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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
SHAKAMBHARI GEOWEALTH PRIVATE LIMITED
CIN: U13209MH2010PTC204908 As on: 2026-07-13
SHAKAMBHARI GEOWEALTH PRIVATE LIMITED (CIN: U13209MH2010PTC204908) is a Private company incorporated on 26 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SHAKAMBHARI GEOWEALTH 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.SHAKAMBHARI GEOWEALTH PRIVATE LIMITED's NIC code is 1320 (which is part of its CIN). As per the NIC code, it is inolved in Mining of non-ferrous metal ores, except uranium and thorium ores.
Directors of SHAKAMBHARI GEOWEALTH PRIVATE LIMITED are SANJAY SATYANARAYAN TAMBI, RAKESHKUMAR UMASHANKAR SARAF, and PRASHANT GHANSHYAMDAS GUPTA.
SHAKAMBHARI GEOWEALTH PRIVATE LIMITED's Corporate Identification Number (CIN) is U13209MH2010PTC204908 and its registration number is 204908. Users may contact SHAKAMBHARI GEOWEALTH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAKAMBHARI GEOWEALTH PRIVATE LIMITED is 738/739 RAJNIGANDHA-KANTI OLI KAMPTEE , KAMPTEE, Maharashtra, India - 441002.
Current status of SHAKAMBHARI GEOWEALTH 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 SHAKAMBHARI GEOWEALTH 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.
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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 SHAKAMBHARI GEOWEALTH 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 SHAKAMBHARI GEOWEALTH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01685676 | SANJAY SATYANARAYAN TAMBI | Director | 2010-06-26 |
| 02219784 | RAKESHKUMAR UMASHANKAR SARAF | Director | 2010-06-26 |
| 02224055 | PRASHANT GHANSHYAMDAS GUPTA | Director | 2010-06-26 |
Past Directors & Key Managerial Personnel of SHAKAMBHARI GEOWEALTH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY SATYANARAYAN TAMBI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATPURA NATURAL & MINERAL RESOURCES PRIVATE LIMITED | U14200MH2009PTC189300 | Director | 2009-07-27 | Ongoing |
| PANCHRATNA ALLOYS PRIVATE LIMITED | U27107MH2009PTC189745 | Director | 2014-02-10 | Ongoing |
| SAKAMBHARI VANIJYA PRIVATE LIMITED | U51909WB2009PTC133381 | Director | 2012-02-10 | Ongoing |
| EXCELLON SOFTWARE PRIVATE LIMITED | U72900MH2000PTC128797 | Director | - | 2008-12-16 |
| CHAMPAK NATURAL RESOURCES PRIVATE LIMITED | U74900MH2008PTC188368 | Director | 2009-10-27 | Ongoing |
| TAMBI STEEL (INDIA) PVT. LTD. | U99999MH1989PTC052398 | Director | 2006-04-18 | Ongoing |
Other Directorships of RAKESHKUMAR UMASHANKAR SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Vamika Innovision LLP | ABB-4148 | Designated Partner | 2022-06-17 | Ongoing |
| GONDWANA NATURAL RESOURCES PRIVATE LIMITED | U13209MH2010PTC205723 | Director | - | 2011-03-31 |
| MEGHDUT MINERAL RESOURCES PRIVATE LIMITED | U14200MH2008PTC185565 | Director | - | 2015-06-29 |
| SATPURA NATURAL & MINERAL RESOURCES PRIVATE LIMITED | U14200MH2009PTC189300 | Director | 2009-01-02 | Ongoing |
| ROVER MINERALS PRIVATE LIMITED | U26999MH2008PTC187886 | Director | - | 2024-02-28 |
| CHAMPAK NATURAL RESOURCES PRIVATE LIMITED | U74900MH2008PTC188368 | Director | - | 2009-10-27 |
Other Directorships of PRASHANT GHANSHYAMDAS GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GONDWANA NATURAL RESOURCES PRIVATE LIMITED | U13209MH2010PTC205723 | Director | - | 2011-03-31 |
| MEGHDUT MINERAL RESOURCES PRIVATE LIMITED | U14200MH2008PTC185565 | Director | - | 2008-09-08 |
| SATPURA NATURAL & MINERAL RESOURCES PRIVATE LIMITED | U14200MH2009PTC189300 | Director | - | 2009-07-27 |
| ROVER MINERALS PRIVATE LIMITED | U26999MH2008PTC187886 | Director | - | 2024-01-29 |
| PANCHRATNA ALLOYS PRIVATE LIMITED | U27107MH2009PTC189745 | Director | 2014-02-10 | Ongoing |
| SAKAMBHARI VANIJYA PRIVATE LIMITED | U51909WB2009PTC133381 | Director | 2012-02-10 | Ongoing |
| CHAMPAK NATURAL RESOURCES PRIVATE LIMITED | U74900MH2008PTC188368 | Director | 2008-11-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2014PTC257633 | CHOUDHARY FRACTURE & SURGICAL HOSPITAL( KAMPTEE) PRIVATE LIMITED | PLOT NO. L-1 , DAL OLI KAMPTEE , KAMPTEE, Maharashtra, India - 441002 |
| AAQ-9087 | CHAKRADHAR RUBBERS LIMITED LIABILITY PAR TNERSHIP | Plot No. 430, Gud Oli Chowk, Kirana Oli, Kamptee, Maharashtra, India - 441002 |
| U36941MH2011PTC223262 | CHAKRADHAR RUBBERS PRIVATE LIMITED | Plot No. 430, Gud Oli Chowk, Kirana Oli, , Kamptee, Maharashtra, India - 441002 |
| AAH-4147 | GURUDEV VENTURES LLP | RAIBHADUR OLI,NEAR JAGANNATH MANDIR, KAMPTEE, KAMPTEE, Maharashtra, India - 441002 |
| U80903MH2011PTC217089 | CATS EDUTECH PRIVATE LIMITED | BALAJI COMPLEX, 2ND FLOOR KIRANA OLI , KAMPTEE, Maharashtra, India - 441002 |
| U24110MH1999PTC121050 | VAILKEE PACKAGING PRIVATE LIMITED | H.No- N/8 Juni Oli, Kamptee, Tahsil Kamptee , Nagpur, Maharashtra, India - 441002 |
| U01100MH1990PTC055917 | KESHRI FARMS PRIVATE LIMITED | PANWAL MANSION, KAMPTEE , KAMPTEE, Maharashtra, India - 441002 |
| U36999MH2020PTC337250 | SKYWOOD FURNITURES PRIVATE LIMITED | Plot no 7/1, Kawtha Road Kamptee , KAMPTEE, Maharashtra, India - 441002 |
| U00470MH2000PLC991044 | PURWAL PULP AND PAPER MILLS LTD | PORWAL MANSION KAMPTEE , PORWAL MANSION KAMPTEE NAGPUR, Maharashtra, India - 441002 |
| U55200MH2002PTC135167 | PRABHAT RESTAURANT PRIVATE LIMITED | PRABHAT HOSPITALLALA OLI KAMPTEE , NAGPUR, Maharashtra, India - 441002 |
| U85100MH2002PTC137541 | PARAS HOSPITAL PRIVATE LIMITED | PRABHAT HOSPITALLAL OLI KAMPTEE , NAGPUR, Maharashtra, India - 441002 |
| U74120MH2012PTC238825 | DOCURE HEALTHCARE PRIVATE LIMITED | Near Kamptee Vachnalaya Main Road Kamptee , NAGPUR, Maharashtra, India - 441002 |
| AAB-0412 | KRIP WEB SERVICES LIMITED LIABILITY PART NERSHIP | PLOT NO. 107, BHUSHAN NAGAR KALAMNA ROAD, YERKHEDA KAMPTEE, Maharashtra, India - 441002 |
| U55100MH2007PTC170235 | LABELS CLUB & RESORTS PRIVATE LIMITED | HOUSE NO. 44, WARD NO. 2, BHILGAON , KAMPTEE, Maharashtra, India - 441002 |
| U71290MH2005PTC155724 | SWARAJ EARTHMOVERS PRIVATE LIMITED | HOUSE NO. 44, WARD NO. 2, BHILGAON , KAMPTEE, Maharashtra, India - 441002 |
| U45200MH2006PTC158661 | ARUABHISHEK REALTORS PRIVATE LIMITED | 11-KM MILESTONE, KAMPTEE ROAD PO. KAHIRI KAMPTEE , NAGPUR, Maharashtra, India - 441002 |
| U74999MH2019PTC334407 | LGK SERVICES PRIVATE LIMITED | C/O GAJANAN TENIJI KUTHE, DURGA CHOWK YERKHEDA , KAMPTEE, Maharashtra, India - 441002 |
| U16000MH1993PLC071815 | PYARCHAND KESHARIMAL PORWAL BIDI MANUFACTURERS LIMITED | 381/382, 3RD FLOOR, KASAR NEAR FRIDAY MARKET, , KAMPTEE, Maharashtra, India - 441002 |
| U21010MH1988PTC049007 | ANKIT PULPS AND BOARDS PRIVATE LIMITED | 39/2, BHILGAON, POST: KHAIRI, KAMPTEE ROAD, TAL: KAMPTEE , NAGPUR, Maharashtra, India - 441002 |
| U45400MH2012PTC237454 | ISMAIL INFRASTRUCTURE PRIVATE LIMITED | PLOT NO W-33 OPP ISMAILPURA MASJID YERKHEDA ROAD , KAMPTEE, Maharashtra, India - 441002 |
| U74140MH2001PTC133122 | RUSHI BUILD CARE PRIVATE LIMITED | PLOT NO. 26, SHUBHAM NAGAR, NEW YERKHEDA, KALAMNA ROAD, , KAMPTEE, Maharashtra, India - 441002 |
| U74999MH2017PTC291873 | REACTIONBOX ENGINEERING PRIVATE LIMITED | P/No.S65 Lakadganj Ejaz Nagar Near Masjid , Kamptee, Maharashtra, India - 441002 |
| U01403MH2013PTC243590 | MOHANLAL SHANKARLAL AGRO FOODS PRIVATE LIMITED | Kh no-162 Sr. no 162/57 New Kalmana Road Yerkheda , Kamptee, Maharashtra, India - 441002 |
| AAH-8122 | OILADVICE LLP | C/o Sunil Shakarlal Agrawal, Bungalow No. 1, Ram Laxmi Nagar, Near Asha Hospital Kamptee, Maharashtra, India - 441002 |
| U51100MH2019PTC322759 | ASHA MEDICARE PRIVATE LIMITED | 116/1, NH44, Near Asha Nursing Hospital Kamptee-Nagpur Road, Cantonment, Kamptee , NAGPUR, Maharashtra, India - 441002 |
| U74999MH2017OPC297160 | VP ENGINEERING (OPC) PRIVATE LIMITED | H.NO 50B(G 1) , ABODES ORANGECITY PARK NEAR KHUSBHU LAWN, , KAMPTEE, Maharashtra, India - 441002 |
| U74999MH2016PTC284505 | GINGERLINE PRIVATE LIMITED | 1ST FLOOR, PLOT NO. 156, ADARSH NAGAR, NEAR NAG MANDIR, RANALA COLONY, KALAMNA ROAD, , KAMPTEE, Maharashtra, India - 441002 |
| U93000MH2014PTC260370 | ASHA BIOSCIENCES PRIVATE LIMITED | LOHIYA MARG, KAMPTEE , NAGPUR, Maharashtra, India - 441002 |
| U45200MH2004PTC128700 | PRABHAT SAND CONTRACTORS PRIVATE LIMITED | PRABHAT HOSPITALLALA OIL KAMPTEE , NAGPUR, Maharashtra, India - 441002 |
| 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.