Sambandha Investment Solution Private Limited
About Sambandha Investment Solution Private Limited
Data last updated: 13 March 2026
Sambandha Investment Solution Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. It specialises in financial brokerage, a part of the broader financial services sector. Incorporated on 02 September 2016, the company has been in operation for over 10 years.
Registered with ROC Uttar Pradesh under CIN U65999UP2016PTC086110.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Ankur Kumar and Shiksha Srivastava.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: H N B 37/119 – C – 1 – S Nandan Bhavan Birdopur Rathyatra, Varanasi, Uttar Pradesh, India – 221010.
As per the financials filed for FY 2017, the company reported a revenue of ₹89,460.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressH N B 37/119 – C – 1 – S Nandan Bhavan Birdopur Rathyatra, Varanasi, Uttar Pradesh, India – 221010
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sambandha Investment Solution Private Limited
Sambandha Investment Solution Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Sambandha Investment Solution Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Sambandha Investment Solution Private Limited
Sambandha Investment Solution Private Limited is audited by A K S A K S & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A K S A K S & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sambandha Investment Solution Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sambandha Investment Solution Private Limited
Sambandha Investment Solution Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankur Kumar | Director | 02 Sep 2016 | 9 Years 11 Months | Current |
| Shiksha Srivastava | Director | 02 Sep 2016 | 9 Years 11 Months | Current |
Financials of Sambandha Investment Solution Private Limited FY 2017 filings available
Sambandha Investment Solution Private Limited reported revenue of ₹89,460 for FY 2017.
Ten-year financial statements for Sambandha Investment Solution Private Limited
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Ownership and Shareholding of Sambandha Investment Solution Private Limited
Shareholding and ownership data for Sambandha Investment Solution Private Limited
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Charges & Borrowings Sambandha Investment Solution Private Limited
Sambandha Investment Solution Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sambandha Investment Solution Private Limited
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Employee and EPFO history for Sambandha Investment Solution Private Limited
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GST Compliance of Sambandha Investment Solution Private Limited
GST registrations and filing compliance for Sambandha Investment Solution Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sambandha Investment Solution Private Limited
Credit ratings, litigation, and regulatory alerts for Sambandha Investment Solution Private Limited
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- Rating history
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MSME Payment Delays by Sambandha Investment Solution Private Limited
MSME payment history for Sambandha Investment Solution Private Limited
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Subsidiaries & Group Companies of Sambandha Investment Solution Private Limited
Corporate group structure for Sambandha Investment Solution Private Limited
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MCA Filings & Documents of Sambandha Investment Solution Private Limited
MCA filings and documents for Sambandha Investment Solution Private Limited
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- Annual returns and statements
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Recent Activity on Sambandha Investment Solution Private Limited
Frequently Asked Questions about Sambandha Investment Solution Private Limited
Sambandha Investment Solution Private Limited is an active private limited company in the financial services sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 02 September 2016 (10+ years old) and is registered under CIN U65999UP2016PTC086110.
Sambandha Investment Solution Private Limited reported revenue of ₹89,460 for FY 2017.
The current directors of Sambandha Investment Solution Private Limited are:
- Ankur Kumar - Director
- Shiksha Srivastava - Director
The primary industry of Sambandha Investment Solution Private Limited is financial services. The company specifically operates in financial brokerage. The company is currently active in this sector.
Sambandha Investment Solution Private Limited can be reached at the registered office: H N B 37119 – C – 1 – S Nandan Bhavan Birdopur Rathyatra, Varanasi, Uttar Pradesh, India – 221010.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.