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
SHAMBHAVI MINERALS PRIVATE LIMITED
CIN: U74999WB2019PTC230177 As on: 2026-07-13
SHAMBHAVI MINERALS PRIVATE LIMITED (CIN: U74999WB2019PTC230177) is a Private company incorporated on 31 Jan 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.
SHAMBHAVI MINERALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SHAMBHAVI MINERALS 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 SHAMBHAVI MINERALS PRIVATE LIMITED are YOGENDRA KUMAR, DIKSHA KUMARI, and SURENDER SINGH.
SHAMBHAVI MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2019PTC230177 and its registration number is 230177. Users may contact SHAMBHAVI MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAMBHAVI MINERALS PRIVATE LIMITED is HOUSE NO. - 798 (N), NABBBYA MEDICAL, SOUTH DHADKA C/O - MITHILESH KUMAR SINGH , ASANSOL, West Bengal, India - 713302.
Current status of SHAMBHAVI MINERALS 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 SHAMBHAVI MINERALS 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 SHAMBHAVI MINERALS
Purchase full report of SHAMBHAVI MINERALS
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 SHAMBHAVI MINERALS 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 SHAMBHAVI MINERALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07578282 | YOGENDRA KUMAR | Director | 2019-01-31 |
| 08995230 | DIKSHA KUMARI | Director appointed in casual vacancy | 2020-12-24 |
| 09392232 | SURENDER SINGH | Additional Director | 2021-11-11 |
Past Directors & Key Managerial Personnel of SHAMBHAVI MINERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08348490 | SASHI BHUSHAN PANDEY | Director | - | 2020-11-25 |
| 08348491 | SHREE RAM PRASAD | Director | - | 2020-11-25 |
| 08348492 | SANJAY KUMAR VERMA | Director | - | 2020-12-24 |
Other Directorships of YOGENDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UMSK INFRASTRUCTURES PRIVATE LIMITED | U45309WB2016PTC216607 | Director | - | 2019-04-22 |
| FINBRELLATECH PRIVATE LIMITED | U62091WB2024PTC267986 | Director | 2024-01-31 | Ongoing |
Other Directorships of SASHI BHUSHAN PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHREE RAM PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY KUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DIKSHA KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURENDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900WB2021PTC243386 | ARTIDIGITAL PRIVATE LIMITED | H/O & C/O SUMITA BURMAN,NEAR IMLI TALAB MOUZA-SOUTH DHADKA,DHADKA , ASANSOL, West Bengal, India - 713302 |
| U74999WB2018PTC225302 | K. SINGH & SONS CATERER PRIVATE LIMITED | C/o Dheeraj Singh, S/O Murari Singh, Rail Par Dhadka Road, Barua Bazar Nr Rathgola J S angha Club , Asansol, West Bengal, India - 713302 |
| ABZ-5121 | ASHA COMMOSALES LLP | HOLDING NO. 1213(N), HOUSE NO. 0242336, WARD NO. 24(Old) 30(New) OF AMC,N.H.2, DAKSHIN DHADKA, GOPAL NAGAR, BYE PASS, ASANSOL, PASCHIM BURDWAN, Barabani, West Bengal, India - 713302 |
| U15142WB2019PTC230828 | SUNBIN2 FOOD PRODUCTS PRIVATE LIMITED | C/o SP Singh Vill. Saratpally, Urmila Sadan, Near ADDA Colony NH2 Bypass Road, , SOUTH DHADHKA, ASANSOL, West Bengal, India - 713302 |
| U52609WB2022PTC255458 | KLANTI TRADING PRIVATE LIMITED | PLOT NO. 819, S/O RAMSIS SHOW SUKANTA PALLY, SOUTH DHADKA, ASANSOL , ASANSOL, West Bengal, India - 713302 |
| U45203WB2022PTC257296 | ULTAVA CONSTRUCTION DEVELOPERS PRIVATE LIMITED | C/O MD SAHID KHAN ,HOLDING NO 269/NEW N.R.R. ROAD ,MAKHU MOHALLA,ASANSOL , ASANSOL, West Bengal, India - 713302 |
| U85300WB2021NPL248957 | ARRF RADHE RADHE FOUNDATION | C/O PUNAM GUPTA SOUTH DHADKA, SUKANTA PALLY, RAILPAR , ASANSOL, West Bengal, India - 713302 |
| U45500WB2021OPC244100 | KARMSHIL DISTRIBUTORS (OPC) PRIVATE LIMITED | C/O JAYANT KARMSHIL,JAGAT NARAYAN KARMSHIL, DHADKA RD.N-MINING SCHOOL , ASANSOL, West Bengal, India - 713302 |
| U80100WB2025PTC284526 | KABBYA SECURITY AGENCY PRIVATE LIMITED | 798 (N) SOUTH DHADKA,KSTP, ASANSOL,Barabani,Bardhaman,West Bengal,713302-India |
| U36100WB2022PTC255118 | URBAN EASY PRIVATE LIMITED | C/o Manoj Kumar Agarwal By Pass Sitla , Asansol, West Bengal, India - 713302 |
| U74999WB2019PTC230728 | REALIN PHARMACEUTICALS PRIVATE LIMITED | DHARMENDRA SINGH S/O RAM NIBAS SINGH SOUTH DHAKA, OPPOSITE SHANI MANDIR,,ASANSOL-2,Bardhaman,West Bengal,713302-India |
| U70200WB2009PLC134643 | VAIBHAV PARIWAR INDIA PROJECTS LIMITED | A.D.D.A COLONY(KSTP) PLOT NO-A J -8,POSTOFFICE- SOUTH DHADKA , ASANSOL, West Bengal, India - 713302 |
| U82990WB2024PTC272102 | PHP MARKETING TECHNOLOGIES PRIVATE LIMITED | C/O PRAFFUL MANJHI, SOUTH,DHADKA,HOLDINGNO1443,,Barabani,Bardhaman,West Bengal,713302-India |
| U58201WB2025PTC283664 | RAMDOOT SOFTWARE SOLUTIONS PRIVATE LIMITED | A12/2C SUGAM PARK,SOUTH DHADKA KSTP ASANSOL,Barabani,Bardhaman,West Bengal,713302-India |
| U79110WB2024PTC269796 | THRIVELUSH TRAVEL ADVENTURE PRIVATE LIMITED | C/O MOHAMMED IMDADULLAH,P-NO-AB/14 ADDA ASANSOL,Barabani,Bardhaman,West Bengal,713302-India |
| U74999WB2018PTC229521 | ALKA MINERALS PRIVATE LIMITED | C/O, R. N. BISWAKARMA A.D.D.A AH-8, ASANSOL , BURDHAMAN, West Bengal, India - 713302 |
| U51909WB2015PTC207768 | DEALQU ONLINE SERVICES PRIVATE LIMITED | SOUTH DHADKA ROAD, SUKANT PALLY NEAR DHADKA BRIDGE , ASANSOL, West Bengal, India - 713302 |
| U72900WB2019PTC231353 | BOTTOMHALF PRIVATE LIMITED | C/O MD Mustaque, S/O LT MD Ishaque Bairagi Tala/K.T Road , ASANSOL, West Bengal, India - 713302 |
| U45400WB2015PTC206499 | UNICOM DEVELOPERS AND INFRA SERVICES PRIVATE LIMITED | JL NO. 20 , RS PLOT-10872 ,HOLDING NO.104 N R R ROAD THAKUR PUKUR RAILPAR , ASANSOL, West Bengal, India - 713302 |
| U31909WB2016PTC218540 | MOXIE HITECH SOLUTIONS PRIVATE LIMITED | SUKANTA PALLY, SOUTH DHADKA , ASANSOL, West Bengal, India - 713302 |
| U72901WB2019PTC230847 | CURVEIA ANIMATION STUDIO PRIVATE LIMITED | RAM KRISHNA DANGAL SOUTH DHADKA , ASANSOL, West Bengal, India - 713302 |
| U42101WB2023PTC261751 | SHYLA ENGICON PRIVATE LIMITED | C/O-KUNTI DEVI,,J.C BOSE LANE, ASANSOL,Barabani,Bardhaman,West Bengal,713302-India |
| U51909WB2021PTC250111 | SHOPWAY MULTITRADE PRIVATE LIMITED | C/O-KHATIZA MUSSAMAT, JAHANGIRI MOHALLA RAIL PAR , ASANSOL, West Bengal, India - 713302 |
| U74999WB2017PTC221135 | RIVER ECOSYSTEMS SUPPORT PRIVATE LIMITED | SOUTH DHADHKA NEAR A.C LAHARI ,VIDYA MANDIR , ASANSOL, West Bengal, India - 713302 |
| U63000WB2022PTC254948 | SPJR FUELLENTS PRIVATE LIMITED | C/O-Shushil Prasad Kharwar, Palasdih Near Gas Gowan,Po-Asansol,,ASANSOL,Bardhaman,West Bengal,713302-India |
| U74999WB2020PTC238039 | RAVNIL SECURITY SERVICES PRIVATE LIMITED | E/B-12, ADDA HOUSEING COMPLEX SOUTH DHADKA, K.S.T.P. , ASANSOL, West Bengal, India - 713302 |
| U52100WB2014PTC201259 | AL AHAD TRADERS PRIVATE LIMITED | SHOP NO. 8, ZAM ZAM MARKET, RAIL PAR QURAISHI MOHALLA, N.R.R ROAD , ASANSOL, West Bengal, India - 713302 |
| U47820WB2023PTC265354 | DYEMENSION AI CLOTHING PRIVATE LIMITED | C/o Sheela Devi, Bhagwati,Kutir, Railpar, Asansol,Barabani,Bardhaman,West Bengal,713302-India |
| ACE-2471 | ODEUM ESTATES LLP | C/o Md. Moin, R M Danga,Railpar, Asansol,Barabani,Bardhaman,West Bengal,India-713302 |
| 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.
| 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.