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
SHZAI INFRATECH PRIVATE LIMITED
CIN: U70200DL2018PTC333067 As on: 2026-07-13
SHZAI INFRATECH PRIVATE LIMITED (CIN: U70200DL2018PTC333067) is a Private company incorporated on 25 Apr 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SHZAI INFRATECH 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.SHZAI INFRATECH PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of SHZAI INFRATECH PRIVATE LIMITED are MOHMD USMAN KHAN, and . SHABINA.
SHZAI INFRATECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200DL2018PTC333067 and its registration number is 333067. Users may contact SHZAI INFRATECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHZAI INFRATECH PRIVATE LIMITED is 2723,4TH FLOOR,NEAR MOTI MAHAL RESTAURANT DARYA GANJ , NEW DELHI, Delhi, India - 110002.
Current status of SHZAI INFRATECH 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 SHZAI INFRATECH 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 SHZAI INFRATECH
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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 SHZAI INFRATECH 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 SHZAI INFRATECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08092981 | MOHMD USMAN KHAN | Director | 2018-04-25 |
| 09566707 | . SHABINA | Director | 2022-04-11 |
Past Directors & Key Managerial Personnel of SHZAI INFRATECH
Other Directorships of ALIZA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHMD USMAN KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . SHABINA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65910DL1996PLC075978 | RELIANT FINLEASE LIMITED | 2727/104, MOTI MAHAL STREET, BEHIND MAHAL RESTAURANT, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U45309DL2022PTC398850 | AL MUNEER BUILDERS PRIVATE LIMITED | 1642-1643, 1644&1663(FOURTH FLOOR) KUCHA DAKHNI RAI DARYA GANJ NEAR MOTI MAHAL,Delhi,Central Delhi,Delhi,110002-India |
| U22110DL1996PTC080568 | AAPEE PUBLICATIONS PRIVATE LIMITED | 3626, 2ND FLOOR, OPP. SUVIDHA RESTAURANT, NEAR GOLCHA CINEMA, DARYA GANJ, , NEW DELHI, Delhi, India - 110002 |
| U79110DL2024PTC424873 | SZR COMMITTEED PRIVATE LIMITED | 5051 4TH FLOOR DARGA SAB,DARYA GANJ NEW DELHI,New Delhi,Central Delhi,Delhi,110002-India |
| U51909DL1996PTC406516 | SURPATI ENTERPRISES PRIVATE LIMITED | 4735/11, 22, GROUND FLOOR, PRAKASH DEEP BUILDING, ANSARI ROAD, DARYA GANJ, NEW DELHI - 110,002,NEW DELHI,New Delhi,Delhi,110002-India |
| U47890DL2024PTC426848 | WALI TRADING PRIVATE LIMITED | UG- 12, PROPERTY NO. 4929, PLOT NO. 63,,DARYA GANJ, Darya Ganj, New Delhi, Central Delhi- 110002, Delhi,New Delhi,Central Delhi,Delhi,110002-India |
| U47611DL2024PTC428621 | KENNING NARRATIVES PRIVATE LIMITED | F 12 Hari Sadan,1st Floor, Near Delhi Book Store, Darya Ganj,New Delhi,Central Delhi,Delhi,110002-India |
| U24233DL2007PTC167941 | BAO PHARMA PRIVATE LIMITED | 633-634, 2ND FLOOR, GANJ MEER KHAN, CHANDNI MAHAL, DARYA GANJ, , NEW DELHI, Delhi, India - 110002 |
| U68100DL2024PTC439668 | IHDIV FINANCE PRIVATE LIMITED | T-2, 3rd Floor, 4772-73, Bharat Ram Road, 23, Darya Ganj,,Central Delhi, New Delhi,,New Delhi,Central Delhi,Delhi,110002-India |
| U52291DL2024OPC424936 | DAANYAAL INTERNATIONAL (OPC) PRIVATE LIMITED | 2727/102 1st Floor, KUCHA CHELAN,BEHIND MOTI MAHAL RESTAURANT,New Delhi,Central Delhi,Delhi,110002-India |
| U18101DL2011PTC212545 | WHITE LIFESTYLE PRIVATE LIMITED | 109, GROUND FLOOR, PRAKASH MAHAL DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U17124DL2007PTC168512 | EASHA TERRY TOWELS PRIVATE LIMITED | 84, ANSARI ROAD, 4TH FLOOR, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U18101DL2003PTC119667 | PREMIER EMBROIDERIES PRIVATE LIMITED | 2842CLASSIC APARTMENTS MOTI MAHAL STREET DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| AAW-3228 | ULTRAVILLE LLP | 4316/3, 4TH FLOOR ANSARI ROAD, DARYA GANJ NEW DELHI, Delhi, India - 110002 |
| AAW-3728 | PROMONT INFRATECH LLP | 4316/3, 4TH FLOOR ANSARI ROAD, DARYA GANJ NEW DELHI, Delhi, India - 110002 |
| ACL-9373 | BELLS INSTRUMENTS LLP | 8 NETAJI SUBHASH MARGDARYA GANJ,NEW DELHI-2 DARYA GANJ,NEW DELHI-2,New Delhi,Central Delhi,Delhi,India-110002 |
| U45400DL2011PTC223500 | KEYCORE DEVELOPERS PRIVATE LIMITED | 4316/3, 4TH FLOOR ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U45400DL2013PTC259646 | MAK INFRATECH PRIVATE LIMITED | 1422, First Floor, Gondni Street Kala Mahal, Darya Ganj , New Delhi, Delhi, India - 110002 |
| U52190DL2011PTC226642 | JAIMALA TRADING PRIVATE LIMITED | 305B, THIRD FLOOR DARYA GANJ, NEAR HANUMAN MANDIR , NEW DELHI, Delhi, India - 110002 |
| U74999DL2018PTC341964 | SSJ AUTOMATION SERVICES PRIVATE LIMITED | 4771/23 4th floor Ansari road Darya Ganj , NEW DELHI, Delhi, India - 110002 |
| U72200DL1999PTC099416 | NKB SOFTWARE SOLUTIONS PRIVATE LIMITED | First Floor, 51, Parda Bagh Near Petrol Pump, Darya Ganj , New Delhi, Delhi, India - 110002 |
| U74999DL2018PTC340838 | ASJ ENTERPRISES PRIVATE LIMITED | 17, GROUND FLOOR, ANSARI ROAD DARYA GANJ, NEAR FRANCIS SCHOOL , NEW DELHI, Delhi, India - 110002 |
| U85110DL2004PTC129896 | MOHANS COMPREHENSIVE HEALTH SOLUTIONS PRIVATE LIMITED | First Floor, 51, Parda Bagh Near Petrol Pump, Darya Ganj , New Delhi, Delhi, India - 110002 |
| U72900DL2011PTC212424 | LANDMAZE INFO SERVICES PRIVATE LIMITED | 36, 2ND FLOOR,GOLA MARKET, NEAR GOLCHA CINEMA, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U51909DL2015PTC278127 | NOVELTY TREASURE METALS PRIVATE LIMITED | 2727/102, 01st Floor, Kucha Chalan, Behind Moti Mahal Restaurant, Daryaganj , New Delhi, Delhi, India - 110002 |
| U80904DL2017PTC325027 | BLOOMCAP EDU VENTURES PRIVATE LIMITED | 4577/15, IST AND IIND FLOOR NEAR HAPPY PUBLIC SCHOOL, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74110DL2011PTC213564 | BALAJI DUROBUILD PRIVATE LIMITED | 4735, 4TH FLOOR, PLOT - 3 PRAKASHDEEP BUILDING, ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U63040DL2007PTC159951 | KING AND FERRY TRAVELS PRIVATE LIMITED | 401 4th floor, T C Complex, 2B Netaji Subhash Marg DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U36999DL2017PTC312778 | ISHTA CREATION PRIVATE LIMITED | 4384/4 A, Flat No.-T 2 Third Floor, Ansari Road, , Darya Ganj, New Delhi, Delhi, India - 110002 |
| 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.
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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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