SHAMROCK VENTURES PRIVATE LIMITED
CIN: U55204CT2007PTC001300
SHAMROCK VENTURES PRIVATE LIMITED (CIN: U55204CT2007PTC001300) is a Private company incorporated on 17 Oct 2007. 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. 3465000.00.
SHAMROCK VENTURES 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 VENTURES PRIVATE LIMITED's NIC code is 5520 (which is part of its CIN). As per the NIC code, it is inolved in Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599].
Directors of SHAMROCK VENTURES PRIVATE LIMITED are AMITOJ KAUR CHAWLA, CHARANJEET SINGH CHWALA, and MANDIP CHAWLA.
SHAMROCK VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U55204CT2007PTC001300 and its registration number is 1300. Users may contact SHAMROCK VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAMROCK VENTURES PRIVATE LIMITED is Opp. New Bus Stand, Behind, Jai Hind Hosiery Market, Pandri , Raipur, Chattisgarh, India - 492004.
Current status of SHAMROCK 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
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Previous CINs
ZaubaCorp's company report for SHAMROCK 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.
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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 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHAMROCK VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02099821 | AMITOJ KAUR CHAWLA | Director | 2009-09-30 |
| 01107765 | CHARANJEET SINGH CHWALA | Director | 2008-03-07 |
| 01877295 | MANDIP CHAWLA | Director | 2008-03-07 |
Past Directors & Key Managerial Personnel of SHAMROCK VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02099821 | AMITOJ KAUR CHAWLA | Additional Director | - | 2009-09-30 |
| 02478711 | CHIRANJIB SINHA | Additional Director | - | 2009-09-30 |
| 02478711 | CHIRANJIB SINHA | Director | - | 2022-04-30 |
| 00614406 | SANGEETA AGARWAL | Director | - | 2008-03-24 |
| 00614509 | BIMLESH AGARWAL | Director | - | 2008-03-24 |
Other Directorships of AMITOJ KAUR CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAMROCK GLOBAL PRIVATE LIMITED | U55101CT2007PTC020464 | Director | 2013-06-15 | Ongoing |
Other Directorships of CHIRANJIB SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAND AGRITECH PRIVATE LIMITED | U01403CT2013PTC000970 | Director | 2019-02-06 | Ongoing |
| SAND AGRITECH PRIVATE LIMITED | U01403CT2013PTC000970 | Director | - | 2022-06-01 |
| SHAMROCK OVERSEAS LIMITED | U51109CT2007PLC001299 | Director | 2018-05-21 | Ongoing |
| SHAMROCK OVERSEAS LIMITED | U51109CT2007PLC001299 | Director | - | 2012-01-17 |
| SHAMROCK GLOBAL PRIVATE LIMITED | U55101CT2007PTC020464 | Director | - | 2023-10-02 |
Other Directorships of SANGEETA AGARWAL
Other Directorships of BIMLESH AGARWAL
Other Directorships of CHARANJEET SINGH CHWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G.T.B.AGRO CHEMICALS PVT LTD | U24211CT1996PTC010537 | Director | 1996-08-05 | Ongoing |
| SHAMROCK OVERSEAS LIMITED | U51109CT2007PLC001299 | Director | 2012-01-17 | Ongoing |
| SHAMROCK GLOBAL PRIVATE LIMITED | U55101CT2007PTC020464 | Director | - | 2023-10-02 |
Other Directorships of MANDIP CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAND AGRITECH PRIVATE LIMITED | U01403CT2013PTC000970 | Director | 2019-01-09 | Ongoing |
| SHAMROCK OVERSEAS LIMITED | U51109CT2007PLC001299 | Director | 2010-11-29 | Ongoing |
| SHAMROCK GLOBAL PRIVATE LIMITED | U55101CT2007PTC020464 | Director | 2007-12-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27100CT2011PTC022633 | NUTRIFLURISH PRIVATE LIMITED | TH-14, SHYAM PLAZA OPP. NEW BUS STAND, PANDRI , RAIPUR, Chattisgarh, India - 492004 |
| U67120CT1999PTC013759 | ALBRIGHT SHARES AND STOCKS PRIVATE LIMIT ED | CHAWLA CHAMBERS (IST FLOOR)JIWAN BIMA MARG, OPP-NEW BUS STAND, PANDRI , RAIPUR, Chattisgarh, India - 492004 |
| U67120CT2001PTC014641 | ALBRIGHT SECURITIES PRIVATE LIMITED | CHAWLA CHAMBERS(IST FLOOR)JIWAN BIMA MARG OPP-NEW BUS STAND ,PANDRI,RAIPUR , C.G, Chattisgarh, India - 492004 |
| U45500CT2017PTC007746 | CHHATTISGARH INTEGRATED PLASTIC PARK PRIVATE LIMITED | NEW BUS STAND, PANDRI, , RAIPUR, Chattisgarh, India - 492004 |
| U15490CT2020PTC010338 | PAIRI FOOD PRODUCTS PRIVATE LIMITED | G-16, Hira Arcade Near New Bus Stand, Pandri , Raipur, Chattisgarh, India - 492004 |
| U15549CT2021PTC011320 | JYOTSNA GREEN PRODUCTS PRIVATE LIMITED | G-16, Hira Arcade Near New Bus Stand, Pandri , Raipur, Chattisgarh, India - 492004 |
| U27310CT2007PTC007671 | ARDENT STEEL PRIVATE LIMITED | F-9, HIRA ARCADE,NEAR NEW BUS STAND PANDRI , RAIPUR, Chattisgarh, India - 492004 |
| U85300CT2021NPL011368 | HIRA CSR FOUNDATION | F-18, HIRA ARCADE NEAR NEW BUS STAND, PANDRI , RAIPUR, Chattisgarh, India - 492004 |
| U24233CT2013PTC000971 | VALFOM INDUSTRIES PRIVATE LIMITED | G-37, HIRA ARCADE GROUND FLOOR, NEW BUS STAND,PANDRI , RAIPUR, Chattisgarh, India - 492004 |
| U74999CT2018PTC008538 | RUCHAK AGRIVENTURES PRIVATE LIMITED | SHOP NO. 150, PAGARIYA COMPLEX, HOJIYARI MARKET, NEAR BUS STAND, PANDRI , RAIPUR, Chattisgarh, India - 492004 |
| U01403CT2007PTC020207 | DELIGHT CROP SCIENCE PRIVATE LIMITED | BALAJI TRADERS, C/O RAVI CYCLE STORE PANDRI NEW BUS STAND , RAIPUR, Chattisgarh, India - 492004 |
| U60231CT2015PTC001838 | RAIPUR BUS SERVICE PRIVATE LIMITED | SHOP NO.2,FIRST FLOOR, PAGARIA COMPLEX, NEW BUS STAND , PANDRI , RAIPUR, Chattisgarh, India - 492004 |
| U74999CT2017PTC007961 | SKAY COLLECTIONS PRIVATE LIMITED | Shop No. 6/8,IGVP Market, Behind Hanuman Mandir,Pandri , Raipur, Chattisgarh, India - 492004 |
| U70100CT2010PTC022127 | AJAY REAL HOMES PRIVATE LIMITED | Shop No.11, Pagaria Complex Near Ganapati Hotel,New Bus Stand, Pandr i , Raipur, Chattisgarh, India - 492004 |
| U74999CT2017PTC008225 | G.I.M INFOTECH PRIVATE LIMITED | Ganpati Tower Vyavsaik Parisar, 1st Floor, Behind Maruti Showroom, Pandri, Raipur , RAIPUR, Chattisgarh, India - 492004 |
| U74900CT2023PTC014119 | UNITED SECURITY AND MANPOWER SERVICES PRIVATE LIMITED | H.N. 25/540 STREET NO. 6 JAGANNATH NAGAR BEHIND HOUSE OF KAMAL PANDRI RAIPUR , RAIPUR, Chattisgarh, India - 492004 |
| U74900CT2012PTC000248 | EVERSHINE DRYCLEANERS AND WASHERS PRIVATE LIMITED | 85, Textile Market Pandri , Raipur, Chattisgarh, India - 492004 |
| U18204CT2012PTC000157 | S. K. FASHIONS PRIVATE LIMITED | 19, Mahalaxmi Cloth Market, Pandri , Raipur, Chattisgarh, India - 492004 |
| U72300CT2012PTC000402 | PT. SUNDERLAL SHARMA COMPUTER EDUCATION PRIVATE LIMITED | BEHIND MATA GARAGE GANDHI NAGAR, PANDRI , RAIPUR, Chattisgarh, India - 492004 |
| U74300CT2013PTC000743 | SANSKRITI ARTS PRIVATE LIMITED | Shop no. 87, Mahalaxmi Market Pandri , Raipur, Chattisgarh, India - 492004 |
| U52599CT2002PTC015226 | FABRIC INCOMERS AND SERVICES PRIVATE LIMITED | J/86,TEXTILE MARKET FIRST FLOOR, PANDRI , RAIPUR, Chattisgarh, India - 492004 |
| ACA-2332 | ASHA STATIONERS INDIA LLP | 1ST FLOOR G/9 TEXTILE MARKET PANDRI Raipur, Chattisgarh, India - 492004 |
| U17219CT1988PTC015821 | M R EMPORIUM PVT LTD | SHOP NO G 128, TEXTILE MARKET, PANDRI , Raipur, Chattisgarh, India - 492004 |
| U17309CT1988PTC015869 | M.R. FABRICS (RANCHI) PVT LTD | SHOP NO G-6, TEXTILE MARKET, PANDRI , Raipur, Chattisgarh, India - 492004 |
| U40200CT2010PTC021948 | RAIPUR CITY GAS DISTRIBUTION COMPANY PRIVATE LIMITED | SHOP NO.87 MAHALAXMI CLOTH MARKET, PANDRI , RAIPUR, Chattisgarh, India - 492004 |
| U51909CT2017PTC007959 | AGRAWAL HANDLOOM AND SILK FASHION PRIVATE LIMITED | 53, MAHALAXMI CLOTH MARKET GATE NO 3, PANDRI , RAIPUR, Chattisgarh, India - 492004 |
| U52396CT2010PTC022229 | ASHA STATIONERS INDIA PRIVATE LIMITED | 1ST FLOOR G/9 TEXTILE MARKET PANDRI , RAIPUR, Chattisgarh, India - 492004 |
| U72200CT2014PTC001603 | SHERWANI INFOTECH PRIVATE LIMITED | Plot No. 31, First Floor, Pandri Cloth Market , Raipur, Chattisgarh, India - 492004 |
| U45201CT2008PTC020816 | PRISM INFRA AND INVESTMENT PRIVATE LIMITED | C/O: FASHION FABRICS 85, TEXTILE MARKET, PANDRI , RAIPUR, Chattisgarh, India - 492004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10146307 | 2009-02-19 | - | 2013-10-03 | 22,000,000.00 | BANK OF BARODA | |
| 10161674 | 2009-05-15 | - | 2013-10-03 | 1,000,000.00 | BANK OF BARODA | |
| 10200705 | 2010-01-29 | - | 2013-10-03 | 2,000,000.00 | BANK OF BARODA | |
| 10550123 | 2015-01-30 | - | 2018-11-15 | 19,500,000.00 | Punjab National Bank | |
| 100109014 | 2017-06-15 | - | - | 12,000,000.00 | PUNJAB NATIONAL BANK | |
| 100193788 | 2018-07-10 | - | 2020-02-12 | 1,000,000.00 | Bank of Baroda | |
| 100248001 | 2018-10-23 | - | 2020-02-12 | 13,900,000.00 | Bank of Baroda |
- 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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As on: 2024-07-02
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.