SHAMBUNATH PROPERTIES PRIVATE LIMITED (CIN: U45201DL2005PTC138251) is a Private company incorporated on 04 Dec 2005. 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. 2350000.00.
SHAMBUNATH PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHAMBUNATH PROPERTIES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SHAMBUNATH PROPERTIES PRIVATE LIMITED are AMIT KUMAR JHA, and MEHINDER SHARMA.
SHAMBUNATH PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2005PTC138251 and its registration number is 138251. Users may contact SHAMBUNATH PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAMBUNATH PROPERTIES PRIVATE LIMITED is 144/2ASHRAM MATHURA ROAD , NEW DELHI, Delhi, India - 110014.
Current status of SHAMBUNATH PROPERTIES PRIVATE LIMITED is - Active.
| CIN | U45201DL2005PTC138251 |
| Name | SHAMBUNATH PROPERTIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 138251 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-07-04 |
| Age of Company | 20 years, 10 months, 13 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-28 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 2,350,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHAMBUNATH PROPERTIES PRIVATE LIMITED |
| U45201DL2005PTC138251 |
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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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 SHAMBUNATH PROPERTIES
Get a list of all litigations SHAMBUNATH PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHAMBUNATH PROPERTIES. This report helps you understand the risk associated in dealing with SHAMBUNATH PROPERTIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SHAMBUNATH PROPERTIES 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 |
|---|---|---|---|
| 00501946 | AMIT KUMAR JHA | Director | 2011-09-26 |
| 00036252 | MEHINDER SHARMA | Director | 2005-07-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00379410 | VIPUL GOEL | Additional Director | - | 2006-08-23 |
| 00379410 | VIPUL GOEL | Director | - | 2007-04-20 |
| 00501946 | AMIT KUMAR JHA | Additional Director | - | 2011-09-26 |
| 03211546 | RAMESH KUMAR ARORA | Additional Director | - | 2012-09-25 |
| 03211546 | RAMESH KUMAR ARORA | Director | - | 2015-01-05 |
| 08097118 | SUBHASH CHANDRA JOHARI | Additional Director | - | 2018-09-24 |
| 08097118 | SUBHASH CHANDRA JOHARI | Director | - | 2018-12-28 |
| 00046653 | POONAM SHARMA | Director | - | 2010-12-13 |
| 00379408 | DEEPAK GUPTA | Additional Director | - | 2006-08-23 |
| 00379408 | DEEPAK GUPTA | Director | - | 2012-03-26 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M TECH DEVELOPERS PRIVATE LIMITED | U45201DL2005PTC143735 | Additional Director | - | 2010-09-30 |
| M TECH DEVELOPERS PRIVATE LIMITED | U45201DL2005PTC143735 | Director | - | 2015-01-05 |
| ANS INFRASTRUCTURE PRIVATE LIMITED | U45202DL2004PTC125878 | Additional Director | - | 2010-09-29 |
| ANS INFRASTRUCTURE PRIVATE LIMITED | U45202DL2004PTC125878 | Director | - | 2015-01-05 |
| GRK ASSOCIATES PRIVATE LIMITED | U70100DL2010PTC211758 | Director | - | 2015-01-05 |
| M-TECH APARTMENTS PRIVATE LIMITED | U70109DL2006PTC153087 | Additional Director | - | 2015-01-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2005PTC131930 | ANS FARMS PRIVATE LIMITED | 144/2 ASHRAM MATHURA ROAD , NEW DELHI, Delhi, India - 110014 |
| L74899DL1969PLC005139 | ELEPHANTA OIL AND VANASPATI INDUSTRIES LIMITED | 144/5A I HARI NAGAR ASHRAM, MATHURA ROAD, , NEW DELHI, Delhi, India - 110014 |
| U70102DL2007PTC160171 | M - TECH TOWNSHIP AND PROJECTS PRIVATE LIMITED | ANS HOUSE 2ND FLOOR, 144/2, ASHRAM, MATHURA ROAD , NEW DELHI, Delhi, India - 110014 |
| U93090DL2009PTC190407 | TWENTY FOUR OTR PRIVATE LIMITED | 5 MATHURA ROAD JANGPURA-A NEW DELHI , NEW DELHI, Delhi, India - 110014 |
| U74899DL1995PTC073729 | ST ENERGY SOLUTIONS PRIVATE LIMITED | 35, Rear Building, Ring Road, Kilokari, Maharani Baug, New Delhi- 110014 , New Delhi, Delhi, India - 110014 |
| AAY-0736 | GEMEL PROPERTIES LLP | 430, Jangpura Mathura Road New Delhi, Delhi, India - 110014 |
| U45400DL2011PTC215596 | JAS TECHNO DEVELOPERS PRIVATE LIMITED | 11-B MATHURA ROAD , NEW DELHI, Delhi, India - 110014 |
| AAB-2327 | SPARK MINERALS AND SERVICES LLP | 9 Mathura Road Jangpura B New Delhi, Delhi, India - 110014 |
| AAR-4359 | PESETA PROPBUILD LLP | 9, MATHURA ROAD JANGPURA B NEW DELHI, Delhi, India - 110014 |
| U18101DL1985PTC022351 | ANANT ROOP (DELHI) PRIVATE LTD | 5, Mathura Road Jangpura , New Delhi, Delhi, India - 110014 |
| U01409DL2007PTC167085 | VISION RENEWABLE PRIVATE LIMITED | 5 MATHURA ROAD JANGPURA A , NEW DELHI, Delhi, India - 110014 |
| AAB-6429 | OASIS LEGIS ADVOCATES LLP | 434, LGF Mathura Road, Bhogal Jangpura New Delhi, Delhi, India - 110014 |
| AAR-4763 | ARVY EXPORTS LLP | A 30 MATHURA ROAD JANGPURA B NEW DELHI, Delhi, India - 110014 |
| U22222DL2007PTC167083 | LE- CITY DELUX MEDIA (INDIA) PRIVATE LIMITED | 5 MATHURA ROAD JANGPURA A , NEW DELHI, Delhi, India - 110014 |
| U35990DL2014PTC272825 | BRISTON TECHNOMACH PRIVATE LIMITED | 5 - MATHURA ROAD JANGPURA -A , NEW DELHI, Delhi, India - 110014 |
| AAA-4353 | LANSTAR REALTY LLP | 8-B, THIRD FLOOR MATHURA ROAD, JANGPURA NEW DELHI, Delhi, India - 110014 |
| AAA-4447 | INDOTEX APPARELS LLP | 8-B, THIRD FLOOR MATHURA ROAD, JANGPURA NEW DELHI, Delhi, India - 110014 |
| AAL-6384 | ATHARVA LEGAL LLP | 6/2, LGF, JANGPURA-B MATHURA ROAD NEW DELHI, Delhi, India - 110014 |
| AAS-1465 | RAJDOOT HOTELS & RESORTS LLP | 13B, Hotel Rajdoot, Jangpura,Mathura Road New Delhi, Delhi, India - 110014 |
| U27209DL1984PTC019271 | EXCELLENT FOUNDARY PRODUCTS PRIVATE LIMITED | 181, HARI NAGAR ASHRAM MATHURA ROAD , NEW DELHI, Delhi, India - 110014 |
| F03336 | JCMS INC | 436, 3rd Floor, Mathura Road, Jangpura, , New Delhi, Delhi, India - 110014 |
| AAM-1600 | DPGS EDUCATION SERVICES LLP | 6/6 Jungpura,Opposite DD Park Mathura Road New Delhi, Delhi, India - 110014 |
| AAG-3815 | CANNY LEGAL LLP | PROPERTY NO.-434, BASEMENT MATHURA ROAD BHOGAL, JUNGPURA NEW DELHI, Delhi, India - 110014 |
| U63010DL2011PTC215544 | HELIX LOGISTICS PRIVATE LIMITED | 6/37, THIRD FLOOR JANGPURA-B, MATHURA ROAD , NEW DELHI, Delhi, India - 110014 |
| AAA-4512 | GEO ZONE DEVELOPERS LLP | 8-B, THIRD FLOOR (L/P) MATHURA ROAD, JANGPURA NEW DELHI, Delhi, India - 110014 |
| U15100DL2007PTC171832 | SHASHVATA BUILDTECH PRIVATE LIMITED | 8-B, Basement Floor, Jangpura, Main Mathura Road, , New Delhi, Delhi, India - 110014 |
| U15100DL2011PTC221722 | SHALOO'S BAKEHOUSE PRIVATE LIMITED | 8-B ,BASEMENT FLOOR ,JANGPURA MAIN MATHURA ROAD , NEW DELHI, Delhi, India - 110014 |
| U15549DL2002PTC115264 | GALAXY INFRASTRUCTURES PRIVATE LIMITED | 8-B, Basement Floor, Jangpura, Main Mathura Road, , New Delhi, Delhi, India - 110014 |
| U15132DL2011PTC218601 | DORMET DELIFOODS INDIA PRIVATE LIMITED | H NO 434 BASEMENT MATHURA ROAD , JANGPURA , NEW DELHI, Delhi, India - 110014 |
| U18101DL2000PTC104303 | HERITAGE CREATION PRIVATE LIMITED. | 8-B, Basement Floor, Jangpura, Main Mathura Road , New Delhi, Delhi, India - 110014 |
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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.
| 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.
| 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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