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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
SANMARGA SHELTERS PRIVATE LIMITED
CIN: U70200KA2018PTC114771
SANMARGA SHELTERS PRIVATE LIMITED (CIN: U70200KA2018PTC114771) is a Private company incorporated on 16 Jul 2018. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SANMARGA SHELTERS 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.SANMARGA SHELTERS PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of SANMARGA SHELTERS PRIVATE LIMITED are CHIKKA MUNISWAMY SHASHIKALA, SASHIKALA NARAYANASWAMY NISHANTH, and RASHMI SHASHIKALA NARAYANASWAMY.
SANMARGA SHELTERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200KA2018PTC114771 and its registration number is 114771. Users may contact SANMARGA SHELTERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANMARGA SHELTERS PRIVATE LIMITED is Khatha No.1917/4617, (BTM) Door No. 4530, Kolar - Bangarpet Main Road , Bangarpet, Karnataka, India - 563114.
Current status of SANMARGA SHELTERS 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 SANMARGA SHELTERS 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.
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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 SANMARGA SHELTERS
Purchase full report of SANMARGA SHELTERS
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 SANMARGA SHELTERS 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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Current Directors & Key Managerial Personnel of SANMARGA SHELTERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02701525 | CHIKKA MUNISWAMY SHASHIKALA | Director | 2018-07-16 |
| 08180074 | SASHIKALA NARAYANASWAMY NISHANTH | Director | 2018-07-16 |
| 09832586 | RASHMI SHASHIKALA NARAYANASWAMY | Director | 2022-12-20 |
Past Directors & Key Managerial Personnel of SANMARGA SHELTERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02701515 | KUPPANAHALLY MUNIYAPPA NARAYANASWAMY | Director | - | 2019-11-04 |
Other Directorships of KUPPANAHALLY MUNIYAPPA NARAYANASWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARNATAKA URBAN INFRASTRUCTURE DEVELOPMENT AND FINANCE CORPORATION LIMITED. | U85110KA1993SGC014869 | Director | 2024-07-05 | Ongoing |
Other Directorships of CHIKKA MUNISWAMY SHASHIKALA
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Other Directorships of SASHIKALA NARAYANASWAMY NISHANTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RASHMI SHASHIKALA NARAYANASWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999KA2020PTC141064 | AADITH INFORMATICS PRIVATE LIMITED | BTM No. 1066/A, 1st floor Vishnu Sonu Complex Shop Kolar Main Road, Camping Ground layout, Bangarpet , Kolar District, Karnataka, India - 563114 |
| ABZ-5294 | ZIONHILLS VENTURES LLP | Villa No. 307, Zionhills Golf Country, Kolar Bangarpet Road,Hanchala Bangarpet Post, Kolar Bangarpet, Karnataka, India - 563114 |
| U01400KA2021PTC144690 | BANGARPETE AGRICULTURE FARMER PRODUCER COMPANY LIMITED | No-13, Krushika samaja bhavana building, Near APMC Yard, Kolar main road, , Bangarpet, Karnataka, India - 563114 |
| ABZ-6160 | Zionhills Avenues LLP | Villa No. 307, Zionhills Golf County,Kolar Bangarpet Road, Bangarpet, Karnataka, India - 563114 |
| U51909KA2021PTC153732 | SYEDS MODERN RICE MILLS PRIVATE LIMITED | NO B-3 & 4, KIADB INDUSTRIAL AREA, KGF MAIN ROAD DASARAHOSAHALLI BANGARPET , KOLAR, Karnataka, India - 563114 |
| U82990KA2026PLC214684 | GRAMINA RAKSHA FUTURE BENEFITS LIMITED | No.4, Prop No: 23-511-170,1 Main 5Crs,Amaravatinaga,Bangarpet,Kolar,Karnataka,563114-India |
| U10402KA2023PTC173181 | GURUDEVA OILS PRIVATE LIMITED | No. 44/1, Khata Old No. 7, New No. 68 Byranayakanahalli Village,Kasaba Hobli, Bangarpet Taluk, Kolar,Bangarapet,Kolar,Karnataka,563114-India |
| U01100KA2021PTC144442 | DVITALI SERICULTURE FARMER PRODUCER COMPANY LIMITED | Kuppenahalli Sericulture Region,Kolar- Bangarpet Main road,Bangarpet Taluk, , Bangarpet, Karnataka, India - 563114 |
| U24105KA2026PTC217857 | RAJUL IMPEX TRADE PRIVATE LIMITED | Shed No-a, No-500, Plot,No-2A, Kiadb Ind Area,,Bangarpet,Kolar,Karnataka,563114-India |
| U70200KA2026PLC216620 | RAJUL VENTURES LIMITED | Shed No-A, No-500, Plot,No-2A, Kiadb Ind. Area,,Bangarpet,Kolar,Karnataka,563114-India |
| AAI-3595 | VASEEULLA MODERN RICE MILL LLP | No B-3 & 4, KIADB INDUSTRIAL AREA, K G F MAIN ROAD DASARAHOSAHALLI Bangarpet, Karnataka, India - 563114 |
| U36100KA2016PTC098370 | KASHYAP AND KOUNDINYA ASSOCIATES PRIVATE LIMITED | NO 1095, 1st Floor, Office NO H5 Sri Annapoorneshwari Complex, RH Road , Bangarpet, Karnataka, India - 563114 |
| ACU-4233 | ONEARC PROPERTIES LLP | 01 First Floor SN City,Kolar Bangarpet Main Road,Bangarpet,Kolar,Karnataka,India-563114 |
| ACQ-5635 | BRIGHTSTONE PROPERTIES LLP | 01 First Floor, SN City,,Kolar-Bangarpet Main Road,Bangarpet,Kolar,Karnataka,India-563114 |
| ABZ-5042 | ALANKRUTHY LLP | No.401, Ellemallappa RoadBangarpet Bangarpet, Karnataka, India - 563114 |
| U74900KA2016PTC086001 | HOMESTRI ONLINE SERVICE PRIVATE LIMITED | #1169, JAIHIND MILL COMPOUND,KOLAR MAIN ROAD, BEHIND CANARA BANK,BANGARPET , BANGARPET, Karnataka, India - 563114 |
| U78300KA2026PTC216461 | RSALLIEDS AGENCIES PRIVATE LIMITED | No.18 Coronation Road,Bangarapete,Bangarpet,Kolar,Karnataka,563114-India |
| U28999KA2020PTC137245 | SRIKAVERI ROOFING PRIVATE LIMITED | No 248, David Road Bangarpet , Kolar, Karnataka, India - 563114 |
| U62099KA2024OPC185925 | SWASYA TECH LABS (OPC) PRIVATE LIMITED | Door No 571,Bazaar Street,Newtown,Bangarpet,Kolar,Karnataka,563114-India |
| U15549KA2019PTC120445 | TGV THE GLOBAL VILLAGE EXIM INDIA PRIVATE LIMITED | No. 386 Yella Mallappa Road, Bangarpet , Kolar, Karnataka, India - 563114 |
| U45202KA2008PTC046801 | PALLAVI SHELTERS PRIVATE LIMITED | No. 1065, R.H. ROAD BANGARPET , KOLAR, Karnataka, India - 563114 |
| U01100KA2022PTC159590 | BANGARANADU FARMERS PRODUCER COMPANY LIMITED | Door No. 7, Hanchala Gate, Kasaba Hobli,Bangarpet Taluk,Kolar,Karnataka,563114-India |
| ACF-8828 | SAMBHAVSIDDHI FINSERV LLP | A.M. Shah Building, No. 572, Ellemallappa Road,,Bangarpet,Kolar,Karnataka,India-563114 |
| ACY-5369 | BODHASETU LEARNING HUB LLP | NO 1069 1ST FLOOR,RAMACHANDRA RAO ROAD BANG,Bangarpet,Kolar,Karnataka,India-563114 |
| U93000KA2020PTC139057 | HORIZONBRIZ PRIVATE LIMITED | KHATA NO-545/497/451 GOLDEN PLAZA COMPLEX HIS ROAD BANGARPET TOWN , KOLAR, Karnataka, India - 563114 |
| U15329KA2020PTC140703 | CAKEGALAXY BAKERS AND CONFECTIONERS PRIVATE LIMITED | K. No.6/1/914/1, Madaiah Road, Kuvempu Circle,Vivekananda Nagar,Bangarpet , Kolar, Karnataka, India - 563114 |
| U51909KA2021OPC146991 | GLOBALPOINT EXPORTS & IMPORTS (OPC) PRIVATE LIMITED | No 47/1523/1355, Ward no 14 PID No 12-502-93, Vijaynagar , Bangarpet, Karnataka, India - 563114 |
| U85490KA2024NPL190749 | SREE HAYAGREEVA FOUNDATION | No. 1701 , 1st Floor,,Vijayanagar, Bangarpet Bazar,,Bangarpet,Kolar,Karnataka,563114-India |
| U20299KA2023PTC173755 | IHSAN BIO FUELS PRIVATE LIMITED | SY No. 76/5, K.No 368, Gajaga Village,Budikote Hobli,Bangarpet,Kolar,Karnataka,563114-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100890147 | 2023-09-16 | - | - | 13,400,000.00 | Axis Bank Limited | |
| 100899375 | 2024-04-12 | - | - | 6,650,000.00 | KOTAK MAHINDRA BANK 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.
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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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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.
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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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As on: 2026-07-13
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.