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
SHAMBHAVI ALLOYS AND METALS PRIVATE LIMITED
CIN: U27300CT2020PTC009858 As on: 2024-06-22
SHAMBHAVI ALLOYS AND METALS PRIVATE LIMITED (CIN: U27300CT2020PTC009858) is a Private company incorporated on 06 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 200000.00.
SHAMBHAVI ALLOYS AND METALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SHAMBHAVI ALLOYS AND METALS PRIVATE LIMITED's NIC code is 273 (which is part of its CIN). As per the NIC code, it is inolved in Casting of metals [This group includes casting finished or semi-finished products producing a variety of goods, all characteristic of other activity classes].
Directors of SHAMBHAVI ALLOYS AND METALS PRIVATE LIMITED are RONIT SHAH, and SANJAY SHAH.
SHAMBHAVI ALLOYS AND METALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27300CT2020PTC009858 and its registration number is 9858. Users may contact SHAMBHAVI ALLOYS AND METALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAMBHAVI ALLOYS AND METALS PRIVATE LIMITED is Flat No. Tulip 462 Parthivi Pacific, Tatabandh , RAIPUR, Chattisgarh, India - 492099.
Current status of SHAMBHAVI ALLOYS AND METALS PRIVATE LIMITED is - Strike Off.
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 SHAMBHAVI ALLOYS AND METALS 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 SHAMBHAVI ALLOYS AND METALS 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 SHAMBHAVI ALLOYS AND METALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08659980 | RONIT SHAH | Director | 2020-01-06 |
| 08659981 | SANJAY SHAH | Director | 2020-01-06 |
Past Directors & Key Managerial Personnel of SHAMBHAVI ALLOYS AND METALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RONIT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900CT2022PTC012819 | INFOSHYLA TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 02/103 MIG IMPERIAL HEIGHTS KABIR NAGAR RAIPUR , raipur, Chattisgarh, India - 492099 |
| U74999CT2022PTC013788 | CABZO CAR PRIVATE LIMITED | FLAT NO 6B, Block 1,Singapore City Paramanand Nagar, Kota Raipur , Raipur, Chattisgarh, India - 492099 |
| U52312CT2020PTC009928 | CIRCLE SKINCARE PRIVATE LIMITED | FLAT NO. H-607&608 KABIR NAGAR , RAIPUR, Chattisgarh, India - 492099 |
| U72200CT2017PTC008160 | DEBUG INFORMATICS PRIVATE LIMITED | House No-49, Celebrity Parthivi Nagar Mahoba Bazar,Tatibandh , Raipur, Chattisgarh, India - 492099 |
| U74999CT2018PTC008667 | PROFEZZO BUSINESS SERVICES PRIVATE LIMITED | Flat No.412, Krishnas Paradise Apartment Block-A, Sarona , RAIPUR, Chattisgarh, India - 492099 |
| U72900CT2021PTC012277 | CLEAN CODES TECHNOLOGIES PRIVATE LIMITED | Flat No 410, Block - A, Krishna Paradise Apartment, Sarona , Raipur, Chattisgarh, India - 492099 |
| U51108CT1995PTC009508 | SHREE SHARDA TRADE COMM PRIVATE LIMITED | HARSHIT JEWELS, BLOCK-C,4TH FLOOR, FLAT NO. 404 HIRAPUR ROAD , RAIPUR, Chattisgarh, India - 492099 |
| AAY-0516 | DECENT TIEUP LLP | SingaporeCity,Block65thFloor,FlatNo5D,G.E.Road Raipur, Chattisgarh, India - 492099 |
| U51109CT2006PTC001874 | TAMANNA VANIJYA PRIVATE LIMITED | SingaporeCity,Block-6,5thFloorFlatNo.5D,G.ERoad , Raipur, Chattisgarh, India - 492099 |
| U70100CT2010PTC001873 | TRISTAR MERCHANDISE PRIVATE LIMITED | SingaporeCityBlock-6,5thFloor,FlatNo-5D,G.ERoad , Raipur, Chattisgarh, India - 492099 |
| U74999CT2022PTC013427 | GLOBALCONNECT SECURITY PRIVATE LIMITED | Flat No. A903, Block A, Harshit Landmark Near Lunkad Petrol Pump, Heerapur , Raipur, Chattisgarh, India - 492099 |
| U51109CT2005PTC001872 | DECENT TIEUP PRIVATE LIMITED | SingaporeCity,Block-6,5thFloor,FlatNo-5D,G.E.Road , Raipur, Chattisgarh, India - 492099 |
| U27100CT2008PTC020558 | VINAYAKAM FABRICATION PRIVATE LIMITED | H.NO. 129, RING ROAD NO. 2 JARWAYA, HIRAPUR , RAIPUR, Chattisgarh, India - 492099 |
| U51909CT2022PTC012657 | IRONMART PRIVATE LIMITED | P.H No. 32, Khasra No. 423/70, Guma Nandanvan Road Ahead of R Logistics Park, Gram-Guma, , Raipur, Chattisgarh, India - 492099 |
| U45500CT2020PTC010828 | CHEKURI CONSTRUCTIONS PRIVATE LIMITED | New Gondwara, Ring road no 2, Raipur , Raipur, Chattisgarh, India - 492099 |
| L51103CT1982PLC009717 | MONIND LIMITED | Block-7, Room No. 78, Deen dayal awas, Kabir Nagar Raipur, , Raipur, Chattisgarh, India - 492099 |
| U72900CT2023OPC014117 | RAMAILO TECH (OPC) PRIVATE LIMITED | HOUSE NO MIG 2/9, PHASE 2, RIYA BEUTY PARLOUR, KABIR NAGAR, RAIPUR CHHATTISGAR , RAIPUR, Chattisgarh, India - 492099 |
| AAZ-8484 | TRISTAR MERCHANDISE LLP | SingaporeCity,Block6,5thFloor,FlatNo.5D,G.E.Road, Raipur, Chattisgarh, India - 492099 |
| AAG-8905 | RAMESHWARAM SOLAR & ENERGY LLP | PP-58, PARTHIVI PRVINCE, SARONA RAIPUR, Chattisgarh, India - 492099 |
| U50500CT2018PTC008931 | GANNAYAK CARS PRIVATE LIMITED | RING ROAD NO. 1 RAIPURA , RAIPUR, Chattisgarh, India - 492099 |
| U02710CT1983PTC002260 | SAINI STEEL ROLLING MILLS PVT LTD | RING ROAD NO.-2 TALIBAND , RAIPUR,, Chattisgarh, India - 492099 |
| U45201CT1985PTC003020 | UDAYA ECONOMICS HOUSING & CONSTRUCTIONS PVT LTD | HOUSE NO. 36, HEERAPURTENDUA TATIBANDH , RAIPUR, Chattisgarh, India - 492099 |
| U50100CT2018PTC008823 | SHIVAYAA CARS PRIVATE LIMITED | RING ROAD NO. 1 NEAR SHUBH HONDA , RAIPUR, Chattisgarh, India - 492099 |
| U50500CT2020PTC009954 | KNS VINAYAK COMMERCIALS PRIVATE LIMITED | KHASARA NO. 136/3 GE ROAD, CHADANIDIH , RAIPUR, Chattisgarh, India - 492099 |
| U70109CT2020PTC010826 | SHRI HARI KRISHNA REALTORS PRIVATE LIMITED | PLOT NO. 110, MARUTI LIFE STYLE KOTA , RAIPUR, Chattisgarh, India - 492099 |
| U27100CT2021PTC011371 | SRIKAR INNOVATIVE INDUSTRIES PRIVATE LIMITED | HOUSE NO- HIG/26, MARUTI ENCLAVE, TATIBANDH , RAIPUR, Chattisgarh, India - 492099 |
| U93000CT2019OPC009169 | JARYAL ARCH (OPC) PRIVATE LIMITED | H. No. 204, Maruti Heights Mohba Bazar , RAIPUR, Chattisgarh, India - 492099 |
| U50100CT2012PTC000569 | G.K. AUTOVEHICLES PRIVATE LIMITED | RING ROAD NO. 2 OPP. KABIR NAGAR, SONDONGARI , RAIPUR, Chattisgarh, India - 492099 |
| U50300CT2011PTC022722 | PLATINUM WHEELS PRIVATE LIMITED | P. H. NO. 103, TATIBANDH G.E.ROAD , RAIPUR, Chattisgarh, India - 492099 |
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- Email ID
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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.
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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.
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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.