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    • Company Information
    • About the Report
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    SHAKAMBHARI FINVEST PRIVATE LIMITED

    CIN: U67128DL1996PTC076084 As on: 2026-07-13
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    SHAKAMBHARI FINVEST PRIVATE LIMITED (CIN: U67128DL1996PTC076084) is a Private company incorporated on 06 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7334200.00.

    SHAKAMBHARI FINVEST 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.SHAKAMBHARI FINVEST 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 SHAKAMBHARI FINVEST PRIVATE LIMITED are SONALI JAIN, MEENAKSHI JAIN, and SANJEEV SHEEL.

    SHAKAMBHARI FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U67128DL1996PTC076084 and its registration number is 76084. Users may contact SHAKAMBHARI FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAKAMBHARI FINVEST PRIVATE LIMITED is 2F, S-505, SCHOOL BLOCK-II, SHAKARPUR , DELHI, Delhi, India - 110092.

    Current status of SHAKAMBHARI FINVEST 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 Names

    Previous CINs

    ZaubaCorp's company report for SHAKAMBHARI FINVEST 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.

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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 SHAKAMBHARI FINVEST 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 SHAKAMBHARI FINVEST
    DIN Director Name Designation Appointment Date
    07919039 SONALI JAIN Director 2017-09-30
    07919036 MEENAKSHI JAIN Director 2017-09-30
    07919038 SANJEEV SHEEL Director 2017-09-30
    Past Directors & Key Managerial Personnel of SHAKAMBHARI FINVEST
    DIN Director Name Designation Appointment Date Cessation
    02391857 SANJEEV SHARMA Director - 2009-02-25
    03184656 SHUBHAM GUPTA Director - 2015-03-19
    03638528 POOJA GANDHI Director - 2017-09-09
    07919039 SONALI JAIN Additional Director - 2017-09-30
    02435167 REEMA GUPTA Director - 2016-11-14
    02679379 BHASKAR GANDHI Director - 2017-09-09
    07125272 ANSHIKA GUPTA Director - 2016-11-14
    07919036 MEENAKSHI JAIN Additional Director - 2017-09-30
    07919038 SANJEEV SHEEL Additional Director - 2017-09-30
    Other Directorships of SANJEEV SHARMA
    Company Name CIN Designation Appointment Date Cessation
    FLAMINGO FABEXPO PRIVATE LIMITED U17110DL2007PTC159806 Director - 2014-07-24
    JMK FASHIONS PRIVATE LIMITED U18109DL2011PTC228803 Director 2011-12-15 Ongoing
    RADHEYGOVIND EXPORTS PRIVATE LIMITED U51909DL2010PTC198138 Director - 2019-11-30
    SANGUINE TELECOM AND SOFTECH CONSULTANTS PRIVATE LIMITED U93000UP2017PTC091736 Director - 2020-06-08
    Other Directorships of SHUBHAM GUPTA
    Company Name CIN Designation Appointment Date Cessation
    CRYSTAL AUTOCARS PRIVATE LIMITED U50103DL2018PTC341202 Director 2018-10-26 Ongoing
    CRYSTAL AUTOMOBILES PRIVATE LIMITED U50400DL2012PTC234276 Director 2012-04-12 Ongoing
    SAMURAI MOTORS PRIVATE LIMITED U50400DL2015PTC280353 Director 2015-05-18 Ongoing
    CRYSTAL MOTORCARS PRIVATE LIMITED U50400DL2018PTC338311 Director 2018-09-05 Ongoing
    CRYSTAL WHEELS PRIVATE LIMITED U50400DL2022PTC402198 Director 2022-07-21 Ongoing
    SCANDIA MOTORCARS PRIVATE LIMITED U50401DL2016PTC307452 Director 2016-10-24 Ongoing
    OKIYO TERRACES PRIVATE LIMITED U55109UP2021PTC147109 Director 2024-04-08 Ongoing
    NAMAH WAREHOUSING & LOGISTICS PRIVATE LIMITED U74999DL2016PTC301314 Director 2016-06-14 Ongoing
    Other Directorships of POOJA GANDHI
    Company Name CIN Designation Appointment Date Cessation
    CRAYON INFRASTRACTURE PRIVATE LIMITED U45200DL2011PTC228394 Director 2011-12-07 Ongoing
    QUINTESSENTIAL INTERIORS PRIVATE LIMITED U45309DL2022PTC395201 Director 2022-03-17 Ongoing
    ADIVEER BUILDWELL PRIVATE LIMITED U45400DL2013PTC256787 Director 2013-08-22 Ongoing
    Other Directorships of SONALI JAIN
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of REEMA GUPTA
    Company Name CIN Designation Appointment Date Cessation
    SSAV TRADING PRIVATE LIMITED U70100UP2015PTC068721 Director 2015-02-04 Ongoing
    NAMAH WAREHOUSING & LOGISTICS PRIVATE LIMITED U74999DL2016PTC301314 Director 2016-06-14 Ongoing
    Other Directorships of BHASKAR GANDHI
    Company Name CIN Designation Appointment Date Cessation
    RAMPRASTHA SALES LLP ABB-3014 Designated Partner 2022-06-06 Ongoing
    A S REALMART PRIVATE LIMITED U01122DL2007PTC171224 Additional Director - 2015-09-30
    A S REALMART PRIVATE LIMITED U01122DL2007PTC171224 Director - 2017-11-01
    AWM INFRACON PRIVATE LIMITED U01611DL2007PTC171223 Additional Director - 2015-09-30
    AWM INFRACON PRIVATE LIMITED U01611DL2007PTC171223 Director - 2017-11-01
    RAMPRASTHA SARE LANDHOLDING COMPANY THREE PRIVATE LIMITED U18109HR2006PTC064518 Additional Director - 2015-09-30
    RAMPRASTHA SARE LANDHOLDING COMPANY THREE PRIVATE LIMITED U18109HR2006PTC064518 Director - 2017-11-01
    CRAYON INFRASTRACTURE PRIVATE LIMITED U45200DL2011PTC228394 Director 2012-07-31 Ongoing
    RAMPRASTHA HOUSING PRIVATE LIMITED U45200HR2006PTC064466 Additional Director - 2017-11-01
    S.A. INFRACON PRIVATE LIMITED U45200HR2006PTC064514 Additional Director - 2015-09-30
    S.A. INFRACON PRIVATE LIMITED U45200HR2006PTC064514 Director - 2017-11-01
    A.S. INFRADEVELOPERS PRIVATE LIMITED U45200HR2006PTC064531 Director - 2017-11-01
    QUINTESSENTIAL INTERIORS PRIVATE LIMITED U45309DL2022PTC395201 Director 2022-03-17 Ongoing
    ALPHA HEIGHTS PRIVATE LIMITED U45400DL2007PTC169791 Additional Director - 2015-09-30
    ALPHA HEIGHTS PRIVATE LIMITED U45400DL2007PTC169791 Director - 2017-11-01
    ADIVEER BUILDWELL PRIVATE LIMITED U45400DL2013PTC256787 Director 2013-08-22 Ongoing
    AUSTER HOSPITALITY PRIVATE LIMITED U55204DL2009PTC195140 Director - 2017-11-01
    FUTURE AVIATION SERVICES PRIVATE LIMITED U62200DL2009PTC191995 Additional Director - 2015-09-30
    FUTURE AVIATION SERVICES PRIVATE LIMITED U62200DL2009PTC191995 Director - 2017-11-01
    RAMPRASTHA REALTORS PRIVATE LIMITED. U70101HR2006PTC064387 Additional Director - 2015-09-30
    RAMPRASTHA REALTORS PRIVATE LIMITED. U70101HR2006PTC064387 Director - 2019-02-12
    AUSTER INFRACON PRIVATE LIMITED U70109DL2012PTC239212 Additional Director - 2015-09-30
    AUSTER INFRACON PRIVATE LIMITED U70109DL2012PTC239212 Director - 2017-11-01
    S.A. PROPMART PRIVATE LIMITED U70109HR2006PTC064458 Director - 2016-08-29
    RAMPRASTHA TOWNSHIPS PRIVATE LIMITED U70109HR2006PTC064459 Additional Director - 2015-09-30
    RAMPRASTHA TOWNSHIPS PRIVATE LIMITED U70109HR2006PTC064459 Director - 2019-02-12
    RAMPRASTHA TOWERS PRIVATE LIMITED U70109HR2006PTC064519 Additional Director - 2015-09-30
    RAMPRASTHA TOWERS PRIVATE LIMITED U70109HR2006PTC064519 Director - 2017-11-01
    BSY DEVELOPERS PRIVATE LIMITED U70109HR2006PTC064520 Additional Director - 2015-09-30
    BSY DEVELOPERS PRIVATE LIMITED U70109HR2006PTC064520 Director - 2017-11-01
    RAMPRASTHA SARE LANDHOLDING COMPANY ONE PRIVATE LIMITED U70109HR2006PTC064527 Additional Director - 2016-09-29
    RAMPRASTHA SARE LANDHOLDING COMPANY ONE PRIVATE LIMITED U70109HR2006PTC064527 Director - 2017-11-01
    PRIMAL FACILITY MANAGEMENT PRIVATE LIMITED U74140DL2012PTC243650 Additional Director - 2015-09-30
    PRIMAL FACILITY MANAGEMENT PRIVATE LIMITED U74140DL2012PTC243650 Director - 2017-11-01
    SUNLIGHT FARMS PRIVATE LIMITED U74899DL1994PTC061591 Additional Director - 2010-09-30
    SUNLIGHT FARMS PRIVATE LIMITED U74899DL1994PTC061591 Director - 2017-07-19
    Other Directorships of ANSHIKA GUPTA
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of MEENAKSHI JAIN
    Company Name CIN Designation Appointment Date Cessation
    PARAS DHAAM FOUNDATION U85300DL2021NPL379668 Director 2021-04-07 Ongoing
    Other Directorships of SANJEEV SHEEL
    Company Name CIN Designation Appointment Date Cessation
    PARAS DHAAM FOUNDATION U85300DL2021NPL379668 Director 2021-04-07 Ongoing

    CIN Company Name Company Address
    U62099DL2023PTC412931 GROWTH WIVES SOLUTION PRIVATE LIMITED S/O SH BHAGWAT SINGH S-505 THIRD/F L/S SCHOOL,BLOCK SHAKARPUR,East Delhi,East Delhi,Delhi,110092-India
    U51909DL2003PTC121404 ASHADEEP EXPORTS PRIVATE LIMITED 2F, S-505, School Block-II, Shakarpur, , Delhi, Delhi, India - 110092
    U74999DL2017PTC324329 YR SECURITY SERVICES PRIVATE LIMITED S-549,FIRST FLOOR,OFFICE NO-101 SCHOOL BLOCK PART-II,SHAKARPUR , EAST DELHI,DELHI, Delhi, India - 110092
    U74140DL2014PTC269428 PURVANCHAL POWERINFRA PRIVATE LIMITED S-561, School Block -II, Shakarpur Delhi 110092 , Delhi, Delhi, India - 110092
    U72900DL2011PTC213541 YISRO TECHNOLOGIES PRIVATE LIMITED S-549, SCHOOL BLOCK, PART - II SHAKARPUR, DELHI - 110092 , DELHI, Delhi, India - 110092
    U72300DL2014PTC268571 KAUSHIKI INFOSOFT PRIVATE LIMITED S-550/551, OFFICE NO-229, SECOND FLOOR SCHOOL BLOCK-II, SHAKARPUR, DELHI-110092 , DELHI, Delhi, India - 110092
    U74999DL2016PTC299358 PENTARCH INITIATIVES PRIVATE LIMITED S-521 AND S-522, FIRST FLOOR PVT OFFICE NO.F-2 SCHOOL BLOCK SHAKARPUR DELHI East Delhi DL 110092 , NEW DELHI, Delhi, India - 110092
    U32503DL2023PTC422440 KARIPLACKAL MEDTRAD PRIVATE LIMITED S 505 SCHOOL BLOCK,SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India
    U70200DL2023PTC423852 NARWAL CONSULTANCY PRIVATE LIMITED S-505,SCHOOL BLOCK 2 SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India
    U74899DL1992PTC048142 USHA CREDITS PRIVATE LIMITED 1E, S-505, SCHOOL BLOCK SHAKARPUR, DELHI , DELHI, Delhi, India - 110092
    U74140DL2015PTC287206 MATRIX BUSINESS CONSULTING PRIVATE LIMITED S-505, 1ST FLOOR, SCHOOL BLOCK, SHAKARPUR,DELHI,East Delhi,Delhi,110092-India
    U78300DL2025PTC458995 HUMAIN CONSULTING PRIVATE LIMITED S- 505, Ground Floor,School Block, Shakarpur,East Delhi,East Delhi,Delhi,110092-India
    U86100DL2019PTC351263 BONPHUL HEALTH PRIVATE LIMITED S-505, 3E, SCHOOL BLOCK, SHAKARPUR,NEW DELHI,East Delhi,Delhi,110092-India
    U55101DL2021PTC390455 HIPSTEL HOSPITALITY PRIVATE LIMITED S-505, Near Prachin Shiva Mandir School Block Shakarpur East Delhi , DELHI, Delhi, India - 110092
    U22100DL2013PTC249036 LEARN N GROW PUBLICATIONS PRIVATE LIMITED 1 E, S 505, SCHOOL BLOCK LAXMI NAGAR SO SHAKARPUR EAST DELHI , DELHI, Delhi, India - 110092
    U31909DL2017PTC315602 GEE PURE BLAZE PRIVATE LIMITED Flat No.-1A, S-505 School Block Part-2, Shakarpur, Delhi , Delhi, Delhi, India - 110092
    U52100DL2022PTC398966 HARUCHI FASHIONS PRIVATE LIMITED Room No. 205, Welcome Plaza S-551 School Block (II) Shakarpur,Delhi,North Delhi,Delhi,110092-India
    U74899DL1992PTC047608 SHRI JYOTI SERVICES PRIVATE LIMITED. FLAT NO. 1E, Ist FLOOR, S-505 SCHOOL BLOCK SHAKARPUR, DELHI , DELHI, Delhi, India - 110092
    U27900DL2023PTC410605 SKYWORKS ELECTRONICS PRIVATE LIMITED S-457, KH. NO. 260, 1ST FLOOR,,SCHOOL BLOCK PART II, NEAR JAIN HOSTLE, SHAKARPUR,,New Delhi,New Delhi,Delhi,110092-India
    ACF-3614 JYOTANANYA EVENTS AND FILMS LLP c/o Brham Prakash S-549 G/FLOOR, GALI NO 1,SCHOOL BLOCK PART II, SHAKARPUR,East Delhi,East Delhi,Delhi,India-110092
    U51909DL2021PTC381235 KUTIR AGRO INDUSTRIES PRIVATE LIMITED S 531 S/F, SCHOOL BLOCK II SHAKARPUR , DELHI, Delhi, India - 110092
    U74900DL2016PTC292697 2WTRADE INDIA PRIVATE LIMITED S-531, S/F, SCHOOL BLOCK - II, SHAKARPUR , DELHI, Delhi, India - 110092
    U45400DL2011PTC227102 MSS FILTRATION ENGINEERING PROCESS PRIVATE LIMITED S-505 S/F, SCHOOL BLOCK SHAKARPUR NEAR MANOKAMNA DURGA MANDIR , DELHI, Delhi, India - 110092
    U72200DL2005PTC139992 SPICE INFOTECH PRIVATE LIMITED SH ASHOK KUMAR MANGLIK S-505 FLAT NO. 2F S/F SCHOOL BLK SHAKARPUR NEAR MANUKAMNA MANDIR , DELHI, Delhi, India - 110092
    U62099DC2026PTC468837 PLASMIT PRIVATE LIMITED S/O RD SINGH S-694 SCHOOL, BLOCK SHAKARPUR DELHI,East Delhi,East Delhi,Delhi,110092-India
    U47411DL2026PTC462800 MANVIK PRINTECH INDIA PRIVATE LIMITED S-531-A SCHOOL BLOCK,SHAKARPUR DELHI-110092,East Delhi,East Delhi,Delhi,110092-India
    U58200DL2025PTC456605 PINNOLO TECHNOLOGIES PRIVATE LIMITED S-279-B T/F School Block,Shakarpur Delhi 110092,East Delhi,East Delhi,Delhi,110092-India
    U42101DL2016PTC290279 AMPLE EXIM PRIVATE LIMITED OFFICE NO. T-1, S-521-522, SCHOOL BLOCK, SHAKARPUR, DELHI-110092,SHAKARPUR,East Delhi,Delhi,110092-India
    U78300DL2025PTC447896 FACILITY BAZAAR PRIVATE LIMITED S/O SADA SHIV PD S-502, S,BLOCK SCHOOL SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    10365084 2012-06-09 - 2016-09-24 15,000,000.00 ORIENTAL BANK OF COMMERCE
    10564144 2015-03-27 - 2016-09-20 80,000,000.00 State Bank of India
    10603276 2015-10-07 - 2016-09-09 120,000,000.00 NISSAN RENAULT FINANCIAL SERVICES INDIA PRIVATE LIMITED

    • 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

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