Shambhavi Infrastructure Private Limited
About Shambhavi Infrastructure Private Limited
Data last updated:
Shambhavi Infrastructure Private Limited was a private limited company based in Noida, Uttar Pradesh, 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 building construction segment of the construction sector. It was incorporated on 23 November 2009.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U45400UP2009PTC038737.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2.01 Lakh. It was led by directors Krishna Verma and Vinod Nagar Kumar.
Its last annual general meeting (AGM) was held on 26 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Noida, Uttar Pradesh.
Company details
Contact details
Shambhavi Infrastructure Private Limited's registered office is in Noida, Uttar Pradesh.
- Registered AddressHouse No – 2 Vidya Diagnostic Centre Opp. – Bhagwati Hospital Railway Road Dadr, I, Noida, Uttar Pradesh, India – 203207
- IndustryConstruction, Building Construction
- 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 Shambhavi Infrastructure Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shambhavi Infrastructure Private Limited, buy the company report.
Board of directors of Shambhavi Infrastructure Private Limited
Shambhavi Infrastructure has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishna Verma | Additional Director | 10 Aug 2015 | 11 Years 2 Months | As last reported |
| Vinod Nagar Kumar | Additional Director | 10 Aug 2015 | 11 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Shambhavi Infrastructure Private 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 Shambhavi Infrastructure Private 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 Shambhavi Infrastructure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shambhavi Infrastructure Private Limited has 9 board changes on record since 2009: 2 appointments and 7 cessations. The latest: Rahul Kumar Chhokar ceased to be Director on 12 Oct 2015.
Frequently asked questions
Shambhavi Infrastructure 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.
Shambhavi Infrastructure was a private limited company based in Noida, Uttar Pradesh, India. The company worked in building construction, within the construction industry. It was incorporated on 23 November 2009 and is registered under CIN U45400UP2009PTC038737. The company has been struck off by the Registrar of Companies and is no longer operational.
Shambhavi Infrastructure had 2 directors:
- Krishna Verma - Additional Director
- Vinod Nagar Kumar - Additional Director
The CIN (Corporate Identification Number) of Shambhavi Infrastructure is U45400UP2009PTC038737. 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 Shambhavi Infrastructure is at House No – 2 Vidya Diagnostic Centre Opp. – Bhagwati Hospital Railway Road Dadr, I, Noida, Uttar Pradesh, India – 203207.
Shambhavi Infrastructure was incorporated on 23 November 2009. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Shambhavi Infrastructure on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 26 September 2014. Year-wise statements from 2015 are in the company report.
Shambhavi Infrastructure operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
Rahul Kumar Chhokar ceased to be Director on 12 Oct 2015. Krishna Verma was appointed as Additional Director on 10 Aug 2015. Vinod Nagar Kumar was appointed as Additional Director on 10 Aug 2015. Shambhavi Infrastructure has 9 board changes on record in total.
Shambhavi Infrastructure can be reached at its registered office: House No – 2 Vidya Diagnostic Centre Opp. – Bhagwati Hospital Railway Road Dadr, I, Noida, Uttar Pradesh, India – 203207.