You are here

SANKHESHWAR HOLDING COMPANY LIMITED




Sankheshwar Holding Company Limited is a Public incorporated on 04 January 1979. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 34,420,900. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Sankheshwar Holding Company Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Sankheshwar Holding Company Limited are Komal Jain, Jawahar Lal Oswal, Dinesh Oswal, Ritu Oswal, Sambhav Oswal and Tanvi Oswal.

Sankheshwar Holding Company Limited's Corporate Identification Number is (CIN) U67120DL1979PLC009388 and its registration number is 9388.Its Email address is [email protected] and its registered address is 105ASHOKA ESTATE 24 BARAKHAMBA ROAD NEW DELHI DL 110001 IN.

Current status of Sankheshwar Holding Company Limited is - Active.

Company Details

CIN

U67120DL1979PLC009388

Company Name

SANKHESHWAR HOLDING COMPANY LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

9388

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

04 January 1979

Age of Company

45 years, 3 month, 21 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹34,420,900

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SANKHESHWAR HOLDING COMPANY LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

105ASHOKA ESTATE 24 BARAKHAMBA ROAD NEW DELHI DL 110001 IN

Director Details

DIN Director Name Designation Appointment Date

00399948

KOMAL JAIN

Director

25 March 2003

View other directorships

Other Companies Associated with

Company Designation Appointment Date

KOVALAM INVESTMENT AND TRADING COMPANYLIMITED

Director

29 February 2020

AMLOH INDUSTRIES LIMITED

Director

30 October 2015

ABROTEX APPARELS PRIVATE LIMITED

Director

10 March 2014

SIDHANT AND MANNAT COMPANY LIMITED

Director

13 August 2012

SIMRAN AND SHANAYA COMPANY LIMITED

Director

17 August 2012

PARSHAV INVESTMENT AND TRADING COMPANYLIMITED

Director

31 March 2023

BERMUDA INSURANCE BROKERS PRIVATELIMITED

Director

04 August 1989

GIRNAR INVESTMENT LTD

Director

10 January 1986

VANAIK INVESTORS LTD

Director

10 January 1986

WHITE TIGER BREWERIES AND DISTILLERIESLIMITED

Director

04 May 2005

NAHAR FINANCIAL AND INVESTMENT LIMITED

Director

25 March 2003

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00463866

JAWAHAR LAL OSWAL

Director

12 October 1999

View other directorships

Other Companies Associated with

Company Designation Appointment Date

NAHAR INDUSTRIAL ENTERPRISES LIMITED

Director

14 October 1991

NAHAR SPINNING MILLS LTD

Director

30 September 1992

NAHAR POLY FILMS LIMITED

Director

14 October 1991

NAHAR CAPITAL AND FINANCIAL SERVICESLIMITED

Director

31 March 2006

MONTE CARLO FASHIONS LIMITED

Managing Director

01 July 2008

MONTE CARLO HOME TEXTILES LIMITED

Director

03 December 2021

OSWAL WOOLLEN MILLS LTD

Managing Director

31 March 1964

NAGDEVI TRADING AND INVESTMENT COMPANYLIMITED

Director

16 June 1980

OGDEN TRADING AND INVESTMENT CO PVT LTD

Director

20 July 1982

LUDHIANA HOLDINGS LTD

Director

12 October 1999

PALAM MOTELS LIMITED

Director

26 February 1991

ABHILASH GROWTH FUND PRIVATE LIMITED

Director

12 February 1991

NEHA CREDIT AND INVESTMENT PRIVATELIMITED

Director

15 April 1991

WHITE TIGER BREWERIES AND DISTILLERIESLIMITED

Director

02 December 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00607290

DINESH OSWAL

Director

31 August 1992

View other directorships

Other Companies Associated with

Company Designation Appointment Date

NAHAR INDUSTRIAL ENTERPRISES LIMITED

Director

15 December 1988

NAHAR SPINNING MILLS LTD

Managing Director

21 May 1985

NAHAR POLY FILMS LIMITED

Director

11 November 1988

NAHAR CAPITAL AND FINANCIAL SERVICESLIMITED

Managing Director

31 March 2006

OSWAL WOOLLEN MILLS LTD

Director

13 July 1992

NAHAR INDUSTRIAL INFRASTRUCTURECORPORATION LIMITED

Director

22 August 1994

OGDEN TRADING AND INVESTMENT CO PVT LTD

Director

30 August 1993

LUDHIANA HOLDINGS LTD

Director

12 October 1999

KULU INVESTMENT AND TRADING PVT LTD

Director

30 April 1993

ABHILASH GROWTH FUND PRIVATE LIMITED

Director

01 October 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06948152

RITU OSWAL

Director

25 March 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

NAHAR FINANCIAL AND INVESTMENT LIMITED

Director

06 October 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07619112

SAMBHAV OSWAL

Director

12 December 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

NAHAR POLY FILMS LIMITED

Managing Director

26 June 2020

CLOSETTRUNK PRIVATE LIMITED

Director

28 September 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08242553

TANVI OSWAL

Director

12 December 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

CLOSETTRUNK PRIVATE LIMITED

Director

28 September 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U74899DL1979PTC009460
SUPER AQUACEM (INDIA) PRIVATE LIMITED 10th Floor,Ashoka Estate-24 Barakhamba Road, New Delhi -110001 Delhi New Delhi DL 110001 IN
U80302DL2008PLC179177
EDUCOMP-RAFFLES HIGHER EDUCATION LIMITED. Flat No. 1114, 11th Floor, Ashoka Estate, 24, Barakhamba Road, New Delhi New Delhi New Delhi DL 110001 IN
U51109DL2008PTC179972
SAPPHIRE MANUFACTURING AND MARKETING PRIVATE LIMITED 306- ARUNACHAL BUILDING BARAKHAMBA ROAD CANNAUGHT PLACE NEW DELHI New Delhi DL 110001 IN NEW DELHI New Delhi DL 110001 IN
U74899DL1990PTC041601
MONICA GROWTH FUND PRIVATE LIMITED 105ASHOKA ESTATE 24 BARAKHAMBA ROAD NEW DELHI DL 110001 IN
U67120DL1979PLC009388
SANKHESHWAR HOLDING COMPANY LIMITED 105ASHOKA ESTATE 24 BARAKHAMBA ROAD NEW DELHI DL 110001 IN
U74999DL2016FTC291518
MOZIDO TECHNOLOGY PRIVATE LIMITED 1105, Ashoka Estate, 24 Barakhamba Road New Delhi New Delhi DL 110001 IN
U74899DL1981PTC011783
GARIMA PVT LTD 806, ASHOKA ESTATE 24, BARAKHAMBA ROAD NEW DELHI New Delhi DL 110001 IN
U67120DL1982PTC329084
CABOT TRADING AND INVESTMENT CO PVT LTD 105, Ashoka Estate 24, Barakhamba Road New Delhi New Delhi DL 110001 IN
U72300DL2007FTC170771
MINITAB INDIA PRIVATE LIMITED 1105 Ashoka Estate 24 Barakhamba Road New Delhi New Delhi DL 110001 IN
View all 13,575 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page