It is a financial services private limited company based in Goa, Goa, India, established in 2000.
2000 | Goa, Goa, India | ActiveShamb Bullion And Investments Private Limited, a active private limited company, was established on 17 July 2000 in Goa, Goa, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U67120GA2000PTC002871. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Sneha Ganpat Raikar (Director), Shreya G Raikar (Director). Past directors included Ganpat Shamba Raikar. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Pradyumna Flat No F-1Faj Colony Madel Tivim, Goa, Goa.
U67120GA2000PTC002871
002871
17 July 2000
₹0.10 M
₹0.10 M
Roc Goa
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sneha Ganpat Raikar | Director | 17 Jul 2000 | Current |
| Shreya G Raikar | Director | 18 Nov 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 19 Nov 2013 | Past |
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Shamb Bullion And Investments Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Shamb Bullion And Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Shamb Bullion And Investments Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.
Progress on Shamb Bullion And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Goa. was documented.
The activity Shreya G Raikar was appointed as a Director was appointed as a Director on 18 Nov 2013 & has been associated with this company since 12 years 28 days . was completed.
Sneha Ganpat Raikar was appointed as a Director was appointed as a Director on 17 Jul 2000 & has been associated with this company since 25 years 5 months . was recorded as a recent event.
Shamb Bullion And Investments Private Limited was registered on 17 Jul 2000 with Roc Goa & aged 25 years 5 months as per MCA records. was recorded as a recent event.
The CIN of Shamb Bullion And Investments Private Limited is U67120GA2000PTC002871.
Shamb Bullion And Investments Private Limited is headquartered at Pradyumna Flat No F-1Faj Colony Madel Tivim, Goa, Goa.
Shamb Bullion And Investments Private Limited was incorporated on 17 July 2000.
The current directors of Shamb Bullion And Investments Private Limited are
The primary industry of Shamb Bullion And Investments Private Limited is Financial And Insurance Service.
Shamb Bullion And Investments Private Limited is unlisted.
The authorized capital of Shamb Bullion And Investments Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Shamb Bullion And Investments Private Limited is Compliant.
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