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
SHAKAMBARI SHYAM FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67120MP2008PTC020676 As on: 2026-07-13
SHAKAMBARI SHYAM FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67120MP2008PTC020676) is a Private company incorporated on 08 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHAKAMBARI SHYAM FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.SHAKAMBARI SHYAM FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SHAKAMBARI SHYAM FINANCIAL SERVICES PRIVATE LIMITED are SURYA PRAKASH AGRAWAL, SANGITA AGRAWAL, SUDAMA AGARWAL, and SUNITA AGARWAL.
SHAKAMBARI SHYAM FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MP2008PTC020676 and its registration number is 20676. Users may contact SHAKAMBARI SHYAM FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAKAMBARI SHYAM FINANCIAL SERVICES PRIVATE LIMITED is KANTE SAHAB KA BADA IN FRONT OF MARATHA BOARDING JAYENDRAGAN J , GWALIOR, Madhya Pradesh, India - 474009.
Current status of SHAKAMBARI SHYAM FINANCIAL SERVICES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHAKAMBARI SHYAM FINANCIAL SERVICES 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 SHAKAMBARI SHYAM FINANCIAL SERVICES
Purchase full report of SHAKAMBARI SHYAM FINANCIAL SERVICES
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 SHAKAMBARI SHYAM FINANCIAL SERVICES 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 SHAKAMBARI SHYAM FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01989888 | SURYA PRAKASH AGRAWAL | Managing Director | 2008-05-08 |
| 02005058 | SANGITA AGRAWAL | Director | 2008-05-08 |
| 02066408 | SUDAMA AGARWAL | Director | 2008-05-08 |
| 02066424 | SUNITA AGARWAL | Director | 2008-05-08 |
Past Directors & Key Managerial Personnel of SHAKAMBARI SHYAM FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SURYA PRAKASH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANGITA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUDAMA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUNITA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52590MP2008PTC020779 | N DYNAMIC SALES PRIVATE LIMITED | B-8, Chetakpuri In Front of Park, Lashkar , Gwalior, Madhya Pradesh, India - 474009 |
| U15549MP2017PTC042935 | CUPSHUP INDIA PRIVATE LIMITED | IN FRONT OF BOMBAY BAKERY GROUND FLOOR,DAL BAZAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U45200MP2011PTC026326 | LAKSHYA DEVCON PRIVATE LIMITED | HARIOM TRADING COMPANY KHATKE SAHAB KA BADA, DAL BAZAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U45200MP2011PTC026328 | GOYAL DEVCON PRIVATE LIMITED | HARIOM TRADING COMPANY KHATKE SAHAB KA BADA, DAL BAZAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U46520MP2025PTC076937 | GWALIOR IT AND POWER SOLUTIONS PRIVATE LIMITED | G3, MEENA ARCADE,IN FRONT OF BHASKAR PRESS, JAYENDRAGANJ,Gird,Gwalior,Madhya Pradesh,474009-India |
| U70100MP2010PTC023334 | ASHOK REALCON PRIVATE LIMITED | HARIOM TRADING COMPANY KHATKE SAHAB KA BADA, DAL BAZAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U70101MP2010PTC023586 | LAKSHYA HOME DEVELOPERS PROJECTS PRIVATE LIMITED | HARIOM TRADING COMPANY KHATKE SAHAB KA BADA, DAL BAZAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U63033MP2020PTC052983 | JAI GOURI COLD STORAGE AND ALLIED PRIVATE LIMITED | C/O JANMEJAI SINGH TOMAR SITHOLE SAHAB KA BADA, JAYENDRAGANJ , GWALIOR, Madhya Pradesh, India - 474009 |
| U74999MP2018PTC046099 | ANJARAJ INFRA PRIVATE LIMITED | 87 KADAM SAHAB KA BADA JANAKGANJ, HANUMAN CHAURAHA , LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U10799MP2023PTC065640 | SOOK ORGANICS AND BOTANICALS PRIVATE LIMITED | D-19, P-7,Near Prem Motor,In Front of Rangmahal Gar,Gird,Gwalior,Madhya Pradesh,474009-India |
| AAT-0131 | GOYAL GROUP RESIDENCES LLP | C/o Hariom Trading Company, Khatke Sahab Ka Bada Dal Bazar, Lashkar GWALIOR, Madhya Pradesh, India - 474009 |
| U15100MP2023PTC064401 | DWARKADISH AGROPURE INDIA PRIVATE LIMITED | H.NO. 3524 BRANDAVAN PLAZA KHATKE SAHAB KA BADA DAL BAZAR LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U72900MP2011PTC027021 | SAI MOBILE SERVICES PRIVATE LIMITED | Shop No.1, Moti Market In front of Rajeev Plaza jayendra ganj, , Gwalior, Madhya Pradesh, India - 474009 |
| U70100MP2010PTC023541 | TARUN MEGA DEVELOPERS PRIVATE LIMITED | C/O HARIOM TRADING COMPANY KHATKE SAHAB KA BADA, DAL BAZAR LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U70100MP2010PTC023546 | BAKE BIHARI BUILDMART PRIVATE LIMITED | C/O HARIOM TRADING COMPANY KHATKE SAHAB KA BADA, DAL BAZAR LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U70102MP2010PTC023539 | TARUN BUILDHOME AND DEVELOPERS PRIVATE LIMITED | C/O HARIOM TRADING COMPANY KHATKE SAHAB KA BADA, DAL BAZAR LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U70102MP2010PTC023540 | JAY MAA GAYATRI AGRO DEVELOPERS PRIVATE LIMITED | C/O HARIOM TRADING COMPANY KHATKE SAHAB KA BADA, DAL BAZAR LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U52599MP2012PTC028783 | VAGISHA SALES & MARKETING PRIVATE LIMITED | BEHIND NAI DUNIYA, IN FRONT OF SHARAD AGARWAL HOME VIJYA NAGAR, NEAR CHETAKPURI , GWALIOR, Madhya Pradesh, India - 474009 |
| U55101MP2021PTC055544 | BUNTY CATERS & SERVICES PRIVATE LIMITED | C/O LAXMAN DAS SAPRA, NEAR PREM MOTORS IN FRONT OF RANGMAHAL GARDEN , GWALIOR, Madhya Pradesh, India - 474009 |
| U45203MP2004PTC016886 | SURYANSH SHARE TRADERS AND DEVELOPERS PRIVATE LIMITED | CHETAKPURI GATE IN FRONT OF STAR FURNITURE SCINDIA MARG , GWALIOR, Madhya Pradesh, India - 474002 |
| U67120MP1995PTC010069 | SONALI RESOURCES PRIVATE LIMITED | BHAGWAT KA BADA JAYENDRAGANJ , GWALIOR, Madhya Pradesh, India - 474009 |
| U24232MP2013PTC031044 | NIDANAM HOMEO LAB PRIVATE LIMITED | SHITOLE KA BADA JAYENDRAGANJ LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U15117MP2017PTC042756 | RAWALDAS FOOD PRODUCTS PRIVATE LIMITED | RAJAMUNSHI KA BADA CHAWDI BAZAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U70101MP2012PTC029629 | DEVOS INFRATECH PRIVATE LIMITED | SHITOLE KA BADA JAYENDRAGANJ LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U24240MP2009PTC021522 | GWALIOR CHEMICAL PRIVATE LIMITED | KASIM KHAN KA BADA DAL BAZAR , GWALIOR, Madhya Pradesh, India - 474009 |
| AAL-1476 | SAI NATH ASHLESHA DEVELOPERS LLP | Chironji lal Ka Bada, Dal Bazar Lashkar Gwalior, Madhya Pradesh, India - 474009 |
| U45201MP1973PTC001219 | HARIOM LAND TRADING CO PVT LTD | KHATKE KA BADA DAL BAZAR,LASHKAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U45201MP2009PTC021758 | KARASDEV DEVELOPERS PRIVATE LIMITED | KASIM KHAN KA BADA DAL BAZAR , GWALIOR, Madhya Pradesh, India - 474009 |
| U65921MP1970PTC001086 | HARISH FINANCIERS PVT LTD | KHATKE KA BADA, DAL BAZAR, LASHKAR , GWALIOR,, Madhya Pradesh, India - 474009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.