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      SHAMBHAVI PORTFOLIO CONSULTANTS PRIVATE LIMITED

      CIN: U74999DL2012PTC231493 As on: 2026-07-13
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      SHAMBHAVI PORTFOLIO CONSULTANTS PRIVATE LIMITED (CIN: U74999DL2012PTC231493) is a Private company incorporated on 14 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 275000.00.

      SHAMBHAVI PORTFOLIO CONSULTANTS 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.SHAMBHAVI PORTFOLIO CONSULTANTS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of SHAMBHAVI PORTFOLIO CONSULTANTS PRIVATE LIMITED are JAIMENT MUDGIL, and SANJEEV KUMAR.

      SHAMBHAVI PORTFOLIO CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2012PTC231493 and its registration number is 231493. Users may contact SHAMBHAVI PORTFOLIO CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAMBHAVI PORTFOLIO CONSULTANTS PRIVATE LIMITED is RZ-5,STREET NO.7 EAST SAGARPUR,LAXMI NARAYAN MANDIR , DELHI, Delhi, India - 110046.

      Current status of SHAMBHAVI PORTFOLIO CONSULTANTS 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 Names

      Previous CINs

      ZaubaCorp's company report for SHAMBHAVI PORTFOLIO CONSULTANTS 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.

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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 SHAMBHAVI PORTFOLIO CONSULTANTS 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 SHAMBHAVI PORTFOLIO CONSULTANTS
      DIN Director Name Designation Appointment Date
      08066471 JAIMENT MUDGIL Director 2023-11-01
      10367801 SANJEEV KUMAR Director 2023-11-01
      Past Directors & Key Managerial Personnel of SHAMBHAVI PORTFOLIO CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      00302805 RITESH KUMAR AGRAWAL Director - 2018-04-13
      01480393 SANJEET KUMAR Director - 2018-04-26
      08066471 JAIMENT MUDGIL Director - 2021-04-06
      08066970 KRISHNA KUMAR Director - 2023-10-25
      09134407 RAMGOPAL MUDGAL Director - 2023-10-25
      Other Directorships of RITESH KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      D S R V AND CO LLP AAJ-5358 Designated Partner 2017-05-29 Ongoing
      TRA CHIT FUND CO PVT LTD U65992HR1987PTC030051 Director 2000-09-28 Ongoing
      PARVATI FINLEASE LIMITED U65999DL1996PLC079137 Director 1998-12-15 Ongoing
      AKRITI FINANCIAL SERVICES PRIVATE LIMITED U65999DL1996PTC079126 Director - 2019-03-28
      Other Directorships of SANJEET KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TECPRO SYSTEMS LIMITED L74899DL1990PLC041985 Director appointed in casual vacancy - 2016-04-01
      NOBLE PROPBUILD PRIVATE LIMITED U45209DL2012PTC237642 Director - 2013-03-01
      BALVANTI INFRASTRUCTURE PRIVATE LIMITED U51900DL2007PTC164049 Director - 2010-03-27
      JINDAL BUILDSYS LIMITED U51909PB1985PLC006275 Additional Director - 2017-01-01
      I-LOAN CREDIT PRIVATE LIMITED U74899HR1990PTC113656 Additional Director - 2017-09-30
      I-LOAN CREDIT PRIVATE LIMITED U74899HR1990PTC113656 Director 2017-09-30 Ongoing
      Other Directorships of JAIMENT MUDGIL
      Company Name CIN Designation Appointment Date Cessation
      JSS INFRA CONSULTING PRIVATE LIMITED U45309HR2019PTC079095 Director 2019-03-14 Ongoing
      Other Directorships of KRISHNA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      JSS INFRA CONSULTING PRIVATE LIMITED U45309HR2019PTC079095 Director 2019-03-14 Ongoing
      Other Directorships of RAMGOPAL MUDGAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJEEV KUMAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAV-9964 VIRTUAL IMF LLP RZ 127/4 S/F, L/Side Gali No.7A Near Laxmi Narayan Mandir, East Sagarpur New Delhi, Delhi, India - 110046
      U62099DL2023PTC411985 KONNECTIONS SIMPLIFIED EVENTS SOLUTIONS PRIVATE LIMITED R/O H.NO.RZ.18A F/F, B SIDE KHNO.388/2 NHNO. RZ.430 GALI NO. 3 MAIN SAGARPUR, NEW DELHI , 110046,RZ. 430 GALI NO 3 MAIN SAGARPUR NEW DELHI 110046,New Delhi,South West Delhi,Delhi,110046-India
      U74999DL2015PTC276093 IMAKEACHOICE ART PRIVATE LIMITED RZ-128/K,STREET NO-7 KH NO-88/1, EAST SAGARPUR , NEW DELHI, Delhi, India - 110046
      U74999DL2022PTC409016 VOUCHERS ALPHA MEDIA PRIVATE LIMITED RZ 20H/4A & 6A FLAT 5 KHNO 36 SAGARPUR NR LAXMI NARAYAN MANDIR , DELHI, Delhi, India - 110046
      U36100DL2022PTC394291 LUTHRA PROJECTS SOLUTIONS PRIVATE LIMITED RZ-128/5-K, PLOT NO-94, GROUND FLOOR, GALI NO-11, EAST SAGARPUR, NEW DELHI , DELHI, Delhi, India - 110046
      U01100DL2018PTC330201 KRASHIJIVI PRIVATE LIMITED RAM PRATAP F/F, OLD NO-RZ-127/3A NEW NO-RZ-470 KH-77, GALI NO 8/7 , EAST SAGARPUR, Delhi, India - 110046
      U51397DL2019PTC355152 VND BIOGENICS PRIVATE LIMITED RZ-502, STREET NO 8 EAST SAGARPUR NEW DELHI , NEW DELHI, Delhi, India - 110046
      U25994DL2025PTC446419 NIRV ROLLING MILLS PRIVATE LIMITED RZ-137,GROUND FLOOR,GALI NO. 7, EAST SAGARPUR,New Delhi,South West Delhi,Delhi,110046-India
      U14101DL2024PTC438960 MMT LIFESTYLE (INDIA) PRIVATE LIMITED HNO- 835, RZ-7F/1,STREET NO- 5,New Delhi,South West Delhi,Delhi,110046-India
      U74904DL2025PTC452183 APARAJITAY MANAGEMENT AND SERVICES PRIVATE LIMITED RZ-6(G/F), GALI NO- 7,EAST SAGARPUR,New Delhi,South West Delhi,Delhi,110046-India
      ACL-4932 RAMDOOT MERCHANDISE LLP Ground Floor, RZ5/404 Street No.-15,Shivpuri West Sagarpur,New Delhi,South West Delhi,Delhi,India-110046
      ACM-0340 AZTEC LABORATORIES LLP Ground Floor, RZ5/404 Street No.-15,Shivpuri West Sagarpur,New Delhi,South West Delhi,Delhi,India-110046
      U92490DL2022PTC399169 SIVARTHAH ENTERTAINMENT PRIVATE LIMITED RZ-7 To-10/274 Gali No-5A Geetanjali Park West Sagarpur,New Delhi,South West Delhi,Delhi,110046-India
      U74140DL2010PTC211933 MILESTONE INTEGRATED SERVICES PRIVATE LIMITED HOUSE NO.RZ-919, STREET NO-5 MAIN SAGARPUR , DELHI, Delhi, India - 110046
      U74999DL2021PTC382437 COMPREHENSIVE MANAGEMENT SECURE SERVICES PRIVATE LIMITED RZ-5/290, STREET NO-5C, GEETANJALI PARK, WEST SAGARPUR, , DELHI, Delhi, India - 110046
      AAU-0578 HR FARMS AND DAIRY LLP UDAY YADAV R/O RZ 74/2 NEW NO. 549 STREET NO. 9 EAST SAGARPUR NEW DELHI, Delhi, India - 110046
      U72900DL2016PTC304002 UTOPIAHUT PRIVATE LIMITED Rz-117/8 F/F FRONT SIDE, KHASRA NO. 80/83/84 GALI NO. 5, EAST SAGARPUR , DELHI, Delhi, India - 110046
      U93090DL2018PTC338260 VOHARA SECURITY AND MANAGEMENT SERVICES PRIVATE LIMITED RZ-108/2 F/F, Flat No-B-2, Kh No-105/87 New No RZ-269 Gali No-4, East Sagarpur , DELHI, Delhi, India - 110046
      ACL-7075 SAUNDARYARAASHINI SHRIRK RETAIL LLP RZ 70 Street no -2, Veer nagar,West Sagarpur, New Delhi, Delhi,New Delhi,South West Delhi,Delhi,India-110046
      U21001DL2025PTC442480 AARVIKA PHARMATRADE PRIVATE LIMITED RZ-1081 OLD PLAZA NO-9,,S/F KH NO.17 GALI NO.5/7,New Delhi,South West Delhi,Delhi,110046-India
      ACD-5669 RAMBLER ADDA TRIP LLP RZ-7L/13/1 New No 858, KH,No-11, T/F, GALI NO 5/10,New Delhi,South West Delhi,Delhi,India-110046
      U51909DL2022PTC400288 TECHALLIY COMPUTER SERVICES PRIVATE LIMITED RZ-846 FF F/Side, Plot No. - 21,22 , KH No 10/11, Gali No 5/10 Main Sagarpur,Delhi,New Delhi,Delhi,110046-India
      U86909DL2023PTC411186 EZIT HEALTHCARE PRIVATE LIMITED RZ-1081, OLD PLOT NO-9, GROUND FLOOR,KH NO-17, GALI NO-5/7, MAIN SAGAR PUR,New Delhi,South West Delhi,Delhi,110046-India
      U74999DL2016PTC302028 AMBITION GLOBAL LOGISTICS PRIVATE LIMITED RZ-882 STREET NO. 5/11 MAIN SAGARPUR , DELHI, Delhi, India - 110046
      AAI-7924 FAST TRACK EXPRESS LLP RZ 74/2, STREET NO.9 EAST SAGARPUR NEW DELHI, Delhi, India - 110046
      U18109DL2020PTC370503 RIDNI RETAILS PRIVATE LIMITED RZ -1/91, Ground Floor, Street No. 2 East Sagarpur , Delhi, Delhi, India - 110046
      U55101DL2018PTC343228 YUG BITE AND VITTLES PRIVATE LIMITED RZ-1053, STREET NO-5/8 MAIN SAGARPUR, NANGAL RAYA, , DELHI, Delhi, India - 110046
      U72300DL2007PTC164075 MANAVEA TECHNOLOGIES PRIVATE LIMITED RZ-113/79, STREET NO.-6 EAST SAGARPUR , NEW DELHI, Delhi, India - 110046
      U74899DL1995PTC070447 FAI SECURITIES PRIVATE LIMITED RZ-149 B, STREET NO. 8 SAGARPUR EAST , NEW DELHI, Delhi, India - 110046
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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

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