SHUBH LAKSHMI CAPITAL LIMITED
is a Public Company that was incorporated on 08 June 1994 with the Corporate Identification Number (CIN) U74899DL1994PLC059519. It has been in operation for 30 Years , 6 Months , 19 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
SHUBH LAKSHMI CAPITAL LIMITED is classified as a Non-govt company and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 20000000 and a paid-up capital of Rs. 20000000.
The main activity of SHUBH LAKSHMI CAPITAL LIMITED is in the .
The registration number of this company is 059519 .Its Email address is [email protected] and its registered address is where Company is actual registered : T-30-31, IST, FLOOR, SUPER, MARKET, NEW, MOTI, NAGAR, NEAR, MILAN, CINEMA, NEW DELHI DL IN 110015. For any Query You can reach this company by email address or Postal address.
SHUBH LAKSHMI CAPITAL LIMITED's Annual General Meeting (AGM) was last held on 28 August 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of SHUBH LAKSHMI CAPITAL LIMITED :
Ankit Setia, Bhawna Setia
Current status of SHUBH LAKSHMI CAPITAL LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
059519
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
08 June 1994 View all Companies Registration with similar Date
Age of The Company :
30 Years , 6 Months , 19 Days
Business Activity Code :
74
Main Business Activity Detail :
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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 :
Total Visit :
Authorised Capital :
₹ 20000000
Paid up capital :
₹ 20000000
Number of Employees in SHUBH LAKSHMI CAPITAL LIMITED :
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Listing status :
Unlisted
Date of Last Annual General Meeting :
28 August 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 03498097 | Ankit Setia | Director | 18 March 2011 | View other directorships |
| 03499457 | Bhawna Setia | Director | 18 March 2011 | View other directorships |
Email ID:
Website:
Registered Office Address:
T-30-31, IST, FLOOR, SUPER, MARKET, NEW, MOTI, NAGAR, NEAR, MILAN, CINEMA, NEW DELHI DL IN 110015
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SHUBH LAKSHMI CAPITAL LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SHUBH LAKSHMI CAPITAL LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
|---|---|---|
| U99999DL1987PTC026775 | SETIA CHIT FUND PRIVATE LIMITED | T-22,SUPER, MARKET, NEW, MOTINAGAR.MILAN, CINEMA, N |
| U93000DL2003PTC121560 | RKM INVESTMANTRA PRIVATE LIMITED | 7/99, NEW, MOTI, NAGAR,, NEAR, MILAN, CINEMA |
| U17119GJ1997PTC032439 | CHARCHIT APPARELS PRIVATE LIMITED | MILAN, HOUSE, OLD, MILAN, CINEMA,, OPP., ASHOK, WADI,, SARASPUR |
| U52100DL2011PTC223216 | LORD JAGANNATH RETAILS PRIVATE LIMITED | 34,DLF, INDUSTRIAL, AREA,MOTI, NAGAR,UPPER, PUNJAB, SHOE, STORE,NEAR, FUN, CINEMA,MOTI, NAGAR,, KIRTI, NAGAR |
| U51909DL2011PTC223379 | SHIV SHAKTI WHOLESALE ORDER SUPPLIERS PRIVATE LIMITED | 34,DLF, INDUSTRIAL, AREA,MOTI, NAGAR,UPPER, PUNJAB, SHOE, STORE,NEAR, FUN, CINEMA,MOTI, NAGAR,, KIRTI, NAGAR |
| U65922DL1985PTC020531 | NAHIDCO HOUSING FINANCE PRIVATE LIMITED | 101,MAGNUM, HOUSE,1,OPPOSITE, MILAN, CINEMA, MOTI, NAGAR, New |
| U70101DL1985PTC021020 | NAHIDCO LAND DEVELOPMENT AND FINANCE PRIVATE LIMITED | 101, MAGNUM, HOUSE, -I,, OPPOSITE, MILAN, CINEMA, MOTI, NAGAR, NEW |
| U45209DL2014PTC269082 | THREEACE BUILDHOME PRIVATE LIMITED | 6, No., 6, Floor, Ground, Landmark, Near-, Moti, Nagar, Metro, Station,, Main, Market, Moti, Nagar, New, Delhi, New |
| U00060PB2006PTC029583 | QUILL IMPEX PRIVATE LIMITED | 28-A, RAMA, KRISHNA, MARKET,IST, FLOOR, NEAR, FRIENDS, CINEMA, JALANDHAR, CITY., , CINEMA, |
| U46909DL2023OPC411341 | HEEMAT INTERNATIONAL (OPC) PRIVATE LIMITED | 6, NO., 6, FLOOR, 1ST, LANDMARK, NEAR, MOTI, NAGAR, METRO, STATIONMAIN, MARKET, MOTI, NAGAR, NEW |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SHUBH LAKSHMI CAPITAL LIMITED | DL | 110015 | T-30-31, IST, FLOOR, SUPER, MARKET, NEW, MOTI, NAGAR, NEAR, MILAN, CINEMA, NEW |