Shumasik Nivesh Private Limited
Founded in 2009 and headquartered in Delhi, India.
2009 | Delhi (India) | Inactive
Shumasik Nivesh Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 15 Year, 9 Months
- Last Filing with ROC 31 Mar 2014
About Shumasik Nivesh
Shumasik Nivesh Private Limited (SNPL) is Strike Off company established on 16 Jul 2009 with its office registered at Delhi, India and has been running since 15 Year, 9 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 11 Feb 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65100DL2009PTC192261
- Company No.
192261
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Jul 2009
- Date of AGM
29 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Shumasik Nivesh Private Limited
Explore comprehensive data for Shumasik Nivesh Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shumasik Nivesh?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suman Vatsa  | Director | 16-Jul-2009 | Current |
| Meenakshi Dutt | Director | 16-Jul-2009 | Current |
Financial Performance of Shumasik Nivesh.
Enhance accessibility to Shumasik Nivesh's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Shumasik Nivesh?
Unlock access to Shumasik Nivesh'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.
Related Corporates (Common Directorship)
- Jasvit Constructions Private Limited
Meenakshi Dutt is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shumasik Nivesh?
Unlock and access historical data on people associated with Shumasik Nivesh, 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 Shumasik Nivesh, 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 Shumasik Nivesh'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 Shumasik Nivesh
Recent activity within the organization
- Annual General Meeting
Shumasik Nivesh Private Limited last Annual general meeting of members was held on 29 Sep 2014 as per latest MCA records.
- Balance Sheet
Shumasik Nivesh Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.
- Director Appointment
Meenakshi Dutt was appointed as a Director was appointed as a Director on 16 Jul 2009 & has been associated with this company since 15 years 9 months .
- Director Appointment
Suman Vatsa was appointed as a Director was appointed as a Director on 16 Jul 2009 & has been associated with this company since 15 years 9 months .
- Company Incorporation
Shumasik Nivesh Private Limited was registered on 16 Jul 2009 with Roc Delhi & aged 15 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shumasik Nivesh Private Limited?
Shumasik Nivesh Private Limited was incorporated on 16 Jul 2009.
What is authorized share capital and paid-up capital of Shumasik Nivesh Private Limited?
The authorized share capital of Shumasik Nivesh Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Shumasik Nivesh Private Limited?
Currently 2 directors are associated with Shumasik Nivesh Private Limited.
- Suman Vatsa
- Meenakshi Dutt
What is the registered address of Shumasik Nivesh Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shumasik Nivesh Private Limited is Flat No.16 Pocket-I Dda Flats Sector-6 Dwarka, India, New Delhi, 110075.
What is the corporate identification number (CIN) and company number of Shumasik Nivesh Private Limited?
The corporate identification number (CIN) of Shumasik Nivesh Private Limited is U65100DL2009PTC192261 and the company number is 192261 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Shumasik Nivesh Private Limited filed with the ROC?
The most recent Balance Sheet for Shumasik Nivesh Private Limited was filed with the ROC on 31 Mar 2014.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records