Shambhavi Builders & Developers Private Limited
About Shambhavi Builders & Developers Private Limited
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Shambhavi Builders & Developers Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 13 September 2022.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U70109UP2022PTC170614.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Shiv Kumar Upadhyay and Daya Shankar Misra.
The registered office is at H. No 03 Mangal City New Gadura Bijnaur Mansarover Yojna, Lucknow, Uttar Pradesh, India – 226012.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressH. No 03 Mangal City New Gadura Bijnaur Mansarover Yojna, Lucknow, Uttar Pradesh, India – 226012
- IndustryReal Estate, Real Estate Leasing
- 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
- One PDF report, delivered after checkout
Financials of Shambhavi Builders & Developers Private Limited
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Shambhavi Builders & Developers Private Limited
Shambhavi Builders & Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiv Kumar Upadhyay | Director | 13 Sep 2022 | 4 Years 1 Months | Current |
| Daya Shankar Misra | Director | 13 Sep 2022 | 4 Years 1 Months | Current |
Charges & Borrowings of Shambhavi Builders & Developers Private Limited
Shambhavi Builders & Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shambhavi Builders & Developers Private Limited
Employment history and EPFO contributions of people linked to Shambhavi Builders & Developers.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shambhavi Builders & Developers Private Limited
Shambhavi Builders & Developers Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Daya Shankar Misra was appointed as Director on 13 Sep 2022.
Credit Ratings, Litigation & Regulatory Alerts for Shambhavi Builders & Developers Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Shambhavi Builders & Developers Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Shambhavi Builders & Developers Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shambhavi Builders & Developers Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shambhavi Builders & Developers Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shambhavi Builders & Developers Private Limited
Shambhavi Builders & Developers is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 13 September 2022 (4+ years old) and is registered under CIN U70109UP2022PTC170614.
Shambhavi Builders & Developers has 2 current directors:
- Shiv Kumar Upadhyay - Director
- Daya Shankar Misra - Director
The CIN (Corporate Identification Number) of Shambhavi Builders & Developers is U70109UP2022PTC170614. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shambhavi Builders & Developers was incorporated on 13 September 2022, making it 4+ years old. It is registered with the Registrar of Companies, Kanpur.
Daya Shankar Misra was appointed as Director on 13 Sep 2022. Shiv Kumar Upadhyay was appointed as Director on 13 Sep 2022.
The registered office of Shambhavi Builders & Developers is at H. No 03 Mangal City New Gadura Bijnaur Mansarover Yojna, Lucknow, Uttar Pradesh, India – 226012.
Shambhavi Builders & Developers has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.
Shambhavi Builders & Developers operates in the real estate industry, in the real estate leasing segment.
No. Shambhavi Builders & Developers is not listed on any stock exchange. It is an unlisted company.
The compliance status of Shambhavi Builders & Developers is compliant as of 11 September 2026. The company is actively filing with the Registrar of Companies.