Shambhu Impex Private Limited
About Shambhu Impex Private Limited
Data last updated:
Shambhu Impex Private Limited is a private limited company based in Delhi, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 15 November 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2010PTC210417.
The company has 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.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 1091 Gali Ghosian Kashmiri Gate, Delhi, India – 110006.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shambhu Impex Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1091 Gali Ghosian Kashmiri Gate, Delhi, India – 110006
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Shambhu Impex Private Limited, buy the company report.
- 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
Financials of Shambhu Impex Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shambhu Impex Private Limited, buy the company report.
Board of directors of Shambhu Impex Private Limited
Shambhu Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varun Goyal Also directs: Delight Creation Private Limited | Additional Director | 26 Feb 2015 | 11 Years 8 Months | Current |
| Anju Rani Also directs: Delight Creation Private Limited | Additional Director | 26 Feb 2015 | 11 Years 8 Months | Current |
Shareholding
The shareholding of Shambhu Impex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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To see the full shareholding pattern of Shambhu Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shambhu Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shambhu Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shambhu Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shambhu Impex Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Anju Rani was appointed as Additional Director on 26 Feb 2015.
Frequently asked questions
Shambhu Impex is an active private limited company based in Delhi, India. The company works in other wholesale, within the trading industry. It was incorporated on 15 November 2010 (16+ years old) and is registered under CIN U51909DL2010PTC210417.
Shambhu Impex has 2 current directors:
- Varun Goyal - Additional Director
- Anju Rani - Additional Director
The latest financial statements of Shambhu Impex on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shambhu Impex is U51909DL2010PTC210417. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shambhu Impex was incorporated on 15 November 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Anju Rani was appointed as Additional Director on 26 Feb 2015. Rohit Jain ceased to be Director on 26 Feb 2015. Seema Aggarwal ceased to be Director on 26 Feb 2015. Shambhu Impex has 4 board changes on record in total.
The registered office of Shambhu Impex is at 1091 Gali Ghosian Kashmiri Gate, Delhi, India – 110006.
Shambhu Impex operates in the trading industry, in the other wholesale segment.
The compliance status of Shambhu Impex is compliant as of 06 July 2026. The company is actively filing with the Registrar of Companies.
Shambhu Impex can be reached at its registered office: 1091 Gali Ghosian Kashmiri Gate, Delhi, India – 110006.
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