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
SHAHI SOCIAL WELFARE ASSOCIATION
CIN: U85300PB2018NPL047744 As on: 2026-07-13
SHAHI SOCIAL WELFARE ASSOCIATION (CIN: U85300PB2018NPL047744) is a Private company incorporated on 11 Apr 2018. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SHAHI SOCIAL WELFARE ASSOCIATION's NIC code is 853 (which is part of its CIN). As per the NIC code, it is inolved in Social work activities.
Directors of SHAHI SOCIAL WELFARE ASSOCIATION are SANDEEP DHIMAN, and SHAHI MAHATMA.
SHAHI SOCIAL WELFARE ASSOCIATION's Corporate Identification Number (CIN) is U85300PB2018NPL047744 and its registration number is 47744. Users may contact SHAHI SOCIAL WELFARE ASSOCIATION on its Email address - [email protected]. Registered address of SHAHI SOCIAL WELFARE ASSOCIATION is SHOP NO 3, GROUND FLOOR GREEN VIEW HEIGHTS-2, BHABAT ZIRAKPUR , SAS NAGAR MOHALI, Punjab, India - 140603.
Current status of SHAHI SOCIAL WELFARE ASSOCIATION 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 SHAHI SOCIAL WELFARE ASSOCIATION 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.
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 SHAHI SOCIAL WELFARE ASSOCIATION
Purchase full report of SHAHI SOCIAL WELFARE ASSOCIATION
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 SHAHI SOCIAL WELFARE ASSOCIATION 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 SHAHI SOCIAL WELFARE ASSOCIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08073401 | SANDEEP DHIMAN | Director | 2018-04-11 |
| 07676133 | SHAHI MAHATMA | Director | 2018-04-11 |
Past Directors & Key Managerial Personnel of SHAHI SOCIAL WELFARE ASSOCIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP DHIMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SML MULTIVENTURES PRIVATE LIMITED | U15124HP2018PTC006873 | Director | 2018-02-23 | Ongoing |
Other Directorships of SHAHI MAHATMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SML MULTIVENTURES PRIVATE LIMITED | U15124HP2018PTC006873 | Director | 2018-02-23 | Ongoing |
| DHUN LUXMI MULTIVENTURES PRIVATE LIMITED | U15490HP2017PTC006505 | Director | 2017-02-23 | Ongoing |
| DHUN LUXMI ELECTRONICS PRIVATE LIMITED | U31909HP2017PTC006449 | Director | 2017-01-10 | Ongoing |
| DHUN LUXMI HELPING HAND PRIVATE LIMITED | U72900HP2017PTC006455 | Director | 2017-01-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909PB2018PTC048780 | GENENCE NATURALS PRIVATE LIMITED | FLAT NO. 643, FLOOR NO. 2 BLOCK D-6 PENTA HOMES, VIP ROAD, ZIRAKPUR , SAS NAGAR-MOHALI, PUNJAB, Punjab, India - 140603 |
| U46305PB2023PTC059818 | VEDIC TOKRI PRIVATE LIMITED | Shop No. 23, 3rd Floor, Cabin No. 2,Shiv Nagar, Peermuchalla,Rajpura,Mohali,Punjab,140603-India |
| U74999PB2018OPC048745 | VARAH MANIFOLD SERVICES (OPC) PRIVATE LIMITED | Flat No 16C, 3rd Floor, Savitry Green-II Gazipur Road, Zirakpur , SAS NAGAR, Punjab, India - 140603 |
| U70200PB2024PTC060743 | ZONE MANAGEMENT CONSULTANTS PRIVATE LIMITED | Cabin No. 3, Second Floor, Showroom No 61 LA- MER at PR-7,,Singhpura, MC Zirakpur, S.A.S Nagar,,Rajpura,Mohali,Punjab,140603-India |
| U72900PB2022PTC055656 | SEERAT IT EXPORT PRIVATE LIMITED | H No. 28 V CITY 2, BHABAT ROAD SAS NAGAR MOHALI,ZIRAKPUR,Mohali,Punjab,140603-India |
| U52520PB2022PTC057082 | TRIKUTAA SALES PRIVATE LIMITED | SCO No7 Ground Floor Choura Bazar Ambala Zirakpur Road Lohgarh SAS Nagar Mohali , Mohali, Punjab, India - 140603 |
| U18202PB2015PTC039975 | SIYAZ CREATIONS PRIVATE LIMITED | SHOP NO. 17, GROUND FLOOR, VIP GALLERIA, VIP ROAD, ZIRAKPUR,TEHSIL DERABASSI, DISTT.SAS NAG AR(MOHALI) , ZIRAKPUR, Punjab, India - 140603 |
| AAS-7802 | INNOVATIVE PHE LLP | F NO 401 BLOCK D1 TOWER NO 6 SAVITRY GREEN 2 GAZIPUR ROAD AREA K ZIRAKPUR SAS NAGAR, Punjab, India - 140603 |
| AAJ-1102 | DAS DHOTI STORE LLP | Shop Number 3, Dashmesh Nagar, Bishanpura, MC Zirakpur Tehsil Derabassi SAS NAGAR MOHALI, Punjab, India - 140603 |
| U68200PB2025PTC066002 | A S HORIZON WORLD PRIVATE LIMITED | SCO NO-3, FIRST FLOOR,,MODERN COMPLEX, ZIRAKPUR,SAS NAGAR,Rajpura,Mohali,Punjab,140603-India |
| ACD-7754 | MEYDAN INFRA LLP | Shop No.-2, Upper Ground Floor,Shiva City Center, Nagla Road, Zirakpur,Rajpura,Mohali,Punjab,India-140603 |
| U72900PB2016FTC045480 | BL INFORMATION SOFTWARE INDIA PRIVATE LIMITED | SHOP NO 25 FIRST FLOOR GURUNANAK ENCLAVE, DHAKOLI, ZIRAKPUR DISTT SAS NAGAR , MOHALI, Punjab, India - 140603 |
| U74999PB2019PTC049780 | DAZO CLANS MARKETING PRIVATE LIMITED | SHOP NO. 1, TOP FLOOR, OLD KALKA ROAD, SHIVALIK COMPLEX, ZIRAKPUR, SAS NAGAR , MOHALI, Punjab, India - 140603 |
| U51909PB2020PTC052018 | NAVDIGI SOLUTIONS PRIVATE LIMITED | KHEWAT/KHATAUNI NO -783/812, GROUND FLOOR, BALTANA SOHI MARG , BHABAT, SAS NAGAR, , ZIRAKPUR, Punjab, India - 140603 |
| U63000PB2022OPC056873 | TRIPGARE TRAVEL SERVICES (OPC) PRIVATE LIMITED | Flat No - 11 - C,3rd Floor,Cherry Hills, VIP Road, Zirakpur, SAS Nagar , Mohali, Punjab, India - 140603 |
| U62011PB2024PTC060840 | QUBIFY TECHNOLOGIES PRIVATE LIMITED | Office Space No. 242, 2nd floor situated at Tricity Plaza,Peermuchalla, Zirakpur, Tehsil Derabassi, Distt S.A.S. Nagar,Rajpura,Mohali,Punjab,140603-India |
| U74140PB2019PTC050236 | AAVADH INTERNATIONAL MANAGEMENT PRIVATE LIMITED | SCO NO. 1, LOWER GROUND FLOOR, CABIN NO. 4 (STUDIO CABIN), VIP ROAD, SODHI COMPLEX, NEAR RAIL VIHAR, ZIRAKPUR, DERA BASSI, SAS NAGAR, MOHALI , Rajpura, Punjab, India - 140603 |
| U74999PB2020PTC050742 | MARK & MERRY INDIA PRIVATE LIMITED | SCO-3, FIRST FLOOR VIP ENCLAVE VIP ROAD, ZIRAKPUR , SAS NAGAR MOHALI, Punjab, India - 140603 |
| U74999PB2018PTC047498 | VIGGLE INTERNATIONAL IMPORT EXPORT PRIVATE LIMITED | SCO NO. 11, FIRST FLOOR, ROYAL ESTATE, CHANDIGARH-AMBALA ROAD, ZIRAKPUR , SAS NAGAR (MOHALI), Punjab, India - 140603 |
| U93000PB2009PTC032606 | ADVISORS OVERSEAS PRIVATE LIMITED | PROPERTY NO-103, FIRST FLOOR, SHREE BALA-G ENCLAVE PATIALA ROAD, ZIRAKPUR, TEHSIL-DERA BASS I , SAS NAGAR MOHALI, Punjab, India - 140603 |
| ABZ-8530 | DEQOS TRADING LLP | Office No. 65, 3rd Floor, SushmaSushma Infinium Zirakpur, Distt. SAS Nagar Mohali Rajpura, Punjab, India - 140603 |
| U51909PB2019PTC050492 | DEVINESECURE GLOBAL PRIVATE LIMITED | OFFICE NO 305, 3RD FLOOR UNICITY BUSINESS PARK, SHIMLA ROAD, DHAKOLI, ZIRAKPUR TEHSIL DE RABASSI , SAS NAGAR, Punjab, India - 140603 |
| U43290PB2024PTC062402 | STARWALKER INFRA BUILD PRIVATE LIMITED | Cabin No. 7, Second Floor, Showroom No. 61, LA-MER at PR-7,,Singhpura, MC Zirakpur, S.A.S Nagar,,Rajpura,Mohali,Punjab,140603-India |
| U11011PB2023PTC059755 | ROCKCREST DISTILLERY PRIVATE LIMITED | SCO 4, 2nd floor, A Block, Chandigarh Citi Center, VIP Road, Zirakpur, M.C & Sub-Tehsil Zirakpur, Distt. SAS Nagar,Rajpura,Mohali,Punjab,140603-India |
| ACL-4036 | XALTIA IT SOLUTIONS LLP | 1st Floor, Plot No. 1-A, 35ft Wide Road, Opp. Ajanta Pharma Old Bhabat,Road, Godown Area, Bhabat, Tehsil Derabassi, Distt. SAS Nagar,Rajpura,Mohali,Punjab,India-140603 |
| U01100PB2022PTC055882 | TERRACONE HUSK AND BRAN PRIVATE LIMITED | FLAT NO 401, TOWER XYNTHIA BOLLYWOOD HEIGHTS PIR MACHHAILA, SAS NAGAR, MOHALI,ZIRAKPUR,Mohali,Punjab,140603-India |
| U72900PB2019PTC049472 | ARBOREUM PRIVATE LIMITED | SHOP NO-735, PREET COLONY, ZIRAKPUR, S.A.S NAGAR, MOHALI , ZIRAKPUR, Punjab, India - 140603 |
| U63030PB2022PTC055119 | AIRBORNE CORPORATE SERVICES PRIVATE LIMITED | PLOT NO 41, PALAM ENCLAVE, PHASE 2, RANJANA PLAZA, ZIRAKPUR,SAS NAGAR MOHALI , MOHALI, Punjab, India - 140603 |
| U70200PB2025PTC063478 | EU TRANS LINE PRIVATE LIMITED | Maxxon Celebration, Shop No. 322, Chandigarh Ambala National Highway,Village Singhpura, Zirakpur, District SAS Nagar, Mohali,Rajpura,Mohali,Punjab,140603-India |
| 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.
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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.