SHAKSHI CRESEC PRIVATE LIMITED

SHAKSHI CRESEC PRIVATE LIMITED ( CIN No: U67190DL1996PTC078403 ) Company Information

SHAKSHI CRESEC PRIVATE LIMITED is a Private Company, Which CIN Number is U67190DL1996PTC078403 , was incorporated 28 Year(s) 7 Month(s) 1 Day(s) ago on dated 23-Apr-1996 . SHAKSHI CRESEC PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-DELHI. As regarding the financial status on the time of registration of SHAKSHI CRESEC PRIVATE LIMITED Company its authorized share capital is Rs. 2500000 and its paid up capital is Rs. 2300000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 67190, Main Activity of the said Company SHAKSHI CRESEC PRIVATE LIMITED is : , Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 078403 .Its Email address is Raju.raghavan@techdriveinc.com and its registered address is where Company is actual registered : B-4/69, GROUND FLOOR SAFDARJUNG ENCLAVE, NEW DELHI DL 110029 IN. For any Query You can reach this company by email address or Postal address.

SHAKSHI CRESEC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Oct 25, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of SHAKSHI CRESEC PRIVATE LIMITED are ASHOK KAUSHIK , RAKESH SURI ,.
Current status of SHAKSHI CRESEC PRIVATE LIMITED is - Active.

Company Details of SHAKSHI CRESEC PRIVATE LIMITED

  • Company Name :

    SHAKSHI CRESEC PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    078403

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    28 Year(s) 7 Month(s) 1 Day(s)

  • Business Activity Code :

    67190

  • Main Business Activity Detail :

    Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    82

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 2500000

  • Paid up capital :

    ₹ 2300000

  • Number of Employees in SHAKSHI CRESEC PRIVATE LIMITED :

    Login to Get information related to Number of employees in SHAKSHI CRESEC PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Oct 25, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Contact Details

Past Director Details of SHAKSHI CRESEC PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of SHAKSHI CRESEC PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of SHAKSHI CRESEC PRIVATE LIMITED


Financial Report of SHAKSHI CRESEC PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
SHAKSHI CRESEC PRIVATE LIMITED Delhi 110029 B-4/69, GROUND FLOOR SAFDARJUNG ENCLAVE, NEW DELHI DL 110029 IN

Frequently Asked Questions of U67190DL1996PTC078403

Who is SHAKSHI CRESEC PRIVATE LIMITED ?

Company name is a SHAKSHI CRESEC PRIVATE LIMITED registered in Delhi.

What is CIN NUMBER of SHAKSHI CRESEC PRIVATE LIMITED ?

CIN NUMBER of SHAKSHI CRESEC PRIVATE LIMITED is : U67190DL1996PTC078403 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When SHAKSHI CRESEC PRIVATE LIMITED was incorporated?

The Company Was incorporated on Dated - 23-Apr-1996. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of SHAKSHI CRESEC PRIVATE LIMITED ?

As per Current Record With Us, SHAKSHI CRESEC PRIVATE LIMITED Authorised Capital (Rs): 2500000 & Paid up Capital(Rs) : 2300000.

Where is SHAKSHI CRESEC PRIVATE LIMITED Registered ?

SHAKSHI CRESEC PRIVATE LIMITED Is Registered in Delhi state under ROC-DELHI, And Registered Office is - B-4/69, GROUND FLOOR SAFDARJUNG ENCLAVE, NEW DELHI DL 110029 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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