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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
SHARDA INVESTMENT PRIVATE LIMITED
CIN: U67190OR1994PTC003796 As on: 2026-07-13
SHARDA INVESTMENT PRIVATE LIMITED (CIN: U67190OR1994PTC003796) is a Private company incorporated on 21 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 20000.00.
SHARDA INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Jun 2002. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2002-03-31.SHARDA INVESTMENT PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
SHARDA INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190OR1994PTC003796 and its registration number is 3796. Users may contact SHARDA INVESTMENT PRIVATE LIMITED on its Email address - . Registered address of SHARDA INVESTMENT PRIVATE LIMITED is ROOM NO.14, 2ND FLOORFALCON HOUSE, A-22,CUTTACK ROAD,BHUBANESWAR-06 , NA, Orissa, India - 000000.
Current status of SHARDA INVESTMENT 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 SHARDA INVESTMENT 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 SHARDA INVESTMENT
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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 SHARDA INVESTMENT 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 SHARDA INVESTMENT
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Past Directors & Key Managerial Personnel of SHARDA INVESTMENT
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| CIN | Company Name | Company Address |
|---|---|---|
| U15511OR2000PLC006174 | FALCON DRINKS LIMITED | 1ST FLOORFALCON HOUSE A/22 CUTTACK ROAD , BHUBANESWAR, Orissa, India - 000000 |
| U64120OR1996PTC004322 | ERA SERVICES PRIVATE LIMITED | 13 FALCON HOUSE22A CUTTACK ROAD , BHUBANESWAR, Orissa, India - 000000 |
| U72200OR2001PLC006641 | XGEN SYSTEMS LIMITED | PLOT NO.22,GOVIND VIHAR,MEHMAN HOUSE, BOMIKHOL, CUTTACK ROAD, , BHUBANESWAR-751010., Orissa, India - 000000 |
| U55209OR1996PLC004681 | SIDDRATHA HOLIDAY RESORT LIMITED S | AT: A/19, CUTTACK ROAD,BHUBANESWAR: 751 006. BHUBANESWAR: 751 006. , NA, Orissa, India - 000000 |
| U45202OR1999PTC005877 | SURNAG BUILDERS PRIVATE LIMITED | PLOT NO 14/3734BEHIND BHUBANESWAR HOTEL CUTTACK ROAD , BHUBANESWAR, Orissa, India - 000000 |
| U74140OR2004PTC007790 | GLS MANAGEMENT SERVICES PRIVATE LIMITED | FLAT NO A 1 P C PLAZABOMIKHAL,CUTTACK ROAD , BHUBANESWAR, Orissa, India - 000000 |
| U51433OR2006PTC008779 | PADMA PIPES PRIVATE LIMITED | PLOT NO.4141, CHINTAMANISWARAREA, CUTTACK ROAD, BHUBANESWAR, ORISSA-751006. , BHUBANESWAR, ORISSA-751006., Orissa, India - 000000 |
| U45201OR2006PTC008724 | RADHASWAMI REALCON PRIVATE LIMITED | ACRUX GOKUL PLAZA,BLOCK-A, FLAT-202, BOMIKHOL, CUTTACK ROAD, , BHUBANESWAR, ORISSA., Orissa, India - 000000 |
| U60200OR2000PTC006411 | AAVAAS INTEGRATED LOGISTICS PRIVATE LIMITED | FLAT NO.101,BLOCK-A,ACRUX GOKUL PLAZA,BOMIKHAL CUTTACK ROAD , BHUBANESWAR-751006, Orissa, India - 000000 |
| U99999GJ1993PTC020305 | BUNTY TEX PVT LTD. | PLOT NO.A/14/14 ROAD NO.8,NR.GREEN ROADWAYS,UDHNA SURAT. , NA, Gujarat, India - 000000 |
| U17120GJ1994PTC021577 | KAPADIA TEXTURISERS PRIVATE LIMITED | PLOT NO.14-A/14,ROAD NO,8 NR.GREEN ROADWAYS TRANSP0RT, UDYOGNAGAR, UDHNA SURAT. , NA, Gujarat, India - 000000 |
| U92112OR1979PTC000804 | OM PICTURES PVT LTD | PLOT NO.14/A, KHARABILA NAGAR,STATION SQUARE BHUBANESWAR. , STATION SQUARE, BHUBANESWAR., Orissa, India - 000000 |
| U29130TG1996PTC024391 | INTEGRATED FABS PRIVATE LIMITED | PLOT NO.A-2/1, A-2/2,I.D.A. NACHARAM MAIN ROAD, NACHARAM, HYDERABAD. , NA, Telangana, India - 000000 |
| U01119OR1987PTC001949 | FALCON AGRO INDUSTRIES PVT LTD | 2183/4327, B.J.B. NAGAR,TANKAPANI ROAD, BHUBANESWAR-14 , BHUBANESWAR-14, Orissa, India - 000000 |
| U70109OR1998PTC005562 | RAJARANI REAL ESTATE AND DEVELOPERS PRIV ATE LIMITED | AT HOUSE NO 2LEWIS ROAD , BHUBANESWAR, Orissa, India - 000000 |
| U67120OR1992PLC003204 | TIMES SECURITIES LIMITED | 22-A FALCON HOUSECUTTACK ROAD JHARPADA , BHUBANESWAR, Orissa, India - 000000 |
| U00500OR2005PTC008474 | BISWAS PROPERTIES PRIVATE LIMITED | FLAT NO A 405ARNAPURNA TOWERS JANKAPAUI ROAD , BHUBANESWAR, Orissa, India - 000000 |
| U02001OR1993PLC003332 | KALINGA PLANT DEVELOPMENT LTD. | PLOT NO.-169, JAYADURGA NAGAR,CUTTACK ROAD , BHUBANESWAR-6, Orissa, India - 000000 |
| U52393OR1995PTC003952 | DILSHAD COMMERCIAL PRIVATE LIMITED | PLOT NO.1001,RAJA RANI COLONYTANKAPANI ROAD BHUBANESWAR-2 , NA, Orissa, India - 000000 |
| U01409KA1993PTC015042 | KWALITY BREEDING FARMS PRIVATE LIMITED | KWALITY HOUSE,PLOT NO.12S.NO.588/589 MACHE INDL.AREA JAMBOTI ROAD,BELGAUM-14 , JAMBOTI ROAD,BELGAUM-14, Karnataka, India - 000000 |
| U24239TG1995PLC019976 | WORLD-WIDE PHARMA LIMITED | PLOT NO.405/A, ROAD NO.22JUBILEE HILLS HYDERABAD , NA, Telangana, India - 000000 |
| U92419OR2001PTC006633 | SAI INNOVATIONS PRIVATE LIMITED | A-201,BASANTA VILLA APARTMENTOPPOSITE EKAMRA CINEMA HALL CUTTACK ROAD , BHUBANESWAR, Orissa, India - 000000 |
| U31109OR1995PTC004251 | OMKAR BATTERIES AND ACCESSORIES PRIVATE LIMITED | 6TH FLOOR, BHAGWAN TOWER,LAXMISAGAR, CUTTACK ROAD, BHUBANESWAR: 751 006 , NA, Orissa, India - 000000 |
| U70101DL1989PTC034566 | UNA CONSTRUCTIONS PRIVATE LIMITED | HOUSE NO 237 ROAD NO 1-A BLOCKD SANGAM VIHAR NEW DELHI. , NA, Delhi, India - 000000 |
| U67190MH1994PTC083833 | ARASI CAPITAL AND FINANCING CONSULTANCY PRIVATE LIMITED | A/6 ROOM NO.2,SADAR NAGAR NO.3, SION-KOLIWADA,BOMBAY -22. , NA, Maharashtra, India - 000000 |
| U74999TG1996PTC025557 | PARINDA POONJINIVESH PRIVATE LIMITED | H.NO.8-2-310/A/26, ROAD NO.14,BANJARA HILLS HYDERABAD. , NA, Telangana, India - 000000 |
| U74999TG1996PTC025556 | AVATAR POONJINIVESH PRIVATE LIMITED | H.NO.8-2-310/A/26,ROAD NO.14, BANJARA HILLS, HYDERABAD. , NA, Telangana, India - 000000 |
| U74999TG1985PTC005286 | HYDERABAD OSSEIN PVT LTD | PL0T NO.24/A,ROAD NO.14,FILM NAGAR,JUBILEE HILLS, HYDERABAD. , NA, Telangana, India - 000000 |
| U99999MH1975PTC018169 | VSR CIRCUIT CONTROLS PRIVATE LIMITED | FLYMARG HOUSE, FLOT NO. A-479 ROOM NO.26 WAGLE IND. ESTATE THANE-4 , NA, Maharashtra, India - 000000 |
| 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.
| 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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