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
SHAIFALI METAL INDUSTRIES AND VENTURES PRIVATE LIMITED
CIN: U28999DL2016PTC309049 As on: 2026-07-13
SHAIFALI METAL INDUSTRIES AND VENTURES PRIVATE LIMITED (CIN: U28999DL2016PTC309049) is a Private company incorporated on 09 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1800000.00.
SHAIFALI METAL INDUSTRIES AND VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SHAIFALI METAL INDUSTRIES AND VENTURES PRIVATE LIMITED's NIC code is 2899 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other fabricated metal products n.e.c..
Directors of SHAIFALI METAL INDUSTRIES AND VENTURES PRIVATE LIMITED are SHAFALI SINGHAL, NIKUNJ SINGHAL, and RAVI KUMAR GUPTA.
SHAIFALI METAL INDUSTRIES AND VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U28999DL2016PTC309049 and its registration number is 309049. Users may contact SHAIFALI METAL INDUSTRIES AND VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAIFALI METAL INDUSTRIES AND VENTURES PRIVATE LIMITED is 35 GALI NO 3 SHALIMAR PARK BHOLA NATH NAGAR SHAHDARA , NEW DELHI, Delhi, India - 110032.
Current status of SHAIFALI METAL INDUSTRIES AND VENTURES 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 SHAIFALI METAL INDUSTRIES AND VENTURES 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 SHAIFALI METAL INDUSTRIES AND VENTURES
Purchase full report of SHAIFALI METAL INDUSTRIES AND VENTURES
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 SHAIFALI METAL INDUSTRIES AND VENTURES 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 SHAIFALI METAL INDUSTRIES AND VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07663980 | SHAFALI SINGHAL | Director | 2016-12-09 |
| 07664021 | NIKUNJ SINGHAL | Director | 2016-12-09 |
| 07664035 | RAVI KUMAR GUPTA | Director | 2016-12-09 |
Past Directors & Key Managerial Personnel of SHAIFALI METAL INDUSTRIES AND VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHAFALI SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CAFE CAMPAIGNS LLP | AAW-8109 | Designated Partner | 2023-11-28 | Ongoing |
| KANAK CCR LIMITED | U28999DL2022PLC403423 | Additional Director | - | 2023-05-04 |
Other Directorships of NIKUNJ SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MEDANSH METALS INDUSTRIES PRIVATE LIMITED | U27109DL2021PTC376983 | Director | 2021-02-12 | Ongoing |
| MEDANSH METALS INDUSTRIES PRIVATE LIMITED | U27109DL2021PTC376983 | Director | - | 2022-03-21 |
Other Directorships of RAVI KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70200DL2010PTC199701 | TIRU NIRMAN COMPANY PRIVATE LIMITED | 343 / 2B / 3, BHOLA NATH NAGAR SHALIMAR PARK, GALI NO-1, SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U74999DL2016OPC309592 | YAV ENTERPRISES PRIVATE LIMITED (OPC) | 4/2946, Plot No.62 Block No.3 Gali No.7 Bhola Nath Nagar, Shahdara , New Delhi, Delhi, India - 110032 |
| AAY-1820 | ABSOLUTE TEXTILE SOLUTIONS LLP | 4/2981, GROUND FLOOR, GALI NO 3,SHALIMAR PARK EXT.,BHOLA NATH NAGAR NORTH EAST DELHI DELHI, Delhi, India - 110032 |
| U74899DL1990PTC040017 | CATCH CHIT FUND PRIVATE LIMITED | 4/261 GALI NO.3,BHOLA NATH NAGAR SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U92410DL2021PTC379907 | BUZZBELLS PRIVATE LIMITED | 601,PT NO-2,GALI NO-3 SHALIMAR PARK EXTN BHOLA NATH NAGAR SHAHADARA , DELHI, Delhi, India - 110032 |
| U93090DL2019PTC346495 | GEOKNIT CONSULTANCY SERVICES PRIVATE LIMITED | 203 GALI NO-9 BHOLA NATH NAGAR SHAHDARA,NEW DELHI,New Delhi,Delhi,110032-India |
| U74999DL2018PTC332891 | BONPITI ENTERPRISES PRIVATE LIMITED | 4/2979- B,Street No-3,Shalimar Park Ext Bhola Nath Nagar, Shahdara, , Delhi, Delhi, India - 110032 |
| U74900DL2020PTC360418 | CHERIS KIWI INDIA PRIVATE LIMITED | 4/2944, Top Floor, Gali No. 6 Shalimar Park, Bhola Nath Nagar,Shahdara , DELHI, Delhi, India - 110032 |
| U74999DL2019PTC347884 | KAVISH MERCANTILE PRIVATE LIMITED | 25/47, Gali No 14, Bhola Nath Nagar Vishwas Nagar, Shahdara , New Delhi, Delhi, India - 110032 |
| ACA-4820 | DivJyo BUSINESS MANAGEMENT LLP | 343/4-B/1, FIRST FLOOR, OLD NO. 343/4-B, GALI NO. 1SHALIMAR PARK EXTN. BHOLA NATH NAGAR, Shahdara, Delhi, India - 110032 |
| U51909DL2003PTC121953 | AAMBIENCE EXIM PRIVATE LIMITED | 1/18, Shalimar Park Bhola Nath Nagar, Shahdara , New Delhi, Delhi, India - 110032 |
| U74899DL2001PTC112856 | COMPASS SYSTEMS PRIVATE LIMITED | 1/18,SHALIMAR PARK, BHOLA NATH NAGAR, SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U93090DL1997PTC085168 | APOORAV FINSTOCK PRIVATE LIMITED | 2978,GALI NO.-3,SHALIMAR PARK,EXTN. SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U52311DL2017PTC319462 | ROMAN MEDICAL INDIA PRIVATE LIMITED | 261/3-D, GALI NO. 3 BHOLA NATH NAGAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| U74999DL2019PTC345100 | INTERPOLIS URBAN SOLUTIONS PRIVATE LIMITED | DS-128, GALI NO. 7, BHOLA NATH NAGAR SHAHDARA , NEW DELHI, Delhi, India - 110032 |
| U45209DL2014PTC267057 | SHRI SAGAS INFRACON PRIVATE LIMITED | 251/3B/1, F/F G NO-6, BHOLA NATH NAGAR, SHAHDARA , New Delhi, Delhi, India - 110032 |
| U72200DL2014PTC270355 | SYSONTIME SOFTWARE PRIVATE LIMITED | NEW NO.28/18A,OLD TEJAB MILL,BHOLA NATH NAGAR EXT GALI NO. 4, SHAHDARA NEAR RAILWAY LINE. , DELHI, Delhi, India - 110032 |
| U72900DL2015PTC281312 | ARETEINFO TECHNOLOGIES PRIVATE LIMITED | No. 1/6685, First Floor, Plot No. 22, Gali No.3, East Rohtash Nagar, Shahdara, , New Delhi, Delhi, India - 110032 |
| U21014DL2008PTC176664 | SHREE TRM PACKAGINGS PRIVATE LIMITED. | 433, GALI NO 3, BHOLA NATH NAGAR SHAHDARA , DELHI, Delhi, India - 110032 |
| U45201DL1996PTC076253 | A.T.R. CONSTRUCTION PVT. LTD. | 359/3, BHOLA NATH NAGAR GALI NO. 6, SHAHDARA , delhi, Delhi, India - 110032 |
| U72300DL2006PTC144358 | ATR IT AND BPO SERVICE PRIVATE LIMITED | 359/3, BHOLA NATH NAGAR GALI NO. 6, SHAHDARA , delhi, Delhi, India - 110032 |
| U22300DL2021PTC379390 | ARYAKHAND TELEVISION PRIVATE LIMITED | 4/1663, First Floor, Gali no-3, Mahabir BLK, Bhola Nath Nagar, Shahdara , DELHI, Delhi, India - 110032 |
| U45401DL2018PTC334742 | MAYASHEEL CONSTRUCTION PRIVATE LIMITED | 496/3, C-1, Gali No. -4, Block -R, Bhola Nath Nagar,Shahdara , DELHI, Delhi, India - 110032 |
| U72900DL2016PTC303851 | NEHSAM IT SERVICES PRIVATE LIMITED | 496/3, C-1, Gali No.-4, Block-R Bhola Nath Nagar, Shahdara , Delhi, Delhi, India - 110032 |
| U45309DL2021OPC388347 | JJMAA CONSTRUCTION (OPC) PRIVATE LIMITED | 341/3 F/F Plot No-62 Shalimar Park West Bhola Nath Nagar Near , Delhi, Delhi, India - 110032 |
| U72900DL2010PTC211883 | SVOM SOLUTIONS PRIVATE LIMITED | 4/1410 BHOLA NATH NAGAR, SHALIMAR PARK GALI NO 1 NEAR PILA MANDIR SHAHADRA , DELHI, Delhi, India - 110032 |
| U68100DL2023PTC410956 | BLACKMASON PRIVATE LIMITED | 261/3B, GROUND FLOOR,GALI NO. 3, BHOLA NATH NAGAR,Shahdara,Shahdara,Delhi,110032-India |
| U51909DL2012PTC245994 | GORAS INTERNATIONAL PRIVATE LIMITED | 4/171,3RD FLOOR, RIGHT SIDE OF OLD TEJAB MILL GALI NO-7, BHOLA NATH NAGAR, SHAHDARA , DELHI, Delhi, India - 110032 |
| U74999DL2022PTC400112 | GRAND ONE BUSINESS SERVICES PRIVATE LIMITED | 252-AK G/F, PLOT NO 120 GALI NO 8 DS BLOCK, BHOLA NATH NAGAR, SHAHDARA,DELHI,East Delhi,Delhi,110032-India |
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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.
| 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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