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
SHALIMAR FINCORP PRIVATE LIMITED
CIN: U65910DL2012PTC235309 As on: 2026-07-13
SHALIMAR FINCORP PRIVATE LIMITED (CIN: U65910DL2012PTC235309) is a Private company incorporated on 04 May 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.
SHALIMAR FINCORP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SHALIMAR FINCORP PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of SHALIMAR FINCORP PRIVATE LIMITED are RAVI BHUSHAN, and KARAN SHARMA.
SHALIMAR FINCORP PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910DL2012PTC235309 and its registration number is 235309. Users may contact SHALIMAR FINCORP PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHALIMAR FINCORP PRIVATE LIMITED is UNIT NO. 259, PLOT NO-2 LSC VARDHMAN CROWN MALL SECTOR-19 DWARKA , NEW DELHI, Delhi, India - 110075.
Current status of SHALIMAR FINCORP PRIVATE LIMITED is - Strike Off.
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 SHALIMAR FINCORP 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 SHALIMAR FINCORP
Purchase full report of SHALIMAR FINCORP
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 SHALIMAR FINCORP 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 SHALIMAR FINCORP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05244621 | RAVI BHUSHAN | Director | 2012-05-04 |
| 05266546 | KARAN SHARMA | Director | 2012-05-04 |
Past Directors & Key Managerial Personnel of SHALIMAR FINCORP
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAVI BHUSHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCHALIMAR SECURITY SERVICES PRIVATE LIMITED | U74910DL2019PTC350346 | Director | 2019-05-22 | Ongoing |
| CANFIN SERVICES PRIVATE LIMITED | U74999DL2019PTC352141 | Director | 2019-07-03 | Ongoing |
Other Directorships of KARAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-2217 | VECTOR INFINITY LLP | UNIT NO 223, S/FLOOR, SECTOR-19, PLOT NO -2, LSC VARDHMAN CROWN MALL, DWARKA NEW DELHI, Delhi, India - 110075 |
| U72900DL2021PTC391717 | INVICTUS UNIVERSAL PRIVATE LIMITED | UNIT NO. 254, 2nd FLOOR VARDHMAN CROWN MALL PLOT NO 2, LSC, SECTOR 19, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74900DL2013PTC248141 | WINGS OF GOLD AVIO SOLUTIONS PRIVATE LIMITED | Unit No. 325-326, Third Floor, Vardhman Crown Mall Plot No.2, LSC Sector -19, Dwarka , New Delhi, Delhi, India - 110075 |
| U32509DL2013PTC260753 | RIGHT CHOICE E-COMMERCE PRIVATE LIMITED | First Floor, Unit No 186, Vardhman Crown Plaza,Plot No 2 LSC Sector-19 Dwarka, New Delhi,New Delhi,South West Delhi,Delhi,110075-India |
| U58203DL2021PTC379267 | FAST SOLVE COURIER PRIVATE LIMITED | Unit No.G-89,Plot No.2 LSC Market, Vardhman Crown Mall, Sec-19,, Dwarka,New Delhi,New Delhi,Delhi,110075-India |
| U93000DL2016PTC291786 | DLR SECURITY PRIVATE LIMITED | Unit No. 239, 2nd Floor, Vardhman Crown Mall Plot No.-2, Sector-19, Dwarka , New Delhi, Delhi, India - 110075 |
| U74999DL2017PTC321002 | SHERWOOD FACILITY MANAGEMENT PRIVATE LIMITED | SHOP NO-139, PLOT NO-2 F/F LSC VARDHMAN CROWN MALL, SECTOR-19 , DWARKA, NEW DELHI, Delhi, India - 110075 |
| U74999DL2017PTC321475 | SKYDROSCOPE (INDIA) SERVICES PRIVATE LIMITED | SHOP NO-264, 2ND FLOOR,VARDHMAN CROWN MALL, LSC ,PLOT NO.-2, SECTOR-19,DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74110DL1985PTC020512 | D. P. TRADE PHARM PRIVATE LIMITED | UNIT 270 PLOT NO 2 LSC VARDHMAN CROWN MALL DWARKA SECTOR 19 , NEW DELHI, Delhi, India - 110075 |
| U45309DL2017PTC315451 | DHANUSHI CONSTRUCTIONS PRIVATE LIMITED | UNIT 254, 2ND FLOOR IN VARDHMAN CROWN MALL PLOT NO. 02, LSC, SECTOR 19 DWARKA , New Delhi, Delhi, India - 110075 |
| U63000DL2014PTC274233 | GHOOMO TRAVEL PRIVATE LIMITED | SHOP AT UNIT NO-282, S/F, PLOT - 2, LSC SECTOR 19, VARDHMAN CROWN MALL, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U42101DL2023PTC412557 | NKC KASHI HIGHWAYS PRIVATE LIMITED | Unit No. 154, Vardhman Crown Mall,,Plot No. 2, Sector-19, Dwarka,New Delhi,South West Delhi,Delhi,110075-India |
| U47711DL2023PTC423936 | RAVIKSHA INTERNATIONAL PRIVATE LIMITED | Shop No.-114, Plot No. -2, First Floor,LSC Vardhman Crown Mall, Sector -19, Dwarka,New Delhi,South West Delhi,Delhi,110075-India |
| U46497DL2025PTC443703 | NIMAAI WELLNESS PRIVATE LIMITED | Shop No 300, T/F, Vardhman Crown Mall, LSC,Plot No 2, Sector 19, Dwarka,New Delhi,South West Delhi,Delhi,110075-India |
| U32300DL2011PTC224713 | GREEN EYES ART HOUSE PRIVATE LIMITED | Unit No.225, Plot No.2, Vardhman Crown Mall, Sector-19, Dwarka, , New Delhi, Delhi, India - 110075 |
| U45309DL2019PTC358994 | VCRS INFRASTRUCTURE PRIVATE LIMITED | UNIT NO-321, PLOT NO-2 LSC VARDHMAN CROWN MALL, SEC-19, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U51393DL2021PTC386419 | DANSTIME TRADING PRIVATE LIMITED | UNIT NO.132/133 VARDHMAN CROWN MALL PLOT NO-2, SECTOR-19, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U51909DL2013PTC248604 | MEDLAY HEALTHCARE PRIVATE LIMITED | UNIT NO. G-50, VARDHMAN CROWN MALL, PLOT NO. 2 SECTOR - 19, DWARKA , NEW DELHI, Delhi, India - 110075 |
| AAV-3042 | BROTH AND FOODS HOSPITALITY LLP | SHOP NO. G64, GROUND FLOOR, VARDHMAN CROWN MALL, PLOT NO.2, LSC, SECTOR 19, DWARKA NEW DELHI, Delhi, India - 110075 |
| U58203DL2022PTC394806 | GROWSTER INDIA PRIVATE LIMITED | Plot No.2, Unit No.107,On First Floor, Vardhman Crown Mall, Sector -19,Dwarka , New Delhi, Delhi, India - 110075 |
| U63040DL2001PTC112603 | FLO TRAVELS PRIVATE LIMITED | Shop no. 136A, First Floor Vardhman Crown mall, plot No. 2, LSC Sector 19, Dwarka , New Delhi, Delhi, India - 110075 |
| U74900DL2015PTC281467 | DIGITAL PURSUIT PRIVATE LIMITED | PLOT NO-2, VARDHMAN CROWN MALL, SHOP NO. G-67 SECTOR-19, DWARKA MALL, DWARKA, NEW DELH I-110075 , DELHI, Delhi, India - 110075 |
| U40104DL2008PTC183143 | STAR BOILERS PRIVATE LIMITED | Unit No-112, Vardhman Crown Plaza Plot no-2, LSC No-1, Sec-19, Dwarka , New Delhi, Delhi, India - 110075 |
| U74900DL2026PTC464667 | ASCENDRIXX TECH PRIVATE LIMITED | SHOP NO 216, 2ND FLOOR ON PLOT NO 2, VARDHMAN CROWN MALL,DWARKA SECTOR 19,,New Delhi,South West Delhi,Delhi,110075-India |
| U70109DL2013PTC249677 | PS4 INFRATECH PRIVATE LIMITED | Shop No-215, 2nd Floor, Vardhman Crown Mall Plot No-2, Sector-19, Dwarka , New Delhi, Delhi, India - 110075 |
| U74999DL2014PTC265590 | SKY SUPPLY CHAIN SOLUTION PRIVATE LIMITED | 140, Vardhman Crown Mall Plot No. 2, LSC, Sector 19, Dwarka , New Delhi, Delhi, India - 110075 |
| U74910DL2019PTC350346 | SCHALIMAR SECURITY SERVICES PRIVATE LIMITED | UNIT NO. 269, PLOT NO. 2 LSC VARDHMAN CROWN MALL, SECTOR-19, DWARKA NEW DELHI South West Delhi DL 110075 IN |
| U63090DL1997PTC087493 | EVERGREEN SHIPBROKING SERVICES PRIVATE LIMITED | 336, IIIrd Floor, Vardhman Crown Mall, Plot No. 2, L.S.C, Sector-19, Dwarka, , NEW DELHI, Delhi, India - 110075 |
| U74999DL1999PTC099834 | SEAPRIDE SHIPPING SERVICES PRIVATE LIMITED | 336, IIIrd Floor, Vardhman Crown Mall, Plot No. 2, L.S.C, Sector-19, Dwarka , NEW DELHI, Delhi, India - 110075 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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