Shams Professional Private Limited
About Shams Professional Private Limited
Data last updated: 22 July 2025
Shams Professional Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in HR outsourcing and talent management, a part of the broader business process outsourcing sector. Incorporated on 03 August 2012.
Registered with ROC Delhi under CIN U74140DL2012PTC239784.
Capital: an authorised share capital of ₹17 Cr and a paid-up capital of ₹13.32 Cr. It was led by directors Pradeep Kumar Mittal and Pradeep Jauhari.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 301 Prakash Deep 7 Tolstoy Marg New Delhi – 110001, Delhi, India – 110001.
As per the financials filed for FY 2019, the company reported a revenue of ₹3.1 Cr, a decline of 18% compared to the previous year.
The company had a reported workforce of approximately 1 employees prior to being dissolved. Its group structure included 1 subsidiary.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address301 Prakash Deep 7 Tolstoy Marg New Delhi – 110001, Delhi, India – 110001
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IndustryBusiness Outsourcing, HR Outsourcing & Talent Management
- 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
Business Activity of Shams Professional Private Limited
Shams Professional Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including placement agencies and hr management services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N2 | Placement agencies and HR management services | Locked |
Business activity turnover details for Shams Professional Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Shams Professional Private Limited
Shams Professional Private Limited is audited by SANJAY MITTAL & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY MITTAL & CO | Locked | Locked | Locked |
Complete auditor history for Shams Professional 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 Shams Professional Private Limited
Shams Professional Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
| Pradeep Kumar Mittal | Director | 27 Sep 2012 | 13 Years 10 Months | As last reported |
| Pradeep Jauhari | Director | 27 Sep 2012 | 13 Years 10 Months | As last reported |
Financials of Shams Professional Private Limited FY 2019 filings available
Shams Professional Private Limited reported revenue of ₹3.1 Cr (down 18.00% YoY) for FY 2019.
Ten-year financial statements for Shams Professional 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 Shams Professional Private Limited
Shareholding and ownership data for Shams Professional 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.
Group Structure of Shams Professional Private Limited
Shams Professional Private Limited has 1 subsidiary company. This group structure data is as of FY 2019. The corporate group structure reflects Shams Professional Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Ashvins Agri Products Private Limited | U01400DL2014PTC272262 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Shams Professional Private Limited
Shams Professional Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shams Professional Private Limited
Shams Professional Private Limited has a workforce of 1 employees as of Mar 31, 2024.
Employee and EPFO history for Shams Professional 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 Shams Professional Private Limited
GST registrations and filing compliance for Shams Professional 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 Shams Professional Private Limited
Credit ratings, litigation, and regulatory alerts for Shams Professional 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
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MSME Payment Delays by Shams Professional Private Limited
MSME payment history for Shams Professional 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
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Subsidiaries & Group Companies of Shams Professional Private Limited
Corporate group structure for Shams Professional 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
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MCA Filings & Documents of Shams Professional Private Limited
MCA filings and documents for Shams Professional 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 Shams Professional Private Limited
Frequently Asked Questions about Shams Professional Private Limited
Shams Professional Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Shams Professional Private Limited is a amalgamated private limited company in the business outsourcing sector based in New Delhi, Delhi, India. It was incorporated on 03 August 2012 and is registered under CIN U74140DL2012PTC239784. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Shams Professional Private Limited was incorporated on 03 August 2012. Registered with ROC Delhi.
The current directors of Shams Professional Private Limited are:
- Pradeep Kumar Mittal - Director
- Pradeep Jauhari - Director
The CIN (Corporate Identification Number) of Shams Professional Private Limited is U74140DL2012PTC239784. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shams Professional Private Limited is business outsourcing. The company specifically operates in HR outsourcing and talent management.