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
SHARIKA ENTERPRISES LIMITED
CIN: L51311DL1998PLC093690
SHARIKA ENTERPRISES LIMITED (CIN: L51311DL1998PLC093690) is a Public company incorporated on 06 May 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 220000000.00 and its paid up capital is Rs. 216500000.00.
SHARIKA ENTERPRISES LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHARIKA ENTERPRISES LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.
Directors of SHARIKA ENTERPRISES LIMITED are SANJAY VERMA, ARVIND KUMAR KOUL, and SAROJ CHELLURI.
SHARIKA ENTERPRISES LIMITED's Corporate Identification Number (CIN) is L51311DL1998PLC093690 and its registration number is 93690. Users may contact SHARIKA ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of SHARIKA ENTERPRISES LIMITED is S-550-551 School Block Part-2 Welcome Plaza, Shakarpur , Delhi, Delhi, India - 110092.
Current status of SHARIKA ENTERPRISES 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 SHARIKA ENTERPRISES 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 SHARIKA ENTERPRISES
Purchase full report of SHARIKA ENTERPRISES
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 SHARIKA ENTERPRISES 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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHARIKA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08139841 | SANJAY VERMA | Director | 2018-09-29 |
| 09045833 | ARVIND KUMAR KOUL | Additional Director | 2021-09-28 |
| 10380648 | SAROJ CHELLURI | Director | 2023-12-05 |
Past Directors & Key Managerial Personnel of SHARIKA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02588961 | ARUN KAUL | Director | - | 2017-08-22 |
| 02588961 | ARUN KAUL | Whole-time director | - | 2023-03-31 |
| 02731480 | HANSA KAUL | Additional Director | - | 2009-09-24 |
| 02731480 | HANSA KAUL | Director | - | 2015-06-15 |
| 06816882 | VIKAS PANDEY | CFO(KMP) | - | 2019-03-01 |
| 08139841 | SANJAY VERMA | Additional Director | - | 2018-09-29 |
| 10163333 | TANU SHARMA | Additional Director | - | 2023-09-27 |
| 10163333 | TANU SHARMA | Director | - | 2023-12-19 |
| 10197659 | . HITESH | Additional Director | - | 2023-09-27 |
| 10197659 | . HITESH | Director | - | 2023-12-19 |
| 02553653 | ASHOK KUMAR KAUL | Director | - | 2023-03-31 |
| 02588970 | MUKTA MANI KAUL | Director | - | 2021-01-21 |
| 07932165 | PINKI KUMARI | Additional Director | - | 2018-09-29 |
| 07932165 | PINKI KUMARI | Director | - | 2022-08-27 |
| 10053672 | NIDHI GAMBHIR | Additional Director | - | 2023-06-02 |
| 10380648 | SAROJ CHELLURI | Additional Director | - | 2024-01-18 |
Other Directorships of ARUN KAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARIKA LIGHTEC PRIVATE LIMITED | U31902DL2010PTC204796 | Director | 2010-06-25 | Ongoing |
| SHARIKA SMARTEC PRIVATE LIMITED | U72100UP2023PTC181789 | Director | 2023-05-09 | Ongoing |
Other Directorships of HANSA KAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIKAS PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARIKA GREEN INFRA PRIVATE LIMITED | U40106UP2021PTC151564 | Director | 2021-09-03 | Ongoing |
| BIKEMATES TECHNOLOGIES PRIVATE LIMITED | U74900HR2015PTC057573 | Director | - | 2017-08-22 |
| VIEWPOINT FOODS & SERVICES PRIVATE LIMITED | U74999DL2014PTC267141 | Director | - | 2017-08-01 |
Other Directorships of SANJAY VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARIKA SMARTEC PRIVATE LIMITED | U72100UP2023PTC181789 | Director | 2023-05-09 | Ongoing |
Other Directorships of ARVIND KUMAR KOUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TANU SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . HITESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK KUMAR KAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELHI TRANSCO LIMITED | U40103DL2001SGC111529 | Whole-time director | - | 2010-12-31 |
Other Directorships of MUKTA MANI KAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PINKI KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPIKY PROFESSIONALS LLP | AAN-3348 | Designated Partner | 2018-09-24 | Ongoing |
| PROSPERITY ASSET XXXI LLP | ABA-7237 | Designated Partner | 2023-02-07 | Ongoing |
| PROSPERITY ASSET XXXII LLP | ABA-7241 | Designated Partner | 2023-02-07 | Ongoing |
| PROSPERITY ASSET XXXIV LLP | ABA-7248 | Designated Partner | 2023-02-07 | Ongoing |
| PROSPERITY ASSET XXXV LLP | ABA-7329 | Designated Partner | 2023-02-07 | Ongoing |
| PROSPERITY ASSET XXXVII LLP | ABA-7333 | Designated Partner | 2023-02-07 | Ongoing |
| PROSPERITY ASSET XXXVIII LLP | ABA-7335 | Designated Partner | 2023-02-07 | Ongoing |
| PROSPERITY ASSET XXXIX LLP | ABA-7879 | Designated Partner | 2023-02-07 | Ongoing |
| PROSPERITY ASSET XXXIII LLP | ABA-9152 | Designated Partner | 2023-02-07 | Ongoing |
| GRIPSET ASSET XIX LLP | ABB-7788 | Designated Partner | 2023-02-07 | Ongoing |
| GRIPSET ASSET XXII LLP | ABC-0472 | Designated Partner | 2023-05-02 | Ongoing |
| GRIPSET ASSET XXVI LLP | ABC-0532 | Designated Partner | 2023-05-02 | Ongoing |
| COMMS TRADING & SOLUTIONS PRIVATE LIMITED | U51909DL2021PTC378753 | Director | - | 2021-03-26 |
| ANANTADRISHTI HOSPITALITY PRIVATE LIMITED | U55209DL2020PTC370135 | Director | - | 2020-09-29 |
| TRIJAL DIGITAL MEDIA PRIVATE LIMITED | U64200DL2015PTC279755 | Additional Director | - | 2020-09-21 |
| TRIJAL DIGITAL MEDIA PRIVATE LIMITED | U64200DL2015PTC279755 | Director | 2020-09-21 | Ongoing |
Other Directorships of NIDHI GAMBHIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAROJ CHELLURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31902DL2010PTC204796 | SHARIKA LIGHTEC PRIVATE LIMITED | S-550-551 School Block Part-2 Welcome Plaza, Shakarpur , Delhi, Delhi, India - 110092 |
| U31908DL2008PTC185311 | ELETTROMECCANICA INDIA PRIVATE LIMITED | S-550-551 School Block Part-2 Welcome Plaza, Shakarpur , Delhi, Delhi, India - 110092 |
| U31504DL2015PTC279081 | LENTO INDUSTRIES PRIVATE LIMITED | 237, 3RD Floor, Plot no. S-550/551 School Block Part 2 Welcome Plaza , Shakarpur, Delhi, India - 110092 |
| U01111DL2008PTC175963 | VIABLE AGRO FOOD PRODUCTS PRIVATE LIMITED | OFFICE NO. 236, S-550/551, WELCOME PLAZA THIRD FLOOR, SCHOOL BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U45300DL1987PTC027462 | SPLENDOR CONSTRUCTIONS PRIVATE LIMTIED | OFFICE NO. 236, S-550/551, WELCOME PLAZA THIRD FLOOR, SCHOOL BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U52100DL2007PTC168613 | TTJ IMPEX PRIVATE LIMITED | OFFICE NO. 236, S-550/551, WELCOME PLAZA THIRD FLOOR, SCHOOL BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U70109DL2010PTC207054 | CLASSIC INFRASOLUTIONS PRIVATE LIMITED | ROOM NO. 205, WELCOME PLAZA S-551, SCHOOL BLOCK 2, SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U65100DL2021NPL390961 | FINBULL MICRO SERVICES FOUNDATION | S-550/51, 2ND FLOOR WELCOME PLAZA, SCHOOL BLOCK, SHAKARPUR , New Delhi, Delhi, India - 110092 |
| U74140DL2003PTC387667 | CLUBSEVEN CONSULTANTS PRIVATE LIMITED | Office No. 236, S-550-551, Welcome Plaza Third Floor, School Block, Shakarpur , Delhi, Delhi, India - 110092 |
| U52100DL2022PTC398966 | HARUCHI FASHIONS PRIVATE LIMITED | Room No. 205, Welcome Plaza S-551 School Block (II) Shakarpur,Delhi,North Delhi,Delhi,110092-India |
| U74140DL2003PTC388189 | BAVIN CONSULTANTS PRIVATE LIMITED | Office No. 236, S-550-551, Welcome Plaza, Third Floor, School Block , Shakarpur, Delhi, India - 110092 |
| U85122DL2006PTC152073 | EURO STAR WATER TECHNOLOGY PVT LTD | S-551, Office No - 226, Welcome Plaza, IInd Floor, School Block Part - II, , Shakarpur, Delhi, India - 110092 |
| U55101DL2012PTC231729 | VR RESTAURANTS PRIVATE LIMITED | 205, Welcome Plaza, S-551, School Block-II Shakarpur, , Delhi, Delhi, India - 110092 |
| AAB-4053 | SOLITAIRE SOFTECH LLP | Room No.-205, Welcome Plaza, S-551, School Block (II), Shakarpur, Delhi, Delhi, India - 110092 |
| U72200DL2008PTC183333 | EXCELLENT EVISTA INFOLOGIC PRIVATE LIMITED. | ROOM 205, WELCOME PLAZA, S-551 SCHOOL BLOCK-II SHAKARPUR , DELHI, Delhi, India - 110092 |
| U01110DL1991PTC252997 | HYACINTH ESTATES PRIVATE LIMITED | Room No. 205, Welcome Plaza S-551, School Block-II, Shakarpur , DELHI, Delhi, India - 110092 |
| U45203DL2011PTC212558 | REGIONAL CONSTRUCTION PRIVATE LIMITED | ROOM NO 205, WELCOME PLAZA, S-551 SCHOOL BLOCK II, SHAKARPUR, , DELHI, Delhi, India - 110092 |
| U45203DL2007PTC358945 | SADBHAVANA PROPERTIES PRIVATE LIMITED | Office no- 210, S-550, Welcome Plaza School Block II, Shakarpur , Delhi, Delhi, India - 110092 |
| U45400DL2008PTC173167 | AMBIT BUILDTECH PRIVATE LIMITED | ROOM NO.-205, WELCOME PLAZA, S-551, SCHOOL BLOCK (II), SHAKARPUR , DELHI, Delhi, India - 110092 |
| U45400DL2008PTC173189 | ASPIRE BUILDTECH PRIVATE LIMITED | ROOM NO.-205,WELCOME PLAZA, S-551, SCHOOL BLOCK (II), SHAKARPUR, , DELHI, Delhi, India - 110092 |
| U45400DL2008PTC173270 | ASPIRE BUILDCON PRIVATE LIMITED | ROOM NO.-205, WELCOME PLAZA, S-551, SCHOOL BLOCK (II), SHAKARPUR , DELHI, Delhi, India - 110092 |
| U45400DL2008PTC179722 | AMBIT BUILDCON PRIVATE LIMITED | ROOM NO.-205, WELCOME PLAZA, S-551, SCHOOL BLOCK (II), SHAKARPUR, , DELHI, Delhi, India - 110092 |
| U45400DL2008PTC179714 | AMBIT BUILDWELL PRIVATE LIMITED | ROOM NO.-205, WELCOME PLAZA, S-551, SCHOOL BLOCK (II), SHAKARPUR, , DELHI, Delhi, India - 110092 |
| U45400DL2008PTC179726 | ASPIRE BUILDWELL PRIVATE LIMITED | ROOM NO.-205, WELCOME PLAZA, S-551, SCHOOL BLOCK (II), SHAKARPUR, , DELHI, Delhi, India - 110092 |
| U45400DL2011PTC212625 | SWEETCORN CONSTRUCTION PRIVATE LIMITED | Room No 205, Welcome Plaza, S-550/51, School block, shakarpur , Delhi, Delhi, India - 110092 |
| U45201DL2003PTC121936 | FUNCITY ESTATES PRIVATE LIMITED | ROOM NO.-205, WELCOME PLAZA, S-551, SCHOOL BLOCK (II), SHAKARPUR, , DELHI, Delhi, India - 110092 |
| U45201DL2003PTC122054 | FUTURISTIC CALL SOLUTIONS PRIVATE LIMITED | ROOM NO.-205, WELCOME PLAZA, S-551, SCHOOL BLOCK (II), SHAKARPUR, , DELHI, Delhi, India - 110092 |
| U45201DL2003PTC122055 | FANTASY BUILDWELL PRIVATE LIMITED | ROOM NO.-205, WELCOME PLAZA, S-551, SCHOOL BLOCK (II), SHAKARPUR , DELHI, Delhi, India - 110092 |
| U45201DL2003PTC122114 | H G REALTORS PRIVATE LIMITED | ROOM NO.-205, WELCOME PLAZA, S-551, SCHOOL BLOCK (II), SHAKARPUR, , DELHI, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10183622 | 2009-10-14 | - | 2012-09-25 | 8,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10312009 | 2011-08-30 | - | 2014-12-11 | 19,200,000.00 | Citi Bank N.A. | |
| 10482700 | 2014-03-03 | - | 2017-12-20 | 7,200,000.00 | Bank of India | |
| 10532912 | 2014-10-17 | 2023-10-21 | - | 187,500,000.00 | The Jammu and Kashmir Bank Limited | |
| 10535698 | 2014-11-11 | - | 2021-03-03 | 940,000.00 | Citi Bank N.A. | |
| 100078687 | 2017-01-07 | - | 2020-01-27 | 36,100,000.00 | INDIABULLS COMMERCIAL CREDIT LIMITED | |
| 100318873 | 2019-12-04 | 2020-01-01 | 2022-10-28 | 47,500,000.00 | The Jammu and Kashmir Bank Limited | |
| 100348119 | 2020-06-12 | - | - | 7,150,000.00 | The Jammu and Kashmir Bank Limited | |
| 100611476 | 2022-09-16 | - | - | 3,477,000.00 | The Jammu and Kashmir Bank Limited | |
| 100622524 | 2022-09-16 | - | - | 20,000,000.00 | JAMMU & KASHMIR BANK LTD | |
| 100674780 | 2022-12-29 | - | - | 30,000,000.00 | The Jammu and Kashmir Bank Limited |
- 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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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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: 2024-06-17
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.