Shambhu Impex Private Limited

Shambhu Impex Private Limited - trading in Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U51909DL2010PTC210417 Incorporated 15 November 2010 ROC Delhi HQ Delhi, Delhi, India
Active Private Limited Company trading
Data last updated
Revenue · FY 2019
-
Latest filing
EBITDA · FY 2019
Locked
In full report
Net profit · FY 2019
Locked
In full report
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹2.38 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
16 yrs
Est. 2010
Last financials
Mar 2021
Balance sheet date

About Shambhu Impex Private Limited

Data last updated: 07 January 2026

Shambhu Impex Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 15 November 2010, the company has been in operation for over 16 years.

Registered with ROC Delhi under CIN U51909DL2010PTC210417.

Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹2.38 Lakh. It is led by directors Varun Goyal and Anju Rani.

Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 1091 Gali Ghosian Kashmiri Gate, Delhi, Delhi, India – 110006.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Shambhu Impex Private Limited
CIN U51909DL2010PTC210417
Registration Number 210417
Incorporation Date 15 November 2010
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    1091 Gali Ghosian Kashmiri Gate, Delhi, Delhi, India – 110006
  • Industry
    Trading, Other Wholesale, Wholesale
Company report
Shambhu Impex Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Shambhu Impex Private Limited report

Financials, compliance, directors, charges, ownership and filings for Shambhu Impex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Shambhu Impex Private Limited

Shambhu Impex Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Varun Goyal Additional Director 26 Feb 2015 11 Years 4 Months Current
Anju Rani Additional Director 26 Feb 2015 11 Years 4 Months Current

Financials of Shambhu Impex Private Limited FY 2021 filings available

Premium access

Ten-year financial statements for Shambhu Impex Private 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.

Ownership and Shareholding of Shambhu Impex Private Limited

Premium access

Shareholding and ownership data for Shambhu Impex Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings Shambhu Impex Private Limited

Shambhu Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shambhu Impex Private Limited

View historical data on people associated with Shambhu Impex Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Shambhu Impex Private 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 Shambhu Impex Private Limited

Premium access

GST registrations and filing compliance for Shambhu Impex Private 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 Shambhu Impex Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Shambhu Impex Private 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 Shambhu Impex Private Limited

Premium access

MSME payment history for Shambhu Impex Private 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 Shambhu Impex Private Limited

Premium access

Corporate group structure for Shambhu Impex Private 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 Shambhu Impex Private Limited

Premium access

MCA filings and documents for Shambhu Impex Private 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 Shambhu Impex Private Limited

Activity
30 Nov 2021
Shambhu Impex Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Activity
31 Mar 2021
Shambhu Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.
Directors
26 Feb 2015
Varun Goyal was appointed as a Additional Director on 26 Feb 2015 & has been associated with this company since 11 years 4 months.
Directors
26 Feb 2015
Anju Rani was appointed as a Additional Director on 26 Feb 2015 & has been associated with this company since 11 years 4 months.
Activity
15 Nov 2010
Shambhu Impex Private Limited was registered on 15 Nov 2010 with Roc Delhi & aged 15 years 8 months as per MCA records.

Frequently Asked Questions about Shambhu Impex Private Limited

Shambhu Impex Private Limited is an active private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 15 November 2010 (16+ years old) and is registered under CIN U51909DL2010PTC210417.

The current directors of Shambhu Impex Private Limited are:

The primary industry of Shambhu Impex Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.

Shambhu Impex Private Limited can be reached at the registered office: 1091 Gali Ghosian Kashmiri Gate, Delhi, Delhi, India – 110006.

The authorised capital is ₹15 Lakh, and the paid-up capital is ₹2.38 Lakh.

The company has its registered office at 1091 Gali Ghosian Kashmiri Gate, Delhi, Delhi, India – 110006.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available