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SHIBHUMI VENTURES LIMITED

CIN: U74900DL2010PLC203085 As on: 2026-07-13

SHIBHUMI VENTURES LIMITED (CIN: U74900DL2010PLC203085) is a Public company incorporated on 24 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 838750.00.

SHIBHUMI VENTURES 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.SHIBHUMI VENTURES LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of SHIBHUMI VENTURES LIMITED are VIKRAM NAIR, VIJAY TOLEY, ANIL TANDON, and MUDIT TANDON.

SHIBHUMI VENTURES LIMITED's Corporate Identification Number (CIN) is U74900DL2010PLC203085 and its registration number is 203085. Users may contact SHIBHUMI VENTURES LIMITED on its Email address - [email protected]. Registered address of SHIBHUMI VENTURES LIMITED is B-24 KIRTI DEEP BUILDING RETAIL BUSINESS CENTER NANGAL RAYA , DELHI, Delhi, India - 110046.

Current status of SHIBHUMI VENTURES 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 SHIBHUMI VENTURES 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 SHIBHUMI VENTURES 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 SHIBHUMI VENTURES
DIN Director Name Designation Appointment Date
00085114 VIKRAM NAIR Director 2010-05-24
00089370 VIJAY TOLEY Director 2010-05-24
00089404 ANIL TANDON Director 2010-05-24
06417169 MUDIT TANDON Additional Director 2020-12-03
Past Directors & Key Managerial Personnel of SHIBHUMI VENTURES
DIN Director Name Designation Appointment Date Cessation
00089432 RAJEEV DHAWAN Director - 2020-12-03
00089455 GAUTAM NAIR Director - 2020-12-03
03025726 JAYANT BHAT Director - 2017-03-31
Other Directorships of VIKRAM NAIR
Company Name CIN Designation Appointment Date Cessation
SAHSHA FOODS LLP ACK-0482 Designated Partner 2024-10-22 Ongoing
BASKO TRADING PRIVATE LIMITED U18100HR1991PTC037186 Director 1994-04-06 Ongoing
TEX CORP PRIVATE LIMITED U36100HR1982PTC014609 Director - 2020-07-28
SAHSHA FOODS PRIVATE LIMITED U55101HR2003PTC083644 Director 2003-04-01 Ongoing
PROTECH TEXTILES AND TRIMS PRIVATE LIMITED U74899DL1995PTC072669 Director - 2016-12-07
MATRIX CLOTHING PRIVATE LIMITED U74899HR1977PTC037242 Director - 2024-11-30
IB & W COMMUNICATIONS PRIVATE LIMITED U74900MH2009PTC195408 Director - 2011-03-04
Other Directorships of VIJAY TOLEY
Company Name CIN Designation Appointment Date Cessation
TEX FASTENERS PRIVATE LIMITED U14101HR2023PTC116244 Director 2023-11-03 Ongoing
SHIBUMI ACCESSORIES PVT. LTD. U18101HR1989PTC030774 Additional Director 2020-12-04 Ongoing
TEX CORP PRIVATE LIMITED U36100HR1982PTC014609 Director 1994-05-16 Ongoing
ANVI MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2006PTC145615 Director 2006-01-31 Ongoing
Other Directorships of ANIL TANDON
Company Name CIN Designation Appointment Date Cessation
GROWX ADVISORY LLP AAE-9032 Partner 2019-03-12 Ongoing
GROWX DEALS LLP AAF-1716 Partner - 2024-03-02
GROWX PROJECTS LLP AAF-9447 Partner 2020-06-09 Ongoing
GROWX TECH PARTNERS LLP AAG-0145 Partner 2018-10-08 Ongoing
SAHSHA FOODS LLP ACK-0482 Partner 2024-10-22 Ongoing
SHEELA FOAM LIMITED L74899MH1971PLC427835 Additional Director - 2017-07-20
SHEELA FOAM LIMITED L74899MH1971PLC427835 Director 2017-07-20 Ongoing
TEX FASTENERS PRIVATE LIMITED U14101HR2023PTC116244 Director 2023-11-03 Ongoing
SHIBUMI ACCESSORIES PVT. LTD. U18101HR1989PTC030774 Director 1995-09-22 Ongoing
TEX CORP PRIVATE LIMITED U36100HR1982PTC014609 Managing Director 1995-02-01 Ongoing
ANVI MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140DL2006PTC145615 Director 2006-01-31 Ongoing
PROTECH TEXTILES AND TRIMS PRIVATE LIMITED U74899DL1995PTC072669 Director 2024-10-29 Ongoing
MATRIX CLOTHING PRIVATE LIMITED U74899HR1977PTC037242 Director - 2007-09-28
SECURITE CLINIC PRIVATE LIMITED U93000DL2012PTC236126 Director - 2012-11-01
Other Directorships of RAJEEV DHAWAN
Company Name CIN Designation Appointment Date Cessation
TRICORP INTERFACE LLP AAB-2861 Designated Partner 2012-12-27 Ongoing
TEX FASTENERS PRIVATE LIMITED U14101HR2023PTC116244 Director 2023-11-03 Ongoing
MATRIX HORIZONS PRIVATE LIMITED U18100HR2017PTC070014 Nominee Director - 2023-12-22
BASKO TRADING PRIVATE LIMITED U18100PB1991PTC065731 Director 1994-04-06 Ongoing
MATRIX DESIGN & INDUSTRIES PRIVATE LIMITED U18209HR2020PTC085127 Director - 2024-03-31
TEX CORP PRIVATE LIMITED U36100HR1982PTC014609 Director 1989-07-05 Ongoing
BINAPANI TIE-UP PRIVATE LIMITED U51909PB2010PTC065730 Additional Director - 2017-09-26
BINAPANI TIE-UP PRIVATE LIMITED U51909PB2010PTC065730 Director 2017-09-26 Ongoing
SARD (INDIA) PVT LTD U67120WB1985PTC039630 Additional Director - 2017-09-26
SARD (INDIA) PVT LTD U67120WB1985PTC039630 Director 2017-09-26 Ongoing
MATRIX PARK PRIVATE LIMITED U68200PB2025PTC064305 Director 2025-04-23 Ongoing
SILVER TOWERS PRIVATE LIMITED U70109PB1996PTC065640 Additional Director - 2017-09-27
SILVER TOWERS PRIVATE LIMITED U70109PB1996PTC065640 Director 2017-09-27 Ongoing
PROTECH TEXTILES AND TRIMS PRIVATE LIMITED U74899DL1995PTC072669 Director 2024-10-26 Ongoing
PROTECH TEXTILES AND TRIMS PRIVATE LIMITED U74899DL1995PTC072669 Director - 2016-12-07
MATRIX CLOTHING PRIVATE LIMITED U74899PB1977PTC065729 Director 1981-07-01 Ongoing
TANGERINE DESIGN PRIVATE LIMITED U74900PB2013PTC066277 Additional Director - 2024-09-29
TANGERINE DESIGN PRIVATE LIMITED U74900PB2013PTC066277 Director 2024-03-14 Ongoing
CINEWEB COMMERCIAL PRIVATE LIMITED U74999PB2012PTC066009 Additional Director - 2017-09-26
CINEWEB COMMERCIAL PRIVATE LIMITED U74999PB2012PTC066009 Director 2017-09-26 Ongoing
Other Directorships of GAUTAM NAIR
Company Name CIN Designation Appointment Date Cessation
TRICORP INTERFACE LLP AAB-2861 Designated Partner 2012-12-27 Ongoing
INDIGENIUS DESIGN WORKS LLP AAP-4552 Designated Partner 2019-05-28 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2024-11-06 Ongoing
ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner - 2026-03-12
CREW B.O.S. PRODUCTS LIMITED L51909DL1988PLC034472 Director - 2012-05-29
TEX FASTENERS PRIVATE LIMITED U14101HR2023PTC116244 Director 2023-11-03 Ongoing
MATRIX HORIZONS PRIVATE LIMITED U18100HR2017PTC070014 Nominee Director - 2023-12-22
BASKO TRADING PRIVATE LIMITED U18100PB1991PTC065731 Director - 2020-06-01
MATRIX DESIGN & INDUSTRIES PRIVATE LIMITED U18209HR2020PTC085127 Director - 2024-03-19
MATRIX DESIGN & INDUSTRIES PRIVATE LIMITED U18209HR2020PTC085127 Managing Director - 2025-06-30
TDPL DESIGN PRIVATE LIMITED U18209PB2020PTC065502 Director 2020-01-30 Ongoing
CENTRE OF EXCELLENCE IN DESIGN LIMITED U19100DL2007PLC167727 Additional Director - 2008-09-20
CENTRE OF EXCELLENCE IN DESIGN LIMITED U19100DL2007PLC167727 Director 2008-09-20 Ongoing
TANGERINE SKIES PRIVATE LIMITED U19119GJ2017PTC154064 Nominee Director 2017-07-14 Ongoing
TEX CORP PRIVATE LIMITED U36100HR1982PTC014609 Director 1982-11-02 Ongoing
MATRIX PARK PRIVATE LIMITED U68200PB2025PTC064305 Director 2025-04-23 Ongoing
RAJASTHAN INTEGRATED APPAREL CITY LIMITED U70101HR2010PLC041559 Director 2010-11-18 Ongoing
APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Additional Director - 2014-09-26
APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Director - 2022-08-31
PROTECH TEXTILES AND TRIMS PRIVATE LIMITED U74899DL1995PTC072669 Director 2024-10-29 Ongoing
PROTECH TEXTILES AND TRIMS PRIVATE LIMITED U74899DL1995PTC072669 Director - 2016-12-05
MATRIX CLOTHING PRIVATE LIMITED U74899PB1977PTC065729 Director 1980-07-01 Ongoing
TANGERINE DESIGN PRIVATE LIMITED U74900PB2013PTC066277 Director - 2024-03-11
LEATHER SECTOR SKILL COUNCIL U74999TN2012NPL088131 Additional Director - 2025-01-29
WWF INDIA FOUNDATION U80211DL2008NPL185825 Additional Director - 2010-08-13
WWF INDIA FOUNDATION U80211DL2008NPL185825 Director - 2014-12-31
NET GALA SPORTS PRIVATE LIMITED U93110HR2023PTC116164 Director 2023-10-31 Ongoing
Other Directorships of JAYANT BHAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUDIT TANDON
Company Name CIN Designation Appointment Date Cessation
ORCHID PHARMA LIMITED L24222TN1992PLC022994 Additional Director - 2020-12-30
ORCHID PHARMA LIMITED L24222TN1992PLC022994 Director - 2024-04-12
TEX FASTENERS PRIVATE LIMITED U14101HR2023PTC116244 Director 2023-11-03 Ongoing
SHIBUMI ACCESSORIES PVT. LTD. U18101HR1989PTC030774 Additional Director 2020-12-04 Ongoing
TEX CORP PRIVATE LIMITED U36100HR1982PTC014609 Additional Director - 2019-01-14
TEX CORP PRIVATE LIMITED U36100HR1982PTC014609 Director 2019-01-14 Ongoing
YPO GURGAON CHAPTER ASSOCIATION U91990DL2020NPL361724 Additional Director 2024-07-30 Ongoing
SECURITE CLINIC PRIVATE LIMITED U93000DL2012PTC236126 Director - 2015-12-30

CIN Company Name Company Address
U74140DL2006PTC145615 ANVI MANAGEMENT CONSULTANTS PRIVATE LIMITED B-24 KIRTI DEEP BUILDING RETAIL BUSINESS CENTER NANGAL RAYA , DELHI, Delhi, India - 110046
U74999DL2017PTC321614 XGRO TECHNOLOGIES PRIVATE LIMITED 210, 2ND FLOOR KIRTI DEEP BUILDING R.B.C NANGAL RAYA,NEW DELHI,South West Delhi,Delhi,110046-India
U45400DL2007PTC163505 HERMAN INFRASTRUCTURE PRIVATE LIMITED B-3, B-4, Kirti Deep Building Nangal Raya Complex , New Delhi, Delhi, India - 110046
U63013DL2004PTC128491 BLUE DIAMOND CARGO SERVICES PRIVATE LIMITED B-1/B-2, KIRTI DEEP BUILDING, D.D.A. COMMERCIAL COMPLEX, NANGAL RAYA, , NEW DELHI, Delhi, India - 110046
AAQ-4543 RCL PIGMENTS LLP 303 Kirti Deep Building, Retail Busines Centre Nangal Raya New Delhi, Delhi, India - 110046
U70109DL2006PTC149672 S P WAHI PROPERTIES PRIVATE LIMITED 307, KIRTI DEEP RETAIL BUSINESS CENTRE NANGAL RAYA , NEW DELHI, Delhi, India - 110046
U74899DL1984PTC017776 FOREX HOLDINGS PVT LTD 209 KIRTI DEEP BUILDINGSDDA BUSINESS CENTER NANGAL RAYA , NEW DELHI, Delhi, India - 110046
U74899DL1991PTC045308 MODA KNITS PRIVATE LIMITED 209 KIRTI DEEP BUILDINGDDA BUSINESS CENTER NANGAL RAYA , NEW DELHI, Delhi, India - 110046
U74140DL2015PTC284824 WELHAM TECHPROJECTS PRIVATE LIMITED 1, MEGA BUSINESS CENTRE,108, KIRTI DEEP BUILDING, COMMERCIAL COMPLEX, NANGAL RAYA , NEW DELHI, Delhi, India - 110046
U20119DL2012PTC244048 WOG GREENCOAL PRIVATE LIMITED Unit No.204, Second Floor, Kirti Deep Building,Plot No. 3, DDA Retail Business Centre,New Delhi,South West Delhi,Delhi,110046-India
U74999DL2018PTC335111 ELEODORO POWER SOLUTION PRIVATE LIMITED I-18,G,F, Plot NO-9, Retail Business Center Nangal Raya Near State Bank of India , New Delhi, Delhi, India - 110046
U33111DL2005PLC132824 SU-KAM HEALTH & FITNESS LIMITED 306, KIRTI DEEP BUILDING NANGAL RAYA , DELHI, Delhi, India - 110046
AAP-1241 LAP HOMES LLP 307, KIRTI DEEP RETAIL BUSINESS CENTRE, NANGAL RAI NEW DELHI, Delhi, India - 110046
U45200DL2011PTC218394 DVR BUILDCON PRIVATE LIMITED B-22, KIRTIDEEP, NANGAL RAYA BUSINESS CENTER , NEW DELHI, Delhi, India - 110046
U51909DL2004PTC131007 PRAHAR EQUICOM PRIVATE LIMITED BUILDING NO-8, IIND FLOOR, RETAIL BUSINESS CENTRE, NANGAL RAYA , DELHI, Delhi, India - 110046
U74899DL1983PTC015766 UNILEASE PVT LTD 209 KIRTI DEEP BUILDINGSDDA BUSINESS CENTRE NANGAL RAYA , NEW DELHI, Delhi, India - 110046
U74899DL1984PTC017710 UNIMEX HOLDINGS PVT LTD 209 KIRTI DEEP BUILDINGDDA BUSINESS CENTRE NANGAL RAYA , NEW DELHI, Delhi, India - 110046
U72300DL2015PTC287738 DIGITISATION AND ONLINE SERVICES PRIVATE LIMITED 307. KIRTI DEEP RETAIL BUSINESS CENTRE NANGAL RAI , NEW DELHI, Delhi, India - 110046
U74110DL2000PTC108445 REMFRY AND SAGAR CONSULTANTS PVT.LTD. 202, KIRTI DEEP, 2 NANGAL RAYA BUSINESS CENTRE, , NEW DELHI., Delhi, India - 110046
U74140DL2014PTC271403 VALUE ADD CONSULTANCY PRIVATE LIMITED 108, KIRTI DEEP BUILDING COMMECIAL COMPLEX, NANGAL RAYA , NEW DELHI, Delhi, India - 110046
U74999DL2017PTC318952 NEEBHAW VENTURES PRIVATE LIMITED 308,Kriti Deep Building DDA Retail Business Centre, Nagal Raya , New Delhi, Delhi, India - 110046
U74899DL1992PTC047917 BHOLE SHANKER INVESTMENT COMPANY PRIVATE LIMITED 308, PLOT NO-11, RETAIL BUSINESS CENTRE, BHANOT BUILDING, NANGAL RAYA , NEW DELHI, Delhi, India - 110046
U40105DL2013PTC252679 INNOVEL TECHNOLOGIES PRIVATE LIMITED B-2, THIRD FLOOR, HARBANS BHAWAN-1 RETAIL BUSINESS CENTRE, NANGAL RAYA , NEW DELHI, Delhi, India - 110046
U51909DL2005PTC143513 R C L EXPORTS (INDIA) PRIVATE LIMITED 305, Third Floor, Kirti Deep Building, 5 RBC DDA Complex, , Nangal Raya , New Delhi, Delhi, India - 110046
U33110DL2015PTC282835 CRIMSON HEALTHCARE PRIVATE LIMITED 2nd Floor, B-2 Harbans Bhawan-1 9 DDA Business Center Nangal Raya , New Delhi, Delhi, India - 110046
U72900DL2010PLC209726 WOG TECHNOLOGIES LIMITED Unit No.204 Second Floor, Kirti Deep Building, Plot No. 3, DDA Retail Business Centre , New Delhi, Delhi, India - 110046
U51909DL2004PTC126801 XTREME OFFICE AIDS PRIVATE LIMITED B-1,B-3,B-3A,B-5 BASEMENT BHANOT BUILDING PLOT NO 11 RBC DDA COMPLEX NANGAL RAYA , NEW DELHI, Delhi, India - 110046
AAY-7725 AASC ENTERPRISES LLP 2nd Floor Office No. 204 Kirti Deep Building Plot No 2,3,4 & 5 DDA Complex Nangal Raya SBI Bank New Delhi, Delhi, India - 110046
U74140DL2006PTC146571 MUTUAL CONSTRUCTION PRIVATE LIMITED 304, 3rd Floor, Kirti Deep Building, 3 Rental Business Centre, DDA Complex, N angal Raya , DELHI, Delhi, India - 110046

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
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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
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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

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