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      SHUBHAM SHOPPERS KHAZANA PRIVATE LIMITED

      CIN: U51909DL2005PTC141519 As on: 2026-07-13
      Purchase Report

      SHUBHAM SHOPPERS KHAZANA PRIVATE LIMITED (CIN: U51909DL2005PTC141519) is a Private company incorporated on 06 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 6500000.00 and its paid up capital is Rs. 6310000.00.

      SHUBHAM SHOPPERS KHAZANA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SHUBHAM SHOPPERS KHAZANA 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 SHUBHAM SHOPPERS KHAZANA PRIVATE LIMITED are BABITA KUMARI, and JEEVAN SINGH RANA.

      SHUBHAM SHOPPERS KHAZANA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC141519 and its registration number is 141519. Users may contact SHUBHAM SHOPPERS KHAZANA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHUBHAM SHOPPERS KHAZANA PRIVATE LIMITED is 303, AGARWAL COMPLAX, S-524 SCHOOL BLOCK, VIKAS MARG, SHAKARPUR , DELHI, Delhi, India - 110092.

      Current status of SHUBHAM SHOPPERS KHAZANA 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 Names

      Previous CINs

      ZaubaCorp's company report for SHUBHAM SHOPPERS KHAZANA 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 Report

      All 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 SHUBHAM SHOPPERS KHAZANA

      Purchase full report of SHUBHAM SHOPPERS KHAZANA

      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 SHUBHAM SHOPPERS KHAZANA 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

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SHUBHAM SHOPPERS KHAZANA
      DIN Director Name Designation Appointment Date
      02547774 BABITA KUMARI Director 2019-09-30
      07017869 JEEVAN SINGH RANA Director 2016-09-30
      Past Directors & Key Managerial Personnel of SHUBHAM SHOPPERS KHAZANA
      DIN Director Name Designation Appointment Date Cessation
      01492692 SWATI BANSAL Additional Director - 2012-04-04
      01622615 ANIL GOYAL KUMAR Director - 2016-09-01
      02182736 UTSAV BANSAL Additional Director - 2012-04-04
      02746906 PARV BANSAL Director - 2019-01-10
      00993354 SHOBHARAMAN . Director - 2008-11-01
      01113610 SEEMA MITTAL Director - 2013-12-04
      02547774 BABITA KUMARI Additional Director - 2019-09-30
      07017869 JEEVAN SINGH RANA Additional Director - 2016-09-30
      Other Directorships of SWATI BANSAL
      Company Name CIN Designation Appointment Date Cessation
      PURPLE ROSE GARDEN & RESORTS LLP AAL-8434 Designated Partner 2018-01-25 Ongoing
      MINDFUL SQUAD SERVICES LLP ACE-2952 Designated Partner 2023-12-08 Ongoing
      PRIDE AND BRIGHT CONSULTANCY SERVICES LLP ACE-4056 Designated Partner 2023-12-15 Ongoing
      PENGU INVENTIVE PRIVATE LIMITED U36100DL2019PTC351767 Director - 2021-09-16
      AMETHEST BUILDCON PRIVATE LIMITED U45201DL2005PTC138867 Director - 2013-12-06
      PURPLE ROSE GARDEN & RESORTS PRIVATE LIMITED U55101DL2010PTC205914 Director - 2013-12-05
      NABKRI HOTELS AND RESORTS PRIVATE LIMITED U55101RJ2015PTC046857 Director - 2019-03-28
      DAANPATRA SERVICES PRIVATE LIMITED U74900DL2015PTC288390 Director - 2017-06-21
      DAANPATRA INDIA FOUNDATION U74999DL2016NPL304351 Additional Director - 2020-10-22
      DAANPATRA INDIA FOUNDATION U74999DL2016NPL304351 Director - 2022-03-28
      Other Directorships of ANIL GOYAL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SIYARAM MINES AND MINERALS LIMITED LIABI LITY PARTNERSHIP AAH-5815 Designated Partner 2016-10-10 Ongoing
      SONAL MERCANTILE LIMITED L51221DL1985PLC022433 Additional Director - 2010-09-15
      SONAL MERCANTILE LIMITED L51221DL1985PLC022433 Director - 2014-05-26
      HELPAGE FINLEASE LIMITED L51909DL1982PLC014434 Director - 2013-04-30
      MONALIKA TEXFAB PRIVATE LIMITED U17290RJ2010PTC057022 Director - 2011-02-25
      MAHARATHI STEEL PRIVATE LIMITED U27100DL2008PTC184332 Director - 2013-03-28
      RADICAL INNOVISION PRIVATE LIMITED U28299MH1994PTC273871 Additional Director - 2008-12-10
      AMETHEST BUILDCON PRIVATE LIMITED U45201DL2005PTC138867 Director 2007-04-05 Ongoing
      ORION BUILDTECH PRIVATE LIMITED U45201DL2005PTC142586 Director - 2018-03-10
      JUHI BUILDCON PRIVATE LIMITED U45209RJ2010PTC072799 Director - 2010-05-31
      ORION INFRADEVELOPERS PRIVATE LIMITED U45303DL2007PTC164190 Additional Director - 2016-09-30
      ORION INFRADEVELOPERS PRIVATE LIMITED U45303DL2007PTC164190 Director - 2018-01-30
      REALFRAME INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC178388 Director - 2013-03-28
      KALASHDHAN REALBUILD PRIVATE LIMITED U45400WB2012PTC173212 Director - 2020-11-26
      CAMDYN RESORTS PRIVATE LIMITED U55100DL2007PTC167659 Director - 2016-04-19
      NACHIKETA FINVEST PRIVATE LIMITED U65910DL1994PTC275668 Director - 2015-07-06
      CORDILLERA REALTORS PRIVATE LIMITED U70102RJ2010PTC056368 Director - 2010-08-13
      ORION PROPMART PRIVATE LIMITED U70109DL2006PTC154974 Director - 2018-01-30
      JWM INFOTECH PRIVATE LIMITED U72200DL2010PTC203871 Director - 2012-03-16
      ARIHANT ELECTROSOFT PRIVATE LIMITED U72900RJ2010PTC056851 Director - 2011-02-25
      Other Directorships of UTSAV BANSAL
      Company Name CIN Designation Appointment Date Cessation
      UB OPHTHALMOLOGY LLP AAM-6545 Designated Partner 2018-05-18 Ongoing
      AKB FAMILY OFFICE LLP AAY-8257 Designated Partner 2021-09-29 Ongoing
      AMETHEST BUILDCON PRIVATE LIMITED U45201DL2005PTC138867 Director - 2019-08-19
      MATCH WELL CONSTRUCTIONS PRIVATE LIMITED U45203DL1997PTC088180 Director 2009-11-11 Ongoing
      PRODIGIOUS ESTATES PRIVATE LIMITED U67100DL2010PTC205926 Additional Director - 2016-07-05
      PRODIGIOUS ESTATES PRIVATE LIMITED U67100DL2010PTC205926 Director 2016-07-05 Ongoing
      CAPITAL E-SERVICES PRIVATE LIMITED U70100DL2006PTC149402 Additional Director - 2019-09-27
      CAPITAL E-SERVICES PRIVATE LIMITED U70100DL2006PTC149402 Director 2019-09-27 Ongoing
      CAPITAL E-SERVICES PRIVATE LIMITED U70100DL2006PTC149402 Director - 2018-08-29
      MYSTIC BUILDCONS PRIVATE LIMITED U70109DL2006PTC149568 Additional Director - 2019-09-28
      MYSTIC BUILDCONS PRIVATE LIMITED U70109DL2006PTC149568 Director 2019-09-28 Ongoing
      UNICORN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149574 Additional Director - 2019-09-27
      UNICORN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149574 Director 2019-09-27 Ongoing
      SRI CHATURBHUJ PROPERTIES LIMITED U70109DL2007PLC164266 Additional Director 2024-02-17 Ongoing
      Other Directorships of PARV BANSAL
      Company Name CIN Designation Appointment Date Cessation
      AKB FAMILY OFFICE LLP AAY-8257 Partner 2021-09-29 Ongoing
      P N A M & CO. LLP ABA-8514 Designated Partner 2022-02-25 Ongoing
      P N A M CORPORATE CONSULTANTS LLP ACA-1276 Designated Partner 2023-03-06 Ongoing
      MCCL REALTECH PRIVATE LIMITED U45400DL2015PTC280655 Additional Director - 2019-09-16
      MCCL REALTECH PRIVATE LIMITED U45400DL2015PTC280655 Director - 2021-11-15
      REFLEKT SUSTAINABLES PRIVATE LIMITED U52520DL2021PTC389802 Director 2021-11-12 Ongoing
      DEETYA FINANCIAL SERVICES PRIVATE LIMITED U64990DL2023PTC413748 Director 2023-05-08 Ongoing
      PRODIGIOUS ESTATES PRIVATE LIMITED U67100DL2010PTC205926 Director - 2018-07-18
      CAPITAL E-SERVICES PRIVATE LIMITED U70100DL2006PTC149402 Additional Director 2024-05-20 Ongoing
      P N A M CORPORATE CONSULTANTS PRIVATE LIMITED U74110DL2010PTC210664 Director 2010-11-22 Ongoing
      SUPERLINE FININVEST PRIVATE LIMITED U74899DL1994PTC060605 Additional Director - 2023-09-29
      SUPERLINE FININVEST PRIVATE LIMITED U74899DL1994PTC060605 Director 2023-10-23 Ongoing
      Other Directorships of SHOBHARAMAN .
      Company Name CIN Designation Appointment Date Cessation
      PLETHORA CONSULTING LLP AAC-5951 Designated Partner 2014-08-14 Ongoing
      AEGIR TECHNOLOGIES PRIVATE LIMITED U74999MH2017PTC298015 Director 2017-07-28 Ongoing
      Other Directorships of SEEMA MITTAL
      Company Name CIN Designation Appointment Date Cessation
      PURPLE ROSE GARDEN & RESORTS LLP AAL-8434 Designated Partner 2018-01-25 Ongoing
      ORION BUILDTECH PRIVATE LIMITED U45201DL2005PTC142586 Director - 2015-01-19
      PURPLE ROSE GARDEN & RESORTS PRIVATE LIMITED U55101DL2010PTC205914 Director - 2010-08-02
      CORPORATE WIZARDS (INDIA) PRIVATE LIMITED U74110DL2012PTC229801 Director - 2017-11-25
      Other Directorships of BABITA KUMARI
      Company Name CIN Designation Appointment Date Cessation
      MCCL PETROCHEM LIMITED U23101DL2015PLC281390 Director - 2016-04-01
      MATCH WELL CONSTRUCTIONS PRIVATE LIMITED U45203DL1997PTC088180 Additional Director - 2021-06-30
      MCCL REALTECH PRIVATE LIMITED U45400DL2015PTC280655 Director - 2019-02-13
      M.A. MARKET SERVICES PRIVATE LIMITED U51502DL2012PTC236790 Additional Director - 2016-06-27
      M.A. MARKET SERVICES PRIVATE LIMITED U51502DL2012PTC236790 Director - 2017-03-16
      AKB VENTURES PRIVATE LIMITED U51909DL1998PTC093299 Additional Director - 2018-07-25
      AKB VENTURES PRIVATE LIMITED U51909DL1998PTC093299 Director - 2020-01-02
      JKMB ENTERPRISES LIMITED U52520DL2017PLC310264 Director 2017-01-06 Ongoing
      ONWARD LOGISTICS LIMITED U63000DL2013PLC257602 Director - 2016-12-08
      CAPITAL E-SERVICES PRIVATE LIMITED U70100DL2006PTC149402 Director - 2018-08-29
      MYSTIC BUILDCONS PRIVATE LIMITED U70109DL2006PTC149568 Director 2009-03-01 Ongoing
      ARCHOR REALTORS PRIVATE LIMITED U70109DL2006PTC149571 Director 2009-03-01 Ongoing
      ARCHOR REALTORS PRIVATE LIMITED U70109DL2006PTC149571 Director - 2015-10-30
      UNICORN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC149574 Director 2009-03-01 Ongoing
      AEDOS CONSULTANCY LIMITED U74999DL2017PLC313936 Additional Director - 2018-07-25
      AEDOS CONSULTANCY LIMITED U74999DL2017PLC313936 Director 2018-07-25 Ongoing
      DAISY EXIM PRIVATE LIMITED U93090DL2006PTC149405 Director - 2010-12-23
      Other Directorships of JEEVAN SINGH RANA
      Company Name CIN Designation Appointment Date Cessation
      BCL ENTERPRISES LIMITED L65100DL1985PLC021467 Director 2015-04-17 Ongoing
      MCCL PETROCHEM LIMITED U23101DL2015PLC281390 Director - 2016-04-01
      MCCL BUILDTECH LIMITED U45400DL2015PLC280307 Director - 2016-01-29
      MCCL BUILDPRO LIMITED U45400DL2015PLC280847 Director - 2018-01-18
      MCCL REALTECH PRIVATE LIMITED U45400DL2015PTC280655 Additional Director - 2016-09-30
      MCCL REALTECH PRIVATE LIMITED U45400DL2015PTC280655 Director - 2016-02-08
      M.A. MARKET SERVICES PRIVATE LIMITED U51502DL2012PTC236790 Additional Director - 2016-06-27
      M.A. MARKET SERVICES PRIVATE LIMITED U51502DL2012PTC236790 Director - 2018-03-05
      AKB VENTURES PRIVATE LIMITED U51909DL1998PTC093299 Additional Director - 2018-07-25
      AKB VENTURES PRIVATE LIMITED U51909DL1998PTC093299 Director - 2021-02-01
      AEDOZHIL IMPEX LIMITED U51909DL2017PLC314908 Director 2017-03-22 Ongoing
      BRISLAINE TRADERS LIMITED U51909DL2017PLC315190 Director - 2017-04-28
      FRIGG TEXTILES LIMITED U51909DL2017PLC315387 Director - 2017-03-31
      JKMB ENTERPRISES LIMITED U52520DL2017PLC310264 Director 2017-01-06 Ongoing
      ONWARD LOGISTICS LIMITED U63000DL2013PLC257602 Director - 2016-12-08
      TENTALIX BUILDHOME LIMITED U70100DL2017PLC313823 Director 2017-03-03 Ongoing
      MATILDA CONSTRUCTIONS LIMITED U70100DL2017PLC315048 Director 2017-03-24 Ongoing
      AUDAX HOMEBUILD LIMITED U70109DL2017PLC315045 Director - 2017-03-30
      FRASEZHIL TECHNOLOGY LIMITED U72900DL2017PLC313972 Director 2017-03-06 Ongoing
      FRIGG INFOTECH LIMITED U72900DL2017PLC314240 Director - 2017-03-23
      SHEEN ENTERPRISES LIMITED U74999DL2017PLC313594 Director - 2017-03-15
      AEDOS CONSULTANCY LIMITED U74999DL2017PLC313936 Additional Director - 2018-07-25
      AEDOS CONSULTANCY LIMITED U74999DL2017PLC313936 Director 2018-07-25 Ongoing
      GEFION ENTERPRISES LIMITED U74999DL2017PLC314646 Director 2017-03-17 Ongoing

      CIN Company Name Company Address
      U51109DL2008PTC181825 DACE EXIM PRIVATE LIMITED 301, S-524, AGARWAL COMPLEX, VIKAS MARG SCHOOL BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092
      ACN-4083 XVAN SAKSHAM LLP 202, 2nd Floor, S-524, Vikas Marg,School Block, Shakarpur,East Delhi,East Delhi,Delhi,India-110092
      U51909DL1999PTC098822 ADMIRE SALES PRIVATE LIMITED 202, 2nd Floor, S-524, Vikas Marg, School Block Shakarpur, Delhi-110092 , DELHI, Delhi, India - 110092
      U45203DL1997PTC088180 MATCH WELL CONSTRUCTIONS PRIVATE LIMITED 209, S-524, 2nd Floor, Aggarwal Complex, School Block Vikas Marg, Shakarpur, Delh i 110092 , New Delhi, Delhi, India - 110092
      U74999DL2021PTC391178 MILANAM TECH PRIVATE LIMITED S-524, F/F, School Block, Vikas Marg Shakarpur, Near TVS Showroom , Delhi, Delhi, India - 110092
      U29192DL2005PTC136200 AA COOL ENGINEERS & CONSULTANTS PRIVATE LIMITED 303 3RD FLOOR NEELKANTH HOUSE S 524 SCHOOL BLOCK, SHAKARPUR, VIKAS MAR G, , DELHI, Delhi, India - 110092
      AAD-4927 3C MANAGEMENT CONSULTANTS LLP S-524 - Neelkanth House, 304 - 3rd Floor School Block, Vikas Marg, Shakarpur Delhi, Delhi, India - 110092
      AAJ-6360 TICK AND TIE LLP S 524, NEELKANTH HOUSE, OFFICE NO 305, 3RD FLOOR SCHOOL BLOCK, VIKAS MARG, SHAKARPUR DELHI, Delhi, India - 110092
      AAM-2564 TAXTOIL GLOBAL LLP S-524, NEELKANTH HOUSE, OFFICE NO 305, 3RD FLOOR,SCHOOL BLOCK, VIKAS MARG, SHAKARPUR East Delhi, Delhi, India - 110092
      U40106DL2011PTC220933 AUTOMATE INFRASTRUCTURE (INDIA) PRIVATE LIMITED 2, NEELKHANT HOUSE ,S-524 SCHOOL BLOCK SHAKARPUR VIKAS MARG ,NEAR LAXMI NAGAR METRO STATI ON , DELHI, Delhi, India - 110092
      U52520DL2021PTC389802 REFLEKT SUSTAINABLES PRIVATE LIMITED Office No. 209, S-524, Second Floor, Aggarwal Complex School Block Vikas Marg Shakarpur , New Delhi, Delhi, India - 110092
      U70109DL2014PTC264572 GREAT SKILLED FACILITY & SECURITY PRIVATE LIMITED S-511A & S-511B, SHOP NO.- 202/B, S/F, VIKAS MARG SCHOOL BLOCK, SHAKARPUR, , DELHI, Delhi, India - 110092
      U74999DL2020PTC369023 SAVIN FACILITY AND SECURITY PRIVATE LIMITED S-511A & S-511B, SHOP NO.- 202/B, S/F, VIKAS MARG, SCHOOL BLOCK, SHAKARPUR, , DELHI, Delhi, India - 110092
      U72300DL2013PTC259586 ITKR TECHNOLOGIES PRIVATE LIMITED S-511A & S-511B, SHOP NO.- 202/B, S/F, VIKAS MARG SCHOOL BLOCK, SHAKARPUR, , DELHI, Delhi, India - 110092
      U45201DL2003PTC121670 JAYA UNICONS PRIVATE LIMITED SHOP NO 2 NEELKHANT HOUSE S-524 SCHOOL BLOCK SHAKARPUR , VIKAS MARG, Delhi, India - 110092
      U31909DL2019PTC356669 RSN INFRATECH PRIVATE LIMITED S-193, SCHOOL BLOCK, SHAKARPUR, NEAR VIKAS MARG, DELHI-110092 , SHAKARPUR, Delhi, India - 110092
      U62099DL2023PTC412405 DAANI SOCIAL VENTURES PRIVATE LIMITED S-513, 2nd Floor, School Block,Shakarpur, Vikas Marg,,East Delhi,East Delhi,Delhi,110092-India
      ACR-8025 MATCH WELL CONSTRUCTIONS LLP 209, S-524, 2nd Floor, Ag,School Block Vikas Marg,,New Delhi,New Delhi,Delhi,India-110092
      U74999DL2017NPL310401 MUSKURAHAT FOUNDATION S-513 Shop 3F, School Block, Vikas Marg, Shakarpur Delhi, Near Roshani Building, , DELHI, Delhi, India - 110092
      ACF-5929 EKLAVYAM CLASSES EDVENTURES LLP S-524, Neelkanth House, Office No 202, 2nd Floor,School Block, Vikas Ma tvs sorom, Shakarpur,East Delhi,East Delhi,Delhi,India-110092
      U36911DL1990PTC189096 COMPETENT CONTRACTS PRIVATE LIMITED C/O S.K. NEMANI, 201, S-524, VIKAS MARG, SHAKKARPUR, SCHOOL BLOCK, , DELHI, Delhi, India - 110092
      U74140DL1983PTC189192 CONVERGENT RESOURCE AND MANAGEMENT CONSULTANTS PRIVATE LIMITED C/O S.K. NEMANI, 201, S-524, VIKAS MARG, SHAKKARPUR, SCHOOL BLOCK, , DELHI, Delhi, India - 110092
      U40106DL2011PTC227901 MINA ENERGY PRIVATE LIMITED 307, AGGRAWAL COMPLEX S-524,SHAKARPUR, SCHOOL BLOCK, MAIN VIKA S MARG , NEW DELHI, Delhi, India - 110092
      U74140DL2011PTC217663 EURO SMILE FACILITY MANAGEMENT SERVICES PRIVATE LIMITED S-511-A & S-511-B, SHOP NO. 202-A, 2ND FLOOR, SCHOOL BLOCK, VIKAS MARG, SHAKARPUR , DELHI, Delhi, India - 110092
      U51909DL1997PTC086580 CONTACT TRADERS PRIVATE LIMITED ROOM NO. 201, S - 524 VIKAS MARG SHAKARPUR VIKAS MARG, SHAKARPUR , NEW DELHI, Delhi, India - 110092
      U33112DL1997PTC089220 SCORPIA INDIA MEDICARE PRIVATE LIMITED S-524, Agarwal Complex, School Block,Shakarpur , DELHI, Delhi, India - 110092
      U51102DL2008PTC172753 SRI BALAJEE TECHNOMEDIA PRIVATE LIMITED S-511,SCHOOL BLOCK, SHAKARPUR, VIKAS MARG, , DELHI, Delhi, India - 110092
      U18101DL2006PTC149407 DAISY GARMENTS PRIVATE LIMITED 301, AGARWAL COMPLEX, S- 524 VIKAS MARG, SHAKARPUR , DELHI, Delhi, India - 110092
      U29268DL2007PTC163176 PROGRESSIVE FASTENERS PRIVATE LIMITED S-508, SCHOOL BLOCK-II, SHAKARPUR VIKAS MARG , DELHI, Delhi, India - 110092
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10176588 2009-09-02 - 2012-03-13 750,000.00 Bank of Baroda

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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