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
SLAB FINANCE AND INVESTMENT PRIVATE LIMITED
CIN: U74899DL1990PTC039625 As on: 2026-07-13
SLAB FINANCE AND INVESTMENT PRIVATE LIMITED (CIN: U74899DL1990PTC039625) is a Private company incorporated on 23 Mar 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9612000.00.
SLAB FINANCE AND INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SLAB FINANCE AND INVESTMENT PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of SLAB FINANCE AND INVESTMENT PRIVATE LIMITED are SNEHA AGARWAL, and PRAVEEN KUMAR.
SLAB FINANCE AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1990PTC039625 and its registration number is 39625. Users may contact SLAB FINANCE AND INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SLAB FINANCE AND INVESTMENT PRIVATE LIMITED is 4384/4A IST FLOORTULSIDASS STREET DARYAGANJ , DELHI, Delhi, India - 110002.
Current status of SLAB FINANCE AND INVESTMENT 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 SLAB 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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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 SLAB 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 SLAB FINANCE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00091077 | SNEHA AGARWAL | Director | 2009-05-20 |
| 00516806 | PRAVEEN KUMAR | Director | 2009-05-20 |
Past Directors & Key Managerial Personnel of SLAB FINANCE AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00467366 | NIDHI JINDAL | Director | - | 2009-07-06 |
| 00548322 | RAMA JINDAL | Director | - | 2009-07-06 |
Other Directorships of SNEHA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEET FRAGRANCE PRIVATE LIMITED | U15433UP1997PTC022914 | Director | 1997-12-01 | Ongoing |
| JEET (INDIA) PRIVATE LIMITED | U15495DL1990PTC129652 | Director | 2004-10-04 | Ongoing |
| P AND J HOME APPLIANCES PRIVATE LIMITED | U29309DL2002PTC117497 | Director | 2002-10-28 | Ongoing |
| ARION VYAPAR PRIVATE LIMITED | U51109WB2005PTC101355 | Director | - | 2009-02-02 |
Other Directorships of NIDHI JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PILLAR ALUMINIUMS AND COPPERS LIMITED | U27203MH1988PLC049557 | Director | 2004-09-10 | Ongoing |
| RAMA CABLES AND WIRES LIMITED | U74899DL1987PLC026871 | Director | 2004-09-08 | Ongoing |
| MANAV CABLES AND WIRES LTD. | U74899DL1990PLC038991 | Director | 2004-09-16 | Ongoing |
Other Directorships of PRAVEEN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEET BIRI WORKS LLP | AAJ-1800 | Designated Partner | 2017-04-18 | Ongoing |
| JEET FRAGRANCE PRIVATE LIMITED | U15433UP1997PTC022914 | Director | 1997-12-01 | Ongoing |
| JEET (INDIA) PRIVATE LIMITED | U15495DL1990PTC129652 | Whole-time director | 2004-10-04 | Ongoing |
| P AND J HOME APPLIANCES PRIVATE LIMITED | U29309DL2002PTC117497 | Director | 2002-10-28 | Ongoing |
| SAFFRON RETAILS PRIVATE LIMITED | U52100UP2007PTC033403 | Director | 2007-06-01 | Ongoing |
| JEET INFO-TECHNOLOGIES PRIVATE LIMITED | U72200UP2007PTC032926 | Director | 2007-02-27 | Ongoing |
| SEA-PEARL REJOICERS LIMITED | U92199UP2000PLC025216 | Director | - | 2012-10-17 |
Other Directorships of RAMA JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PILLAR ALUMINIUMS AND COPPERS LIMITED | U27203MH1988PLC049557 | Director | 2004-09-10 | Ongoing |
| RAMA CABLES AND WIRES LIMITED | U74899DL1987PLC026871 | Director | 1987-02-04 | Ongoing |
| MANAV CABLES AND WIRES LTD. | U74899DL1990PLC038991 | Director | 2000-08-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-1800 | JEET BIRI WORKS LLP | 4384/4A IST FLOOR TULSIDASS STREET DARYAGANJ NEW DELHI, Delhi, India - 110002 |
| U29309DL2002PTC117497 | P AND J HOME APPLIANCES PRIVATE LIMITED | 4384 / 4A IST FLOORTULSIDAS STREET ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74999DL2007PTC162483 | METRO YOGI VENTURE STUDIOS PRIVATE LIMITED | FLAT S-2, GOBIND BHAWAN 4384/4A,TULSI DASS STREET, ANSARI ROAD, DARYAGANJ , DELHI, Delhi, India - 110002 |
| U51909DL2004PTC125651 | LABHI GENERAL TRADING COMPANY PRIVATE LIMITED | GOVIND BHAWAN, 4384/4A, 2ND FLOOR MURARILAL STREET ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U74999DL2017PTC319939 | BESTKART DISTRIBUTION AND MARKETING PRIVATE LIMITED | Room No. T-3,Building No.4384,Gali No 4A Ansari Road,Daryaganj , Central Delhi, Delhi, India - 110002 |
| AAL-8434 | PURPLE ROSE GARDEN & RESORTS LLP | 9, DARYAGANJ, NEAR LIC OFFICE , NEW DELHI DELHI Central Delhi Delhi 110002 NEW DELHI, Delhi, India - 110002 |
| ACR-5859 | HANAYA VASTRA LLP | 2641 third floor darya ganj CHELAN STREET daryaganj CENTRAL DELHI,New Delhi,Central Delhi,Delhi,India-110002 |
| U29100DL2019PTC357034 | ZENMO PRIVATE LIMITED | FLAT NO 504, PRAHLAD STREET ,ANSARI ROAD DARYAGANJ,DELHI,Central Delhi,Delhi,110002-India |
| ACD-6790 | NUTEC GAS TECHNOLOGIES LLP | 4378/4B, MURARI LAL STREET, ANSARI ROAD, DARYAGANJ,NEW DELHI,Central Delhi,Delhi,India-110002 |
| U85100DL2017PTC327738 | RISHIKESH WELLNESS PARADIGM PRIVATE LIMITED | 4346/4-C, basement, Madan Mohan Street Daryaganj, New Delhi , New Delhi, Delhi, India - 110002 |
| AAG-9609 | NUTRI AGRO RESOURCES LLP | Flat No.14,4380/4-B,Murari lal Street Ansari road, Daryaganj, New Delhi New Delhi, Delhi, India - 110002 |
| AAJ-9579 | D AND D CONSULTING LLP | Flat No. 14, 4380/4-B, Murari Lal Street Ansari Road, Daryaganj, New Delhi New Delhi, Delhi, India - 110002 |
| AAK-9084 | MILLENNIA JEWELS LLP | Flat No. 14, 4380/4-B, Murari Lal Street Ansari Road, Daryaganj, New Delhi New Delhi, Delhi, India - 110002 |
| U93000DL2014PTC263356 | ARHAM GLOBAL CONSULTING PRIVATE LIMITED | 4866/1, Second Floor, Harbans Singh Street 24, Ansari Road, Daryaganj, New Delhi-11 0002 , DELHI, Delhi, India - 110002 |
| ABB-5837 | SWASTIK AGRO FRESH LLP | Wing B, 2nd Floor, Ghalib Institute Aiwan-e-Ghalib Marg Mata Sundri Lane, Minto Road, CentralDelhi, New Delhi, Delhi, India, 110002,New Delhi,Central Delhi,Delhi,India-110002 |
| AAH-5320 | TECH GEM INDIA LLP | 4384/F2, GOVIND BHAVAN,TULSI DASS STREET 4-A ANSARI ROAD DARYAGANJ, Delhi, India - 110002 |
| U77301DL2011PTC213799 | ATC SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | Chandra Shekhar Bhawan ,Ist Floor,13 B Vishnu Digamber Marg,New Delhi -110002,New Delhi,East Delhi,Delhi,110002-India |
| U72900HR2022PTC102881 | PROGTECHNO SOLUTIONS PRIVATE LIMITED | 4384/4A, 3rd Floor, Ansari Road,Darya Ganj, Govind Bhawan, Delhi - 110002,New Delhi,Central Delhi,Delhi,110002-India |
| AAE-8362 | ARIHANT PRAKASHAN (SCHOOL DIVISION) LLP | 4577/15, Ist & IInd FLOOR DARYAGANJ DELHI, Delhi, India - 110002 |
| AAL-0516 | HIMFINE HVAC SOLUTIONS LLP | 3830/2 David Street Daryaganj New Delhi, Delhi, India - 110002 |
| AAN-7841 | ULTIMATE WEALTHOWL LLP | 2590, Kucha Chellan Street, Daryaganj NEW DELHI, Delhi, India - 110002 |
| U74899DL1989PTC036872 | EMERALD REFRIGERATION PRIVATE LIMITED | 3805, DAVID STREET, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U75300DL2009PTC186619 | NARAYAN SECURITY SOLUTIONS PRIVATE LIMITED | 3550 ARORA CHAMBERS JATWARA STREET DARYAGANJ , DELHI, Delhi, India - 110002 |
| U52342DL1997PTC087731 | SURYA ENAMELS ( I ) PRIVATE LIMITED | 98, IST FLOOR, BACKSIDE DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1994PTC058234 | KISTURSONS WOODLAM PRIVATE LIMITED | 3809,TOP FLOOR, DAYVID STREET DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U27100DL2010PTC211463 | SANDSTORM STEELS PRIVATE LIMITED | 4232, ANSARI ROAD BHARGAVA STREET,1, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U27310DL2007PTC162763 | JDC GLOBBAL PRIVATE LIMITED | 4232/1, BHARGAVA STREET, ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U27310DL2007PTC169193 | JDC RECYCLING PRIVATE LIMITED. | 4232/1, BHARGAVA STREET, ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U10200DL2012PTC233170 | IRIS TRADE LINK PRIVATE LIMITED | 4831/24, PRAHALAD STREET ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| 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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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.