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
SHREE SHYAM SHAKTI CHITS PRIVATE LIMITED
CIN: U65992HR2012PTC046794 As on: 2026-07-13
SHREE SHYAM SHAKTI CHITS PRIVATE LIMITED (CIN: U65992HR2012PTC046794) is a Private company incorporated on 22 Aug 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.
SHREE SHYAM SHAKTI CHITS 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.SHREE SHYAM SHAKTI CHITS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SHREE SHYAM SHAKTI CHITS PRIVATE LIMITED are SANJAY YADAV, and INDERJEET SINGH.
SHREE SHYAM SHAKTI CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992HR2012PTC046794 and its registration number is 46794. Users may contact SHREE SHYAM SHAKTI CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE SHYAM SHAKTI CHITS PRIVATE LIMITED is 311, 3RD FLOOR APNA BAZAR , GURGAON, Haryana, India - 122001.
Current status of SHREE SHYAM SHAKTI CHITS 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 SHREE SHYAM SHAKTI CHITS 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 SHREE SHYAM SHAKTI CHITS
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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 SHREE SHYAM SHAKTI CHITS 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 SHREE SHYAM SHAKTI CHITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01099744 | SANJAY YADAV | Director | 2012-08-22 |
| 03316939 | INDERJEET SINGH | Additional Director | 2019-04-17 |
Past Directors & Key Managerial Personnel of SHREE SHYAM SHAKTI CHITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03379136 | NARESH KUMAR | Director | - | 2019-04-17 |
Other Directorships of SANJAY YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SABURI GLOBAL INDIA LLP | AAJ-9571 | Designated Partner | 2017-07-11 | Ongoing |
| S-TECH REAL ESTATE INDIA LLP | AAL-9692 | Designated Partner | 2018-02-09 | Ongoing |
| BIG BULL TRAVELS LLP | ACB-3669 | Designated Partner | 2023-05-26 | Ongoing |
| INSUN INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED | U45209DL2007PTC159438 | Director | 2018-09-29 | Ongoing |
| INSUN INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED | U45209DL2007PTC159438 | Director | - | 2017-05-04 |
| S-TECH HOTELS & RESORT INDIA PRIVATE LIMITED | U55101DL2014PTC264277 | Director | 2016-10-05 | Ongoing |
| S-TECH HOTELS & RESORT INDIA PRIVATE LIMITED | U55101DL2014PTC264277 | Director | - | 2015-10-16 |
| 99EXCHANGE.COM (OPC) PRIVATE LIMITED | U70100DL2016OPC302571 | Director | 2016-07-05 | Ongoing |
| S-TECH REAL ESTATE INDIA PRIVATE LIMITED | U70102DL2014PTC263937 | Director | - | 2018-02-08 |
| SABURI GLOBAL INDIA PRIVATE LIMITED | U74992DL2016PTC289937 | Director | - | 2017-07-10 |
Other Directorships of INDERJEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SABURI GLOBAL INDIA LLP | AAJ-9571 | Designated Partner | 2017-07-11 | Ongoing |
| S-TECH REAL ESTATE INDIA LLP | AAL-9692 | Designated Partner | 2018-02-09 | Ongoing |
| INSUN INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED | U45209DL2007PTC159438 | Additional Director | - | 2017-09-30 |
| INSUN INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED | U45209DL2007PTC159438 | Director | - | 2021-10-04 |
| S-TECH HOTELS & RESORT INDIA PRIVATE LIMITED | U55101DL2014PTC264277 | Additional Director | - | 2023-09-29 |
| S-TECH HOTELS & RESORT INDIA PRIVATE LIMITED | U55101DL2014PTC264277 | Director | 2023-06-26 | Ongoing |
| S-TECH HOTELS & RESORT INDIA PRIVATE LIMITED | U55101DL2014PTC264277 | Director | - | 2019-11-13 |
| S-TECH REAL ESTATE INDIA PRIVATE LIMITED | U70102DL2014PTC263937 | Director | - | 2018-02-08 |
| KUMAR ENGCON SERVICES AND TRADE GLOBAL PRIVATE LIMITED | U74140DL2014PTC273340 | Director | 2015-03-12 | Ongoing |
| SABURI GLOBAL INDIA PRIVATE LIMITED | U74992DL2016PTC289937 | Director | - | 2017-07-10 |
Other Directorships of NARESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U20239HR2025PTC127879 | COSMOBELLE INDIA PRIVATE LIMITED | A 151, 3rd Floor, Vipul, World Sector 48, Gurgaon, Gurgaon, Sadar Bazar, Haryana, India, 122001.,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U72900HR2017PTC070172 | EQUONIX TECH LAB PRIVATE LIMITED | 301, 3rd FLOOR APNA BAZAR,GURGAON,Gurgaon,Haryana,122001-India |
| U30007HR1999PTC034322 | COMDEX TECHNOLOGY PRIVATE LIMITED | 301, 3rd FLOOR APNA BAZAR , GURGAON, Haryana, India - 122001 |
| U52590HR2010PTC040876 | RUS MARKETING PRIVATE LIMITED | 301 3RD FLOOR APNA BAZAR , GURGAON, Haryana, India - 122001 |
| U72300HR2015PTC057087 | CATALYST STUDIOS PRIVATE LIMITED | SHOP NO 323, 3RD FLOOR APNA BAZAR , GURGAON, Haryana, India - 122001 |
| U82990HR2025FTC135065 | LOCH CORPORATE SERVICES PRIVATE LIMITED | 3rd to 5th Floor,Hudaa, CityCentre MetroStation,Gurgaon, Sadar Bazar, Gurgaon,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U46109HR2024PTC124827 | ARISCA PRIVATE LIMITED | Room No. 10, 3rd Floor,394/3,,Prem Nagar,Gurgaon 122001 Haryana,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U93000HR2016PTC072065 | PLS LAWYERS PRIVATE LIMITED | 307-309 3RD FLOOR SUNCITY SUCCESS TOWER SECTOR 65 GURGAON HARYANA 122001 , Sadar Bazar, Haryana, India - 122001 |
| ACI-7747 | KHVAAB VENTURES LLP | 317 3RD FLOOR , SECTOR 43,GURGAON,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| U21009HR2025PTC136567 | RISING WOLF PRIVATE LIMITED | 323, 3RD FLOOR, EMAAR EMERALD PLAZA,GOLF COURSE EXT. GURGAON, SEC-65,Sadar Bazar,Gurgaon,Haryana,122001-India |
| ACP-0013 | ETHOVIA GLOBAL LLP | Regus Corp Services Centre Private Limited 3rd Floor, Tower-A,Unitech Cyber Park Sector-39, Gurgaon,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| U47912HR2026PTC141708 | BETTER CONNECTIONS PRIVATE LIMITED | Unit No. 309, 3rd Floor, Tower-A,SAS Tower,,Sec-38, Sohna Adda, Gurgaon, Sohna Adda, Haryana, India, 122001,Sohna Adda,Gurgaon,Haryana,122001-India |
| U19200HR2011PTC043821 | SURVIVOR MARKETING PRIVATE LIMITED | 224, 2nd FLOOR APNA BAZAR , GURGAON, Haryana, India - 122001 |
| U72900HR2010PTC040402 | VESALI SOLUTIONS PRIVATE LIMITED | 313-314 IIIRD FLOOR APNA BAZAR , GURGAON, Haryana, India - 122001 |
| U33119HR2025PTC130326 | JAYK INFRA N DESIGN PRIVATE LIMITED | 317, 3RD FLOOR, VASHISHT COMPLEX,SIKANDERPUR,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U29301HR2025OPC131004 | HANXH INDIA (OPC) PRIVATE LIMITED | SCO-12, 3rd FLOOR,KAMLA PALACE,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U46411HR2024PTC123305 | ALORA SPORTS ENTERPRISES PRIVATE LIMITED | Shop No 229,Second Floor, Apna Bazaar,Sadar Bazar,Gurgaon,Haryana,122001-India |
| ACU-6532 | GVA INDIA CONSULTING LLP | 325, 3RD FLOOR,PLATINA BUILDING, MG ROAD,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| U15122HR1994PTC124959 | PROFUL OILS PRIVATE LIMITED | 3rd Floor, Landmark Cyber Park,Sector 67,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U15142HR1994PTC124958 | JINDAL OIL AND FATS PRIVATE LIMITED | 3rd Floor, Landmark Cyber Park,Sector 67,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U15142HR1999PTC122799 | SHREE JINDAL SOYA PRIVATE LIMITED | 3rd Floor, Landmark Cyber Park,Sector 67,Sadar Bazar,Gurgaon,Haryana,122001-India |
| ACG-0255 | XCUBE EDGE LLP | 9506 3RD FLOOR, DLF PHASE-IV, GURUGRAM,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| U43222HR2025PTC129225 | SHUBH POWER SOLUTIONS PRIVATE LIMITED | 3rd Floor,,Huda City Centre,Sector29,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U46595HR2024PTC119741 | PROINK HUB SERVICES PRIVATE LIMITED | 3rd Floor,Landmark Cyber,Park Sector-67,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U62020HR2023PTC113125 | IONBAY CONSULTING SERVICES PRIVATE LIMITED | 3rd Floor, Landmark Cyber,Park, Sector 67,,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U47912HR2023PTC112813 | AARU CARANATION PRIVATE LIMITED | G-1140, 3rd FLOOR,,SECTOR - 57,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U64910HR2008PTC123632 | AB GLOBAL TRADE PRIVATE LIMITED | 3rd Floor, Landmark Cyber Park,Sector 67,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U68100HR2025PTC139666 | DKA REALTY PRIVATE LIMITED | 3rd Floor, SCO-61,,Old Judicial Complex,,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U66000HR2019PTC084231 | BLUEARMOUR INSURANCE BROKERS PRIVATE LIMITED | 311, 3rd Floor Spaze Boulevard Sector 47 , Gurgaon, Haryana, India - 122001 |
| 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.