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
SAMBHAV SHARES AND SECURITIES PRIVATE LIMITED
CIN: U67120MP2009PTC021711 As on: 2026-07-13
SAMBHAV SHARES AND SECURITIES PRIVATE LIMITED (CIN: U67120MP2009PTC021711) is a Private company incorporated on 12 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 170000.00.
SAMBHAV SHARES AND SECURITIES 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.SAMBHAV SHARES AND SECURITIES 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 SAMBHAV SHARES AND SECURITIES PRIVATE LIMITED are KARAN KHANDELWAL, and MOUSAM SHARMA.
SAMBHAV SHARES AND SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MP2009PTC021711 and its registration number is 21711. Users may contact SAMBHAV SHARES AND SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMBHAV SHARES AND SECURITIES PRIVATE LIMITED is 208, Bansi Trade Centre 581/5 M. G. Road , Indore, Madhya Pradesh, India - 452001.
Current status of SAMBHAV SHARES AND SECURITIES 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 SAMBHAV SHARES AND SECURITIES 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 SAMBHAV SHARES AND SECURITIES
Purchase full report of SAMBHAV SHARES AND SECURITIES
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 SAMBHAV SHARES AND SECURITIES 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 SAMBHAV SHARES AND SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01297688 | KARAN KHANDELWAL | Director | 2010-01-01 |
| 06590029 | MOUSAM SHARMA | Director | 2013-06-15 |
Past Directors & Key Managerial Personnel of SAMBHAV SHARES AND SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01123278 | SHILPEE GANGWAL | Director | - | 2010-01-05 |
| 01852874 | SWAPNIL KOTHARI | Director | - | 2013-05-27 |
| 06590029 | MOUSAM SHARMA | Additional Director | - | 2013-06-15 |
| 00472837 | NARENDRA KUMAR GANGWAL | Director | - | 2010-01-05 |
Other Directorships of SHILPEE GANGWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNNO INDUSTRIES LIMITED | L93010MH1992PLC205606 | Director | - | 2008-09-30 |
| SKY TOUCH INFRASTRUCTURE PRIVATE LIMITED | U74110MH2006PTC160329 | Director | - | 2016-03-30 |
| SAMYAK SHARES AND STOCK BROKERS PRIVATE LIMITED | U74992MH2006PTC163195 | Director | - | 2009-08-29 |
Other Directorships of KARAN KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMARKANTAK GRANITES PRIVATE LIMITED | U14102RJ2015PTC048470 | Additional Director | 2023-02-21 | Ongoing |
| SAMYAK INFRA ESTATE PRIVATE LIMITED | U45200MP2011PTC025566 | Director | - | 2012-08-28 |
| SKGN DEVBUILD PRIVATE LIMITED | U45200MP2012PTC029659 | Additional Director | - | 2023-09-29 |
| SKGN DEVBUILD PRIVATE LIMITED | U45200MP2012PTC029659 | Director | 2023-02-21 | Ongoing |
| KCL REALTIES LIMITED | U45202MH2011PLC213016 | Director | - | 2011-06-29 |
| SAMYAK RESOURCES PRIVATE LIMITED | U65999MP2007PTC019375 | Director | - | 2012-08-27 |
| KCL STOCK BROKING LIMITED | U67110MH2008PLC178128 | Director | - | 2011-06-29 |
| SAMYAK REALBUILD PRIVATE LIMITED | U70100MP2012PTC027436 | Director | 2012-11-24 | Ongoing |
| SAMYAK SAGAR REALBUILD PRIVATE LIMITED | U70102MP2010PTC023762 | Additional Director | 2012-11-24 | Ongoing |
| BANMATESHWARI COMMERCIALS PRIVATE LIMITED | U74900MP2007PTC019581 | Director | - | 2008-06-30 |
Other Directorships of SWAPNIL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIRED REAL ESTATE DIAGNOSTIC LLP | AAH-1367 | Designated Partner | 2016-08-11 | Ongoing |
| DEVVRATH INFRA LLP | AAL-6247 | Designated Partner | 2018-01-05 | Ongoing |
| SHAURYADITYA & SARTH INFRA LLP | ACH-7555 | Designated Partner | 2024-06-14 | Ongoing |
| KAUTILYA SURAJGARH INFRASTRUCTURE PRIVATE LIMITED | U70100MP2009PTC021539 | Director | - | 2015-03-09 |
| KAUTILYA LEARNING RESOURCES PRIVATE LIMITED | U70100MP2009PTC021540 | Director | - | 2021-01-01 |
| BUDDHINATH INFRA PRIVATE LIMITED | U70109MP2021PTC058989 | Director | 2021-12-31 | Ongoing |
| BHAGWAN RAJEEV LOCHANRAM BULAKHIRAM PARMARTHIK SANSTHA | U80101MP1995NPL009307 | Additional Director | - | 2022-09-30 |
| BHAGWAN RAJEEV LOCHANRAM BULAKHIRAM PARMARTHIK SANSTHA | U80101MP1995NPL009307 | Director | 2022-06-11 | Ongoing |
| KAUTILYA CHANDRA GUPT TRAINING & PLACEME NT SERVICES PRIVATE LIMITED | U80221MP2011PTC025221 | Director | 2011-01-20 | Ongoing |
| KAUTILYA CHANDRA GUPT LEARNING RESOURCES PRIVATE LIMITED | U80302MP2007PTC019992 | Director | 2007-11-13 | Ongoing |
Other Directorships of MOUSAM SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KAUTILYA LEARNING RESOURCES PRIVATE LIMITED | U70100MP2009PTC021540 | Additional Director | - | 2023-09-29 |
| KAUTILYA LEARNING RESOURCES PRIVATE LIMITED | U70100MP2009PTC021540 | Director | 2023-03-11 | Ongoing |
Other Directorships of NARENDRA KUMAR GANGWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNNO INDUSTRIES LIMITED | L93010MH1992PLC205606 | Director | - | 2010-09-30 |
| UNNO INDUSTRIES LIMITED | L93010MH1992PLC205606 | Managing Director | - | 2013-05-30 |
| FLAG VITTAWAS LIMITED | U65990MH1994PLC083189 | Director | - | 2005-11-09 |
| SHREE NAIVEDYA FINCOM PRIVATE LIMITED | U67120MP1993PTC023189 | Director | - | 2009-09-25 |
| SKY TOUCH INFRASTRUCTURE PRIVATE LIMITED | U74110MH2006PTC160329 | Director | - | 2017-08-12 |
| SUPARSHVA LAND AND DEVLOPERS PRIVATE LIMITED | U74110MH2011PTC213627 | Director | - | 2023-04-25 |
| SAMYAK SHARES AND STOCK BROKERS PRIVATE LIMITED | U74992MH2006PTC163195 | Director | 2016-12-26 | Ongoing |
| SAMYAK SHARES AND STOCK BROKERS PRIVATE LIMITED | U74992MH2006PTC163195 | Director | - | 2011-01-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MP2011PTC025566 | SAMYAK INFRA ESTATE PRIVATE LIMITED | 208, BANSI TRADE CENTRE 581/5, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U65999MP2007PTC019375 | SAMYAK RESOURCES PRIVATE LIMITED | 208, BANSI TRADE CENTRE 581/5, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| ACD-3656 | BMG INFRAESTATE LLP | 101, Bansi Trade Centre,581/5, M.G. Road,Indore,Indore,Madhya Pradesh,India-452001 |
| U24290MP2022PTC059628 | GOLDEN ASIAN AGRITECH PRIVATE LIMITED | 111, BANSI TRADE CENTRE 581/5 M.G. Road Indore , Indore, Madhya Pradesh, India - 452001 |
| AAD-7974 | KUNJAL TRADE COMMODITIES LLP | 106, 1ST FLOOR, BANSI TRADE CENTRE 581/5, M G ROAD INDORE INDORE, Madhya Pradesh, India - 452001 |
| ABA-0454 | BMG PRIDE LLP | 101, Bansi Trade Centre, 581/5 M.G Road indore, Madhya Pradesh, India - 452001 |
| U22122MP1984PTC002396 | T.K.ESTATES PVT LTD | 115 BANSI TRADE CENTRE 581/5 M.G ROAD , INDORE., Madhya Pradesh, India - 452001 |
| U31900MP2011PTC027042 | FLIPCHIP ELECTRONICS PRIVATE LIMITED | 101, BANSI TRADE CENTRE 581/5, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U72200MP2011PTC025640 | CODIANT SOFTWARE TECHNOLOGIES PRIVATE LIMITED | 101,Bansi Trade Centre, 581/5 M.G.Road, , Indore, Madhya Pradesh, India - 452001 |
| U67120MP2006PTC018962 | TARUN COMMODITIES PRIVATE LIMITED | 306, Bansi Trade Centre 581/5, M.G. Road , Indore, Madhya Pradesh, India - 452001 |
| U70101MP2012PTC028518 | YASH INFRAESTATE INDIA PRIVATE LIMITED | 101 BANSI TRADE CENTRE 581/5 M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U74900MP2015PTC034152 | ARIHANT WAREHOUSING PRIVATE LIMITED | 119 Bansi Trade Centre 581/5, M.G. Road , Indore, Madhya Pradesh, India - 452001 |
| U29100MP2007PTC019833 | KANVICK HOLDINGS PRIVATE LIMITED | 122 ,BANSI TRADE CENTRE 581/5 ,M.G ROAD . , INDORE, Madhya Pradesh, India - 452001 |
| U29119MP2007PTC019648 | BREADMAN HYDRAULICS PRIVATE LIMITED | MZ-3, BANSI TRADE CENTRE 581/5 M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U25202MP2009PTC022304 | SHIVALIKA PACKAGING INDIA PRIVATE LIMITED | MZ-31, BANSI TRADE CENTRE, 581/5, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| L91990MP1985PLC002969 | SYSTEMATIX CORPORATE SERVICES LIMITED | 206-207, BANSI TRADE CENTRE 581/5 M.G ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U01100MP2010PTC023351 | SETHI SEEDS INDIA PRIVATE LIMITED | 112-A, Bansi Trade Centre, 581/5, M.G. Road, , Indore, Madhya Pradesh, India - 452001 |
| U17299MP2021PTC057349 | SUNDARAM YARN FIBER PRIVATE LIMITED | MZ-31, Bansi Trade Centre, 581/5, M.G. Road, , Indore, Madhya Pradesh, India - 452001 |
| U45200MP2007PTC019717 | MARS CONSTRUCTION & DEVELOPERS PRIVATE L IMITED | 212-A, Bansi Trade Centre 581/5, M. G. Road , Indore, Madhya Pradesh, India - 452001 |
| U27106MP2012PTC027502 | METALEN INDUSTRIES PRIVATE LIMITED | UG-30, Bansi Trade Centre 581/5, M.G. Road , Indore, Madhya Pradesh, India - 452001 |
| U51909MP2017PTC043395 | SUNDARAM INTERNATIONAL CONCERN PRIVATE LIMITED | MZ-31, Bansi Trade Centre 581/5, M.G.Road, , Indore, Madhya Pradesh, India - 452001 |
| U46109MP2023PTC066728 | RUDRASHRI MARKETING SOLUTIONS PRIVATE LIMITED | MZ-22 BANSI TRADE CENTRE 581/5 M.G. ROAD , Indore, Madhya Pradesh, India - 452001 |
| U72200MP2000PTC014341 | YATI SOFTECH PRIVATE LIMITED | 212-A, BANSI TRADE CENTRE 581/5, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U72200MP2002PTC015480 | YASH TECHNOLOGIES PRIVATE LIMITED | 201-205 BANSI TRADE CENTRE 581/5 M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U74120MP2010PTC023838 | AKSHITA CONSULTANCY PRIVATE LIMITED | 208, Bansi Trade Center 581/5, M.G. Road, Palasia, , Indore, Madhya Pradesh, India - 452001 |
| U74140MP2006PTC018819 | POWER INTELLECTUAL ENGINEERING AND MANAGEMENT SERVICES PRIVATE LIMITED | MZ-38,BANSI TRADE CENTRE 581/5 M.G.. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U74140MP2012PTC028461 | VAIDEHI CONSULTANTS PRIVATE LIMITED | 218-A, BANSI TRADE CENTRE 581/5, M.G.ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2022PTC062263 | SECURABLE WEALTHCREATORS PRIVATE LIMITED | UG-25, Bansi Trade Centre, 581/5 M.G. Road, , Indore, Madhya Pradesh, India - 452001 |
| U95000MP2014PTC032955 | PROSPEROUS INDIVIDUAL MANPOWER SERVICES PRIVATE LIMITED | LG-11, BANSI TRADE CENTRE, 581/5 M.G. ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| 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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| 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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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.