIVATE LIMITED U51909UP2008PTC074434 Director - 2022-09-09
      ASCENT TECH SOLUTIONS PRIVATE LIMITED U74900UP2009PTC036957 Director 2009-03-12 Ongoing
      ASCENT ENTERTAINMENT PRIVATE LIMITED U74900UP2009PTC037719 Director 2009-07-06 Ongoing
      Other Directorships of RASHI SINGHAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      INDOSWIFT SPACES LLP AAM-8229 Partner 2018-06-15 Ongoing
      JPH INDUSTRIES PRIVATE LIMITED U18209DL2019PTC345409 Director - 2019-10-04
      CITY DEVELOPERS PRIVATE LIMIED U45201UP1992PTC027547 Director 2005-07-01 Ongoing
      SARATHI AGENCIES PRIVATE LIMITED U51909UP2008PTC074434 Director 2015-09-29 Ongoing
      SARATHI AGENCIES PRIVATE LIMITED U51909UP2008PTC074434 Director - 2015-09-28
      KIRTIMAAN CONSTRUCTIONS PRIVATE LIMITED U74899DL2001PTC109354 Additional Director 2018-01-16 Ongoing
      D R TECHNOPACK PRIVATE LIMITED U74900UP2013PTC059982 Director 2013-10-09 Ongoing
      Other Directorships of CHIRAG GARG
      Company Name CIN Designation Appointment Date Cessation
      INDOSWIFT SPACES LLP AAM-8229 Designated Partner 2018-06-15 Ongoing
      MADAN MADHAV FERTILIZERS AND CHEMICALS PRIVATE LIMITED U24123UP1983PTC006133 Whole-time director 2012-11-01 Ongoing
      SARATHI AGENCIES PRIVATE LIMITED U51909UP2008PTC074434 Additional Director - 2017-09-28
      SARATHI AGENCIES PRIVATE LIMITED U51909UP2008PTC074434 Director - 2022-09-09
      ASCENT TECH SOLUTIONS PRIVATE LIMITED U74900UP2009PTC036957 Director 2009-03-12 Ongoing
      ASCENT ENTERTAINMENT PRIVATE LIMITED U74900UP2009PTC037719 Director 2009-07-06 Ongoing
      PAN INDIA LOGIWARE PRIVATE LIMITED U74999DL2014PTC264228 Director - 2021-07-10
      Other Directorships of DEEPANK AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      INDOSWIFT SPACES LLP AAM-8229 Designated Partner 2018-09-13 Ongoing
      INDOSWIFT SPACES LLP AAM-8229 Partner - 2018-09-12
      GOLDEN TEAM GATEWAY LLP ABA-0918 Designated Partner 2022-01-03 Ongoing
      JPH INDUSTRIES PRIVATE LIMITED U18209DL2019PTC345409 Director - 2019-10-04
      ACCURATE CONTAINERS PRIVATE LIMITED U21020DL2005PTC140004 Director - 2016-02-15
      SARATHI AGENCIES PRIVATE LIMITED U51909UP2008PTC074434 Additional Director - 2017-09-28
      SARATHI AGENCIES PRIVATE LIMITED U51909UP2008PTC074434 Director 2017-09-28 Ongoing
      KIRTIMAAN CONSTRUCTIONS PRIVATE LIMITED U74899DL2001PTC109354 Additional Director 2018-01-16 Ongoing
      D R TECHNOPACK PRIVATE LIMITED U74900UP2013PTC059982 Director 2013-10-09 Ongoing
      PAN INDIA LOGIWARE PRIVATE LIMITED U74999DL2014PTC264228 Director - 2021-07-10

      CIN Company Name Company Address
      U72900UP2020PTC137508 PROEFFICO SOLUTIONS PRIVATE LIMITED 3rd Floor, B-23, Sector-67, Noida, Gautam Budh Nagar, Uttar Pradesh.-201 301, India , Noida, Uttar Pradesh, India - 201301
      ABA-0918 GOLDEN TEAM GATEWAY LLP b 37, sector 67 NOIDA, Uttar Pradesh, India - 201301
      U45201UP1992PTC027547 CITY DEVELOPERS PRIVATE LIMIED B - 37, SECTOR - 67 , NOIDA, Uttar Pradesh, India - 201301
      U74999UP2021FTC173498 FAB HABITAT (INDIA) PRIVATE LIMITED WorkEdge Coworx - Coworking Noida B 23, Sector 63 Rd, B Block, Sector 63, Noida, Uttar Pradesh , Noida, Uttar Pradesh, India - 201301
      U72900UP2021PTC145349 LCNC TECHNOLOGIES PRIVATE LIMITED C 306 TOWER C NOIDA ONE B-8 SECTOR 62 NOIDA GAUTAM BUDDHA NAGAR 201301 UTTAR PRADESH INDIA , NOIDA, Uttar Pradesh, India - 201301
      U62013UW2026PTC249641 TOUCHNOW PRIVATE LIMITED B-308,Ithum Towers, A-40 Sector 62, Noida,,Noida, Gautam Buddha NagarNoida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U72300UP2007PTC153356 SILVER LINE IT SOLUTIONS PRIVATE LIMITED L-12, C- 001/A/1 Sector- 16B , Noida-201301 Noida , Uttar Pradesh , India , PIN:2013 01 , Noida, Uttar Pradesh, India - 201301
      U12101UP1995PTC018756 KAMP TECHNOCRATS MECHANICAL INDUSTRY PRIVATE LIMITED B-37SECTOR-59 NOIDA , UTTAR PRADESH, Uttar Pradesh, India - 201301
      U22300UP1998PTC023455 NEOMAGIC SEMI CONDUCTOR INDIA PRIVATE LIMITED FIRST FLOORPOLYPLEX BUILDING B-37 SECTOR 1 NOIDA , UTTAR PRADESH, Uttar Pradesh, India - 201301
      U45202UP2014PTC064285 RBA BUILDTECH PRIVATE LIMITED Shop No.04, First Floor, Plot No.37B Block B Sector 132, Noida, Uttarpradesh , Noida, Uttar Pradesh, India - 201301
      U45202UP2014PTC064287 RBA HOMES PRIVATE LIMITED Shop No.01, First Floor, Plot No.37B Block B Sector 132, Noida, Uttarpradesh , Noida, Uttar Pradesh, India - 201301
      U45202UP2014PTC064289 RBA REALTY PRIVATE LIMITED Shop No.05, First Floor, Plot No.37B Block B Sector 132, Noida, Uttarpradesh , Noida, Uttar Pradesh, India - 201301
      U45201UP2014PTC064288 RBA REALCON PRIVATE LIMITED Shop No.02, First Floor, Plot No.37B Block B Sector 132, Noida, Uttarpradesh , Noida, Uttar Pradesh, India - 201301
      U45400UP2014PTC064692 RBA RESIDENCY PRIVATE LIMITED Shop No.03, First Floor, Plot No.37B Block B Sector 132, Noida, Uttarpradesh , Noida, Uttar Pradesh, India - 201301
      U45400UP2015PTC071156 UNITY TOWERS PRIVATE LIMITED Shop No.06, First Floor, Plot No.37B Block B Sector 132, Noida, Uttarpradesh , Noida, Uttar Pradesh, India - 201301
      U74999UP2020PTC135835 NRI LEGAL WIZARD PRIVATE LIMITED B-43, Sector 67 Uttar Pradesh , noida, Uttar Pradesh, India - 201301
      U74999UP2016PTC084565 OHIO STYLE SOLUTIONS PRIVATE LIMITED B-1, A/37 SECTOR 51, NOIDA-201301 , NOIDA, Uttar Pradesh, India - 201301
      ACL-1302 OMNIA PAPERS LLP B-37, BASEMENT,SECTOR -67,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301
      ACY-7089 RD GLOBAL VENTURES LLP B-37 Office no-1,Basement Sector 67,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301
      U47591UP2022PLC211814 SSG FURNISHING SOLUTIONS LIMITED 1st Floor, B-113, Sector-5, Noida,Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U20237UP2025PTC217559 NATWELL CONSUMER PRIVATE LIMITED F-13, SECTOR-12, NOIDA, UTTAR PRADESH,Sector 12, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      ABC-9406 FINOPACK CAAPA BOARDS LLP B 30, SECTOR 67 SECTOR-67,Noida,Ghaziabad,Uttar Pradesh,India-201301
      U93090UP2017PTC095618 MYNUKAD IT SOLUTIONS PRIVATE LIMITED B-71 Sector-67, G.B Nagar , Noida, Uttar Pradesh, India - 201301
      U45201UP2005PTC030410 RASTOGI COLONISERS PRIVATE LIMITED B - 67, Sector - 51, G. B. Nagar, , Noida, Uttar Pradesh, India - 201301
      AAY-1547 EYN EXIM GLOBAL LLP B 60 Sector 67 Noida Noida, Uttar Pradesh, India - 201301
      U36990UP2022PTC174585 FARRIS FURNISHING PRIVATE LIMITED B-72, SECTOR-67, NOIDA , NOIDA, Uttar Pradesh, India - 201301
      U55101UP2017PTC091721 SILKINS RESORTS INDIA PRIVATE LIMITED B-120, SECTOR-67 NOIDA , NOIDA, Uttar Pradesh, India - 201301
      U65929UP2021PTC153491 GLIZZYKART PRIVATE LIMITED B-37, SECTOR 2, NOIDA , NOIDA, Uttar Pradesh, India - 201301
      U72900UP2021PTC154330 SARTIA GLOBAL PRIVATE LIMITED B-37, SECTOR 2, NOIDA , NOIDA, Uttar Pradesh, India - 201301
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99