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
SHIVASMI PROPERTIES AND CONSULTANTS PRIVATE LIMITED
CIN: U70100DL2014PTC264068
SHIVASMI PROPERTIES AND CONSULTANTS PRIVATE LIMITED (CIN: U70100DL2014PTC264068) is a Private company incorporated on 27 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SHIVASMI PROPERTIES AND CONSULTANTS 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.SHIVASMI PROPERTIES AND CONSULTANTS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SHIVASMI PROPERTIES AND CONSULTANTS PRIVATE LIMITED are SAPNA CHUGH, and AJAY CHUGH.
SHIVASMI PROPERTIES AND CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100DL2014PTC264068 and its registration number is 264068. Users may contact SHIVASMI PROPERTIES AND CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVASMI PROPERTIES AND CONSULTANTS PRIVATE LIMITED is 17-A/38-39, 3RD FLOOR VARDH COMPLEX, WEA , NEW DELHI, Delhi, India - 110005.
Current status of SHIVASMI PROPERTIES AND CONSULTANTS 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 SHIVASMI PROPERTIES AND CONSULTANTS 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 SHIVASMI PROPERTIES AND CONSULTANTS
Purchase full report of SHIVASMI PROPERTIES AND CONSULTANTS
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 SHIVASMI PROPERTIES AND CONSULTANTS 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 SHIVASMI PROPERTIES AND CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07276099 | SAPNA CHUGH | Additional Director | 2017-10-26 |
| 03593387 | AJAY CHUGH | Director | 2014-01-27 |
Past Directors & Key Managerial Personnel of SHIVASMI PROPERTIES AND CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06676440 | MADAN LAL CHUGH | Director | - | 2017-10-26 |
Other Directorships of SAPNA CHUGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERFICIO DEVELOPERS AND REALITY LLP | AAE-8849 | Designated Partner | - | 2016-06-06 |
| MANORS AND ESTATES REALITY & BROKERS LLP | AAG-7592 | Designated Partner | - | 2017-08-10 |
Other Directorships of AJAY CHUGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-10-12 | |||
| PERFICIO DEVELOPERS AND REALITY LLP | AAE-8849 | Designated Partner | 2016-06-06 | Ongoing |
| MANORS AND ESTATES REALITY & BROKERS LLP | AAG-7592 | Designated Partner | 2017-08-10 | Ongoing |
| RESIDENCY OVERSEAS LLP | AAH-4015 | Designated Partner | - | 2019-11-14 |
| UPPER CREST REALTY & BROKERAGE LLP | AAI-3658 | Designated Partner | 2017-01-24 | Ongoing |
| MII MULTI TRADERS LLP | AAT-2525 | Designated Partner | - | 2021-02-26 |
| M.Y.Y HOME & SPACES LLP | AAT-5212 | Designated Partner | 2020-08-26 | Ongoing |
| PERFICIO INFRA PRIVATE LIMITED | U45309HR2017PTC067220 | Director | 2017-01-25 | Ongoing |
Other Directorships of MADAN LAL CHUGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74900DL2010PTC200183 | MUNISHWAR ENTERPRISES PRIVATE LIMITED | 17A/38, 3RD FLOOR, VARDAN COMPLEX, W.E.A KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U51909DL2011PTC221869 | IVK MOBILE PRIVATE LIMITED | Vardhan House, 3rd Floor, 17A/38-39 W.E.A. KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U93091DL2006PTC153016 | EFFIKAZY CONSULTING PRIVATE LTD. | FLAT NO.S-13-IN-17-A-38 and -17-A-39 S/F, WEST EXTN AREA(WEA) VARDAN COMPLEX,KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAP-2895 | GREYGON COSMETICS LLP | 17-A , Vardan Building, 38-39, 2Nd. Flr. W.E.A., Ajmal Khan Road, Karol Bagh, New Delhi-110005 New Delhi, Delhi, India - 110005 |
| U73100DL1991PLC045939 | BEAUTEX COMMUNICATION LIMITED | 17A, 38-39, 2ND FLOOR, VARDHAN BUILDING WEA AJMAL KHAN ROAD, NEW DELHI,DELHI,Delhi,110005-India |
| U22219DL2010PTC203454 | MONOGRAPH PUBLISHING PRIVATE LIMITED | 17A/38, SECOND FLOOR W.E.A., KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U72300DL2010PTC206769 | ELEVATE BPO SERVICES PRIVATE LIMITED | 17-A/41 3rd Floor W.E.A Gurdwara Road , New Delhi, Delhi, India - 110005 |
| U01403DL2013PTC256963 | SIDDHANT AGRO TRADERS PRIVATE LIMITED | 17A/38-39, Vardan Complex,W.E.A Ajmal Khan Road, Karol Bagh , NEW DELHI, Delhi, India - 110005 |
| U72200DL2013PTC246907 | APPLOGICES TECHNOLOGY PRIVATE LIMITED | 302, 3RD FLOOR,TRIVENI PLAZA, 17A/57, W.E.A., KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74899DL1985PTC021222 | ABBOT FORGE PRIVATE LTD. | PVT NO. F-9 IN 17A/38 & 39 WEA ROAD KAROL BAGH MAIN WEA ROAD , New Delhi, Delhi, India - 110005 |
| U85499DL2024NPL436685 | PRANIDHAAN FOUNDATION | 39, Top Floor,1-IN, 17A,Vardan Complex, West Extn,New Delhi,Central Delhi,Delhi,110005-India |
| U32303DL1998PTC094446 | ARI MUSIC PRIVATE LIMITED | 17A/39, 1ST FLOOR, VARDAN HOUSE, WEA, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U25190DL2009PTC194643 | POLYPLASTICS DECORATIVE PRIVATE LIMITED | VARDHAN BLOG, 2ND FLOOR, 17A/38 WEA, AJMAL KHAN ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U72900DL2022PTC396992 | SAFEAI PRIVATE LIMITED | 17-A/38, PVT No-T-9-A Third Floor W.E.A, Karol Bagh, Near Main Road,Delhi,West Delhi,Delhi,110005-India |
| L65191DL2013PLC257611 | MY MUDRA FINCORP LIMITED | 17A/45, 2nd Floor, w.e.a. Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India |
| U31909DL2007PTC159548 | ORBIT TELEVENTURES PRIVATE LIMITED | 17A/49, FIRST FLOOR, W.E.A., KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74999DL2015PTC278853 | AMZEE ONLINE JEWELRYEZONE PRIVATE LIMITED | 3A/17 THIRD FLOOR, W.E.A KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U51909DL2012PTC237865 | YX TEL PRIVATE LIMITED | 17A/28, 1ST FLOOR, W.E.A KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U65920DL1995PTC065201 | HARSHIT FINVEST PRIVATE LIMITED | 7A/39, First Floor (Part-A), WEA Channa Market, Karol Bagh, , New Delhi, Delhi, India - 110005 |
| U74999DL2021PTC387905 | AKINFO TOOLS PRIVATE LIMITED | 2nd and 3rd Floor 12-A/31 W.E.A Karol Bagh , New Delhi, Delhi, India - 110005 |
| U72200DL2017PTC322250 | GRD TECHNOLOGIES PRIVATE LIMITED | 9A/11 3RD FLOOR W.E.A KAROL BAGH NR SINGH INTERNATIONAL HOTEL , NEW DELHI, Delhi, India - 110005 |
| U74999DL1995PTC067949 | PARAMOUNT FINMAN PRIVATE LIMITED | M5A, BAHUBALI, 59/17, IST FLOOR NEW ROHTAK ROAD, KAROL BAGH, NEW DELHI- 110005 , New Delhi, Delhi, India - 110005 |
| U51909DL2012PTC242503 | INCELL TECHNOLOGIES PRIVATE LIMITED | SHOP NO B-1 AND B1A 13 /23 PLOT NO 23 BLOCK NO 13 LOWER GROUND FLOOR (BASEMENT) SITUATED AT W.E.A KAROL BAGH NEW DELHI , New Delhi, Delhi, India - 110005 |
| U51900DL2012PTC235583 | NIRWANA PRODUCTS PRIVATE LIMITED | Shop no. 12/16, Ground Floor, W.E.A. Karol Bagh New Delhi-110005 , New Delhi, Delhi, India - 110005 |
| U74899DL1992PTC049391 | CSL HOLDINGS PRIVATE LIMITED | 8/19, Ground Floor, W.E.A., Pusa Lane, Karol Bagh, New Delhi-110005 , New Delhi, Delhi, India - 110005 |
| U65190DL2021PTC389403 | REISA CAPITAL PRIVATE LIMITED | 7A/39 (11- FIRST FLOOR) WEA CHANNA MARKET, KAROL BAGH, NEW DELHI , DELHI, Delhi, India - 110005 |
| U93190DL2024NPL433847 | SINGHANIA SPORTS CLUB & SPORTS ACADEMY ASSOCIATION | 16/2, 3rd Floor, 310,,W.E.A Arya Samaj Road,,New Delhi,Central Delhi,Delhi,110005-India |
| U43900DL2024PTC439073 | PROXIMA INDUSTRIES PRIVATE LIMITED | 7A/39, 1st Floor (Part-D),,WEA Channa Market, Karol Bagh,,New Delhi,Central Delhi,Delhi,110005-India |
| U46620DL2024PTC439237 | SHV INDUSTRIES PRIVATE LIMITED | 7A/39, 1st Floor (Pard-E),,WEA CHANNA MARKET, Karol Bagh,,New Delhi,Central Delhi,Delhi,110005-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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As on: 2026-07-13
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.