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
SHAKSHI CRESEC PRIVATE LIMITED
CIN: U67190DL1996PTC078403 As on: 2026-07-13
SHAKSHI CRESEC PRIVATE LIMITED (CIN: U67190DL1996PTC078403) is a Private company incorporated on 23 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2300000.00.
SHAKSHI CRESEC 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.SHAKSHI CRESEC PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of SHAKSHI CRESEC PRIVATE LIMITED are ASHOK KAUSHIK, and RAJU RAGHAVAN.
SHAKSHI CRESEC PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL1996PTC078403 and its registration number is 78403. Users may contact SHAKSHI CRESEC PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAKSHI CRESEC PRIVATE LIMITED is B-4/69, GROUND FLOOR SAFDARJUNG ENCLAVE, , NEW DELHI, Delhi, India - 110029.
Current status of SHAKSHI CRESEC 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHAKSHI CRESEC 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 SHAKSHI CRESEC
Purchase full report of SHAKSHI CRESEC
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 SHAKSHI CRESEC 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 |
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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 SHAKSHI CRESEC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00541793 | ASHOK KAUSHIK | Director | 2015-09-30 |
| 09348048 | RAJU RAGHAVAN | Director | 2021-12-20 |
Past Directors & Key Managerial Personnel of SHAKSHI CRESEC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00273023 | RAKESH SURI | Additional Director | - | 2015-09-30 |
| 00273023 | RAKESH SURI | Director | - | 2022-01-10 |
| 00299315 | RAJ KUMAR SINGH | Director | - | 2009-12-30 |
| 00541793 | ASHOK KAUSHIK | Additional Director | - | 2015-09-30 |
| 02888399 | JYOTI SINGH CHAUHAN | Additional Director | - | 2014-11-28 |
| 02942069 | DHRUV KAUSHIK | Additional Director | - | 2014-11-28 |
| 09348048 | RAJU RAGHAVAN | Additional Director | - | 2022-09-30 |
| 00299153 | ASHEESH JAIN | Director | - | 2014-11-28 |
| 00299245 | NATASHA SINGH | Director | - | 2009-12-30 |
Other Directorships of RAKESH SURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DCM DATA PRODUCTS PRIVATE LIMITED | U74899DL1990PTC041682 | Director | - | 2008-12-11 |
Other Directorships of RAJ KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAINDROP FINCAP PRIVATE LIMITED | U67120DL1996PTC078404 | Director | 1997-08-11 | Ongoing |
| SAAS ITES PRIVATE LIMITED | U72100DL1995PTC066953 | Director | - | 2009-12-30 |
| SCIS ITES PRIVATE LIMITED | U85100DL1994PTC057956 | Additional Director | - | 2017-09-29 |
| SCIS ITES PRIVATE LIMITED | U85100DL1994PTC057956 | Director | - | 2007-01-17 |
| PLUG HEALTH PRIVATE LIMITED | U85100DL2002PTC117324 | Director | - | 2009-12-30 |
| PLUGHEALTH SERVICES PRIVATE LIMITED | U85100DL2022PTC406041 | Director | 2023-08-10 | Ongoing |
Other Directorships of ASHOK KAUSHIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANALYSIS TRADE CONSULTANCY LLP | AAE-6523 | Designated Partner | 2015-08-27 | Ongoing |
| BAKHTAWAR HOUSE LLP | AAE-7578 | Designated Partner | 2015-09-15 | Ongoing |
| ANALYSIS TRADE CONSULTANCY PRIVATE LIMITED | U67110DL1993PTC054049 | Director | 2003-06-26 | Ongoing |
| RAINDROP FINCAP PRIVATE LIMITED | U67120DL1996PTC078404 | Director | 2010-03-10 | Ongoing |
| ALCATEC RESEARCH LABORATORIES INDIA PRIVATE LIMITED | U73100DL1996PTC077480 | Director | - | 2021-06-14 |
| BAKHTAWAR HOUSE PRIVATE LIMITED | U74899DL1982PTC013078 | Director | 1991-09-24 | Ongoing |
Other Directorships of JYOTI SINGH CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAAS ITES PRIVATE LIMITED | U72100DL1995PTC066953 | Additional Director | - | 2014-10-30 |
| SCIS ITES PRIVATE LIMITED | U85100DL1994PTC057956 | Additional Director | - | 2010-06-24 |
| SCIS ITES PRIVATE LIMITED | U85100DL1994PTC057956 | Director | 2010-06-24 | Ongoing |
| PLUG HEALTH PRIVATE LIMITED | U85100DL2002PTC117324 | Additional Director | - | 2010-06-24 |
| PLUG HEALTH PRIVATE LIMITED | U85100DL2002PTC117324 | Director | 2010-06-24 | Ongoing |
Other Directorships of DHRUV KAUSHIK
Other Directorships of RAJU RAGHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHEESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAAS ITES PRIVATE LIMITED | U72100DL1995PTC066953 | Director | - | 2014-10-30 |
| SCIS ITES PRIVATE LIMITED | U85100DL1994PTC057956 | Director | 2003-12-01 | Ongoing |
| PLUG HEALTH PRIVATE LIMITED | U85100DL2002PTC117324 | Director | 2005-09-15 | Ongoing |
| PLUGHEALTH SERVICES PRIVATE LIMITED | U85100DL2022PTC406041 | Director | 2022-10-18 | Ongoing |
Other Directorships of NATASHA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAINDROP FINCAP PRIVATE LIMITED | U67120DL1996PTC078404 | Director | - | 2010-03-10 |
| SAAS ITES PRIVATE LIMITED | U72100DL1995PTC066953 | Director | - | 2009-12-30 |
| PLUG HEALTH PRIVATE LIMITED | U85100DL2002PTC117324 | Director | - | 2009-12-30 |
| PLUGHEALTH SERVICES PRIVATE LIMITED | U85100DL2022PTC406041 | Director | 2022-10-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U94990DL2024NPL425453 | BGAIN RESEARCH FOUNDATION | B-4/69-A, Ground Floor,,Safdarjung Enclave,New Delhi,New Delhi,Delhi,110029-India |
| U93000DL2012PTC234488 | AAKHYA MEDIA SERVICES PRIVATE LIMITED | B4-69A, Ground Floor, Safdarjung Enclave , New Delhi, Delhi, India - 110029 |
| ABB-3759 | LYDIAN MUSIC ACADEMY LLP | B-4/219, GROUND FLOOR,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,India-110029 |
| ACG-2462 | SAURABH RAJPUT ARCHITECTS LLP | B-4/155, LOWER GROUND FLOOR,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,India-110029 |
| U85300DL2017PTC449071 | EXCELLENCE HEALTH PRIVATE LIMITED | B4/149, 2nd Floor, B4 Block,,Safdarjung Enclave,New Delhi,New Delhi,Delhi,110029-India |
| AAC-0762 | PAN VENTURE CAPITAL CONSULTANT LLP | B-4/69-A, G/F, B-1/63 TO B-4/69 SAFDARJUNG ENCLAVE OPP HARSUK SINGH PARK NEW DELHI, Delhi, India - 110029 |
| U01403DL2009PTC195900 | AGRINOVUS NURSERIES PRIVATE LIMITED | B-4/160B,First Floor, Safdarjung Enclave,New Delhi-110029 , New Delhi, Delhi, India - 110029 |
| U32902DL2025PTC460528 | GAUTAM DEFENTECH INDUSTRIES PRIVATE LIMITED | B2/47, Safdarjung Enclave, Opp St. Mary School, South West Delhi, New Delhi, New Delhi, Delhi, India,New Delhi,New Delhi,Delhi,110029-India |
| U26955DL1992PTC049431 | IDEAL CERAMICS PRIVATE LIMITED | B4/54, Front and Backside of Lower Ground Floor, Safdarjung Enclave,New Delhi,South Delhi,Delhi,110029-India |
| U51909DL2020PTC364946 | WMC TRADING PRIVATE LIMITED | B-4/44, GROUND FLOOR, SAFDARJUNG ENCLAVE , New Delhi, Delhi, India - 110029 |
| U70102DL2015PTC288001 | FUTUREWORLD DEVELOPERS PRIVATE LIMITED | B-4/38, GROUND FLOOR, SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| U70109DL2006PTC152318 | GOLDENLINE REALTORS PVT LTD | B-4/41, Safdarjung Enclave, Ground Floor, , New Delhi, Delhi, India - 110029 |
| U45200DL2008PTC174127 | JAI REALTECH PRIVATE LIMITED | B-4/69, 1st Floor Safdarjung Enclave , New Delhi, Delhi, India - 110029 |
| U55101DL2010PTC208983 | CHAMBAL SAFARI HOTELS PRIVATE LIMITED | B-4/124, LOWER GROUND FLOOR, SAFDARJUNG ENCLAVE, , NEW DELHI, Delhi, India - 110029 |
| U72200DL2007PTC171075 | IMFINITY TECHNOLOGIES PRIVATE LIMITED | B-4/122 LOWER GROUND FLOOR, SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| U74140DL2004PTC131617 | CREDO ARCHITECTS PRIVATE LIMITED | B-4/124 LOWER GROUND FLOOR SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| U92132DL2001PTC110919 | INFOTAINMENT TELEVISION PRIVATE LIMITED | B - 4/33, Ground Floor, Safdarjung Enclave , New Delhi, Delhi, India - 110029 |
| U15549DL2017PTC323670 | FUTUREWORLD FOODS & BEVERAGES PRIVATE LIMITED | H.NO-B-4/38 GROUND FLOOR SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| U55101DL2017PTC323772 | FUTUREWORLD HOTELS & RESORTS PRIVATE LIMITED | H. NO-B-4/38 GROUND FLOOR SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| U26933DL1996PTC080695 | THREE ACES TILES AND CERAMICS PRIVATE LIMITED | B4/54, Front and Backside of Lower Ground Floor, Safdarjung Enclave , New Delhi, Delhi, India - 110029 |
| U74899DL1981PTC011922 | KOTHARI INDUSTRIAL PROMOTION AND MANAGEMENT SERVICE PVT LTD | B4/54, Front and Backside of Lower Ground Floor, Safdarjung Enclave , New Delhi, Delhi, India - 110029 |
| U74899DL1985PTC022865 | GANESH AGRO INDUSTRIES PRIVATE LTD. | B4/54, Front and Backside of Lower Ground Floor, Safdarjung Enclave , New Delhi, Delhi, India - 110029 |
| U46901DL2024PTC426317 | PLUGNPLAY TECHNOLOGIES PRIVATE LIMITED | A1/51, Ground Floor, Safdarjung Enclave,,South West Delhi, New Delhi,New Delhi,New Delhi,Delhi,110029-India |
| ACY-4701 | MAISON SELENE LLP | B-5/157, Ground Floor,Safdarjung Enclave,New Delhi,New Delhi,Delhi,India-110029 |
| ACI-4975 | BELLISIMO BOUTIQUE LLP | B-1/9 Ground Floor,Safdarjung Enclave,New Delhi,New Delhi,Delhi,India-110029 |
| ACD-4134 | AMAC LEGAL LLP | B-4/54 Third Floor,Safdarjung Enclave,New Delhi,New Delhi,Delhi,India-110029 |
| ACM-7441 | OMSATYA COMMOTRADE LLP | B-2/15, GROUND FLOOR,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,India-110029 |
| U47912DL2024PTC433770 | EASILIY MARKET INDIA PRIVATE LIMITED | B-4/196, BASEMENT FLOOR,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,110029-India |
| U56210DL2024PTC426525 | HUMU SOLUTION PRIVATE LIMITED | B-6/58, GROUND FLOOR,SAFDARJUNG ENCLAVE,New Delhi,New Delhi,Delhi,110029-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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| 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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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.