It is a consumer electronics & durables private limited company based in New Delhi, Delhi, India, established in 2013.
2013 | New Delhi, Delhi, India | ActiveShachii Gizmo Private Limited, a active private limited company, was established on 27 December 2013 in New Delhi, Delhi, India. Engaging in electronic appliances retail & distribution within the consumer electronics & durables sector, it holds CIN: U51909DL2013PTC262851. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹3.06 Cr.
It upholds a compliant status. Its leadership includes Naresh Kishore Gupta (Director), Sanjana Agarwal (Director), Jasneet Kaur (Director). Past directors included Sanjana Agarwal. It holds no open charges and ₹2.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 4/32 Ff W E A Karol Bagah, New Delhi, Delhi, 110005.
U51909DL2013PTC262851
262851
27 December 2013
₹5.00 Cr
₹3.06 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Naresh Kishore Gupta | Director | 27 Dec 2013 | Current |
| Sanjana Agarwal | Director | 27 Dec 2013 | Current |
| Jasneet Kaur | Director | 27 Dec 2013 | Current |
| Pradeep Kumar | Director | 27 Dec 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Aug 2019 | Past |
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Shachii Gizmo Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 1.58% increase in profit. The company's net worth dipped by a decrease of 0.11%.
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In 2020, Shachii Gizmo had a promoter holding of 16.91% and a public holding of 83.09%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹20,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Oct 2014 | Union Bank Of India Limited | ₹1.00 Cr | Satisfied |
| 18 Jun 2014 | Union Bank Of India Limited | ₹1.00 Cr | Satisfied |
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Progress on Shachii Gizmo Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Shachii Gizmo Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
A charge registered on 18 Jun 2014 via Charge ID 10506024 with Union Bank Of India Limited was fully satisfied on 10 Jul 2019. was recorded as a recent event.
A charge registered on 13 Oct 2014 via Charge ID 10529211 with Union Bank Of India Limited was fully satisfied on 29 May 2017. was recorded as a recent event.
The activity A charge with Union Bank Of India Limited amounted to Rs. 1.00 Cr with Charge ID 10529211 was registered on 13 Oct 2014. was completed.
The activity A charge with Union Bank Of India Limited amounted to Rs. 1.00 Cr with Charge ID 10506024 was registered on 18 Jun 2014. was completed.
The CIN of Shachii Gizmo Private Limited is U51909DL2013PTC262851.
Shachii Gizmo Private Limited is headquartered at 4/32 Ff W E A Karol Bagah, New Delhi, Delhi, 110005.
Shachii Gizmo Private Limited was incorporated on 27 December 2013.
The current directors of Shachii Gizmo Private Limited are
The primary industry of Shachii Gizmo Private Limited is Consumer Electronics & Durables.
Shachii Gizmo Private Limited is unlisted.
The authorized capital of Shachii Gizmo Private Limited is ₹5.00 Cr, and the paid-up capital is ₹3.06 Cr.
The compliance status of Shachii Gizmo Private Limited is Compliant.
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