SHUBHI FINANCIAL SERVIES PRIVATE LIMITED
is a Private Company that was incorporated on 01 October 1991 with the Corporate Identification Number (CIN) U74899DL1991PTC045871. It has been in operation for 33 Years , 3 Months , 11 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
SHUBHI FINANCIAL SERVIES PRIVATE 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. 5000000 and a paid-up capital of Rs. 5000000.
The main activity of SHUBHI FINANCIAL SERVIES PRIVATE LIMITED is in the .
The registration number of this company is 045871 .Its Email address is [email protected] and its registered address is where Company is actual registered : 115, EKAMLA, NAGAR DELHI DL IN 110007. For any Query You can reach this company by email address or Postal address.
SHUBHI FINANCIAL SERVIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of SHUBHI FINANCIAL SERVIES PRIVATE LIMITED :
Kartik Gupta
Current status of SHUBHI FINANCIAL SERVIES PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
045871
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
01 October 1991 View all Companies Registration with similar Date
Age of The Company :
33 Years , 3 Months , 11 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 :
₹ 5000000
Paid up capital :
₹ 5000000
Number of Employees in SHUBHI FINANCIAL SERVIES PRIVATE LIMITED :
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Listing status :
Unlisted
Date of Last Annual General Meeting :
30 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00063929 | Kartik Gupta | Director | 28 August 2008 | View other directorships |
Email ID:
Website:
Registered Office Address:
115, EKAMLA, NAGAR DELHI DL IN 110007
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SHUBHI FINANCIAL SERVIES 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 SHUBHI FINANCIAL SERVIES PRIVATE 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 |
|---|---|---|
| ABA-3343 | KENWISE MANAGEMENT SERVICES LLP | SyNo, 115/22,115/23, Plot, No, 30, Brigade, Towers, East, Wing, Nanakramguda, Financial, Dist, Ga, chibowli, Hyderabad |
| U16000TG1995PLC021932 | SRIBA AGRO LIMITED | SANPRAS, CORPORATE, CAPITAL,#115/1&115/29,6TH, FLOOR, SHERATONTOWERS,FINANCIAL, DIST,NANAKRAMGUDA,GACHIBO, HYDERABAD |
| U70109MH2017PTC292370 | TAPISHWAR SPACES PRIVATE LIMITED | PLOT, NO, 115/, 115, 01, TO, 03, R., K., PARAMHANSH, MARG, ANDHERI, (EAST), MUMBAI, Mumbai |
| U70100MH2017PTC291939 | ANCHITHA BUILDSPACES PRIVATE LIMITED | PLOT, NO, 115/, 115, 01, TO, 03, R., K., PARAMHANSH, MARG, ANDHERI, (EAST), MUMBAI, Mumbai |
| U65990MH1995PTC089750 | UNUSUAL PROPERTIES AND INVESTMENT PRIVATE LIMITED | Raaj, Chambers, SKM, Fabrics, Andheri, Premises, Plot, No, 115,, 115/IT-03,, R, K, Paramhans, Marg, Andheri, East, Mumbai, Mumbai |
| U72900TG2017PTC119928 | TRONX THINGS PRIVATE LIMITED | 5TH, FLOOR,CORPORATE, COURT,PLOT, NO.115/1,, 115/29,FINANCIAL, DISTRICT,NANAKRAMGUDA, HYDERABAD |
| U15400KA2021PTC149976 | VGRAIN AGRO FOODS PRIVATE LIMITED | PLOT, NO., 36,, SY, NO., 115/2A,, 115/2, B,, KAPNOOR, 1st, STAGE, INDUSTRIAL, AREA,, KASABA, HOBLI, GULBARGA |
| U33119KA2021PTC151128 | MAXXGEN HEALTHCARE PRIVATE LIMITED | #115/38,, Sy, no.115,, Pantharpalya, Nayandahalli,, Mysore, Road,, Kengeri, Hobli, Bangalore |
| U65990MH1995PTC088503 | UNPARALLELED FINANCE AND INVESTMENT PRIVATE LIMITED | Raaj, Chambers, SKM, Fabrics, Andheri, Premises, Plot, No, 115,, 115/IT-03,, R, K, Paramhans, Marg, Andheri, East, Mumbai, Mumbai |
| U45400MH2007PTC172325 | GRAHALAKSHMI REALTY PRIVATE LIMITED | Raaj, Chambers,, Plot, No.115-115/1, to, 3,, R.K., Paramhans, Marg,, Andheri, (East), Mumbai, Mumbai |
| 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 |
|---|---|---|---|
| SHUBHI FINANCIAL SERVIES PRIVATE LIMITED | DL | 110007 | 115, EKAMLA, NAGAR |