Shambhu Khaini Private Limited. logo

Shambhu Khaini Private Limited.

Manufacturer and exporter of various types of tobacco products for global distribution.

2006 Delhi, Delhi (India) Active

About

Basic Data Updated:

2 months ago
Shambhu Khaini Private Limited. (SKPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 July 2006 and has a history of 18 years and two months. Its registered office is in Delhi, Delhi, India.

The Company is engaged in the Fmcg Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.00 Lakh and a paid-up capital of Rs 1.00 Lakh.

The Corporate has already closed loans amounting to ₹46.00 Lakh, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.

Bhushan Garg and Vishal Garg serve as directors at the Company.

Industry

Company Details

  • Location

    Delhi, Delhi, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU16003DL2006PTC150622
Company No.150622
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date06 Jul 2006
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Delhi

Financials of Shambhu Khaini Private Limited.

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Shambhu Khaini Private Limited., for the financial year ended 2023, experienced significant growth in revenue, with a 21.66% increase. The company also saw a substantial improvement in profitability, with a 4053.49% increase in profit. The company's net worth moved up by a moderate rise of 5.77%.

Corporate Structure

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Unlock access to Shambhu Khaini's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Shambhu Khaini Private Limited.

Board Members(2)

Charges (Loans)

Satisfied Charges

₹46.00 Lakh

LenderAmountStatus

Others

Creation Date: 22 Sep 2017
₹2.50 MSatisfied

Syndicate Bank

Creation Date: 09 Feb 2010
₹2.10 MSatisfied

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Shambhu Khaini, 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 Shambhu Khaini's trajectory.

Rating

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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.

Alert

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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.

Recent activity within the organization

  • Activity

    Annual General Meeting

    Shambhu Khaini Private Limited. last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Shambhu Khaini Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023
  • Activity

    Charges

    A charge registered on 22 Sep 2017 via Charge ID 100145763 with Others was fully satisfied on 04 Oct 2018.

    04 Oct 2018
  • Activity

    Charges

    A charge registered on 09 Feb 2010 via Charge ID 10203314 with Syndicate Bank was fully satisfied on 30 Nov 2017.

    30 Nov 2017
  • Activity

    Charges

    A charge with Others amounted to Rs. 25.00 Lakh with Charge ID 100145763 was registered on 22 Sep 2017.

    22 Sep 2017

Frequently asked questions

What is the Incorporation or founding date of Shambhu Khaini Private Limited.?

Shambhu Khaini Private Limited. was incorporated 18 years 2 months ago on 06 Jul 2006 with Registrar of Companies Roc Delhi.

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