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
SHAMBHUDEO SECURITIES PRIVATE LIMITED
CIN: U67120WB1998PTC086543 As on: 2026-07-13
SHAMBHUDEO SECURITIES PRIVATE LIMITED (CIN: U67120WB1998PTC086543) is a Private company incorporated on 12 Feb 1998. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2160000.00 and its paid up capital is Rs. 2160000.00.
SHAMBHUDEO SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SHAMBHUDEO 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 SHAMBHUDEO SECURITIES PRIVATE LIMITED are BARUN DUGAR, and MUKESH BARDIA.
SHAMBHUDEO SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120WB1998PTC086543 and its registration number is 86543. Users may contact SHAMBHUDEO SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAMBHUDEO SECURITIES PRIVATE LIMITED is 54, EZRA STREET, 1ST FLOOR SOUTH BLOCK , KOLKATA, West Bengal, India - 700001.
Current status of SHAMBHUDEO SECURITIES PRIVATE LIMITED is - Amalgamated.
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 SHAMBHUDEO 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 SHAMBHUDEO SECURITIES
Purchase full report of SHAMBHUDEO 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 SHAMBHUDEO 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHAMBHUDEO SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08167132 | BARUN DUGAR | Director | 2018-07-04 |
| 08167292 | MUKESH BARDIA | Director | 2018-07-04 |
Past Directors & Key Managerial Personnel of SHAMBHUDEO SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00391291 | SHANTI DEVI KHETAWAT | Director | - | 2009-03-09 |
| 00391422 | HARI PRASAD KHETAWAT | Director | - | 2009-03-09 |
| 02271409 | RAJESH CHOUDHARY | Director | - | 2018-07-09 |
| 02494632 | PRATEEK KUMAR SARRAF | Director | - | 2015-08-21 |
| 05190776 | RANJU CHOUDHARY | Director | - | 2019-04-08 |
Other Directorships of SHANTI DEVI KHETAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUMI AGRO INDUSTRIES LTD | U01132WB1982PLC035247 | Director | - | 2023-08-25 |
| BHAVIN POLYPLAST PVT LTD | U18209WB1986PTC041586 | Director | - | 2018-12-03 |
| SULABH SALES PRIVATE LIMITED | U51109WB2005PTC104848 | Director | - | 2023-08-25 |
| BHILLAI PROPERTIES INVESTMENTS PVT LTD | U65999WB1994PTC061515 | Director | - | 2010-01-12 |
| SASHWAT HOLDINGS & PROPERTIES PVT. LTD. | U67110WB1994PTC063718 | Director | - | 2009-03-09 |
| BHILLAI HOLDINGS PVT LTD | U67120WB1991PTC051494 | Director | - | 2009-03-03 |
| BHUBNESWARI INVESTMENT PRIVATE LIMITED | U67120WB1998PTC086699 | Director | - | 2023-08-25 |
| BEST JHOOM PROPERTIES PVT LTD | U70200WB1991PTC052370 | Director | - | 2014-07-18 |
Other Directorships of HARI PRASAD KHETAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUMI AGRO INDUSTRIES LTD | U01132WB1982PLC035247 | Director | - | 2021-08-12 |
| JSV FASHION PRIVATE LIMITED | U17100WB2004PTC098522 | Director | - | 2009-03-09 |
| BHAVIN POLYPLAST PVT LTD | U18209WB1986PTC041586 | Director | - | 2018-12-03 |
| BWL INDUSTRIES PRIVATE LIMITED | U27106CT1984PTC002607 | Managing Director | - | 2021-08-10 |
| SULABH SALES PRIVATE LIMITED | U51109WB2005PTC104848 | Director | - | 2021-08-12 |
| SASHWAT HOLDINGS & PROPERTIES PVT. LTD. | U67110WB1994PTC063718 | Director | - | 2009-03-09 |
| BHILLAI HOLDINGS PVT LTD | U67120WB1991PTC051494 | Director | - | 2009-03-03 |
| BHUBNESWARI INVESTMENT PRIVATE LIMITED | U67120WB1998PTC086699 | Director | - | 2018-12-24 |
| BEST JHOOM PROPERTIES PVT LTD | U70200WB1991PTC052370 | Director | - | 2014-07-18 |
Other Directorships of RAJESH CHOUDHARY
Other Directorships of PRATEEK KUMAR SARRAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JSV FASHION PRIVATE LIMITED | U17100WB2004PTC098522 | Director | - | 2015-08-21 |
| SASHWAT HOLDINGS & PROPERTIES PVT. LTD. | U67110WB1994PTC063718 | Director | - | 2015-08-21 |
| BHILLAI HOLDINGS PVT LTD | U67120WB1991PTC051494 | Director | - | 2010-05-07 |
Other Directorships of RANJU CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JSV FASHION PRIVATE LIMITED | U17100WB2004PTC098522 | Director | 2015-08-10 | Ongoing |
| SASHWAT HOLDINGS & PROPERTIES PVT. LTD. | U67110WB1994PTC063718 | Director | 2015-08-10 | Ongoing |
| AARKAY COLLECTIONS PRIVATE LIMITED | U74110WB2012PTC174539 | Director | 2012-02-21 | Ongoing |
| DIGANTA SALES PRIVATE LIMITED | U74999WB2012PTC174945 | Director | 2012-02-29 | Ongoing |
| ASHROY COMMERCIAL PRIVATE LIMITED | U74999WB2012PTC183644 | Director | 2012-07-11 | Ongoing |
| GREENSPACE MARKETING PRIVATE LIMITED | U74999WB2012PTC183646 | Director | 2012-07-11 | Ongoing |
| SILVERIA MERCHANTS PRIVATE LIMITED | U74999WB2012PTC183647 | Director | 2012-07-11 | Ongoing |
| SWATIPUSHP DEALTRADE PRIVATE LIMITED | U74999WB2012PTC183648 | Director | - | 2015-12-01 |
Other Directorships of BARUN DUGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROCTOR TRADECON PVT LTD | U51909WB1995PTC071155 | Director | 2018-07-04 | Ongoing |
Other Directorships of MUKESH BARDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROCTOR TRADECON PVT LTD | U51909WB1995PTC071155 | Director | 2018-07-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB1996PTC078962 | GARIMA SUPPLIERS PVT LTD | 54, EZRA STREET, 1ST FLOOR SOUTH BLOCK , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC071155 | PROCTOR TRADECON PVT LTD | 54, EZRA STREET, 1ST FLOOR SOUTH BLOCK , KOLKATA, West Bengal, India - 700001 |
| U15143WB1994PTC066330 | COSMIC EXTRACTION PVT LTD | ROOM NO-D-8 1ST FLOOR 54EZRA STREET HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U52100WB2010PTC150391 | SAPTARSHI COMMERCIAL PRIVATE LIMITED | 54 EZRA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U31109WB2011PTC159697 | NOVELION BATTERY TECHNOLOGIES PRIVATE LIMITED | 32, EZRA STREET, SOUTH BLOCK, 7TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC107377 | BLUE BIRD DEALERS PVT LTD | 32, EZRA STREET, SOUTH BLOCK 7TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70101WB2005PTC104038 | ZANY PROJECTS PRIVATE LIMITED | 32 EZRA STREET10TH FLOOR SOUTH BLOCK , KOLKATA, West Bengal, India - 700001 |
| U70109WB1999PTC089920 | GODAWARI LAND & REAL ESTATE PRIVATE LIMITED | 32, EZRA STREET 2ND FLOOR, SOUTH BLOCK , KOLKATA, West Bengal, India - 700001 |
| AAG-9002 | VITTOKAR ADVISORY SERVICES LLP | 32, EZRA STREET, 8TH FLOOR, SOUTH BLOCK ROOM NO.807 KOLKATA, West Bengal, India - 700001 |
| U36991WB2007PTC115709 | WRITING RESOURCES (INDIA) PRIVATE LIMITE D | 54, EZRA STREET, BLOCK - A3 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52190WB2011PTC168870 | KRISHNA ARC IMPEX PRIVATE LIMITED | ROOM NO. C-1, 1ST FLOOR 54, EZRA STREET , KOLKATA, West Bengal, India - 700001 |
| U29100WB2019PTC229981 | 3S ELECTRIC PRIVATE LIMITED | ROOM NO. D5/1, 1ST FLOOR 54 EZRA STREET , KOLKATA, West Bengal, India - 700001 |
| U29268WB2008PTC126452 | ARENA EQUIPMENTS PRIVATE LIMITED | 32, EZRA STREET, SOUTH BLOCK 7TH FLOOR, ROOM NO. 713 , KOLKATA, West Bengal, India - 700001 |
| U52335WB1985PTC039727 | KHANDELWAL INSULATIONS PVT LTD | 32, EZRA STREET ROOM NO 517SOUTH BLOCK 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1992PTC055944 | HOTEX MERCHANDISE PVT. LTD. | 32 EZRA STREET, 7TH FLOOR, ROOM NO.701, SOUTH BLOCK, , KOLKATA, West Bengal, India - 700001 |
| U67120WB2008PTC123522 | RELIABLE EQUITY PRIVATE LIMITED | ROOM NO. - D 8, 1ST FLOOR, 54, EZRA STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC102055 | SIDDH JEWELLERS PRIVATE LIMITED | 32 EZRA STREET, 6TH FLOOR, ROOM NO - 613, SOUTH BLOCK, , KOLKATA, West Bengal, India - 700001 |
| AAD-0271 | KMI ENGINEERS LLP | 32 EZRA STREET , TODI CORNER, SOUTH BLOCK, 4TH FLOOR, ROOM NO. 414, KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC101255 | DHARA SALES PRIVATE LIMITED | 32, EZRA STREET , SOUTH BLOCK, 9TH FLOOR, ROOM NO- 907A, , KOLKATA, West Bengal, India - 700001 |
| U74140WB2010PTC143003 | IKCON FINANCIAL CONSULTANTS PRIVATE LIMITED | 32 Ezra Street, Todi Corner, South Block 9th Floor, Room No 909 , Kolkata, West Bengal, India - 700001 |
| U74999WB2010PTC155990 | SIMPLIFIED MULTISERVE SOLUTIONS PRIVATE LIMITED | 32, EZRA STREET TODI CORNER, SOUTH BLOCK, 8th FLOOR, ROO M NO. 807 , KOLKATA, West Bengal, India - 700001 |
| ACV-7400 | KLEO FASHION LLP | 41 EZRA STREET 1ST FLOOR,CANNING STREET,Kolkata,Kolkata,West Bengal,India-700001 |
| ACS-4398 | SIGNATURIE LIGHTING STUDIO LLP | 1st FLOOR, YAMUNA BHAWAN,55, EZRA STREET, KOLKATA,Kolkata,Kolkata,West Bengal,India-700001 |
| U65993WB1994PTC064743 | NAGANCHEJI CREDIT PVT LTD | 910 TODI CORNER SOUTH BLOCK32 EZRA STREET PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1997PTC083888 | GBR HOLDINGS PRIVATE LIMITED | 32 EZRA STREET,NORTH BLOCK,10TH FLOOR,ROOM NO1055 HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U28130WB2023PTC266564 | ALLURE KINETIKS PRIVATE LIMITED | 1ST FLOOR 53 EZRA STREET,Kolkata,Kolkata,West Bengal,700001-India |
| U47590WB2025PTC278683 | PIXXEL GREENTECH (INDIA) PRIVATE LIMITED | 1st Floor, YAMUNA BHAWAN,55 EZRA STREET,Kolkata,Kolkata,West Bengal,700001-India |
| U82990WB2025PTC277151 | OFFBIT INSULATION PRIVATE LIMITED | 32, Ezra Street, North Block,Room No 753 Floor 7,Kolkata,Kolkata,West Bengal,700001-India |
| U51909WB2022PTC254341 | GIRITATVA ORGANIC FOODS PRIVATE LIMITED | 32 EZRA STREET, UNIT NO.853, 8TH FLOOR NORTH BLOCK,KOLKATA,Kolkata,West Bengal,700001-India |
| 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 Tax |
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| 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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| 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.