• Company Information
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      • Complaints
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      • Auditors

      SAMBHAVI MANAGEMENT CORPORATION PRIVATE LIMITED

      CIN: U74120UP2012PTC053783
      Purchase Report

      SAMBHAVI MANAGEMENT CORPORATION PRIVATE LIMITED (CIN: U74120UP2012PTC053783) is a Private company incorporated on 23 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SAMBHAVI MANAGEMENT CORPORATION PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

      Directors of SAMBHAVI MANAGEMENT CORPORATION PRIVATE LIMITED are NILESH SRIVASTAVA, VIVEK KUMAR UPADHYAY, . VISHWAJIT, SUSHIL UPADHYAY, ANOOP KUMAR SINGH, PRAMOD KUMAR SINGH, and SUDEEP GUPTA.

      SAMBHAVI MANAGEMENT CORPORATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2012PTC053783 and its registration number is 53783. Users may contact SAMBHAVI MANAGEMENT CORPORATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAMBHAVI MANAGEMENT CORPORATION PRIVATE LIMITED is H.N-151/A THAKUR DVARA, KOYLA GHAT(NEAR MANAV SEVA SAMITI) , ghazipur, Uttar Pradesh, India - 233001.

      Current status of SAMBHAVI MANAGEMENT CORPORATION PRIVATE LIMITED is - Strike Off.

      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 SAMBHAVI MANAGEMENT CORPORATION 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 Report

      All 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 SAMBHAVI MANAGEMENT CORPORATION

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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 SAMBHAVI MANAGEMENT CORPORATION 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 SAMBHAVI MANAGEMENT CORPORATION
      DIN Director Name Designation Appointment Date
      06820468 NILESH SRIVASTAVA Director 2014-02-19
      05115354 VIVEK KUMAR UPADHYAY Director 2012-11-23
      06751629 . VISHWAJIT Managing Director 2014-02-13
      06757343 SUSHIL UPADHYAY Director 2014-01-13
      06757359 ANOOP KUMAR SINGH Director 2014-01-13
      06757383 PRAMOD KUMAR SINGH Director 2014-01-13
      06757401 SUDEEP GUPTA Director 2014-01-13
      Past Directors & Key Managerial Personnel of SAMBHAVI MANAGEMENT CORPORATION
      DIN Director Name Designation Appointment Date Cessation
      05115263 KUMAR SUDHAKAR SHAHI Director - 2014-01-26
      06751629 . VISHWAJIT Director - 2014-02-13
      Other Directorships of NILESH SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KUMAR SUDHAKAR SHAHI
      Company Name CIN Designation Appointment Date Cessation
      SAI SAMRIDHI GAURD SERVICES PRIVATE LIMITED U74120UP2015PTC071990 Managing Director 2015-07-10 Ongoing
      MATRIBHUMI FOUNDATION FOR MICRO CREDIT & SOCIAL SERVICES U74900UP2010NPL042122 Director 2011-11-03 Ongoing
      Other Directorships of VIVEK KUMAR UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      UNIWORLD MANAGEMENT & CO-OPERATION PRIVATE LIMITED U74120UP2014PTC067354 Director 2014-12-03 Ongoing
      MATRIBHUMI FOUNDATION FOR MICRO CREDIT & SOCIAL SERVICES U74900UP2010NPL042122 Director 2011-11-03 Ongoing
      Other Directorships of . VISHWAJIT
      Company Name CIN Designation Appointment Date Cessation
      DAVP ASSOCIATES LLP ACD-5466 Designated Partner 2023-10-19 Ongoing
      AARAMBH ANJANI LLP ACF-4131 Designated Partner 2024-02-08 Ongoing
      SAV EXCELSERVICES PRIVATE LIMITED U72300UP2014PTC067044 Director 2014-11-14 Ongoing
      Other Directorships of SUSHIL UPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      VANSH INFRASOLUTION PRIVATE LIMITED U45400DL2013PTC262573 Director 2015-03-30 Ongoing
      VANSH INFRASOLUTION PRIVATE LIMITED U45400DL2013PTC262573 Director - 2016-08-13
      TEJASVI INDIA INDUSTRIES PRIVATE LIMITED U51909UP2016PTC083104 Director 2016-05-11 Ongoing
      Other Directorships of ANOOP KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRAMOD KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUDEEP GUPTA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U79110UP2025PTC230774 UMRAH24 INDIA PRIVATE LIMITED H.NO.123, NOOORUDDINPURA, Ghazipur City, Ghazipur,Ghazipur, Uttar Pradesh,Ghazipur,Ghazipur,Uttar Pradesh,233001-India
      U65999UP2019PLC113765 EESHANT NIDHI LIMITED C/O ASTHBHUJI UPADHYA H.No. 6/A, NAWAKAP, GHAZIPUR,GHAZIPUR,Ghazipur,Uttar Pradesh,233001-India
      U69100UP2025PTC226782 SERVODEL SOLUTIONS PRIVATE LIMITED C/O ALAKH TIWARI,,02 02,N/A SHIVPURI COLONY,Ghazipur,Ghazipur,Uttar Pradesh,233001-India
      U74999UP2019PTC124659 ABWENS PRIVATE LIMITED H.N. 210, GORA BAZAR , GHAZIPUR, Uttar Pradesh, India - 233001
      U74999UP2020PTC130614 SHOPVALUE ECOMMERCE PRIVATE LIMITED H.N. 121 Rajdepur Shahari , Ghazipur, Uttar Pradesh, India - 233001
      AAI-4256 PRASHU ASSOCIATES LLP H No. 45, Kazi Tola Steamer Ghat Ghazipur, Uttar Pradesh, India - 233001
      U50500UP2021PTC143112 JAISWAL AUTOSALES PRIVATE LIMITED H.N. 7/130, Malgodam Road Visheshwarganj, Sadar , Ghazipur, Uttar Pradesh, India - 233001
      U45209UP2020PTC138386 MEN-GREEN INDIA PRIVATE LIMITED 513/A, GORA BAZAR NEAR PRIMARY SCHOOL, POST- PEERNAGAR , GHAZIPUR, Uttar Pradesh, India - 233001
      U80301UP2019PTC114495 BABA KESHAV KRISHNA ENTERPRISES PRIVATE LIMITED H.NO 621, AAMGHAT PANITANKI POST SUBHASH NAGAR NEAR R.R. INTERNATIONAL SCHOOL , GHAZIPUR, Uttar Pradesh, India - 233001
      U63021UP1989PTC010570 BRY PLAST PRIVATE LIMITED BANSHI BAZARN H ROAD-29 MUGLANICHAK GHAZIPUR , UTTAR PRADESH, Uttar Pradesh, India - 233001
      U15131UP1996PLC019825 MAHRISHI NIRMAN LIMITED House No.-52, Ward No.-3, Subhash Nagar Dadri Ghat, Ghazipur-233001 , Ghazipur, Uttar Pradesh, India - 233001
      U15311UP1991PTC012699 MAHAMAYA DWELLINGS PRIVATE LIMITED House No.-52, Ward No.-3, Subhash Nagar, Dadri Ghat, Ghazipur-233001 , Ghazipur, Uttar Pradesh, India - 233001
      U15411UP1996PLC019647 ELCOM EDUTECH LIMITED House No.-52, Ward No.-3, Subhash Nagar, Dadri Ghat, Ghazipur-233001 , Ghazipur, Uttar Pradesh, India - 233001
      U65910UP1994PLC016905 ELCOM SOLUTIONS LIMITED House No.- 52, Ward No.-3, Subhash Nagar Dadri Ghat, Ghazipur-233001 , Ghazipur, Uttar Pradesh, India - 233001
      ACI-1545 PARWATI & SONS LLP 71/69 Istemar Ghat,Ghazipur,Ghazipur,Ghazipur,Uttar Pradesh,India-233001
      ACT-4116 SHREE RADHEKRISHNA FOOD PRODUCTS LLP H. NO.- 00, RUIMANDI,,MARKINGANJ, GHAZIPUR, U.P,Ghazipur,Ghazipur,Uttar Pradesh,India-233001
      U47912UP2024PTC207477 GAURNITAI INDUSTRIES PRIVATE LIMITED TULSISAGAR WARD NO. 6,M.NO.593A SADAR GHAZIPUR,Ghazipur,Ghazipur,Uttar Pradesh,233001-India
      ACL-0915 CHARRIZMATIC BRRAINS LLP C/O PADMAJA UPADHYAY, TOOLIKA PUBLIC SCHOOL - NEAR MAHAN LAL KA POKHRA -,RAJDEWPUR DEHATI - RAUZA GHAZIPUR UP,Ghazipur,Ghazipur,Uttar Pradesh,India-233001
      U52100UP2015PTC069680 BRISK ONLINE SHOPPING PRIVATE LIMITED M. NO 18 VISHESHWARGANJ POST SARDAR N N , GHAZIPUR, Uttar Pradesh, India - 233001
      U55200UP2022PTC166334 SHYAM GANGES PRIVATE LIMITED H. No.- 149 SAKLENABAD,GHAZIPUR,Ghazipur,Uttar Pradesh,233001-India
      U52101UP2025PTC220075 ICE CARE WAREHOUSING & DISTRIBUTION PRIVATE LIMITED 68, SUBHASH NAGAR,DADRI GHAT,Ghazipur,Ghazipur,Uttar Pradesh,233001-India
      ACV-3275 UCHU DIGITAL TECH LLP 194/A, Indrapuri Colony,,Shashtri Nagar,Ghazipur,Ghazipur,Uttar Pradesh,India-233001
      U47990UP2025PTC234280 ZEPHYRINE PRIVATE LIMITED 10, Shastri Nagar,,Near Tehsil, Vedpurva,Ghazipur,Ghazipur,Uttar Pradesh,233001-India
      U82990UP2026PTC244470 NORTH BUSINESS FUTURE CARE PRIVATE LIMITED H NO. 273,D- FUDDANPUR-LANKA,Ghazipur,Ghazipur,Uttar Pradesh,233001-India
      U15400UP2021PTC146510 KUSHWAHA AGRO EXPORT PRIVATE LIMITED H.NO-54 HAISI PARA, GHAZIPUR , GHAZIPUR, Uttar Pradesh, India - 233001
      U46909UP2026PTC243949 SAFFRONEX VENTURES PRIVATE LIMITED H NO. 175, NAGAVA URF NAV,FATEHPURATAWA,Ghazipur,Ghazipur,Uttar Pradesh,233001-India
      U65991UP2014PLC065545 ASUPRA MUTUAL NIDHI LIMITED 48A, FATEHPUR SIKANDAR TEHSIL- GHAZIPUR , GHAZIPUR, Uttar Pradesh, India - 233001
      U52399UP2022PTC168377 GLOBAL GROWTH WELLNESS PRIVATE LIMITED 79 A, SAKLENABAD, HEAD POST OFFICE GHAZIPUR, , GHAZIPUR, Uttar Pradesh, India - 233001
      U88900UP2026NPL240392 SARV-ANAND FOUNDATION C/o Surendar Nath Sharma,,H No 7, Muftipura,,Ghazipur,Ghazipur,Uttar Pradesh,233001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

      As on: 2026-07-13

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