Shilpy Investments Private Limited
About Shilpy Investments Private Limited
Data last updated: 11 January 2026
Shilpy Investments Private Limited is a private limited company based in Punjab, Punjab, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 12 March 1996, the company has been in operation for over 30 years.
Registered with ROC Chandigarh under CIN U65920PB1996PTC017844.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anu Jain and Madhu Bala Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 418 College Roadcivil Lines Ludhiana, Punjab, Punjab, India – 141001.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.63 Lakh.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address418 College Roadcivil Lines Ludhiana, Punjab, Punjab, India – 141001
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Shilpy Investments Private Limited
Shilpy Investments 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 Shilpy Investments Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Shilpy Investments Private Limited
Shilpy Investments Private Limited is audited by V.K.J.ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V.K.J.ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shilpy Investments Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shilpy Investments Private Limited
Shilpy Investments Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anu Jain
Also directs:
Ratika Investments Private Limited
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Director | 12 Mar 1996 | 30 Years 5 Months | Current |
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Madhu Bala Jain
Also directs:
Nehail Investments Private Limited
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Director | 12 Mar 1996 | 30 Years 5 Months | Current |
Financials of Shilpy Investments Private Limited FY 2025 filings available
Shilpy Investments Private Limited reported revenue of ₹1.63 Lakh for FY 2017.
Ten-year financial statements for Shilpy Investments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Shilpy Investments Private Limited
Shareholding and ownership data for Shilpy Investments Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Shilpy Investments Private Limited
Shilpy Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shilpy Investments Private Limited
View historical data on people associated with Shilpy Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shilpy Investments Private Limited
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GST Compliance of Shilpy Investments Private Limited
GST registrations and filing compliance for Shilpy Investments Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shilpy Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Shilpy Investments Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Shilpy Investments Private Limited
MSME payment history for Shilpy Investments 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
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Subsidiaries & Group Companies of Shilpy Investments Private Limited
Corporate group structure for Shilpy Investments Private Limited
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MCA Filings & Documents of Shilpy Investments Private Limited
MCA filings and documents for Shilpy Investments Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Shilpy Investments Private Limited
Frequently Asked Questions about Shilpy Investments Private Limited
Shilpy Investments Private Limited is an active private limited company in the trading sector based in Punjab, Punjab, India. It was incorporated on 12 March 1996 (30+ years old) and is registered under CIN U65920PB1996PTC017844.
Shilpy Investments Private Limited reported revenue of ₹1.63 Lakh for FY 2017.
The current directors of Shilpy Investments Private Limited are:
- Anu Jain - Director
- Madhu Bala Jain - Director
The primary industry of Shilpy Investments Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Shilpy Investments Private Limited can be reached at the registered office: 418 College Roadcivil Lines Ludhiana, Punjab, Punjab, India – 141001.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹1 Lakh.