It is a trading private limited company based in Delhi, Delhi, India, established in 1995.
1995 | Delhi, Delhi, India | ActiveShambhoo Textile Mills Private Limited, a active private limited company, was established on 19 April 1995 in Delhi, Delhi, India. Engaging in other wholesale within the trade sector, it holds CIN: U74899DL1995PTC067506. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Employing 5 professional, Its leadership includes Kailash Kumar (Director), Janak Lakhina (Director). Past directors included Kishan Chand Lakhina. It holds ₹3.00 Cr open charges and ₹3.50 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat No. 109, Pocket B-8, Second Floor Sector-3, Rohini, North West Delhi, Delhi, Delhi, 110085.
U74899DL1995PTC067506
067506
19 April 1995
₹1.00 M
₹1.00 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kailash Kumar | Director | 19 Apr 1995 | Current |
| Janak Lakhina | Director | 19 Apr 1995 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Apr 2019 | Past |
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Shambhoo Textile Mills 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, Shambhoo Textile Mills had a promoter holding of 22.15% and a public holding of 77.85%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹30,000,000.00
₹3,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 May 2020 | Others | ₹3.00 Cr | Open |
| 08 Feb 2008 | Punjab National Bank | ₹2.00 M | Satisfied |
| 08 Dec 1995 | State Bank Of India | ₹1.50 M | Satisfied |
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Shambhoo Textile Mills has a workforce of 5 employees as of Apr 01, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Shambhoo Textile Mills, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shambhoo Textile Mills's trajectory.
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A charge with Others of Rs. 30.00 M registered on 06 May 2020 with Charge ID 100337526 was modified on 13 Dec 2024. was recorded as a recent event.
Progress on Shambhoo Textile Mills Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Shambhoo Textile Mills Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
A charge registered on 08 Feb 2008 via Charge ID 10093097 with Punjab National Bank was fully satisfied on 16 May 2020. was recorded as a recent event.
A charge with Others amounted to Rs. 30.00 M with Charge ID 100337526 was registered on 06 May 2020. was recorded as a recent event.
A charge registered on 08 Dec 1995 via Charge ID 80043496 with State Bank Of India was fully satisfied on 05 Mar 2009. was recorded as a recent event.
The CIN of Shambhoo Textile Mills Private Limited is U74899DL1995PTC067506.
Shambhoo Textile Mills Private Limited is headquartered at Flat No. 109, Pocket B-8, Second Floor Sector-3, Rohini, North West Delhi, Delhi, Delhi, 110085.
Shambhoo Textile Mills Private Limited was incorporated on 19 April 1995.
The current directors of Shambhoo Textile Mills Private Limited are
The primary industry of Shambhoo Textile Mills Private Limited is Trade.
Shambhoo Textile Mills Private Limited is unlisted.
The authorized capital of Shambhoo Textile Mills Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Shambhoo Textile Mills Private Limited is Compliant.
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