Shamrock Ventures Private Limited
About Shamrock Ventures Private Limited
Data last updated: 25 February 2026
Shamrock Ventures Private Limited is a private limited company based in Raipur, Chattisgarh, India. It specialises in hotel and accommodation services, a part of the broader travel and hospitality sector. Incorporated on 17 October 2007, the company has been in operation for over 19 years.
Registered with ROC Chhattisgarh under CIN U55204CT2007PTC001300.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹34.65 Lakh. Formerly known as Maharaja Dealer Private Limited. It is led by directors including Amitoj Kaur Chawla and Charanjeet Singh Chawla.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Opp. New Bus Stand Behind Jai Hind Hosiery Market Pandri, Raipur, Chattisgarh, India – 492004.
As per the financials filed for FY 2023, the company reported a revenue of ₹72.11 Lakh, a growth of 100.78% compared to the previous year.
The company has a workforce of approximately 15 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹1.2 Cr and satisfied charges of ₹5.94 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOpp. New Bus Stand Behind Jai Hind Hosiery Market Pandri, Raipur, Chattisgarh, India – 492004
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IndustryTravel and Hospitality, Hotel & Accommodation Services
- 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
CIN History of Shamrock Ventures Private Limited
Shamrock Ventures Private Limited has one previous CIN (Corporate Identification Number): U55204WB2007PTC119800. The current CIN is U55204CT2007PTC001300, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U55204CT2007PTC001300 | Current |
| U55204WB2007PTC119800 | Previous |
Business Activity of Shamrock Ventures Private Limited
Shamrock Ventures Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Shamrock Ventures Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Shamrock Ventures Private Limited
Shamrock Ventures Private Limited is audited by AGRAWAL & PANSARI for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGRAWAL & PANSARI | Locked | Locked | Locked |
Complete auditor history for Shamrock Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shamrock Ventures Private Limited
Shamrock Ventures Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amitoj Kaur Chawla | Director | 14 Jan 2009 | 17 Years 6 Months | Current |
|
Charanjeet Singh Chawla
Also directs:
G.T.B.Agro Chemicals Pvt Ltd
|
Director | 07 Mar 2008 | 18 Years 4 Months | Current |
| Mandip Chawla | Director | 07 Mar 2008 | 18 Years 4 Months | Current |
Financials of Shamrock Ventures Private Limited FY 2025 filings available
Shamrock Ventures Private Limited reported revenue of ₹72.11 Lakh (up 100.78% YoY) for FY 2023.
Ten-year financial statements for Shamrock Ventures 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 Shamrock Ventures Private Limited
Shareholding and ownership data for Shamrock Ventures 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 of Shamrock Ventures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jun 2017 | Others | ₹1.2 Cr | Open |
| 23 Oct 2018 | Others | ₹1.39 Cr | Satisfied |
| 10 Jul 2018 | Others | ₹10 Lakh | Satisfied |
| 30 Jan 2015 | Punjab National Bank | ₹1.95 Cr | Satisfied |
| 29 Jan 2010 | Bank of Baroda | ₹20 Lakh | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Shamrock Ventures Private Limited
Shamrock Ventures Private Limited has a workforce of 15 employees as of Apr 02, 2024.
Employee and EPFO history for Shamrock Ventures 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 Shamrock Ventures Private Limited
GST registrations and filing compliance for Shamrock Ventures 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 Shamrock Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Shamrock Ventures 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 Shamrock Ventures Private Limited
MSME payment history for Shamrock Ventures 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 Shamrock Ventures Private Limited
Corporate group structure for Shamrock Ventures 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 Shamrock Ventures Private Limited
MCA filings and documents for Shamrock Ventures 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 Shamrock Ventures Private Limited
Frequently Asked Questions about Shamrock Ventures Private Limited
Shamrock Ventures Private Limited is an active private limited company in the travel and hospitality sector based in Raipur, Chattisgarh, India. It was incorporated on 17 October 2007 (19+ years old) and is registered under CIN U55204CT2007PTC001300. The company has 15 employees.
Shamrock Ventures Private Limited reported revenue of ₹72.11 Lakh for FY 2023 (up 100.78% YoY).
The current directors of Shamrock Ventures Private Limited are:
- Amitoj Kaur Chawla - Director
- Charanjeet Singh Chawla - Director
- Mandip Chawla - Director
The primary industry of Shamrock Ventures Private Limited is travel and hospitality. The company specifically operates in hotel and accommodation services. The company is currently active in this sector.
Shamrock Ventures Private Limited can be reached at the registered office: Opp. New Bus Stand Behind Jai Hind Hosiery Market Pandri, Raipur, Chattisgarh, India – 492004.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹34.65 Lakh.