SHUBHAM CAPITAL AND LEASING PRIVATE LIMITED
is a Private Company that was incorporated on 04 October 1994 with the Corporate Identification Number (CIN) U65910PB1994PTC015126. It has been in operation for 30 Years , 2 Months , 19 Days as of today.
The company is registered at the Registrar of Companies in Delhi.
SHUBHAM CAPITAL AND LEASING PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 175000000 and a paid-up capital of Rs. 175000000.
The main activity of SHUBHAM CAPITAL AND LEASING PRIVATE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 015126 .Its Email address is [email protected] and its registered address is where Company is actual registered : 305, 3rd, Floor, 40-41, Bakshi, House, Nehru, Place, Delhi, South Delhi DL IN 110019. For any Query You can reach this company by email address or Postal address.
SHUBHAM CAPITAL AND LEASING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of SHUBHAM CAPITAL AND LEASING PRIVATE LIMITED :
Sumit Kumar, Dushyant
Current status of SHUBHAM CAPITAL AND LEASING PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
015126
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
04 October 1994 View all Companies Registration with similar Date
Age of The Company :
30 Years , 2 Months , 19 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
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 :
Total Visit :
Authorised Capital :
₹ 175000000
Paid up capital :
₹ 175000000
Number of Employees in SHUBHAM CAPITAL AND LEASING PRIVATE LIMITED :
Login to Get information related to Number of employees in SHUBHAM CAPITAL AND LEASING PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 08306597 | Sumit Kumar | Director | 08 September 2020 | View other directorships |
| 08322480 | Dushyant | Director | 20 March 2020 | View other directorships |
Email ID:
Website:
Registered Office Address:
305, 3rd, Floor, 40-41, Bakshi, House, Nehru, Place, Delhi, South Delhi DL IN 110019
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SHUBHAM CAPITAL AND LEASING PRIVATE 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 SHUBHAM CAPITAL AND LEASING PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U72300DL2010PTC197555 | TRIBUTE INFORMATION TECHNOLOGY PRIVATE LIMITED | FLAT, NO., 305,, 3RD, FLOOR, 40-41,, BAKSHI, HOUSE,, NEHRU, PLACE, NEW, DELHI, South |
| U14108DL2007PTC160769 | MARVELOUS CEMENT PRIVATE LIMITED | Flat, No., 305,3rd, Floor,, Bakshi, House,, 40-41, Nehru, Place, NEW, DELHI, South |
| U74999DL2011PTC217122 | ORCHID RECRUITER PRIVATE LIMITED | FLAT, NO., 305,, 3RD, FLOOR, 40-41,, BAKSHI, HOUSE,, NEHRU, PLACE, NEW, DELHI, South |
| U45400DL2011PTC217101 | GENIOUS INFRASTRUCTURE PRIVATE LIMITED | FLAT, NO., 305,, 3RD, FLOOR, 40-41,, BAKSHI, HOUSE,, NEHRU, PLACE, NEW, DELHI, South |
| U27101DL2011PTC217118 | HIGHCLASS IRON & STEEL PRIVATE LIMITED | FLAT, NO., 305,, 3RD, FLOOR, 40-41,, BAKSHI, HOUSE,, NEHRU, PLACE, NEW, DELHI, South |
| U74910DL2012PTC233580 | HUNCH SECURITY PLACEMENT PRIVATE LIMITED | Flat, No., 305,3rd, Floor,, Bakshi, House,, 40-41, Nehru, Place, NEW, DELHI, South |
| U74900DL2009PTC189796 | COHESIVE MANAGEMENT CONSULTANTS PRIVATE LIMITED | FLAT, NO., 305,, 3RD, FLOOR, 40-41,, BAKSHI, HOUSE,, NEHRU, PLACE, NEW, DELHI, South |
| U29292DL2009PTC193094 | ORACLE MACHINES AND TOOLS PRIVATE LIMITED | FLAT, NO., 305,, 3RD, FLOOR, 40-41,, BAKSHI, HOUSE,, NEHRU, PLACE, NEW, DELHI, South |
| U51909DL2009PTC196930 | STANCE CONSUMER ELECTRONICS PRIVATE LIMITED | Flat, No., 305,3rd, Floor,, Bakshi, House,, 40-41, Nehru, Place, NEW, DELHI, South |
| U63000DL2009PTC196928 | CLEMENCY TOUR AND TRAVEL PRIVATE LIMITED | Flat, No., 305,3rd, Floor,, Bakshi, House,, 40-41, Nehru, Place, NEW, DELHI, South |
| 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 |
|---|---|---|---|
| SHUBHAM CAPITAL AND LEASING PRIVATE LIMITED | DL | 110019 | 305, 3rd, Floor, 40-41, Bakshi, House, Nehru, Place, Delhi, South |