Shaambhavi Mutual Benefit Limited
About Shaambhavi Mutual Benefit Limited
Data last updated:
Shaambhavi Mutual Benefit Limited was a public limited company based in Chapra, Bihar, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the chit fund and microfinance segment of the financial services sector. It was incorporated on 09 December 2013.
The company was registered with the Registrar of Companies (ROC), Patna, under CIN U65992BR2013PLC021599.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Naresh Kumar and Gaurav Chauhan.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Parsa Garh Bazar Po – Parsa Garh Ps – Ekma Distt – Chapra, Bihar, India – 841220.
Company details
Contact details
Shaambhavi Mutual Benefit Limited's registered office is in Chapra, Bihar.
- Registered AddressParsa Garh Bazar Po – Parsa Garh Ps – Ekma Distt – Chapra, Bihar, India – 841220
- IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shaambhavi Mutual Benefit Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shaambhavi Mutual Benefit Limited, buy the company report.
Board of directors of Shaambhavi Mutual Benefit Limited
Shaambhavi Mutual Benefit has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Kumar | Director | 09 Dec 2013 | 12 Years 11 Months | As last reported |
| Gaurav Chauhan | Director | 09 Dec 2013 | 12 Years 11 Months | As last reported |
| Satendra Bhadauria | Director | 09 Dec 2013 | 12 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Shaambhavi Mutual Benefit Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shaambhavi Mutual Benefit Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shaambhavi Mutual Benefit Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shaambhavi Mutual Benefit Limited has 4 board changes on record since 2013: 3 appointments and 1 cessation. The latest: Naresh Kumar ceased to be Director on 20 Dec 2014.
Frequently asked questions
Shaambhavi Mutual Benefit has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shaambhavi Mutual Benefit was a public limited company based in Chapra, Bihar, India. The company worked in chit fund, within the financial services industry. It was incorporated on 09 December 2013 and is registered under CIN U65992BR2013PLC021599. The company has been struck off by the Registrar of Companies and is no longer operational.
Shaambhavi Mutual Benefit had 3 directors:
- Naresh Kumar - Director
- Gaurav Chauhan - Director
- Satendra Bhadauria - Director
The CIN (Corporate Identification Number) of Shaambhavi Mutual Benefit is U65992BR2013PLC021599. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shaambhavi Mutual Benefit is at Parsa Garh Bazar Po – Parsa Garh Ps – Ekma Distt – Chapra, Bihar, India – 841220.
Shaambhavi Mutual Benefit was incorporated on 09 December 2013. It is registered with the Registrar of Companies, Patna.
The latest financial statements of Shaambhavi Mutual Benefit on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Shaambhavi Mutual Benefit operated in the financial services industry, in the chit fund segment. It worked in this industry before it was struck off.
Naresh Kumar ceased to be Director on 20 Dec 2014. Gaurav Chauhan was appointed as Director on 09 Dec 2013. Naresh Kumar was appointed as Director on 09 Dec 2013. Shaambhavi Mutual Benefit has 4 board changes on record in total.
The compliance status of Shaambhavi Mutual Benefit is active non-compliant as of 30 July 2026.
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