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
SHB ASIA LIMITED
CIN: U24297UR2016PLC007152 As on: 2026-07-13
SHB ASIA LIMITED (CIN: U24297UR2016PLC007152) is a Public company incorporated on 22 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Uttarakhand. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SHB ASIA 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.SHB ASIA LIMITED's NIC code is 2429 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical product n.e.c..
Directors of SHB ASIA LIMITED are VINOD KUMAR AGARWAL, SUNITA AGARWAL, VIKAS AGARWAL, and INTAZAR ALI ..
SHB ASIA LIMITED's Corporate Identification Number (CIN) is U24297UR2016PLC007152 and its registration number is 7152. Users may contact SHB ASIA LIMITED on its Email address - [email protected]. Registered address of SHB ASIA LIMITED is PLOT NO. 9, KHASRA NO. 414 , RAWALI MAHDOOD, Uttarakhand, India - 249402.
Current status of SHB ASIA 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 SHB ASIA 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 SHB ASIA
Purchase full report of SHB ASIA
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 SHB ASIA 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 |
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of SHB ASIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00652369 | VINOD KUMAR AGARWAL | Director | 2016-06-22 |
| 00652410 | SUNITA AGARWAL | Director | 2016-06-22 |
| 03101441 | VIKAS AGARWAL | Director | 2016-06-22 |
| 07595360 | INTAZAR ALI . | Director | 2017-12-29 |
Past Directors & Key Managerial Personnel of SHB ASIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07595360 | INTAZAR ALI . | Additional Director | - | 2017-12-29 |
Other Directorships of VINOD KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JPEE DRUGS PRIVATE LIMITED | U24230UR2022PTC014049 | Director | 2022-05-19 | Ongoing |
| UBIT BUILDERS & DEVELOPERS PRIVATE LIMITED | U45203UP2004PTC127181 | Director | 2004-12-27 | Ongoing |
| J.V.S. CONSUTRUCTIONS PRIVATE LIMITED | U45400UP2012PTC053238 | Director | 2012-10-23 | Ongoing |
| SUVINO BUILDERS AND DEVELOPERS PRIVATE LIMITED | U70102UP2013PTC059486 | Director | 2013-09-09 | Ongoing |
| SEWAK INFRABUILD PRIVATE LIMITED | U70200UP2013PTC059851 | Director | - | 2016-05-31 |
Other Directorships of SUNITA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JPEE DRUGS PRIVATE LIMITED | U24230UR2022PTC014049 | Director | 2022-05-19 | Ongoing |
| UBIT BUILDERS & DEVELOPERS PRIVATE LIMITED | U45203UP2004PTC127181 | Director | 2004-12-27 | Ongoing |
Other Directorships of VIKAS AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JPEE DRUGS PRIVATE LIMITED | U24230UR2022PTC014049 | Director | 2022-05-19 | Ongoing |
| J.V.S. CONSUTRUCTIONS PRIVATE LIMITED | U45400UP2012PTC053238 | Additional Director | - | 2019-09-30 |
| J.V.S. CONSUTRUCTIONS PRIVATE LIMITED | U45400UP2012PTC053238 | Director | 2019-09-30 | Ongoing |
| SUVINO BUILDERS AND DEVELOPERS PRIVATE LIMITED | U70102UP2013PTC059486 | Director | 2013-09-09 | Ongoing |
| SEWAK INFRABUILD PRIVATE LIMITED | U70200UP2013PTC059851 | Director | - | 2016-05-31 |
Other Directorships of INTAZAR ALI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U47721UT2024PTC018122 | BNB EMPIRE PRIVATE LIMITED | Plot No. 10A Khasra No.618M, Brahampuri,Rawali Mahdood,Haridwar,Haridwar,Uttarakhand,249402-India |
| U92490UR2020PTC010859 | SUNO STUDIOS PRIVATE LIMITED | KH NO 839, PLOT NO 37, DEV NAGAR NEAR TAWER RAWALI MAHDOOD , Haridwar, Uttarakhand, India - 249402 |
| U50100UR2015PTC001440 | ANJU AUTOMOBILES PRIVATE LIMITED | PLOT NO. 9F, I.P.-2, SALEMPUR, , MAHDOOD, Uttarakhand, India - 249402 |
| U31900UR2019PTC010460 | LITMAN POWER SOLUTIONS PRIVATE LIMITED | Plot No 9A and 9B IP-2 Salempur Mahdood , HARIDWAR, Uttarakhand, India - 249402 |
| U72100UT2025NPL020162 | UTTHAN RESEARCH & INNOVATION KNOWLEDGE CLUSTER FOUNDATION | Plot No. 9 Lakshmi Vihar,Vill- Salempur Mahdood 2,,Haridwar,Haridwar,Uttarakhand,249402-India |
| U20237UT2025PTC018504 | SKYMOON COSMETICS & DRUGS PRIVATE LIMITED | PLOT NO 68 KHASRA NO 1680,HANUMANT ENCLAVE,Haridwar,Haridwar,Uttarakhand,249402-India |
| ACT-8885 | LUXC LLP | Plot No.72 Khasra No. 115,Hari Darshan City,Haridwar,Haridwar,Uttarakhand,India-249402 |
| U55101UT2024PTC017022 | JARA HOTEL & RESORTS PRIVATE LIMITED | KHASRA NO 1345 PLOT NO 70,SHIVA ENCLAVE SALEMPUR,Haridwar,Haridwar,Uttarakhand,249402-India |
| U46499UT2026PTC020789 | AUTO ROBOTIC SOLUTIONS PRIVATE LIMITED | Plot No 20 Khasra No 1377,Shiv Ganga Colony Salempu,Haridwar,Haridwar,Uttarakhand,249402-India |
| U74999UR2022PTC014840 | PENTHER ALLIED SECURITY FORCES PRIVATE LIMITED | Plot No 24 Khasra No 1785 Siddhi Vinayak Colony , Haridwar, Uttarakhand, India - 249402 |
| U24299UR2020PTC011649 | MONAL HEALTHCARE PRIVATE LIMITED | PLOT NO. 236, KHASRA NO.- 142/7 SHIV GANGA VIHAR , Haridwar, Uttarakhand, India - 249402 |
| ACA-2369 | Global Legal Consultant LLP | KH NO 1345 PLOT NO 70 SHIVA ENCALEV SALEMPUR MAHDOOD 2 Hardwar, Uttarakhand, India - 249402 |
| ACA-9302 | PARADISE NURSERY LLP | KH NO 1345 PLOT NO 70 SHIVA ENCLAVE SALEMPUR MAHDOOD 2 Hardwar, Uttarakhand, India - 249402 |
| U46497UT2026PTC020795 | KAILASH BIOSCIENCES PRIVATE LIMITED | PLOT NO 74, KH NO 1556G,VILAGE SALEMPUR MAHDOOD 2,Haridwar,Haridwar,Uttarakhand,249402-India |
| U74999UT2016PTC019599 | TAPP INDIA PRIVATE LIMITED | Plot no. 2 Khasra no. 1339,,Opp. Sidcul sec-2, Salempur,Haridwar,Haridwar,Uttarakhand,249402-India |
| U74999UR2019PTC009961 | ANUSO PHARMACEUTICAL PRIVATE LIMITED | Khasra No-16,Plot No 372 Tirupati Encalev, Dadupur, Govindpur , HARIDWAR, Uttarakhand, India - 249402 |
| U51909UR2022PTC013962 | ADEESA PHARCHEM PRIVATE LIMITED | Kh. No-1799, Plot No-251 Lotus Ganga Colony, Salempur, Mahdood-2,Haridwar,Haridwar,Uttarakhand,249402-India |
| U15549UR2021OPC011948 | ADHRITI INDUSTRIES (OPC) PRIVATE LIMITED | Plot No 67A, First Floor, Khasra No. 365, Shiv Vihar Colony, Bahadrabad , Haridwar, Uttarakhand, India - 249402 |
| AAT-6909 | TIRAJ FOOD LLP | Part Of Plot No 22, Kh No 1590 M, Krishana Vihar, Vill Salempur Mahdood 2, Haridwar, Uttarakhand, India - 249402 |
| U24299UR2020PTC011151 | NATUREEXPERT AYURVEDIC PRIVATE LIMITED | PLOT NO 20,21, KHASRA NO 1543M/1, SIDDHI VINAYAK PHASE-4, IP 2 INDUSTRIAL AREA SALEMPUR M AHDOOD-2, , HARIDWAR, Uttarakhand, India - 249402 |
| U78200UT2026PTC021411 | IRK UNIVERSAL PRIVATE LIMITED | PLOT NO -60, KH NO 1345,WARD NO 13, SHIVA ENCLAVE,Haridwar,Haridwar,Uttarakhand,249402-India |
| U46497UT2023PTC015463 | GLANWORLD PHARMACEUTICALS PRIVATE LIMITED | S/O. YOGENDRA NATH GUPTA, PLOT NO. 83, THDC NO. 427, KH NO. 67,VIP COLONY, SUMAN NAGAR,Haridwar,Haridwar,Uttarakhand,249402-India |
| U24239UR2019PLC009911 | NETOBILL PHARMA LIMITED | PRADEEP KUMAR S/O RAMAPATI PLOT NO 61 SIDDHI VINAYAK ENCLAVE , SALEMPUR MAHDOOD-2, Uttarakhand, India - 249402 |
| U80100UT2026PTC021579 | HAWK COMMANDOS SECURITY SOLUTIONS PRIVATE LIMITED | Plot No 15, Daksh Inclave,Rawli Mahdood,Haridwar,Haridwar,Uttarakhand,249402-India |
| U46690UT2026PTC020549 | SHREEJA RECYCLES PRIVATE LIMITED | Plot No 81 Khasra 1727,Ashok Vatika Salempur,Haridwar,Haridwar,Uttarakhand,249402-India |
| U96906UT2026PTC021258 | BHAKTISENSE PRIVATE LIMITED | House No. 776, Pal Vihar,Brahmpuri, Rawali Mahdood,Haridwar,Haridwar,Uttarakhand,249402-India |
| U74999UR2021OPC013417 | BHARGI MANPOWER SERVICES (OPC) PRIVATE LIMITED | PLOT NO. 10, SAI ENCLAVE RAWALI MEHDOOD, BHADARABAD , HARIDWAR, Uttarakhand, India - 249402 |
| U31900UR2019PTC009494 | VICTUS CABLE PRIVATE LIMITED | K No 310, Opp. Ganesh Dharm Kanta Rawali Mahdood , HARIDWAR, Uttarakhand, India - 249402 |
| U21096UR2019PTC010279 | SHREE SHYAM DISPOSAL PRIVATE LIMITED | KHASRA NO. 2005, SALEMPUR MAHDOOD NEAR KHAALE FLYOVER, IDGAH ROAD , HARIDWAR, Uttarakhand, India - 249402 |
| 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.