SHUBH-LABH REALITY LIMITED (CIN: U07010MP2005PLC018198) is a Public company incorporated on 21 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2550000.00 and its paid up capital is Rs. 2550000.00.
SHUBH-LABH REALITY LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of SHUBH-LABH REALITY LIMITED are MANOJ MALPANI, NILESH MALPANI, and SATYANARAYAN MALPANI.
SHUBH-LABH REALITY LIMITED's Corporate Identification Number (CIN) is U07010MP2005PLC018198 and its registration number is 18198. Users may contact SHUBH-LABH REALITY LIMITED on its Email address - [email protected]. Registered address of SHUBH-LABH REALITY LIMITED is UG-1, JOHRI PALACE 51, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001.
Current status of SHUBH-LABH REALITY LIMITED is - Active.
| CIN | U07010MP2005PLC018198 |
| Name | SHUBH-LABH REALITY LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 18198 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2005-12-21 |
| Age of Company | 19 years, 2 months, 22 days |
| Activity | NIC Code: NIC Description: |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,550,000.00 |
| Paid-up Share Capital | ₹ 2,550,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHUBH-LABH REALITY LIMITED |
| U07010MP2005PLC018198 |
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Get a list of all litigations SHUBH-LABH REALITY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHUBH-LABH REALITY. This report helps you understand the risk associated in dealing with SHUBH-LABH REALITY and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHUBH-LABH REALITY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01662125 | MANOJ MALPANI | Director | 2005-12-21 |
| 01668548 | NILESH MALPANI | Director | 2005-12-21 |
| 01661950 | SATYANARAYAN MALPANI | Director | 2005-12-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01778091 | PARWATI DEVI MALPANI | Director | - | 2017-08-19 |
| 01791398 | ANITA MALPANI | Director | - | 2017-08-19 |
| 06933842 | SARITA MALPANI | Director | - | 2017-08-19 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U04520MP1988PTC004697 | MAAZA CONSTRUCTIONS PRIVATE LIMITED | UG-1, JOHARI PALACE, NEAR TREASURE ISLAND MALL 51, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U26256MP1991PTC006647 | RECTA POLES PRIVATE LIMITED | Johri Palace 51 M G Road , INDORE, Madhya Pradesh, India - 452001 |
| AAN-7575 | AASIYANA CHINAR ESTATE LLP | 113, JOHARI PALACE, 1ST FLOOR, 51, M.G. ROAD INDORE, Madhya Pradesh, India - 452001 |
| U24230MP2021PTC054399 | BRIGID PHARMACO PRIVATE LIMITED | PLOT NO. 5/1 RESIDENCY AREA OPP. M.G.M. MEDICAL COLLEGE, A.B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| AAM-8793 | DMA REALBUILD LLP | OFFICE NO- 113, JOHRI PALACE M.G ROAD INDORE, Madhya Pradesh, India - 452001 |
| U22122MP1998PTC012958 | ARISE GRAPHICS PRIVATE LIMITED | 1-2, JOHRI PALACE, 51 MG ROAD , INDORE, Madhya Pradesh, India - 452001 |
| L36100MP1992PLC007102 | SYLPH TECHNOLOGIES LIMITED | 201 E Johari Palace 51 M G Road , Indore, Madhya Pradesh, India - 452001 |
| U14290MP2019PTC047893 | BLUE SAPPHIRE MINERALS PRIVATE LIMITED | UG-05, Plot No. 51, Johri Palace MG Road , INDORE, Madhya Pradesh, India - 452001 |
| U24111MP2007PTC020054 | SEJAL UNEXO PRIVATE LIMITED | 14, Johari Palace, First Floor 51, M.G. Road , Indore, Madhya Pradesh, India - 452001 |
| AAP-5388 | HBH TECHNOLOGIES LLP | FLAT NO. 208, JOHARI PALACE B-2/51,M.G.ROAD INDORE, Madhya Pradesh, India - 452001 |
| U26990MP2022PTC062197 | AADI LITE CONSTRUCTION SOLUTIONS PRIVATE LIMITED | 215. JOHARI PALACE 51, M.G. ROAD NEAR TI SHOPPING MALL , INDORE, Madhya Pradesh, India - 452001 |
| U25202MP1999PTC013363 | UNIQUE POLYPACK PRIVATE LIMITED | M-1, CLASSIC CENTRE, 575, M.G. ROAD, INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U01110MP2014PTC033250 | LIVE ORGANICS PRIVATE LIMITED | U.G. 31, Sunrise Tower 579, M.G. Road , Indore, Madhya Pradesh, India - 452001 |
| U17291MP2013PTC031579 | NAGENDRA COTTON INDUSTRIES PRIVATE LIMITED | 579, M.G. Road, UG-27, Sunrise Tower, M.N. 3759608, , Indore, Madhya Pradesh, India - 452001 |
| AAU-4246 | VINAYAK FUELS LLP | C/o M/s Wamika Ceramics, 1St 567/6, M. G. Road, Opp. Tukoganj Police Thana Indore, Madhya Pradesh, India - 452001 |
| AAN-7181 | EDUMERCE GLOBAL LLP | UG-10 Indore Centre 568 M.G. Road, Indore, Madhya Pradesh, India - 452001 |
| U51397MP1990PTC005813 | JAI-HARSH DISTRIBUTORS PVT LTD | 575/1,M.G.ROAD, INDORE , M.P., Madhya Pradesh, India - 452001 |
| AAD-7974 | KUNJAL TRADE COMMODITIES LLP | 106, 1ST FLOOR, BANSI TRADE CENTRE 581/5, M G ROAD INDORE INDORE, Madhya Pradesh, India - 452001 |
| U52393MP2008PTC020995 | ANAND JEWELS (INDORE) PRIVATE LIMITED | 575/12/1, M. G. Road , Indore, Madhya Pradesh, India - 452001 |
| U27205MP2013PTC030950 | MADBROS BULLION PRIVATE LIMITED | 1, CHETAK ARCH 7, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U70101MP2010PTC023059 | SHUBH SAMPADA REAL ESTATE PRIVATE LIMITE D | SHUBHLAABH15/1,SOUTHTUKOGANJ,GORANICOMPOUNDBEHINDCHUNNILALPARISAR,M.G.ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U04520MP2004PTC016795 | SHUBH LAABH REALTY PRIVATE LIMITED | SHUBHLAABH15/1,SOUTHTUKOGANJ,GORANICOMPOUNDBEHINDCHUNNILALPARISAR,M.G.ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U05010MP2005PTC017950 | KHANDELWAL AUTOCORP PRIVATE LIMITED | SURAJ BHAWAN 9/1/2, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U14290MP2008PLC021051 | RADIANT MINES LIMITED | F-1, BANSI PLAZA, 581, M. G. ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U14101MP2008PLC020977 | STONETRACK OVERSEAS LIMITED | F-1, BANSI PLAZA, 581, M. G. ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| AAF-5491 | TRIPTAILOR TOUR AND TRAVELS LLP | MZ-A1, 110 M.G. Road, Mule Tower. Indore, Madhya Pradesh, India - 452001 |
| AAG-1315 | MOMSPECIFIC HOME SERVICES LLP | 6 M.G. ROAD INDRAPRASTHA TOWER, 1ST FLOOR INDORE, Madhya Pradesh, India - 452001 |
| U24120MP2013PTC029959 | TRIMBAKESHWAR AGRO INDUSTRIES PRIVATE LIMITED | UG-16, AHINSA TOWER 7, M.G. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U24233MP2013PTC030450 | ILISHAAN BIOTECH PRIVATE LIMITED | 'NANDANVAN' ,BHANDARI KOTHI 1 M.G.ROAD,PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100818451 | 2023-09-27 | - | 2024-01-02 | 10,000,000.00 | Axis Bank Limited | |
| 100919134 | 2024-04-23 | - | - | 2,000,000.00 | UNION BANK OF INDIA |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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