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      SHARUL TECHNO-FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED

      CIN: U74999PB1998PTC021124 As on: 2026-07-13
      Purchase Report

      SHARUL TECHNO-FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED (CIN: U74999PB1998PTC021124) is a Private company incorporated on 03 Mar 1998. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 102000.00.

      SHARUL TECHNO-FINANCIAL CONSULTANCY SERVICES 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.SHARUL TECHNO-FINANCIAL CONSULTANCY SERVICES 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 SHARUL TECHNO-FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED are RAJIV KISHORE DUBEY, RAJPRIT INDERJIT SINGH SIDHU, SHALINI GUPTA, RAHUL GUPTA, and RAJ KUMAR GUPTA.

      SHARUL TECHNO-FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999PB1998PTC021124 and its registration number is 21124. Users may contact SHARUL TECHNO-FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHARUL TECHNO-FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED is 489, RAJ GURU STREET, COLLEGE ROAD, CIVIL LINES , LUDHIANA, Punjab, India - 141001.

      Current status of SHARUL TECHNO-FINANCIAL CONSULTANCY SERVICES 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 SHARUL TECHNO-FINANCIAL CONSULTANCY SERVICES 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 SHARUL TECHNO-FINANCIAL CONSULTANCY SERVICES 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 SHARUL TECHNO-FINANCIAL CONSULTANCY SERVICES
      DIN Director Name Designation Appointment Date
      03302782 RAJIV KISHORE DUBEY Director 2021-11-10
      03319312 RAJPRIT INDERJIT SINGH SIDHU Director 2013-09-30
      00957026 SHALINI GUPTA Director 1998-03-03
      00957209 RAHUL GUPTA Director 1998-03-03
      01149510 RAJ KUMAR GUPTA Director 2013-09-30
      Past Directors & Key Managerial Personnel of SHARUL TECHNO-FINANCIAL CONSULTANCY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      01728337 AMIT BAJPAI Director - 2019-03-30
      03088656 PRAN VERMA Director - 2018-08-16
      03302782 RAJIV KISHORE DUBEY Additional Director - 2022-09-30
      03319312 RAJPRIT INDERJIT SINGH SIDHU Additional Director - 2013-09-30
      01149510 RAJ KUMAR GUPTA Additional Director - 2013-09-30
      Other Directorships of AMIT BAJPAI
      Company Name CIN Designation Appointment Date Cessation
      JITF SHIPYARDS LIMITED U35122UP2007PLC069366 Additional Director - 2010-09-30
      JITF SHIPYARDS LIMITED U35122UP2007PLC069366 Director - 2014-08-06
      JITF SHIPYARDS LIMITED U35122UP2007PLC069366 Whole-time director - 2012-05-15
      JWIL INFRA PROJECTS LIMITED U36000UP2012PLC069573 Director - 2012-05-15
      TIMARPUR-OKHLA WASTE MANAGEMENT COMPANY LIMITED U37100UP2005PLC069574 Additional Director - 2008-09-25
      TIMARPUR-OKHLA WASTE MANAGEMENT COMPANY LIMITED U37100UP2005PLC069574 Director - 2010-12-22
      TIMARPUR-OKHLA WASTE MANAGEMENT COMPANY LIMITED U37100UP2005PLC069574 Whole-time director - 2012-05-15
      JITF URBAN INFRASTRUCTURE SERVICES LIMITED U40300CT2010PLC016420 Director - 2012-05-15
      JITF WATER DEVELOPMENT COMPANY LIMITED U41000DL2010PLC202231 Additional Director - 2012-05-15
      KOBELCO ECO-SOLUTIONS INDIA LIMITED U41000DL2011PLC214943 Additional Director - 2012-09-27
      KOBELCO ECO-SOLUTIONS INDIA LIMITED U41000DL2011PLC214943 Director - 2011-04-15
      JITF WATER INFRA (RAJKOT) LIMITED U41000DL2011PLC219181 Director - 2012-05-15
      JITF ESIPL CETP (SITARGANJ) LIMITED U41000UP2007PLC069572 Director - 2012-06-14
      JITF WATER INFRA (NAYA RAIPUR) LIMITED U41000UP2009PLC069539 Director - 2012-05-15
      JINDAL RAIL INFRASTRUCTURE LIMITED U45400UP2007PLC070235 Additional Director - 2013-09-24
      JINDAL RAIL INFRASTRUCTURE LIMITED U45400UP2007PLC070235 Director - 2016-07-14
      CRISTINA VINIMAY PVT. LTD. U51109DL1995PTC173744 Additional Director - 2014-09-30
      CRISTINA VINIMAY PVT. LTD. U51109DL1995PTC173744 Director - 2023-09-07
      JITF COMMODITY TRADEX LIMITED U61200UP2011PLC069643 Director - 2012-05-15
      JITF URBAN INFRASTRUCTURE LIMITED U70102CT2007PLC016421 Additional Director - 2013-09-25
      JITF URBAN INFRASTRUCTURE LIMITED U70102CT2007PLC016421 Director - 2014-09-01
      JITF URBAN INFRASTRUCTURE LIMITED U70102CT2007PLC016421 Whole-time director - 2016-07-14
      AVERDA WASTE MANAGEMENT INDIA PRIVATE LIMITED U74110DL2019FTC355977 Additional Director - 2020-01-28
      AVERDA WASTE MANAGEMENT INDIA PRIVATE LIMITED U74110DL2019FTC355977 Director 2020-01-28 Ongoing
      ARUNIMA INVESTMENT PRIVATE LIMITED U74899DL1991PTC045499 Director - 2008-04-29
      JINDAL ITF LIMITED U74900UP2007PLC069247 CFO(KMP) - 2014-08-08
      AMRITSAR MSW LIMITED U90000DL2014PLC264806 Director 2020-10-06 Ongoing
      JITF URBAN WASTE MANAGEMENT (FEROZEPUR) LIMITED U90000UP2011PLC069642 Director - 2012-05-15
      JITF URBAN WASTE MANAGEMENT (JALANDHAR) LIMITED U90000UP2011PLC069723 Director - 2012-05-15
      JITF URBAN WASTE MANAGEMENT (BATHINDA) LIMITED U90001UP2011PLC069571 Director - 2012-05-15
      Other Directorships of PRAN VERMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJIV KISHORE DUBEY
      Company Name CIN Designation Appointment Date Cessation
      ITRUSTE- TECHNOLOGY & FINANCIAL CONSULTI NG SERVICES LLP AAQ-9098 Designated Partner 2019-10-28 Ongoing
      SOSH ENTERPRISE LLP AAV-7506 Designated Partner 2021-09-29 Ongoing
      RDNS LEGAL AND FINANCIAL ADVISORY LLP AAZ-5168 Designated Partner 2021-11-17 Ongoing
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Additional Director - 2016-08-30
      AMNS KHOPOLI LIMITED U27104MH1985PLC035806 Director - 2020-10-29
      FOUR FRESH RETAIL PRIVATE LIMITED U52390DL2008PTC177115 Additional Director - 2018-05-10
      ASTRAPIA ENTERPRISE PRIVATE LIMITED U55101HR2019PTC078200 Director 2019-08-24 Ongoing
      CENT BANK HOME FINANCE LTD. U65922MP1991PLC006427 Nominee Director - 2013-01-11
      CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Additional Director - 2013-09-02
      CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED U65990MH1993PLC071003 Director - 2014-09-30
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2013-07-29
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Director - 2014-09-30
      CENTBANK FINANCIAL SERVICES LIMITED U67110MH1929GOI001484 Director - 2013-03-12
      CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Additional Director - 2013-09-02
      CANARA BANK SECURITIES LIMITED U67120MH1996GOI097783 Director - 2014-09-30
      BAHULA INFOTECH PRIVATE LIMITED U72900WB2014PTC199722 Additional Director - 2016-09-30
      BAHULA INFOTECH PRIVATE LIMITED U72900WB2014PTC199722 Director - 2020-03-17
      B2K ANALYTICS PRIVATE LIMITED U74900KA2015PTC081521 Additional Director - 2015-11-07
      B2K ANALYTICS PRIVATE LIMITED U74900KA2015PTC081521 Director - 2018-03-20
      PGIM INDIA ASSET MANAGEMENT PRIVATE LIMITED U74900MH2008FTC187029 Additional Director - 2016-08-18
      PGIM INDIA ASSET MANAGEMENT PRIVATE LIMITED U74900MH2008FTC187029 Director - 2018-03-26
      CANBANK FACTORS LIMITED U85110KA1991PLC011960 Director - 2014-10-01
      CANBANK COMPUTER SERVICES LIMITED U85110KA1994PLC016174 Nominee Director - 2014-09-30
      CANBANK VENTURE CAPITAL FUND LIMITED U85110KA1995PLC017248 Additional Director - 2014-09-30
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2014-09-15
      Other Directorships of RAJPRIT INDERJIT SINGH SIDHU
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHALINI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAHUL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CODERMINES SOFTWARE LLP AAQ-0746 Designated Partner 2019-07-26 Ongoing
      Other Directorships of RAJ KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      NAKODA LIMITED L17111GJ1984PLC045995 Additional Director - 2014-06-27
      NAKODA LIMITED L17111GJ1984PLC045995 Director 2014-06-27 Ongoing
      SWAN DEFENCE AND HEAVY INDUSTRIES LIMITED L35110GJ1997PLC033193 Nominee Director - 2007-07-13
      SAMC SERVICES PRIVATE LIMITED U67190TN2004PTC155690 Director - 2008-01-09
      SAMC SERVICES PRIVATE LIMITED U67190TN2004PTC155690 Nominee Director - 2008-01-09
      PNB INSURANCE BROKING PRIVATE LIMITED U67200MH2003PTC141356 Alternate Director - 2007-08-11
      PNB INSURANCE BROKING PRIVATE LIMITED U67200MH2003PTC141356 Director - 2007-08-16
      PRUDENT ARC LIMITED U74900DL2011PLC225445 Additional Director - 2014-06-27
      PRUDENT ARC LIMITED U74900DL2011PLC225445 Director - 2016-06-17
      ORIGIN FISCAL SERVICES LIMITED U74900GJ2009PLC058919 Director 2014-02-08 Ongoing

      CIN Company Name Company Address
      U74992PB2008PTC031703 VDC SECURITIES PRIVATE LIMITED 488/2, RAJGURU STREET COLLEGE ROAD CIVIL LINES , LUDHIANA, Punjab, India - 141001
      U28121PB2007PTC054337 NKP ABASAN PRIVATE LIMITED B-19-407, COLLEGE ROAD CIVIL LINES, LUDHIANA, 141001 , LUDHIANA, Punjab, India - 141001
      U13121PB2023PTC057849 FSW INDUSTRIES PRIVATE LIMITED 544/10, GRD FLR, COLLEGE ROAD,NR SURYA FLORIST, CIVIL LINES,Ludhiana,Ludhiana,Punjab,141001-India
      U62013PB2023PTC058372 DEVNERDS PRIVATE LIMITED B-1 - 1137, STREET NO. 2,VISHNU PURI, BRINDABAN ROAD, CIVIL LINES,Ludhiana,Ludhiana,Punjab,141001-India
      AAD-5771 SKY MART DEPARTMENTAL STORE LLP 431, COLLEGE ROAD CIVIL LINES LUDHIANA, Punjab, India - 141001
      AAN-6108 SHARMAN KNITS LLP 428/1, GOVT. COLLEGE ROAD CIVIL LINES LUDHIANA, Punjab, India - 141001
      U35105PB2010PTC034156 PALACE JEWELLERS PRIVATE LIMITED B-XIX-546, Government College Road, Civil Lines,Ludhiana,Punjab,141001-India
      U19203PB2026PTC067013 SHREE HANUMANT PETROCHEMICALS PRIVATE LIMITED A 33, College Road,,Civil Lines,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India
      U17309PB1995PTC017061 SHARMAN KNITS PRIVATE LIMITED 428/1,GOVT.COLLEGE ROAD CIVIL LINES , LUDHIANA, Punjab, India - 141001
      U51109PB2013PTC037072 HIMCAM FINANCIAL SERVICES PRIVATE LIMITED B-XIX-513, COLLEGE ROAD CIVIL LINES , LUDHIANA, Punjab, India - 141001
      U74900PB2013PTC037589 SHINE SQUARE FINTECH PRIVATE LIMITED B-XIX-513, COLLEGE ROAD CIVIL LINES , LUDHIANA, Punjab, India - 141001
      U36910PB2014PTC038922 TEJORI JEWELLERS PRIVATE LIMITED B-XIX-546, Government College Road, Civil Lines , LUDHIANA, Punjab, India - 141001
      U18100PB2022PTC056344 ARYADEV ENTERPRISES PRIVATE LIMITED B XIX-431-1B College Road, Civil Lines , Ludhiana, Punjab, India - 141001
      U51100PB2020PTC052368 ORELIA METALS AND CHEMICALS PRIVATE LIMITED 86/2, LOWER GROUND FLOOR, COLLEGE ROAD CIVIL LINES , LUDHIANA, Punjab, India - 141001
      U74140PB2010PTC034219 EAGLE CAREER CONSULTANTS PRIVATE LIMITED 2nd Floor Jewel Plaza College Road Civil Lines , Ludhiana, Punjab, India - 141001
      U21098PB1988PTC008333 ENSO FOODS PRIVATE LIMITED B XIX – 431/1C College Road Civil Lines , LUDHIANA, Punjab, India - 141001
      U00060PB2006PLC029675 RISHI GANGA ENTERPRISES LIMITED 1st Floor, Solitaire Plaza, 545 College Road,Civil Lines , Ludhiana, Punjab, India - 141001
      U51909PB2020PTC051353 EXIMFY PRIVATE LIMITED B2-512/3, Sant Nagar, College Road Civil Lines , Ludhiana, Punjab, India - 141001
      U52312PB2022PTC056902 ALOUM DAUM WELLNESS PRIVATE LIMITED Science and technology enterpreneur park Guru Nanak dev engineering college , Gill Road Ludhiana, Punjab, India - 141001
      U43900PB2026FTC067096 MRPL IT CITY PRIVATE LIMITED 215, Rani Jhansi Road,,Civil Lines,Ludhiana,Ludhiana,Punjab,141001-India
      U70109PB2006PTC062100 EMERALD LANDS (INDIA) PRIVATE LIMITED 215, Rani Jhansi Road,,Civil Lines,Ludhiana,Ludhiana,Punjab,141001-India
      ACL-3842 CRIZZEN BUSINESS SOLUTIONS LLP 132/2, RANI JHANSI ROAD,CIVIL LINES,Ludhiana,Ludhiana,Punjab,India-141001
      U46901PB2023PTC059417 LIMASY INTERNATIONAL PRIVATE LIMITED 353/6, Hira Singh Road,Civil Lines,,Ludhiana,Ludhiana,Punjab,141001-India
      U27400PB2024PTC062407 P.G.I. TRACKS PRIVATE LIMITED 353/2 Dr Hira Singh Road, Civil Lines,Ludhiana,Ludhiana,Punjab,141001-India
      U70200PB2025PTC064943 ARCHETON CONSULTING PRIVATE LIMITED 409/1, United Street,Brindaban Road, Civil Line,Ludhiana,Ludhiana,Punjab,141001-India
      U14309PB2026PTC068378 AGON APPARELS PRIVATE LIMITED # 3239, STREET NO. 2,,GURU VIHAR, RAHON ROAD,Ludhiana,Ludhiana,Punjab,141001-India
      U13999PB2023PTC058086 RAMAL FABRICS PRIVATE LIMITED H.NO.326, DR. SHAM SINGH ROAD,CIVIL LINES,Ludhiana,Ludhiana,Punjab,141001-India
      U70200PB2026PTC067531 ANAV INTERNATIONAL PRIVATE LIMITED B-1-1178/A/1,SATSUNG ROAD, CIVIL LINES,Ludhiana,Ludhiana,Punjab,141001-India
      U47410PB2026PTC068135 TUNGSTEN TECHNOLOGIES PRIVATE LIMITED 651/1-A, SHIV MANDIR ROAD,KUNDAN PURI, CIVIL LINES,Ludhiana,Ludhiana,Punjab,141001-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

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