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      SHUBHAM AGENCIES (INDIA) LLP

      LLPIN: AAM-2955 As on: 2026-07-13

      SHUBHAM AGENCIES (INDIA) LLP (LLPIN: AAM-2955) is a Limited Liability Partnership firm incorporated on 23 Mar 2018. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of SHUBHAM AGENCIES (INDIA) LLP are YOGESH CHAND GOYAL, DINESH GOYAL, NARESHCHAND GOYAL, and RAMESH CHAND GOYAL.

      SHUBHAM AGENCIES (INDIA) LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 21 May 2024.

      SHUBHAM AGENCIES (INDIA) LLP's LLP Identification Number is (LLPIN)AAM-2955. Its Email address is [email protected] and its registered address is 33/2 CHHOTI GWALTOLI INDORE, Madhya Pradesh, India - 452001

      Current status of SHUBHAM AGENCIES (INDIA) LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 SHUBHAM AGENCIES (INDIA) 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SHUBHAM AGENCIES (INDIA)
      DIN Director Name Designation Appointment Date
      00233701 YOGESH CHAND GOYAL Designated Partner 2018-03-23
      01813274 DINESH GOYAL Partner 2018-03-23
      01956826 NARESHCHAND GOYAL Partner 2018-03-23
      00233639 RAMESH CHAND GOYAL Designated Partner 2018-03-23
      Past Directors & Key Managerial Personnel of SHUBHAM AGENCIES (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of YOGESH CHAND GOYAL
      Company Name CIN Designation Appointment Date Cessation
      SHUBHAM FOODS PRIVATE LIMITED U15201MP1996PTC010856 Director 1996-05-23 Ongoing
      Other Directorships of DINESH GOYAL
      Company Name CIN Designation Appointment Date Cessation
      BLOOM INTERNATIONAL LLP AAG-6222 Designated Partner - 2017-03-30
      BLOOM INTERNATIONAL LLP AAG-6222 Partner - 2016-06-09
      SHUBHAM FOODS PRIVATE LIMITED U15201MP1996PTC010856 Director 2019-08-01 Ongoing
      SHUBHAM AGENCIES INDORE PRIVATE LIMITED U51109MP2011PTC025213 Director 2011-01-19 Ongoing
      SHUBHAM DISTRIBUTORS PRIVATE LIMITED U52334MP2008PTC020231 Director 2008-01-21 Ongoing
      Other Directorships of NARESHCHAND GOYAL
      Company Name CIN Designation Appointment Date Cessation
      SHUBHAM FOODS PRIVATE LIMITED U15201MP1996PTC010856 Director 2019-08-01 Ongoing
      SHUBHAM AGENCIES INDORE PRIVATE LIMITED U51109MP2011PTC025213 Director 2011-01-19 Ongoing
      SHUBHAM DISTRIBUTORS PRIVATE LIMITED U52334MP2008PTC020231 Director 2008-01-21 Ongoing
      Other Directorships of RAMESH CHAND GOYAL
      Company Name CIN Designation Appointment Date Cessation
      SHUBHAM FOODS PRIVATE LIMITED U15201MP1996PTC010856 Director 1996-05-23 Ongoing

      CIN Company Name Company Address
      U52334MP2008PTC020231 SHUBHAM DISTRIBUTORS PRIVATE LIMITED 33/2 CHHOTI GWALTOLI , INDORE, Madhya Pradesh, India - 452001
      U24219MP2007PTC019514 BHAVANA BIOSCIENCES PRIVATE LIMITED 112, INDORE TRADE CENTRE 3/2, SOUTH TUKOGANG, CHHOTI GWALTOLI , INDORE, Madhya Pradesh, India - 452001
      ACU-0601 PETIT POP LLP KH. No. 385/1/2, 385/1/3,,386/2/2 CHHOTI NKHAJRANI,Indore,Indore,Madhya Pradesh,India-452001
      U74140MP1981PTC001871 LIBERTY MANAGEMENT PRIVATE LIMITED 2/6 CHHOTI GWALTOLI , INDORE, Madhya Pradesh, India - 452001
      ACJ-8574 AADYANT EXPEDITIONS LLP KH. No. 385/1/2, 385/1/3, 386/2/2 Chhoti Nkhajrani,A.B. Road,Indore,Indore,Madhya Pradesh,India-452001
      ACL-0363 EKYA VENTURES LLP KH. No. 385/1/2, 385/1/3, 386/2/2 Chhoti Nkhajrani,A.B. Road,Indore,Indore,Madhya Pradesh,India-452001
      U85300MP2022NPL060528 BABU BHAGWATI PRASAD KEDIA FOUNDATION K.H. No. 385/1/2, 385/1/3, 386/2/2, Chhoti NKhajrani, A.B. Road,Indore,Indore,Madhya Pradesh,452001-India
      U25202MP1996PTC010934 APM PACKAGING PRIVATE LIMITED 303, Plot No. 11/2, Block No.4 Chhoti Gwaltoli Zone No. 11, South Tukoganj , Indore, Madhya Pradesh, India - 452001
      U04520MP2006PTC018366 T.K. BUILDCON PRIVATE LIMITED 303, Plot No. 11/2, Block No.4 Chhoti Gwaltoli Zone No. 11, South Tukoganj , Indore, Madhya Pradesh, India - 452001
      U04520MP2006PTC018378 L.T. BUILDCON PRIVATE LIMITED 303, Plot No. 11/2, Block No.4 Chhoti Gwaltoli Zone No. 11, South Tukoganj , Indore, Madhya Pradesh, India - 452001
      U55101MP2010PTC024060 GOOD EARTH GREENS PRIVATE LIMITED 303, Plot No. 11/2, Block No.4 Chhoti Gwaltoli Zone No. 11, South Tukoganj , Indore, Madhya Pradesh, India - 452001
      ACH-3232 JADON DESIGN STUDIO LLP B-2/6, CHANDRA NAGAR,,363/2, CHHOTI KHAJRANI,,Indore,Indore,Madhya Pradesh,India-452001
      U10799MP2025PTC080785 SM DELIGHT PRIVATE LIMITED 5-2/5 choti gwaltoli,Indore,Indore,Indore,Madhya Pradesh,452001-India
      ACK-0962 CONSTREGO INNOVATION LLP 8/2 CHHOTI GWAL TOLI,INDORE POLE�NO�IMS/17/6,Indore,Indore,Madhya Pradesh,India-452001
      ACY-6277 GOLDEN NEST DEVELOPERS LLP 56,NEAR MASJID, 1/1 BANDA,COMPOUND, CHHOTI GWALTOLI,Indore,Indore,Madhya Pradesh,India-452001
      U24202MP2023PTC065092 BERET INDUSTRIES PRIVATE LIMITED 13/1 Chhoti Gwaltoli, Asian Tower,Unit No.U.G.27,Indore,Indore,Madhya Pradesh,452001-India
      U92199MP1998PTC012615 MANBHAWAN CLUB & RESORT PRIVATE LIMITED Halka No-60, Khasara No. 254/2/2 and 255/2/2, Gram Kanadia, Tehsil & Distt.- Indore , Indore, Madhya Pradesh, India - 452001
      ACL-9563 WINISTO GLOBAL LLP 203 shekhar center 2nd floor,,Manorama Ganj, Indore , Madhya Pradesh,Indore,Indore,Madhya Pradesh,India-452001
      AAG-8775 VIVON CORPORATION LLP 123, Chhoti Gwaltoli Indore, Madhya Pradesh, India - 452001
      U24299MP1984PTC002494 SHREE YOGADITYA CARBIDES PVT LTD 3, Chhoti Gwaltoli , Indore, Madhya Pradesh, India - 452001
      U01100MP2008PTC020578 SAI BIGPURA FARMS PRIVATE LIMITED 33/2, NEW PALASIA , INDORE, Madhya Pradesh, India - 452001
      U01111MP2008PTC020844 SNEH JEEV FARMS PRIVATE LIMITED 33/2, NEW PALASIA , INDORE, Madhya Pradesh, India - 452001
      U01112MP1997PTC012345 SOMANI OIL PRODUCTS PRIVATE LIMITED 6/1 CHHOTI GWALTOLI, , INDORE, Madhya Pradesh, India - 452001
      U65993MP2008PTC020550 SNEHJEEV HOLDING PRIVATE LIMITED 33/2, NEW PALASIA , INDORE, Madhya Pradesh, India - 452001
      U70100MP1995PTC009851 PARTH CREDIT AND CAPITAL MARKET PVT LTD 33/2 NEW PALASIA , INDORE, Madhya Pradesh, India - 452001
      U70100MP2008PTC020551 SNEHJEEV ESTATE PRIVATE LIMITED 33/2, NEW PALASIA , INDORE, Madhya Pradesh, India - 452001
      U70100MP2008PTC020552 SNEHJEEV INFRASTRUCTURE PRIVATE LIMITED 33/2, NEW PALASIA , INDORE, Madhya Pradesh, India - 452001
      U26999MP2022PTC060855 A-ONE CONCRETE PRIVATE LIMITED 2/2/2, Gram Umariya, NH-3, Near Jirati ITI College, A.B. Road,Indore,Indore,Madhya Pradesh,452001-India
      U74140MP2012PTC029112 NAINEE CONSULTING PRIVATE LIMITED 119,APOLLO TOWER 2/1,2/2 M.G ROAD,SOUTH TUKOGUNJ,INDORE , INDORE, Madhya Pradesh, India - 452001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      Company Identifier Name Percentage of Share held

      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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      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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