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
SANKALP FINANCE AND INVESTMENT PRIVATE LIMITED
CIN: U74110DL1983PTC016089 As on: 2026-07-13
SANKALP FINANCE AND INVESTMENT PRIVATE LIMITED (CIN: U74110DL1983PTC016089) is a Private company incorporated on 07 Jul 1983. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SANKALP FINANCE AND INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SANKALP FINANCE AND INVESTMENT PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of SANKALP FINANCE AND INVESTMENT PRIVATE LIMITED are JEEWRAJ SINGH SHEKHAWAT, and LALIT MOHAN.
SANKALP FINANCE AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110DL1983PTC016089 and its registration number is 16089. Users may contact SANKALP FINANCE AND INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANKALP FINANCE AND INVESTMENT PRIVATE LIMITED is Flat No.303,IIIrd Floor,Elite House, 36 Community Centre, Kailash Colony Extension, Zamroo dpur , Delhi, Delhi, India - 110048.
Current status of SANKALP FINANCE AND INVESTMENT 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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Previous CINs
ZaubaCorp's company report for SANKALP FINANCE AND INVESTMENT 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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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 SANKALP FINANCE AND INVESTMENT
Purchase full report of SANKALP FINANCE AND INVESTMENT
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 SANKALP FINANCE AND INVESTMENT 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 SANKALP FINANCE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07843960 | JEEWRAJ SINGH SHEKHAWAT | Director | 2017-06-13 |
| 07844533 | LALIT MOHAN | Director | 2017-06-13 |
Past Directors & Key Managerial Personnel of SANKALP FINANCE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02166297 | MUKESH KUMAR KHANDELWAL | Director | - | 2017-06-27 |
| 05275713 | VIJAY KUMAR | Director | - | 2017-06-27 |
Other Directorships of MUKESH KUMAR KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAS TRADERS PRIVATE LIMITED | U18101DL2003PTC120971 | Director | - | 2014-06-23 |
| CADTRONICS SERVICES PRIVATE LIMITED | U32109DL2004PTC127776 | Director | - | 2018-01-11 |
| UNISON HYGIENE PRIVATE LIMITED | U51504DL2012PTC231201 | Director | 2012-02-08 | Ongoing |
Other Directorships of VIJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V GANDHI FIN-VEST PVT LTD | U65910WB1994PTC132923 | Director | - | 2018-07-16 |
| LENNOX EXIM INDIA PRIVATE LIMITED | U74999DL2017PTC325010 | Additional Director | - | 2018-09-29 |
| LENNOX EXIM INDIA PRIVATE LIMITED | U74999DL2017PTC325010 | Director | 2018-09-29 | Ongoing |
Other Directorships of JEEWRAJ SINGH SHEKHAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LALIT MOHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1994PTC060111 | MOTLEY SECURITIES PRIVATE LIMITED | Flat No.303,IIIrd Floor,Elite House, 36 Community Centre, Kailash Colony Extension, Zamroo dpur , Delhi, Delhi, India - 110048 |
| U99999DL1988PTC034104 | BENEFICIAL TRADING COMPANY PRIVATE LIMITED | Flat No.302,IIIrd Floor,Elite House, 36 Community Centre, Kailash Colony Extension, Zamroo dpur , Delhi, Delhi, India - 110048 |
| U51491DL1929PLC389839 | D L MILLAR & CO LTD | Flat No 303, 3rd Floor At Elite House, 36, Community Centre, Kailash Colony Extn (Z amrudpur) , New Delhi, Delhi, India - 110048 |
| L52109DL1992PLC049590 | PREMIER POLYFILM LIMITED | FLAT NO-305 IIIRD FLOORELITE HOUSE 36 COMMUNITY CENTRE KAILASH COLONY EXTN,ZAMROODPUR NEW DELHI,Delhi,110048-India |
| U62099DL2023PTC419366 | SILVERSE PRIVATE LIMITED | 103, Elite House 36, Kailash Colony Extension, Community Centre,New Delhi,South Delhi,Delhi,110048-India |
| ACC-8933 | AFFINITY REALITY SERVICES LLP | 103 Elite House, 36 Kailash Colony Extension, Community Center,New Delhi 110048,New Delhi,South Delhi,Delhi,India-110048 |
| U72900DL2000PTC106872 | SILVERSKILLS PRIVATE LIMITED | 103 ELITE HOUSE36 KAILASH COLONY EXTENSION COMMUNITY CENTRE , NEW DELHI, Delhi, India - 110048 |
| U74110DL2009PTC197375 | RSKT MANAGEMENT SERVICES PRIVATE LIMITED | 103, Elite House, 36, Kailash Colony Extension, Community Centre, , New Delhi, Delhi, India - 110048 |
| U85190DL2017PTC327249 | SRP MEDITEK SYSTEMS PRIVATE LIMITED | 204, 2nd Floor, Elite House 36, Community Centre, Kailash Colony Ext. , New Delhi, Delhi, India - 110048 |
| U70109DL2013PTC258795 | AFFINITY REALITY SERVICES PRIVATE LIMITED | 103 Elite House, 36 Kailash Colony Extension, Community Center,New Delhi 110048 , NEW DELHI, Delhi, India - 110048 |
| AAY-8480 | RSKT MANAGEMENT SERVICES LLP | 103, Elite House, 36, Kailash Colony Extension Community Centre Delhi, Delhi, India - 110018 |
| U74999DL1995PTC066878 | JARELLA BABA FINANCE CO PRIVATE LIMITED | 305, ELITE HOUSE 36, COMMUNITY CENTRE,KAILASH COLONY EXTE NSION KAILASH EXTN. (ZAMROODHPUR) , NEW DELHI, Delhi, India - 110048 |
| U51397DL1980PLC091361 | CHEMCAPS LIMITED | 205 ELITE HOUSE 36 COMMUNITY KAILASH COLONY EXTENSION , NEW DELHI, Delhi, India - 110048 |
| U74140DL2015PTC281927 | KAIROS DIGITAL PRIVATE LIMITED | 103 Elite House, 36 Kailash Colony Extension Community Center , New Delhi, Delhi, India - 110048 |
| U25209DL2003PTC118535 | JOEMILLAR AQUATEK INDIA PRIVATE LIMITED | 305 ELITE HOUSE36 COMMUNITY CENTRE KAILASH COLONY EX.ZAMROODPUR , NEW DELHI, Delhi, India - 110048 |
| U70100DL1998PLC093753 | SHAURYA HOUSING LIMITED | 202, ELITE HOUSE 36, ZAMRUDPUR COMMUNITY CENTRE, KAILASH COLONY EXT , NEW DELHI, Delhi, India - 110048 |
| U74140DL2013PTC251661 | STANDARD BUREAU PRIVATE LIMITED | 202, ELITE HOUSE, 36,ZAMRUDPUR COMMUNITY CENTER KAILASH COLONY EXTENSION, , NEW DELHI, Delhi, India - 110048 |
| U25209DL1988PLC030793 | KAY ESS POLYMERS LIMITED | 305 III FLOOR, ELITE HOUSE 36 COMMERCIAL CENTRE, KAILASH COLONY EXTN. , NEW DELHI, Delhi, India - 110048 |
| U68100DL2023PTC420979 | AMBIZO INFRA PRIVATE LIMITED | B 4, Elite House, 36 Comm., Centre, Zamrudpur,Kailash Colony,New Delhi,South Delhi,Delhi,110048-India |
| U46692DL2024FTC426132 | GULF FERT INDIA PRIVATE LIMITED | NO .B 13,1st Floor ,KAILASH COLONY, NEAR RADHA KRISHNA MANDIR,Kailash Colony,South Delhi,New Delhi,Delhi,New Delhi,South Delhi,Delhi,110048-India |
| U70109DL1997PTC090276 | PROFILE ESTATES PRIVATE LIMITED | 103 ELITE HOUSE 36 KAILASH COLONY EXTENSION , NEW DELHI, Delhi, India - 110048 |
| U72900DL2000PTC103160 | INTEGRATED E-PORTAL INDIA PRIVATE LIMITED | 103 ELITE HOUSE36 KAILASH COLONY EXTENSION , NEW DELHI, Delhi, India - 110048 |
| U70101DL2000PTC104485 | CHANCERY DESIGN AND SERVICES PRIVATE LIMITED | 103 ELITE HOUSE36 KAILASH COLONY EXTENSION , NEW DELHI, Delhi, India - 110048 |
| F04736 | INTERNATIONAL NETWORK FOR BAMBOO AND RAT TAN (INBAR) | 41, Second Floor, Zamrudpur Community Centre Kailash Colony Extension , New Delhi, Delhi, India - 110048 |
| U51909DL2003PTC118422 | TEERTH TRADERS PRIVATE LIMITED | 1 ZAMRUDPUR COMMUNITY CENTRE KAILASH COLONY EXTENSION, GROUND FLOOR , NEW DELHI, Delhi, India - 110048 |
| U63000DL2011PTC226509 | TRAVSOL WORLDWIDE PRIVATE LIMITED | GROUND FLOOR, 12 ZAMRUDPUR COMMUNITY CENTRE, KAILASH COLONY EXTENSION , NEW DELHI, Delhi, India - 110048 |
| U45400DL2013PTC255823 | SHAURYA HOUSING CORPORATION PRIVATE LIMITED | 202, ELITE HOUSE, 36,ZAMRUDPUR COMMUNITY CENTER KAILASH COLONY EXTENTION, , NEW DELHI, Delhi, India - 110048 |
| U74999DL2018PTC334912 | TREE OF KNOWLEDGE DIGITAL PRIVATE LIMITED | 40, Zamrudpur Community Centre, 1st Floor Kailash Colony Extension , New Delhi, Delhi, India - 110048 |
| U72900DL2000PTC105184 | TREE OF KNOWLEDGE DOT COM PRIVATE LIMITED | 40, Zamrudpur Community Centre, 1st Floor Kailash Colony Extension , New Delhi, Delhi, India - 110048 |
| 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.
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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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