About Sharul Techno-Financial Consultancy Services Private Limited
Data last updated: 24 February 2026
Sharul Techno-Financial Consultancy Services Private Limited is a private limited company based in Ludhiana, Punjab, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 03 March 1998, the company has been in operation for over 28 years.
Registered with ROC Chandigarh under CIN U74999PB1998PTC021124.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.02 Lakh. Formerly known as Sharul Exports Private Limited. It is led by directors including Rajiv Kishore Dubey and Shalini Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 489 Raj Guru Street College Road Civil Lines, Ludhiana, Punjab, India – 141001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.02 Cr, a decline of 13% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sharultf.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address489 Raj Guru Street College Road Civil Lines, Ludhiana, Punjab, India – 141001
-
IndustryFinancial Services, Diversified Financial 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 Sharul Techno-Financial Consultancy Services Private Limited
Sharul Techno-Financial Consultancy Services Private Limited has one previous CIN (Corporate Identification Number): U17120PB1998PTC021124. The current CIN is U74999PB1998PTC021124, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999PB1998PTC021124 | Current |
| U17120PB1998PTC021124 | Previous |
Business Activity of Sharul Techno-Financial Consultancy Services Private Limited
Sharul Techno-Financial Consultancy Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Sharul Techno-Financial Consultancy Services 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 Sharul Techno-Financial Consultancy Services Private Limited
Sharul Techno-Financial Consultancy Services Private Limited is audited by K K BECTOR & 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 |
|---|---|---|---|
| K K BECTOR & CO | Locked | Locked | Locked |
Complete auditor history for Sharul Techno-Financial Consultancy Services 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 Sharul Techno-Financial Consultancy Services Private Limited
Sharul Techno-Financial Consultancy Services Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
|
Rajiv Kishore Dubey
Also directs:
Itruste- Technology & Financial Consulting Services Llp, Sosh Enterprise Llp, Rdns Legal And Financial Advisory Llp and 1 more
|
Director | 10 Nov 2021 | 4 Years 8 Months | Current |
| Shalini Gupta | Director | 03 Mar 1998 | 28 Years 4 Months | Current |
|
Raj Kumar Gupta
Also directs:
Origin Fiscal Services Limited
|
Director | 18 Nov 2010 | 15 Years 8 Months | Current |
| Rajprit Inderjit Singh Sidhu | Director | 18 Nov 2010 | 15 Years 8 Months | Current |
Financials of Sharul Techno-Financial Consultancy Services Private Limited FY 2025 filings available
Sharul Techno-Financial Consultancy Services Private Limited reported revenue of ₹1.02 Cr (down 13.00% YoY) for FY 2025.
Ten-year financial statements for Sharul Techno-Financial Consultancy Services 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 Sharul Techno-Financial Consultancy Services Private Limited
Shareholding and ownership data for Sharul Techno-Financial Consultancy Services 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 Sharul Techno-Financial Consultancy Services Private Limited
Sharul Techno-Financial Consultancy Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sharul Techno-Financial Consultancy Services Private Limited
View historical data on people associated with Sharul Techno-Financial Consultancy Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sharul Techno-Financial Consultancy Services 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 Sharul Techno-Financial Consultancy Services Private Limited
GST registrations and filing compliance for Sharul Techno-Financial Consultancy Services 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 Sharul Techno-Financial Consultancy Services Private Limited
Credit ratings, litigation, and regulatory alerts for Sharul Techno-Financial Consultancy Services 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 Sharul Techno-Financial Consultancy Services Private Limited
MSME payment history for Sharul Techno-Financial Consultancy Services 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 Sharul Techno-Financial Consultancy Services Private Limited
Corporate group structure for Sharul Techno-Financial Consultancy Services 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 Sharul Techno-Financial Consultancy Services Private Limited
MCA filings and documents for Sharul Techno-Financial Consultancy Services 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 Sharul Techno-Financial Consultancy Services Private Limited
Frequently Asked Questions about Sharul Techno-Financial Consultancy Services Private Limited
Sharul Techno-Financial Consultancy Services Private Limited is an active private limited company in the financial services sector based in Ludhiana, Punjab, India. It was incorporated on 03 March 1998 (28+ years old) and is registered under CIN U74999PB1998PTC021124.
Sharul Techno-Financial Consultancy Services Private Limited reported revenue of ₹1.02 Cr for FY 2025 (down 13.00% YoY).
The current directors of Sharul Techno-Financial Consultancy Services Private Limited are:
- Rajiv Kishore Dubey - Director
- Shalini Gupta - Director
- Raj Kumar Gupta - Director
- Rajprit Inderjit Singh Sidhu - Director
The primary industry of Sharul Techno-Financial Consultancy Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Sharul Techno-Financial Consultancy Services Private Limited can be reached at the registered office: 489 Raj Guru Street College Road Civil Lines, Ludhiana, Punjab, India – 141001, or through the website sharultf.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.02 Lakh.