Shagun Investment PVT. Ltd.

U18100RJ1994PTC008982ActivePrivate · Non-govt companyRoC-JaipurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Shagun Investment PVT. Ltd. is a Private Non-govt company company incorporated in 1994 and based in Rajasthan, India. Shagun Investment PVT. Ltd. operates in Apparel (NIC 18100) with authorized capital of ₹1.00 Cr and paid-up capital of ₹91.16 L. For 2023-24, the company reported revenue of ₹0 and a net loss of ₹7.1K. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1736d ago · may be overdue
Revenue (latest FY)
₹0
2023-24
PAT (latest FY)
₹-7.1K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹91.16 L
91% of authorized
Filings on Record
0
All current
Incorporated
1994
32 years old
State
Rajasthan
Sector
Apparel
NIC 18100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 Cr
Paid-up Capital
₹91.16 L
91% utilized
Members
Last AGM
30 Nov 2021
1736d ago
Last Balance Sheet
31 Mar 2021
1980d ago
Latest Filing
Registered Email
s*******************(at)gmail.com
Registered Office
F-207, RIICO III Phase, Bhilwara Bhilwara RJ 311001 IN
SHAGUN INVESTMENT PVT. LTD.
Brand SHAGUN INVESTMENT PVT. LTD. · Legal entity Shagun Investment PVT. Ltd.

Explore the complete profile of SHAGUN INVESTMENT PVT. LTD., including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
1994
Joined to MCA on CIN U18100RJ1994PTC008982

Quick facts

Identity · Activity · Auditor · Contact
Registered office
F-207, RIICO III Phase, Bhilwara Bhilwara RJ 311001 IN
NIC code
18100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s*******************(at)gmail.com
Section
Apparel
ROC
RoC-Jaipur
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
31 Oct 1994 · 30 Nov 2021

Directors

1 activeNo resignations on record

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+1dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Shagun Investment PVT. Ltd..

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
289225100Kotak Mahindra Bank Ltd(Bank)₹4.39 Cr12 Mar 2020Open
376629704HDFC Bank Ltd(Bank)₹11.67 Cr12 Mar 2020Open
144217973ICICI Bank Ltd(Bank)₹5.85 Cr04 Jul 2020Open
678617324Axis Bank Ltd(Bank)₹16.20 Cr27 Jan 2020Open
849684144HDFC Bank Ltd(Bank)₹15.37 Cr04 Jul 2019Satisfied
336209096ICICI Bank Ltd(Bank)₹24.79 Cr19 Sep 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Shagun Investment PVT. Ltd..

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA7 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹26.39 L₹52.77 L₹79.16 L₹0₹0₹0₹0₹0₹0₹02015-162016-172019-202020-212021-222022-232023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24
2022-23
2021-22
2020-21
2019-20
2016-17
2015-16

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2023-242022-232021-222020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24
Profit after Tax2023-24
Net Worth2023-24+0.0%+0.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16+11.62%
2016-17+4.47%
2019-20-0.11%-0.08%1.28
2020-21-0.03%-0.02%1.55
2021-22-0.03%-0.02%1.56
2022-23-0.02%-0.01%1.71
2023-24-0.03%-0.03%1.16

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters22,13,11,54368.23%
Institutional Investors314,30,6954.58%
Public & Others2984,93,45227.19%
See the full shareholding pattern

Promoter, institutional & public holding for Shagun Investment PVT. Ltd..

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

5 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
2nd quartile · P50
Employees
Paid-up capital
Top quartile · P80
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Apparel

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Sri Jayalakshmi Spinning Mills Limited
Andhra Pradesh · Inc 1994
Paid-up
Revenue
A · 96
06
Sakku Spinning Mills Private Limited
Andhra Pradesh · Inc 2006
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Kallam Textiles Limited
Andhra Pradesh · Inc 1992
Paid-up
Revenue
A · 96
10
Shubham K-Mart Private Limited
Chhattisgarh · Inc 2013
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
21 Jan 2019
Anuj appointed as Director
31 Oct 1994
Company incorporated
Shagun Investment PVT. Ltd. registered with RoC-Jaipur; year 1994

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Shagun Investment PVT. Ltd.

When was Shagun Investment PVT. Ltd. incorporated?
Shagun Investment PVT. Ltd. was incorporated in 1994 (around 31 Oct 1994). Its CIN is U18100RJ1994PTC008982 and it is registered with RoC-Jaipur.
Where is Shagun Investment PVT. Ltd. located?
Shagun Investment PVT. Ltd. is headquartered in Rajasthan, at: F-207, RIICO III Phase, Bhilwara Bhilwara RJ 311001 IN .
What sector does Shagun Investment PVT. Ltd. operate in?
Shagun Investment PVT. Ltd. operates in the Apparel sector (NIC code 18100), classified as Non-govt company.
Who are the directors of Shagun Investment PVT. Ltd.?
Shagun Investment PVT. Ltd. has 1 active director: Anuj (Director).
What is the paid-up capital of Shagun Investment PVT. Ltd.?
Shagun Investment PVT. Ltd. has authorized capital of ₹1.00 Cr and paid-up capital of ₹91.16 L.
Does Shagun Investment PVT. Ltd. have any open charges?
Shagun Investment PVT. Ltd. has no open MCA-registered charges on record.
What is Shagun Investment PVT. Ltd.'s Compliance Health Score?
RegisterKaro's Compliance Health Score for Shagun Investment PVT. Ltd. is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.