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
SHALEEN AGENCIES PRIVATE LIMITED
CIN: U51909DL2012PTC232006 As on: 2026-07-13
SHALEEN AGENCIES PRIVATE LIMITED (CIN: U51909DL2012PTC232006) is a Private company incorporated on 24 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHALEEN AGENCIES 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.SHALEEN AGENCIES 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 SHALEEN AGENCIES PRIVATE LIMITED are LALAN KUMAR MISHRA, and PRADEEP SHARMA.
SHALEEN AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2012PTC232006 and its registration number is 232006. Users may contact SHALEEN AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHALEEN AGENCIES PRIVATE LIMITED is Shop No. 404, 4th Floor, 2633-2634 Plot No. 249-250, Bank Street, Karol Bag h , New Delhi, Delhi, India - 110005.
Current status of SHALEEN AGENCIES 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 SHALEEN AGENCIES 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 SHALEEN AGENCIES
Purchase full report of SHALEEN AGENCIES
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 SHALEEN AGENCIES 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 SHALEEN AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06812849 | LALAN KUMAR MISHRA | Director | 2017-07-14 |
| 06812858 | PRADEEP SHARMA | Director | 2017-07-14 |
Past Directors & Key Managerial Personnel of SHALEEN AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06683004 | RAJESH BHALLA | Director | - | 2017-03-01 |
| 06686314 | VINAY SINGH | Director | - | 2017-03-01 |
| 06812849 | LALAN KUMAR MISHRA | Additional Director | - | 2017-07-14 |
| 06812858 | PRADEEP SHARMA | Additional Director | - | 2017-07-14 |
Other Directorships of RAJESH BHALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COSMOS INN PRIVATE LIMITED | U55101DL2011PTC221808 | Director | - | 2017-03-01 |
| AGDP BUILDMART PRIVATE LIMITED | U70100DL2011PTC214251 | Additional Director | - | 2021-06-16 |
| SWASTIK DUROBUILD PRIVATE LIMITED | U70102DL2011PTC226406 | Director | - | 2014-02-15 |
Other Directorships of VINAY SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COSMOS INN PRIVATE LIMITED | U55101DL2011PTC221808 | Director | - | 2017-03-01 |
| SWASTIK DUROBUILD PRIVATE LIMITED | U70102DL2011PTC226406 | Director | - | 2014-02-14 |
Other Directorships of LALAN KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AADHAR TRADEXIM PRIVATE LIMITED | U51909DL2012PTC231342 | Additional Director | - | 2016-09-29 |
| AADHAR TRADEXIM PRIVATE LIMITED | U51909DL2012PTC231342 | Director | 2016-09-29 | Ongoing |
| COSMOS INN PRIVATE LIMITED | U55101DL2011PTC221808 | Additional Director | - | 2017-07-13 |
| COSMOS INN PRIVATE LIMITED | U55101DL2011PTC221808 | Director | 2017-07-13 | Ongoing |
| SPICE BUILDCON PRIVATE LIMITED | U70102DL2011PTC221822 | Director | 2016-09-01 | Ongoing |
| SPICE BUILDCON PRIVATE LIMITED | U70102DL2011PTC221822 | Director | - | 2015-10-20 |
| SWASTIK DUROBUILD PRIVATE LIMITED | U70102DL2011PTC226406 | Director | 2014-02-14 | Ongoing |
Other Directorships of PRADEEP SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AADHAR TRADEXIM PRIVATE LIMITED | U51909DL2012PTC231342 | Director | 2014-02-14 | Ongoing |
| COSMOS INN PRIVATE LIMITED | U55101DL2011PTC221808 | Additional Director | - | 2017-07-13 |
| COSMOS INN PRIVATE LIMITED | U55101DL2011PTC221808 | Director | 2017-07-13 | Ongoing |
| SPICE BUILDCON PRIVATE LIMITED | U70102DL2011PTC221822 | Director | 2016-09-01 | Ongoing |
| SWASTIK DUROBUILD PRIVATE LIMITED | U70102DL2011PTC226406 | Director | 2014-02-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70102DL2011PTC221822 | SPICE BUILDCON PRIVATE LIMITED | Shop No. 404, 4th Floor, 2633-2634, Plot No. 249-250, Bank Street, Karol Bag h, , New Delhi, Delhi, India - 110005 |
| U55101DL2011PTC221808 | COSMOS INN PRIVATE LIMITED | Shop No. 404, Fourth Floor, 2633-2634, Plot No. 249-250, Bank Street, Karol Bag h , New Delhi, Delhi, India - 110005 |
| U51909DL2011PTC214206 | COSMOS TRADEXIM PRIVATE LIMITED | Shop No. 404, Fourth Floor, 2633-2634 Plot No. 249-250, Bank Street, Karol Bag h , New Delhi, Delhi, India - 110005 |
| U52100DL2015PTC275138 | ARYAVART JEWELS PRIVATE LIMITED | SHOP NO 404, 4TH FLOOR, 2633-2634 PLOT NO 249-250, BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U52100DL2015PTC275145 | SUNAR GOLD REFINERIES PRIVATE LIMITED | SHOP NO 404, 4TH FLOOR, 2633-2634 PLOT NO 249-250, BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U70102DL2011PTC226406 | SWASTIK DUROBUILD PRIVATE LIMITED | Shop No. 404, Fourth Floor, 2633 & 2634 Plot No. 249 & 250, Bank Street, Karol B agh , New Delhi, Delhi, India - 110005 |
| U63000DL2014PTC266598 | SRM TOURISM SERVICES PRIVATE LIMITED | 2633 & 2634, GROUND FLOOR, PLOT NO. 249-250 BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U92413DL2014PTC266507 | SHREE RAJ MAHAL ENTERTAINMENT PRIVATE LIMITED | 2633 & 2634, GROUND FLOOR, PLOT NO. 249-250 BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U63000DL2014PTC266495 | RAHI CAB PRIVATE LIMITED | 2633 & 2634, GROUND FLOOR, PLOT NO. 249-250 BANK STREET, BEADON PURA, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U27209DL2009PTC186873 | SHREE BALAJI COMMODITIES PRIVATE LIMITED | Shop No. 403, 4th Floor, 2633-2634 Bank Street, Karol Bagh, New Delhi-11000 5 , delhi, Delhi, India - 110005 |
| U36996DL2008PTC179220 | SHREE GANPATI GOLD PRIVATE LIMITED | 2633-2634, Plot No. 249-250, Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U70200DL2010PTC209556 | DPAG INFRAPROJECTS PRIVATE LIMITED | 2633-2634, Plot No. 249-250, Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U70200DL2011PTC215000 | SHREE RAJ MAHAL INFRASTRUCTURE PRIVATE LIMITED | 2633-2634, Plot No. 249-250 Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U70102DL2010PTC210619 | SRM INFRACON PRIVATE LIMITED | 2633-2634, Plot No. 249-250, Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U70109DL2010PTC209555 | DPAG DEVELOPERS PRIVATE LIMITED | 2633-2634, Plot No. 249-250 Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U70109DL2011PTC214259 | DPAG BUILDCON PRIVATE LIMITED | 2633-2634, Plot No. 249-250, Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U70109DL2011PTC215001 | SHREE RAJ MAHAL BUILDERS PRIVATE LIMITED | 2633-2634, Plot No. 249-250, Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U70100DL2011PTC214248 | AGDP BUILDCON PRIVATE LIMITED | 2633-2634, Plot No. 249-250, Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U70100DL2011PTC214262 | DPAG BUILDMART PRIVATE LIMITED | 2633-2634, Plot No. 249-250, Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U70101DL2010PTC209554 | AGDP DEVELOPERS PRIVATE LIMITED | 2633-2634, Plot No. 249-250 Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U70101DL2010PTC210618 | SRM BUILDMART PRIVATE LIMITED | 2633-2634, Plot No. 249-250, Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U70101DL2011PTC214589 | SHREE GANPATI GOLD DEVELOPERS PRIVATE LIMITED | 2633-2634, Plot No. 249-250 Bank Street, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U36911DL2013PTC252071 | ZELOS JEWELS PRIVATE LIMITED | 2633 & 2634, PLOT NO. 249-250 BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U36911DL2013PTC252435 | ZELOS INDIA PRIVATE LIMITED | 2633 & 2634, PLOT NO. 249-250 BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U36912DL2013PTC252941 | ZELOS OVERSEAS PRIVATE LIMITED | 2633 & 2634, PLOT NO. 249-250 BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U28998DL2005PTC133974 | A P METACIL PRIVATE LIMITED | SHOP NO. 403, 4TH FLOOR 2633-2634, BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U45200DL2008PTC178711 | P.L.B. INFRASTRUCTURE PRIVATE LIMITED | SHOP NO. 403, 4TH FLOOR 2633-2634, BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U36910DL2011PTC213874 | COSMOS JEWELLERS PRIVATE LIMITED | SHOP NO. 403 4TH FLOOR 2633-2634, BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U36912DL2010PTC198676 | SUNAR DIAMONDS PRIVATE LIMITED | SHOP NO. 403 4TH FLOOR 2633-2634, BANK STREET, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| 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.