Shalimar Investment Consultants Private Limited
Founded in 2010 and headquartered in West Bengal, India.
2010 | Kolkata, West Bengal (India) | Merged
Shalimar Investment Consultants Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 14 Year, 10 Months
- Last Filing with ROC 31 Mar 2018
About Shalimar Investment Consultants
Shalimar Investment Consultants Private Limited (SICPL) is Amalgamated company established on 25 May 2010 with its office registered at Kolkata, West Bengal, India and has been running since 14 Year, 10 Months with a paid up capital of 0.10 M. According to MCA records, 4 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74140WB2010PTC149205
- Company No.
149205
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 May 2010
- Date of AGM
29 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Professional Services
Shalimar Investment Consultants Private Limited
Explore comprehensive data for Shalimar Investment Consultants Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shalimar Investment Consultants?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gaurav Jhawar  | Director | 11-Dec-2015 | Current |
| Vaibhav Jain | Director | 19-Mar-2018 | Current |
| Shiv Sharma | Director | 11-Dec-2015 | Current |
| Prabha Jain | Director | 13-Dec-2018 | Current |
Financial Performance of Shalimar Investment Consultants.
Shalimar Investment Consultants Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shalimar Investment Consultants?
In 2017, Shalimar Investment Consultants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Maybright Ventures Private LimitedPrabha Jain is a mutual person
Jalan Chemical Industries Pvt LtdVaibhav Jain is a mutual person
Vt Capital Market Private LimitedVaibhav Jain and Prabha Jain are mutual person
- Anandamoyee Vinimoy Private Limited
Gaurav Jhawar is a mutual person
- Aswini Tracom Private Limited
Gaurav Jhawar is a mutual person
- Sungrace Finvest Pvt Ltd
Vaibhav Jain is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shalimar Investment Consultants?
Unlock and access historical data on people associated with Shalimar Investment Consultants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shalimar Investment Consultants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shalimar Investment Consultants's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Shalimar Investment Consultants
Recent activity within the organization
- Director Appointment
Prabha Jain was appointed as a Director was appointed as a Director on 13 Dec 2018 & has been associated with this company since 6 years 4 months .
- Annual General Meeting
Shalimar Investment Consultants Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
- Balance Sheet
Shalimar Investment Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.
- Director Appointment
Vaibhav Anil Jain was appointed as a Director was appointed as a Director on 19 Mar 2018 & has been associated with this company since 7 years 24 days .
- Director Appointment
Gaurav Kumar Jhawar was appointed as a Director was appointed as a Director on 11 Dec 2015 & has been associated with this company since 9 years 4 months .
- Director Appointment
Shiv Ratan Sharma was appointed as a Director was appointed as a Director on 11 Dec 2015 & has been associated with this company since 9 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Shalimar Investment Consultants Private Limited?
Shalimar Investment Consultants Private Limited was incorporated on 25 May 2010.
What is authorized share capital and paid-up capital of Shalimar Investment Consultants Private Limited?
The authorized share capital of Shalimar Investment Consultants Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Shalimar Investment Consultants Private Limited?
Currently 4 directors are associated with Shalimar Investment Consultants Private Limited.
- Gaurav Kumar Jhawar
- Vaibhav Anil Jain
- Shiv Ratan Sharma
- Prabha Jain
What is the registered address of Shalimar Investment Consultants Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shalimar Investment Consultants Private Limited is Abhinandan, Ground Floor 27Ab Royd Street India, Kolkata, West Bengal, 700016.
What is the corporate identification number (CIN) and company number of Shalimar Investment Consultants Private Limited?
The corporate identification number (CIN) of Shalimar Investment Consultants Private Limited is U74140WB2010PTC149205 and the company number is 149205 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Shalimar Investment Consultants Private Limited filed with the ROC?
The most recent Balance Sheet for Shalimar Investment Consultants Private Limited was filed with the ROC on 31 Mar 2018.
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