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
SHUCHI ENTERPRISES PRIVATE LIMITED
CIN: U51909DL2005PTC137812
SHUCHI ENTERPRISES PRIVATE LIMITED (CIN: U51909DL2005PTC137812) is a Private company incorporated on 21 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9902200.00.
SHUCHI ENTERPRISES 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.SHUCHI ENTERPRISES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SHUCHI ENTERPRISES PRIVATE LIMITED are VIPUL GUPTA, and ANKIT GOEL.
SHUCHI ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC137812 and its registration number is 137812. Users may contact SHUCHI ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHUCHI ENTERPRISES PRIVATE LIMITED is F-7IIIRD FLOOREAST OF KAILASH , NEW DELHI, Delhi, India - 110065.
Current status of SHUCHI ENTERPRISES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHUCHI 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 SHUCHI ENTERPRISES
Purchase full report of SHUCHI 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 SHUCHI 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.
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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 SHUCHI ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00274031 | VIPUL GUPTA | Director | 2007-12-06 |
| 08933655 | ANKIT GOEL | Additional Director | 2022-09-10 |
Past Directors & Key Managerial Personnel of SHUCHI ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00177974 | MAMTA SINHA | Director | - | 2010-12-28 |
| 01634950 | SUPRIYA ARON | Additional Director | - | 2012-09-29 |
| 01634950 | SUPRIYA ARON | Director | - | 2022-09-12 |
| 02108381 | RAJIV GUPTA | Director | - | 2014-12-23 |
| 02833999 | BHAWANI SRIVASTAVA | Director | - | 2016-11-01 |
| 00176638 | ASHOK GOEL KUMAR | Director | - | 2008-02-01 |
| 00273913 | MADHUR CHANDRA GUPTA | Director | - | 2023-06-25 |
| 00671072 | SEEMA WADHWA | Additional Director | - | 2013-08-05 |
Other Directorships of MAMTA SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAMOUNT BIO-TECH INDUSTRIES LIMITED | U24231DL1996PLC082959 | Director | - | 2010-12-28 |
| SHUCHI RESORTS PRIVATE LIMITED | U55101DL2005PTC137813 | Director | 2005-06-21 | Ongoing |
| ATARI INFORMATICS LIMITED | U74899DL2000PLC106471 | Director | - | 2010-12-28 |
Other Directorships of VIPUL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R2 GREEN ENERGY PRIVATE LIMITED | U28299WB2023PTC260121 | Director | 2023-02-19 | Ongoing |
| GLOWMORE ESTATES PRIVATE LIMITED | U45201DL2003PTC119492 | Director | 2003-03-21 | Ongoing |
| ARONAX ENTERPRISES PRIVATE LIMITED | U52100DL2015PTC274988 | Additional Director | - | 2018-08-21 |
| ARONAX ENTERPRISES PRIVATE LIMITED | U52100DL2015PTC274988 | Director | 2018-08-21 | Ongoing |
| CR9 TECHNOLOGIES PRIVATE LIMITED | U72200DL2016PTC299457 | Additional Director | - | 2023-09-29 |
| CR9 TECHNOLOGIES PRIVATE LIMITED | U72200DL2016PTC299457 | Director | 2023-05-18 | Ongoing |
| ATARI INFORMATICS LIMITED | U74899DL2000PLC106471 | Director | 2000-06-26 | Ongoing |
Other Directorships of SUPRIYA ARON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARONAX ENTERPRISES PRIVATE LIMITED | U52100DL2015PTC274988 | Additional Director | - | 2022-09-12 |
| SHAMS PROFESSIONAL PRIVATE LIMITED | U74140DL2012PTC239784 | Additional Director | - | 2013-09-20 |
| SHAMS PROFESSIONAL PRIVATE LIMITED | U74140DL2012PTC239784 | Director | - | 2017-11-23 |
| ATARI INFORMATICS LIMITED | U74899DL2000PLC106471 | Additional Director | 2023-12-20 | Ongoing |
| ATARI INFORMATICS LIMITED | U74899DL2000PLC106471 | Additional Director | - | 2012-09-29 |
| ATARI INFORMATICS LIMITED | U74899DL2000PLC106471 | Director | - | 2022-09-12 |
| STEADFAST DIGI MEDIA PRIVATE LIMITED | U74999UP2018PTC107290 | Director | 2018-08-30 | Ongoing |
Other Directorships of RAJIV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHAWANI SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAMOUNT BIO-TECH INDUSTRIES LIMITED | U24231DL1996PLC082959 | Additional Director | - | 2016-09-30 |
| PARAMOUNT BIO-TECH INDUSTRIES LIMITED | U24231DL1996PLC082959 | Director | 2023-11-08 | Ongoing |
| PARAMOUNT BIO-TECH INDUSTRIES LIMITED | U24231DL1996PLC082959 | Director | - | 2016-11-01 |
| R2 GREEN ENERGY PRIVATE LIMITED | U28299WB2023PTC260121 | Additional Director | 2023-05-12 | Ongoing |
| PARAMOUNT HOLIDAY RESORTS LIMITED | U55101DL1996PLC075094 | Director | 2008-08-01 | Ongoing |
| ATARI INFORMATICS LIMITED | U74899DL2000PLC106471 | Additional Director | - | 2022-09-30 |
| ATARI INFORMATICS LIMITED | U74899DL2000PLC106471 | Director | 2022-09-10 | Ongoing |
| ATARI INFORMATICS LIMITED | U74899DL2000PLC106471 | Director | - | 2016-11-01 |
Other Directorships of ASHOK GOEL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUCHI RESORTS PRIVATE LIMITED | U55101DL2005PTC137813 | Director | 2007-06-21 | Ongoing |
| ATARI INFORMATICS LIMITED | U74899DL2000PLC106471 | Director | - | 2008-02-01 |
Other Directorships of MADHUR CHANDRA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAMOUNT BIO-TECH INDUSTRIES LIMITED | U24231DL1996PLC082959 | Additional Director | - | 2018-10-01 |
| PARAMOUNT BIO-TECH INDUSTRIES LIMITED | U24231DL1996PLC082959 | Director | - | 2023-01-11 |
| SHUCHI RESORTS PRIVATE LIMITED | U55101DL2005PTC137813 | Director | 2005-06-21 | Ongoing |
| ATARI INFORMATICS LIMITED | U74899DL2000PLC106471 | Additional Director | - | 2018-10-01 |
Other Directorships of SEEMA WADHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SONITEK CONSULTANCY PRIVATE LIMITED | U31300DL2003PTC120368 | Director | - | 2008-02-05 |
| ATARI INFORMATICS LIMITED | U74899DL2000PLC106471 | Additional Director | - | 2012-09-29 |
| ATARI INFORMATICS LIMITED | U74899DL2000PLC106471 | Director | - | 2013-08-05 |
| STEADFAST DIGI MEDIA PRIVATE LIMITED | U74999UP2018PTC107290 | Director | - | 2021-01-23 |
Other Directorships of ANKIT GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOWMORE ESTATES PRIVATE LIMITED | U45201DL2003PTC119492 | Director | 2020-10-24 | Ongoing |
| ARONAX ENTERPRISES PRIVATE LIMITED | U52100DL2015PTC274988 | Additional Director | 2022-04-13 | Ongoing |
| STEADFAST DIGI MEDIA PRIVATE LIMITED | U74999UP2018PTC107290 | Additional Director | 2021-01-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U43299DL2023PTC421016 | RAILBUCKS SHINE PRIVATE LIMITED | Building 293, Sant Nagar,East Of Kailash New Delhi,East Of Kailash,,New Delhi,South Delhi,Delhi,India,110065.,New Delhi,South Delhi,Delhi,110065-India |
| U68100DL2023PTC417757 | KNV PROJECTS PRIVATE LIMITED | F2 ,BLOCK -F FIRST FLOOR,EAST OF KAILASH , New Delhi, Delhi, India - 110065 |
| U31506DL2022PTC398896 | LIGHTS BY ANKUR PRIVATE LIMITED | E-13 G/F L/P EAST OF KAILASH, NEW DELHI,DELHI,New Delhi,Delhi,110065-India |
| AAV-3750 | AUTO SHACK LLP | F 7, G/F of F 7, East of Kailash, Opp. to Metro Pillar 85, New Delhi, Delhi, India - 110065 |
| U72300DL2015PTC287921 | EXCEDO INFOSYSTEMS PRIVATE LIMITED | 93- NEW-75, B/P, F/F, S/F SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U45201DL2003PTC119492 | GLOWMORE ESTATES PRIVATE LIMITED | F-7 IIIRD FLOOREAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U45201DL2004PLC124123 | WEGMANS CONSTRUCTIONS LIMITED | F-7 FIRST FLOOREAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U55101DL2005PTC137813 | SHUCHI RESORTS PRIVATE LIMITED | F-7 IIIRD FLOOREAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U74899DL2000PLC106471 | ATARI INFORMATICS LIMITED | F-7 IIND FLOOREAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U74899DL1989PTC038650 | ABHIKASH ASSOCIATES PRIVATE LIMITED | F 68 1ST FLOOREAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U74999DL2000PTC103168 | G M MENTHOL AND ALLIED PRODUCTS PRIVATE LIMITED. | F-68 IST FLOOR,EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U72300DL2014PTC274084 | RENTPORT IT SERVICES PRIVATE LIMITED | F-116,1ST FLOOR,EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U47594DL2023PTC424132 | FIRSTRIZON PRIVATE LIMITED | C-137 T/F,EAST OF KAILASH NEW DELHI,New Delhi,South Delhi,Delhi,110065-India |
| U88900DL2025NPL447754 | SUMATARA ENTERPRISES FOUNDATION | D-95 Ground Floor,East of Kailash New Delhi,New Delhi,South Delhi,Delhi,110065-India |
| U29199DL1999PTC102407 | FLEET GASKETS INDIA PVT. LTD. | F-89 EAST OF KAILASH NEW DELHI , NEW DELHI, Delhi, India - 110065 |
| ACD-9897 | BEHRUZ FASHION LLP | F-32, F/F,,EAST OF KAILASH,New Delhi,South Delhi,Delhi,India-110065 |
| U70109DL2019PTC350395 | QUOINSTONE REALTY CONSULTANTS PRIVATE LIMITED | F-96 EAST OF KAILASH NEW DELHI , NEW DELHI, Delhi, India - 110065 |
| U72900DL2001PTC111518 | INTERFACEMAX CONTACTS PRIVATE LIMITED | F-5 EAST OF KAILASH NEW DELHI , NEW DELHI, Delhi, India - 110065 |
| U74999DL2000PTC104691 | TRIPTA ENTERPRISES PRIVATE LIMITED | F-4, EAST OF KAILASH NEW DELHI , NEW DELHI, Delhi, India - 110065 |
| U74999DL2011FLC213618 | BERKSHIRE INDIA LIMITED | F-83, East of Kailash New Delhi , New Delhi, Delhi, India - 110065 |
| U72200DL2008PTC182611 | ARTHA INFRATECH PRIVATE LIMITED | F - 7, East of Kailash New Delhi , New Delhi, Delhi, India - 110065 |
| U25193DL2005PTC135896 | RATHI LATEX PRIVATE LIMITED | F - 84,GROUND FLOOR, EAST OF KAILASH NEW DELHI , NEW DELHI, Delhi, India - 110065 |
| U51909DL2022OPC395372 | INDIEROADS SERVICES (OPC) PRIVATE LIMITED | DARBARA SINGH 323, SHOP NO-2, L.G./F SANT NAGAR EAST OF KAILASH NEAR CHURCH,NEW DELHI,New Delhi,Delhi,110065-India |
| U01403DL2015PTC275627 | GREEN URJA & ORGANIC KRISHI DEVELOPMENT HOLDING PRIVATE LIMITED | F-36 S/F F BLOCK EAST OF KAILASH COSYN GUEST HOUSE LAFT S IDE , NEW DELHI, Delhi, India - 110065 |
| U72200DL2005PTC134662 | JAGRITI SOFTECH VIDYA PRIVATE LIMITED | F-36, S/F , Left Side Cosy Guest House Block-F, East of Kailash , New Delhi, Delhi, India - 110065 |
| U85500DL2023PTC418308 | SULS EDUCATION PRIVATE LIMITED | 122 GALI NO. 13 (UGF) GARHI, AMRIT PURI-B EAST OF KAILASH NEW DELHI SOUTH DELHI DL 110065 IN , New Delhi, Delhi, India - 110065 |
| U52601DL2022PTC400352 | ERSTHORIZON PRIVATE LIMITED | C-137 T/F EAST OF KAILASH NEW DELHI,DELHI,South Delhi,Delhi,110065-India |
| U62013DL2021PTC388959 | BRIXBIT TECHNOLOGIES PRIVATE LIMITED | C-6 S/F EAST OF KAILASH NEW DELHI,DELHI,South Delhi,Delhi,110065-India |
| ACX-7166 | PAUL LEGAL EXPERTS LLP | D-10 F/F EAST OF KAILASH,New Delhi,South Delhi,Delhi,India-110065 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10000913 | 2006-03-22 | - | 2020-02-04 | 12,000,000.00 | STATE BANK OF INDIA | |
| 10001154 | 2006-03-22 | - | 2020-02-04 | 33,000,000.00 | STATE BANK OF INDIA | |
| 10042278 | 2007-03-21 | - | 2020-02-04 | 78,500,000.00 | STATE BANK OF INDIA |
- 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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| 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: 2026-07-13
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.