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SHAMROCK BUILDCON PRIVATE LIMITED

CIN: U45400CT2014PTC001478 As on: 2024-06-27

SHAMROCK BUILDCON PRIVATE LIMITED (CIN: U45400CT2014PTC001478) is a Private company incorporated on 26 Aug 2014. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5190000.00.

SHAMROCK BUILDCON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHAMROCK BUILDCON PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of SHAMROCK BUILDCON PRIVATE LIMITED are SUSHIL BALANI, AASHEESH KUMAR SHARMA, RAJESH KUMAR SHAH, and SAGAR SHAH.

SHAMROCK BUILDCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400CT2014PTC001478 and its registration number is 1478. Users may contact SHAMROCK BUILDCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAMROCK BUILDCON PRIVATE LIMITED is ASHOKA MILLENIUM BUILDING, BLOCK NO A 3RD FLOOR, FLAT NO 43, VAKE MOJA GRAM TIKRAPARA, TA H AMLIDIH , RAIPUR, Chattisgarh, India - 492001.

Current status of SHAMROCK BUILDCON 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 Names

Previous CINs

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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 SHAMROCK BUILDCON 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 SHAMROCK BUILDCON
DIN Director Name Designation Appointment Date
02537743 SUSHIL BALANI Director 2014-08-26
06892614 AASHEESH KUMAR SHARMA Director 2014-08-26
06892620 RAJESH KUMAR SHAH Director 2014-08-26
06892626 SAGAR SHAH Director 2014-08-26
Past Directors & Key Managerial Personnel of SHAMROCK BUILDCON
DIN Director Name Designation Appointment Date Cessation
06904752 NARAYAN AGRAWAL Director - 2016-12-27
Other Directorships of SUSHIL BALANI
Company Name CIN Designation Appointment Date Cessation
SRI TIRUMALA REALBUILD LLP ABC-8387 Designated Partner 2022-10-21 Ongoing
BALANI DEVELOPERS PRIVATE LIMITED U70101CT2013PTC000762 Director - 2017-03-27
Other Directorships of AASHEESH KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
SHIVALIK ENGINEERING INDUSTRIES LIMITED U27107CT2011PLC022353 Additional Director - 2017-09-28
SHIVALIK ENGINEERING INDUSTRIES LIMITED U27107CT2011PLC022353 Director - 2024-01-10
Other Directorships of RAJESH KUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAGAR SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARAYAN AGRAWAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U21099CT2018PTC008502 SIDDHANT PAPER MILLS PRIVATE LIMITED Flat No. 4-3-A, Block-4, 3rd Floor, Singapore City, Mohaba Bazar, , RAIPUR, Chattisgarh, India - 492001
AAQ-9104 CRUPID TECHNOLOGY SOLUTION LLP Flat No 301, Block No 21, 3rd Floor Ashoka Ratan, Vip Estate, Khamhar, Raipur, Chattisgarh, India - 492001
U01110CT2019PTC009548 KHARUN BIO AGRITECH PRIVATE LIMITED F-11/A, 3rd FLOOR, ASHOKA MILLENIUM, RING ROAD NO.1 , RAIPUR, Chattisgarh, India - 492001
U45209CT2004PTC007525 PANCHAM SALES PRIVATE LIMITED Flat No. 201, Block No. 14, Second Floor, Ashoka Ratan, Shankar Naga r , Raipur, Chattisgarh, India - 492001
U51909CT2004PTC007492 BESTWAY DISTRIBUTORS PRIVATE LIMITED Flat No. 301, Block No. 14, Third Floor, Ashoka Ratan, Shankar Nagar , , Raipur, Chattisgarh, India - 492001
U70101CT2005PTC007524 DISHA HIGHRISE PRIVATE LIMITED Flat No. 202, Block No. 14, Second Floor, Ashoka Ratan, Shankar Naga r , Raipur, Chattisgarh, India - 492001
U74999CT2021OPC011506 ERECEVE SERVICES (OPC) PRIVATE LIMITED FLAT NO. A/2, 2ND FLOOR, A BLOCK FARISHTA COMPLEX , RAIPUR, Chattisgarh, India - 492001
U21000CT2011PTC000068 DROLIA PACKERS PRIVATE LIMITED FLAT NO. 403, BLOCK-A, ASHOKA DIAMOND ASHOKA RATAN COMPLEX, NEAR VIP ESTATE, K HAMARDIH , RAIPUR, Chattisgarh, India - 492001
U70101CT2006PTC009972 SHRI LAMBTUND INFRUSTRUCTURE (P) LTD Raipur Civil Line,Ward no.42,Gore Parisar Block-1 3rd Floor,Shop no.305,306,307,308 Behind Rajbhawan , RAIPUR, Chattisgarh, India - 492001
U14100CT2011PTC022564 SHIVNATH AUTOMOBILES PRIVATE LIMITED FLAT NO.1201, BLOCK - A, SHANTI RESIDENCY, AMLIDIH , RAIPUR, Chattisgarh, India - 492001
U24290CT2021PTC011875 GOODAY PRODUCTS PRIVATE LIMITED FLAT NO. 201 BLOCK DIAMOND(A) ASHOKA RATNA KACHANA , Raipur, Chattisgarh, India - 492001
U45200CT2011PTC022323 PANCHMUKHI INFRATECH PRIVATE LIMITED FLAT NO.603, A BLOCK ASHOKA RATAN, NEW VIDHAN SABHA ROAD , RAIPUR, Chattisgarh, India - 492001
AAA-7555 SHARDASHREE GREENS LLP A-21, 2ND FLOOR, ASHOKA MILLENIUM RAJENDRA NAGAR, RING ROAD NO.1 RAIPUR, Chattisgarh, India - 492001
U74999CT2022PTC014037 CROSSGRID HEALTHVISORS PRIVATE LIMITED BLOCK-D FLAT NO-301 3RD FLOOR SHREEJI V-3 AMALTAS COLONY , RAIPUR, Chattisgarh, India - 492001
U32500CT2016PTC007519 MEDIKLIK WEBHEALTH PRIVATE LIMITED Flat No. 401, 4th Floor, Block - A Crystal Arcade, Rajeev Nagar , Raipur, Chattisgarh, India - 492001
U10100CT2015PTC001637 ARS COAL PRIVATE LIMITED A-53, 5th Floor, Ashoka Millenium Ring Road No.1, New Rajendra Nagar , Raipur, Chattisgarh, India - 492001
U18109CT2020OPC010644 WHITE LEELY APPARELS AND FASHION (OPC) PRIVATE LIMITED Block 5,2nd floor,flat no. 203,v Ashoka ratan,vip estate,vidhan sabha, , RAIPUR, Chattisgarh, India - 492001
U31300CT2005PTC017682 MAA NARMADE WIRES PRIVATE LIMITED OFFICE NO. 324, 3RD FLOOR EDGE, BLOCK C (COMMERCIAL), LUXORA & EDGE, MOW A , RAIPUR, Chattisgarh, India - 492001
U45200CT2007PTC020335 SHREE KRISHNA INFRATECH PRIVATE LIMITED C-33, 3rd Floor, Ashoka Millenium, Rajendra Nagar Near Shailendra Nagar, Ring Road No.1 , Raipur, Chattisgarh, India - 492001
U27107CT2011PLC022353 SHIVALIK ENGINEERING INDUSTRIES LIMITED C-33, 3rd Floor, Ashoka Millenium, Ring Road No.1 Rajendra Nagar Chowk, Near Shailendra Na gar , Raipur, Chattisgarh, India - 492001
U70102CT2012PTC000472 BHUMI TATWA PRIVATE LIMITED FLAT NO. 404, BUILDING NO. 26, ASHOKA RATAN, SHANKAR NAGAR, , RAIPUR, Chattisgarh, India - 492001
U45201CT2018PTC008648 SWATINDRA VENTURE INDUSTRIES PRIVATE LIMITED Flat No. 401, Block No. 6, Ashoka Ratan, Shankar Nagar, , Raipur, Chattisgarh, India - 492001
U00112CT2006PTC018520 RAIPUR AGROFARM PRIVATE LIMITED BUILDING NO.15,FLAT NO.201, ASHOKA RATAN, VIP ESTATE , RAIPUR, Chattisgarh, India - 492001
U70101CT2005PTC007432 DISHA TOWERS PRIVATE LIMITED Block No.14, Flat No.203, Ashoka Ratan, Vidhan Sabha Road , Raipur, Chattisgarh, India - 492001
U70102CT2012PTC000194 ASL REAL ESTATE CONSULTANCY PRIVATE LIMITED BLOCK NO-C, FLAT NO-603 ASHOKA RATAN KHAMARDIH, VIP ESTATE , RAIPUR, Chattisgarh, India - 492001
U74140CT2008PTC020761 INNOVATION CONSULTANTS PRIVATE LIMITED Block No. 20, Flat no. 604, Ashoka Ratan, Shankar Nagar, (C.G.) , Raipur, Chattisgarh, India - 492001
U43299CT2023PTC014921 BARBARIK EMERGING PRIVATE LIMITED H.No. 1294, 3rd Floor, Ward No. 13, Beside Durga Mandir, New Shanti Nagar , Raipur, Chattisgarh, India - 492001
U14100CT2013PTC000677 ATHARV MINERALS PRIVATE LIMITED BLOCK - NO - 1, FLAT NO - 1E, FIRST FLOOR SINGAPORE CITY, KOTA ROAD , RAIPUR, Chattisgarh, India - 492001
U45400CT2018PTC008879 MSKG BUILDCON PRIVATE LIMITED OFFICE NO.510 , 5TH FLOOR LALGANGA BUSINESS PARK, P.H . NO.70, WARD NO.51 PACHPEDI NAKA , RAIPUR (C.G.) , Raipur, Chattisgarh, India - 492001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100138847 2017-11-17 - 2023-04-26 10,000,000.00 State Bank of India

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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
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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
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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

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Company Identifier Name Percentage of Shares Held

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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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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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