Shaambhavi Mutual Benefit Limited
About Shaambhavi Mutual Benefit Limited
Data last updated: 23 July 2025
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 specialised in chit fund and microfinance, a part of the broader financial services sector. Incorporated on 09 December 2013.
Registered with ROC Patna under CIN U65992BR2013PLC021599.
Capital: 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.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Parsa Garh Bazar Po – Parsa Garh Ps – Ekma Distt – Chapra, Bihar, India – 841220.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressParsa Garh Bazar Po – Parsa Garh Ps – Ekma Distt – Chapra, Bihar, India – 841220
-
IndustryFinancial Services, Chit Fund, Kuri Companies, Other Financial Intermediation
- 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
Board of Directors of Shaambhavi Mutual Benefit Limited
Shaambhavi Mutual Benefit Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Naresh Kumar | Director | 09 Dec 2013 | 12 Years 7 Months | As last reported |
| Gaurav Chauhan | Director | 09 Dec 2013 | 12 Years 7 Months | As last reported |
| Satendra Bhadauria | Director | 09 Dec 2013 | 12 Years 7 Months | As last reported |
Financials of Shaambhavi Mutual Benefit Limited FY 2015 filings available
Ten-year financial statements for Shaambhavi Mutual Benefit Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Shaambhavi Mutual Benefit Limited
Shaambhavi Mutual Benefit Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shaambhavi Mutual Benefit Limited
View historical data on people associated with Shaambhavi Mutual Benefit Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shaambhavi Mutual Benefit Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shaambhavi Mutual Benefit Limited
GST registrations and filing compliance for Shaambhavi Mutual Benefit Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shaambhavi Mutual Benefit Limited
Credit ratings, litigation, and regulatory alerts for Shaambhavi Mutual Benefit Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shaambhavi Mutual Benefit Limited
MSME payment history for Shaambhavi Mutual Benefit Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shaambhavi Mutual Benefit Limited
Corporate group structure for Shaambhavi Mutual Benefit Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shaambhavi Mutual Benefit Limited
MCA filings and documents for Shaambhavi Mutual Benefit Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shaambhavi Mutual Benefit Limited
Frequently Asked Questions about Shaambhavi Mutual Benefit Limited
Shaambhavi Mutual Benefit Limited 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 Limited is a struck-off public limited company in the financial services sector based in Chapra, Bihar, India. 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.
The current directors of Shaambhavi Mutual Benefit Limited are:
- Naresh Kumar - Director
- Gaurav Chauhan - Director
- Satendra Bhadauria - Director
The CIN (Corporate Identification Number) of Shaambhavi Mutual Benefit Limited is U65992BR2013PLC021599. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shaambhavi Mutual Benefit Limited is financial services. The company specifically operates in chit fund. The company was active in this sector before being struck off.
The company has its registered office at Parsa Garh Bazar Po – Parsa Garh Ps – Ekma Distt – Chapra, Bihar, India – 841220.