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
SHARMILA FINVEST PRIVATE LIMITED
CIN: U65993DL1996PTC075722 As on: 2026-07-13
SHARMILA FINVEST PRIVATE LIMITED (CIN: U65993DL1996PTC075722) is a Private company incorporated on 24 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4541200.00.
SHARMILA FINVEST 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.SHARMILA FINVEST PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SHARMILA FINVEST PRIVATE LIMITED are SREYANSH BANTHIA, and SANYAM BANTHIA.
SHARMILA FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993DL1996PTC075722 and its registration number is 75722. Users may contact SHARMILA FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHARMILA FINVEST PRIVATE LIMITED is A-2/61 WHS MARBLE MARKET KIRTI NAGAR , DELHI, Delhi, India - 110015.
Current status of SHARMILA FINVEST 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHARMILA FINVEST 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 SHARMILA FINVEST
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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 SHARMILA FINVEST 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 SHARMILA FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07062013 | SREYANSH BANTHIA | Director | 2015-09-29 |
| 08700906 | SANYAM BANTHIA | Director | 2020-02-26 |
Past Directors & Key Managerial Personnel of SHARMILA FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07062013 | SREYANSH BANTHIA | Additional Director | - | 2015-09-29 |
| 00586239 | SHARMILA BANTHIA | Director | - | 2015-01-01 |
| 01139896 | JITENDRA BANTHIA | Director | - | 2020-02-26 |
Other Directorships of SREYANSH BANTHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANTHIA'S FINZPLAN SUPERVISION LLP | AAS-6604 | Designated Partner | 2020-06-19 | Ongoing |
| PARASNATH DEVELOPERS PVT LTD | U45201DL1996PTC310963 | Additional Director | - | 2015-09-29 |
| PARASNATH DEVELOPERS PVT LTD | U45201DL1996PTC310963 | Director | 2015-09-29 | Ongoing |
| MINAR PRODUCTS PRIVATE LIMITED | U51211DL1998PTC093130 | Additional Director | - | 2015-09-29 |
| MINAR PRODUCTS PRIVATE LIMITED | U51211DL1998PTC093130 | Director | 2015-09-29 | Ongoing |
| MJ ENTERPRISES PRIVATE LIMITED | U51909DL1998PTC093128 | Additional Director | - | 2015-09-29 |
| MJ ENTERPRISES PRIVATE LIMITED | U51909DL1998PTC093128 | Director | 2015-09-29 | Ongoing |
| CLARITY ROADLINK PRIVATE LIMITED | U60100DL2004PTC321418 | Additional Director | - | 2015-09-30 |
| CLARITY ROADLINK PRIVATE LIMITED | U60100DL2004PTC321418 | Director | 2015-08-25 | Ongoing |
Other Directorships of SANYAM BANTHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANTHIA'S FINZPLAN SUPERVISION LLP | AAS-6604 | Designated Partner | 2020-06-19 | Ongoing |
| PARASNATH DEVELOPERS PVT LTD | U45201DL1996PTC310963 | Director | 2020-02-26 | Ongoing |
| MINAR PRODUCTS PRIVATE LIMITED | U51211DL1998PTC093130 | Director | 2020-02-26 | Ongoing |
| MJ ENTERPRISES PRIVATE LIMITED | U51909DL1998PTC093128 | Director | 2020-02-26 | Ongoing |
Other Directorships of SHARMILA BANTHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARASNATH DEVELOPERS PVT LTD | U45201DL1996PTC310963 | Director | - | 2015-01-01 |
| MINAR PRODUCTS PRIVATE LIMITED | U51211DL1998PTC093130 | Director | - | 2015-01-01 |
| MJ ENTERPRISES PRIVATE LIMITED | U51909DL1998PTC093128 | Director | - | 2015-01-01 |
Other Directorships of JITENDRA BANTHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARASNATH DEVELOPERS PVT LTD | U45201DL1996PTC310963 | Director | - | 2020-02-26 |
| MINAR PRODUCTS PRIVATE LIMITED | U51211DL1998PTC093130 | Director | - | 2020-02-26 |
| MJ ENTERPRISES PRIVATE LIMITED | U51909DL1998PTC093128 | Director | - | 2020-02-26 |
| CLARITY ROADLINK PRIVATE LIMITED | U60100DL2004PTC321418 | Director | 2010-11-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51211DL1998PTC093130 | MINAR PRODUCTS PRIVATE LIMITED | A-2/61 WHS MARBLE MARKET KIRTI NAGAR , DELHI, Delhi, India - 110015 |
| U51909DL1998PTC093128 | MJ ENTERPRISES PRIVATE LIMITED | A-2/61 KIRTI NAGAR WHS MARBLE MARKET , DELHI, Delhi, India - 110015 |
| U60100DL2004PTC321418 | CLARITY CREDENCE PRIVATE LIMITED | A 2/61, WHS, MARBLE MARKET KIRTI NAGAR , New Delhi, Delhi, India - 110015 |
| U45201DL1996PTC310963 | PARASNATH DEVELOPERS PVT LTD | A-2/61, Second Floor, Kirti Nagar, W.H.S. Marble Market , New Delhi, Delhi, India - 110015 |
| U26101DL1996PLC301151 | AIS ADHESIVES LIMITED | A-2/10, 1st Floor, WHS DDA Marble Market, Kirti Nagar New Delhi , New Delhi, Delhi, India - 110015 |
| U26101DL2000PLC300580 | AIS DISTRIBUTION SERVICES LIMITED | A-2/10, 1st Floor, WHS DDA Marble Market, Kirti Nagar New Delhi , New Delhi, Delhi, India - 110015 |
| U26109DL2004PLC127666 | AIS CONSUMER GLASS SOLUTIONS LIMITED | A-2/10, 1st Floor, WHS DDA Marble Market Kirti Nagar, New Delhi , New Delhi, Delhi, India - 110015 |
| L26102DL1984PLC019542 | ASAHI INDIA GLASS LIMITED | A-2/10, 1st Floor, WHS DDA Marble Market, Kirti Nagar New Delhi , New Delhi, Delhi, India - 110015 |
| U14220DL2009PLC188298 | INTEGRATED GLASS MATERIALS LIMITED | A-2/10, 1st Floor, WHS DDA Marble Market, Kirti Nagar New Delhi , New Delhi, Delhi, India - 110015 |
| U74140DL2010PLC202377 | GX GLASS SALES & SERVICES LIMITED | A-2/10, 1st Floor, WHS DDA Marble Market, Kirti Nagar New Delhi , New Delhi, Delhi, India - 110015 |
| U74899DL2000PLC104098 | SHIELD AUTOGLASS LIMITED | A-2/10, 1st Floor, WHS DDA Marble Market, Kirti Nagar New Delhi , New Delhi, Delhi, India - 110015 |
| U51909DL2002PLC116137 | HINDUSTAN GLASS WORKS LIMITED | A-2/30, 2nd Floor, W.H.S., DDA Marble Market, Kirti Nagar, , New Delhi, Delhi, India - 110015 |
| AAS-6604 | BANTHIA'S FINZPLAN SUPERVISION LLP | A 2/61, FIRST FLOOR WHS MARBLE MARKET KIRTI NAGAR INDUSTRIAL AREA, Delhi, India - 110015 |
| U65100DL1994PTC348163 | NAVILAN MERCHANTS PVT. LTD. | A-2/31, Third Floor, WHS, D.D.A. Marble Market, , Kirti Nagar, Delhi, India - 110015 |
| U26999DL2021PTC377377 | TRIVENI RENEWABLES PRIVATE LIMITED | A-2/14-15, WHS DDA Marble Market Kirti Nagar , Delhi, Delhi, India - 110015 |
| U74120DL2008PTC183227 | LAKSHMI FACTORY TOOLS PRIVATE LIMITED | A-2/31, WHS, DDA Marble Market, Kirti Nagar , New Delhi, Delhi, India - 110015 |
| U51909DL2020PTC372972 | LFG HARDWARE PRIVATE LIMITED | A-2/30-31, 3rd Floor, WHS, DDA Marble Market, Kirti Nagar , Delhi, Delhi, India - 110015 |
| U74140DL2007PTC169549 | ORNATUS SOLUTIONS PRIVATE LIMITED | A-2/9, 3RD FLOOR, W.H.S. MARBLE MARKET, KIRTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U65100DL1985PLC021106 | K V FOUNDATIONS INDIA LIMITED | A-2/31, 3rd Floor, W.H.S., DDA Marble Market, Kirti Nagar, , New Delhi, Delhi, India - 110015 |
| U65100DL1994PTC057882 | MONEY GROWTH INVESTMENT & CONSULTANTS PRIVATE LIMITED | A-2/31, 3rd Floor, W.H.S., DDA Marble Market, Kirti Nagar, , New Delhi, Delhi, India - 110015 |
| U67120DL1991PLC045261 | AGR INVESTMENTS LIMITED | A-2/30, 3rd Floor, W.H.S., DDA Marble Market, Kirti Nagar, , New Delhi, Delhi, India - 110015 |
| U51100DL1996PTC075463 | BLG INTERNATIONAL PRIVATE LIMITED | A-2/30, 3rd Floor, W.H.S., DDA Marble Market, Kirti Nagar, , New Delhi, Delhi, India - 110015 |
| U26109DL1991PLC046540 | LAKSHMI FLOAT GLASS LIMITED | A-2/30-31, 3rd Floor, W.H.S., DDA Marble Market, Kirti Nagar , New Delhi, Delhi, India - 110015 |
| U65993DL1992PLC348156 | JINDAL CREDIT & INVESTMENTS LIMITED | A-2/31, Third Floor, WHS, DDA Marble Market, , Kirti Nagar, Delhi, India - 110015 |
| U74210DL2008PLC178234 | SPR TGPEL PRECISION ENGINEERING LIMITED | A-2/10, 1st Floor, WHS, DDA Marble Market Kirti Nagar , New Delhi, Delhi, India - 110015 |
| U78300DL2024PTC426712 | GENIX MULTISERVICES PRIVATE LIMITED | HOUSE NO A-25/A, 2ND FLOOR BLK-A,TAGORE MARKET KIRTI NAGAR,New Delhi,West Delhi,Delhi,110015-India |
| U18209DL2017PTC326344 | PIPILI DESIGN PRIVATE LIMITED | 2/66, 2nd FLOOR, W.H.S KIRTI NAGAR, TIMBER MARKET, NEW DELHI-110015 , NEW DELHI, Delhi, India - 110015 |
| AAH-0441 | TOUCHING HEIGHTS BUSINESS SOLUTIONS LLP | A 2/9,3RD FLOOR, MARBLE MARKET,KIRTI NAGAR,NEAR PARK DELHI, Delhi, India - 110015 |
| U73100DC2026PTC471420 | AARISE MEDIA MARKETING AND EVENTS PRIVATE LIMITED | A2/65 WHS KIRTI NAGAR,NEW DELHI OPPOMONGAMARBLE,New Delhi,West Delhi,Delhi,110015-India |
| 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.