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 ESTATE PRIVATE LIMITED
CIN: U74899DL1995PTC073492
SHAKSHI ESTATE PRIVATE LIMITED (CIN: U74899DL1995PTC073492) is a Private company incorporated on 13 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 21000000.00 and its paid up capital is Rs. 21000000.00.
SHAKSHI ESTATE 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 ESTATE 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 SHAKSHI ESTATE PRIVATE LIMITED are RAMESH ROSHANLAL AGARWAL, and SURESH KUMAR.
SHAKSHI ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC073492 and its registration number is 73492. Users may contact SHAKSHI ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAKSHI ESTATE PRIVATE LIMITED is PLOT NO. 18, COMMUNITY CENTRE WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 000000.
Current status of SHAKSHI ESTATE 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 ESTATE 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 ESTATE
Purchase full report of SHAKSHI ESTATE
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 ESTATE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHAKSHI ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00151223 | RAMESH ROSHANLAL AGARWAL | Director | 2019-04-25 |
| 02035397 | SURESH KUMAR | Additional Director | 2024-04-25 |
Past Directors & Key Managerial Personnel of SHAKSHI ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02543395 | ARPITA JITENDRA AGARWAL | Additional Director | - | 2009-07-10 |
| 02543395 | ARPITA JITENDRA AGARWAL | Director | - | 2015-10-01 |
| 05145787 | ARPIT AGARWAL | Director | - | 2024-03-02 |
| 00082412 | SATISH AGARWAL | Director | - | 2024-03-30 |
| 00082457 | UMA AGARWAL | Director | - | 2023-07-15 |
| 00151223 | RAMESH ROSHANLAL AGARWAL | Director | - | 2019-04-24 |
Other Directorships of ARPITA JITENDRA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLAMCO HEATING EQUIPMENTS PRIVATE LIMITED | U29253DL2011PTC214934 | Director | - | 2015-01-15 |
| HOME ZONE METALS PRIVATE LIMITED | U51101MH2012PTC231863 | Additional Director | - | 2015-09-30 |
| HOME ZONE METALS PRIVATE LIMITED | U51101MH2012PTC231863 | Director | - | 2017-02-09 |
| ATL WELLNESS PRIVATE LIMITED | U74999MH2016PTC280117 | Director | - | 2021-03-25 |
| ATL LIFESCAPES PRIVATE LIMITED | U74999MH2016PTC280696 | Director | 2017-10-03 | Ongoing |
Other Directorships of ARPIT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRU STEELS LIMITED | L17300DL1995PLC107286 | CEO | - | 2024-05-11 |
| UVR NATURAL FOODS PRIVATE LIMITED | U15134DL2019PTC355909 | Additional Director | - | 2021-10-30 |
| UVR NATURAL FOODS PRIVATE LIMITED | U15134DL2019PTC355909 | Director | 2021-10-30 | Ongoing |
| RMI METAL & ALLOYS PRIVATE LIMITED | U29219DL2006PTC353641 | Additional Director | - | 2016-09-26 |
| RMI METAL & ALLOYS PRIVATE LIMITED | U29219DL2006PTC353641 | Director | 2016-09-26 | Ongoing |
| SKM EXPORTS INDUSTRIES PRIVATE LIMITED | U74899DL1990PTC041778 | Additional Director | - | 2017-09-29 |
| SKM EXPORTS INDUSTRIES PRIVATE LIMITED | U74899DL1990PTC041778 | Director | 2017-09-29 | Ongoing |
Other Directorships of SATISH AGARWAL
Other Directorships of UMA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARJIT AGRO PRIVATE LIMITED | U01100DL2007PTC355323 | Director | 2007-09-12 | Ongoing |
| RMI METAL & ALLOYS PRIVATE LIMITED | U29219DL2006PTC353641 | Additional Director | - | 2016-09-26 |
| RMI METAL & ALLOYS PRIVATE LIMITED | U29219DL2006PTC353641 | Director | 2016-09-26 | Ongoing |
| R. L. AGARWAL AND SONS SECURITIES PRIVATE LIMITED | U67190DL2009PTC197215 | Director | 2009-12-22 | Ongoing |
| SINGHAL PRODUCTS INDIA PRIVATE LIMITED | U74899DL1989PTC038629 | Director | 1999-04-01 | Ongoing |
| ANANT OVERSEAS PRIVATE LIMITED | U74899DL1995PTC070695 | Director | 1998-06-17 | Ongoing |
Other Directorships of RAMESH ROSHANLAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRU STEELS LIMITED | L17300DL1995PLC107286 | Managing Director | - | 2021-02-08 |
| SINGHAL RECYCLERS PRIVATE LIMITED | U22199GJ2024PTC151818 | Director | 2024-05-24 | Ongoing |
| HOME ZONE METALS PRIVATE LIMITED | U51101MH2012PTC231863 | Director | - | 2015-07-27 |
| SKM EXPORTS INDUSTRIES PRIVATE LIMITED | U74899DL1990PTC041778 | Director | - | 2010-12-16 |
| S&J GRANULATE SOLUTIONS PRIVATE LIMITED | U74900MH2010PTC205907 | Director | - | 2014-07-05 |
| BPM INDUSTRIES LIMITED | U74950MH1956PLC009280 | Additional Director | 2007-01-27 | Ongoing |
Other Directorships of SURESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUKUTWALA FERRO ALLOYS PRIVATE LIMITED | U27100DL2008PTC174376 | Director | - | 2010-04-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U23201DL1983PTC016290 | ROXY PETROCHEM PRIVATE LIMITED | 501, TIMES HOUSE, PLOT NO.5,COMMUNITY CENTRE, WAZIRPUR INDUSTRIAL AREA, , DELHI, Delhi, India - 000000 |
| U65910DL1988PTC032699 | SUNNY LEASING AND FINANCE PRIVATE LIMITED | 509,PLOT NO.6,INDRAPRASTHA TOWER WAZIRPUR INDUSTRIAL AREA DELHI , DELHI, Delhi, India - 000000 |
| U65992DL1988PTC032204 | EKDAUT CHITS PRIVATE LIMITED | SHOP NO.6 GROUND FLOOR SURAJ DEE COMMERCIAL COMPLEX PLOT NO. 37-38 WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 000000 |
| U51909DL2006PTC145035 | SSM COMMODITIES PRIVATE LIMITED | 409 MG HOUSE WAZIRPUR COMMCENTRE, WAZIRPUR, DELHI CENTRE, WAZIRPUR, DELHI , CENTRE, WAZIRPUR, DELHI, Delhi, India - 000000 |
| U00289DL2005PTC137132 | R.K.SCAN PRIVATE LIMITED | 8/89 GALI NO 8 ANAND PARBATINDUSTRIAL AREA NEW DELHI-5 , INDUSTRIAL AREA, NEW DELHI-5, Delhi, India - 000000 |
| U25111DL1987PTC029689 | CENTURY TYRES PRIVATE LTD | PLOT NO-103 MEENAKASHI GARDEN,OPP TILAK NAGAR INDUSTRIAL AREA, NEW DELHI-18. , NA, Delhi, India - 000000 |
| U21097DL1996PTC075765 | SANAM LABELS PRIVATE LIMITED | GALI NO 8, PLOT NO 78, ANANDPARBAT INDUSTRIAL AREA , NEW DELHI, Delhi, India - 000000 |
| U17231DL1998PTC096964 | MAXIM THREADS INDIA PRIVATE LIMITED | PLOT NO-54,GALI NO-30, ANAND PARBAT INDUSTRIAL AREA , NEW DELHI, Delhi, India - 000000 |
| U18101DL1996ULT075759 | KRITIKA APPARELS PRIVATE LIMITED | GALI NO 8, PLOT NO 78,ANAND PARBAT INDUSTRIAL AREA , NEW DELHI, Delhi, India - 000000 |
| U74899DL1980PTC010154 | ROSHAN LALL PAPER MILLS PRIVATE LTD | PLOT NO 8 GALI NO 2INDUSTRIAL AREA NEW ROHTAK ROAD , NEW DELHI, Delhi, India - 000000 |
| U15419DL2001PTC112123 | SPELL FOOD CHEMICALS PRIVATE LIMITED | 4 COMMUNITY CENTRE, LAWRENCEROAD INDUSTRIAL AREA , NEW DELHI, Delhi, India - 000000 |
| U51393DL1993PLC055828 | INTRA PORT INDIA LIMITED | 33 COMMUNITY CENTRE, WAZIRPUR INDL.AREA , NEW DELHI, Delhi, India - 000000 |
| U74899DL1985PTC022105 | ASHIRWAD SERVICES PRIVATE LIMITED | 5, COMMUNITY CENTRE NARAINA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 000000 |
| U65993DL1992PLC049489 | VILL FAR INVESTMENT AND FINANCE LIMITED | 208 MG HOUSE COMMUNITY CENTRE WAZIRPUR INDL.AREA , DELHI, Delhi, India - 000000 |
| U74300DL1988PTC031881 | AUSTHA ADVERTISING PRIVATE LIMITED | 5, COMMUNITY CENTRE, NARIANA INDUSTRIAL AREA, , NEW DELHI, Delhi, India - 000000 |
| U30000DL1996PTC081543 | CHRIS ELECTRONIC SYSTEMS PRIVATE LIMITED | PLOT NO-6/1, DABRI INDUSTRIAL AREA , NEW DELHI, Delhi, India - 000000 |
| U31401DL1992PTC048117 | PAR SALES PRIVATE LIMITED | 205, KAILASH BHAWAN, 35 COMMUNITY CENTRE WAZIRPUR INDL.AREA , DELHI, Delhi, India - 000000 |
| U65992DL1989PTC038254 | DHANKESH CHITS PRIVATE LIMITED | PLOT NO. 6, COMMUNITY ,CENTRE, BLOCK -A, PASCHIM VIHAR , NEW DELHI, Delhi, India - 000000 |
| U92190DL1996PLC081341 | TANYA PUBLICITY LIMITED | 503, M.G. HOUSE I,2, COMMUNITY CENTRE , WAZIR PUR INDUSTRIAL AREA, , NEW DELHI, Delhi, India - 000000 |
| U27101DL1988PTC030291 | ARJUN STEEL FABRICATORS PRIVATE LIMITED | SHOP NO. 3 AND 4 BLOCK-B,SHOPPING CENTRE NARAINA, INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 000000 |
| U65992DL1980PTC010507 | VIMAL CHITS (INDIA) PVT LTD | FLAT NO-1, PLOT NO-7&8,COMMUNITY CENTRE NARAINA, NEW DELHI-28 , NA, Delhi, India - 000000 |
| U51109DL1992PTC050063 | BIO LINKERS PRIVATE LIMITED | 301, 1-COMMUNITY CENTRE NARAINA INDUSTRIAL AREA DELHI , NA, Delhi, India - 000000 |
| U72900DL1989PTC036960 | MODI WIZARDS SYSTEMS PRIVATE LIMITED | NO 18 COMMUNITY CENTRE NEWFRIENDS COLONY NEW DELHI , NA, Delhi, India - 000000 |
| U63040DL1987PTC029883 | BHATIA TRAVELWAYS PRIVATE LTD. | 35 COMMUNITY CENTRE 2ND FLOORWAZIRPUR INDUSTRIAL AREA, DELHI. , NA, Delhi, India - 000000 |
| U45201DL2006PTC145521 | SRG PROMOTERS AND DEVELOPERS PRIVATE LIMITED | WZ-29 KHAYALA NEW DELHI-18WZ-29 KHAYALA NEW DELHI-18 WZ-29 KHAYALA NEW DELHI-18 , WZ-29 KHAYALA NEW DELHI-18, Delhi, India - 000000 |
| U18101DL1989PTC038608 | J.P. GARMENTS PRIVATE LIMITED | A-3, COMMUNITY CENTRE,NARAINA INDUSTRIAL AREA, NEW DELHI-28 , NA, Delhi, India - 000000 |
| U52100DL1992PTC048047 | AIMER OVERSEAS PRIVATE LIMITED | 201, KAILASH BHAWAN 35COMMUNITY CENTRE WAZIRPUR INDL AREA DELHI , NA, Delhi, India - 000000 |
| U25112DL1987PTC028239 | AKSHAYA AUTO TUBES AND RUBBER PRODUCTS P RIVATE LTD | A-3,COMMUNITY CENTRE,NARAINA INDUSTRIAL AREA, PHASE-IVV, NEW DELHI-28 , NA, Delhi, India - 000000 |
| U17297DL1990PTC041781 | LERROS SHIRTS PRIVATE LIMITED | A-3, COMMUNITY CENTRE,NARAINA INDUSTRIAL AREA, PHASE-II, NEW DELHI-28 , NA, Delhi, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100268665 | 2019-05-30 | 2020-12-24 | - | 20,000,000,000.00 | Bharat Co-operative Bank (Mumbai) 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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| 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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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.