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SHUBHAM BUILDEV LLP

As on: 2024-06-13

SHUBHAM BUILDEV LLP (LLPIN: AAC-8679) is a Limited Liability Partnership firm incorporated on 31 Dec 2014. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SHUBHAM BUILDEV LLP are ARUN AGARWAL, AJAY AGARWAL, SEEMA AGARWAL, and MAANWATI AGARWAL.

SHUBHAM BUILDEV LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 28 Dec 2024.

SHUBHAM BUILDEV LLP's LLP Identification Number is (LLPIN)AAC-8679. Its Email address is [email protected] and its registered address is MANSAROVARRAMESHWARAMPARISAR,VISHNUGARDEN,SITABARI,TONKROAD, JAIPUR, Rajasthan, India - 302011

Current status of SHUBHAM BUILDEV LLP is - Active.

Basic Information

LLP Identification Number AAC-8679
Name SHUBHAM BUILDEV LLP
LLP Status Active
ROC ROC Jaipur
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 2
Number of Designated Partners 2
Date of Incorporation 2014-10-31
Age of Company 10 years, 4 months, 12 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-28
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SHUBHAM BUILDEV LLP

Previous CINs

AAC-8679

Regulatory Filings of SHUBHAM BUILDEV

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Litigation Search Report of SHUBHAM BUILDEV

Get a list of all litigations SHUBHAM BUILDEV is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHUBHAM BUILDEV. This report helps you understand the risk associated in dealing with SHUBHAM BUILDEV and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 BUILDEV 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

Investor Complaints & Serious Complaints About SHUBHAM BUILDEV

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

Directors & Key Managerial Personnel of SHUBHAM BUILDEV

Current Directors & Key Managerial Personnel of SHUBHAM BUILDEV
DIN Director Name Designation Appointment Date
00255480 ARUN AGARWAL Designated Partner 2014-10-31
00370904 AJAY AGARWAL Partner 2018-10-03
00370958 SEEMA AGARWAL Designated Partner 2014-10-31
00663914 MAANWATI AGARWAL Partner 2018-10-03
Past Directors & Key Managerial Personnel of SHUBHAM BUILDEV
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ARUN AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
A.V. MEDIWAYS LLP AAC-8873 Designated Partner 2014-11-08 Ongoing
MAUSSS GLOBIZ EXPORTS LLP AAJ-3949 Designated Partner 2017-05-16 Ongoing
AGROZEE GLOBIZ LLP AAO-0589 Designated Partner 2019-01-16 Ongoing
RAMAPURA MINERALS PRIVATE LIMITED U14219RJ2006PTC023446 Director - 2021-03-08
RAMAPURA MINERALS PRIVATE LIMITED U14219RJ2006PTC023446 Managing Director 2021-03-08 Ongoing
UMA BUILDESTATE PRIVATE LIMITED U15141RJ1993PTC007220 Director 2004-05-17 Ongoing
SUMANGAL AIRWAYS LIMITED U24302RJ1995PLC009738 Director 1995-03-23 Ongoing
ADITYA PROPCON PRIVATE LIMITED U25201RJ1998PTC014623 Director 2005-05-23 Ongoing
RIDHI SIDHI TOWNSHIP DEVELOPERS PRIVATE LIMITED U45201RJ2004PTC019871 Director 2004-11-08 Ongoing
JAIPUR BUILDTECH PRIVATE LIMITED U45201RJ2005PTC020125 Additional Director 2007-05-15 Ongoing
SHIVKRIPA BUILDCON PRIVATE LIMITED U45201RJ2005PTC020143 Additional Director - 2015-09-30
SHIVKRIPA BUILDCON PRIVATE LIMITED U45201RJ2005PTC020143 Director 2015-09-30 Ongoing
RAJHANS OVERSEAS PRIVATE LIMITED U45201RJ2006PTC022245 Director 2006-03-20 Ongoing
COSMOS BUILDHOME PRIVATE LIMITED U45201RJ2006PTC022335 Director 2006-04-03 Ongoing
SHUBHAM BUILDEV PRIVATE LIMITED U45201RJ2007PTC024363 Director 2007-05-07 Ongoing
MAYUR COMMEX PRIVATE LIMITED U51109RJ2004PTC019905 Director 2005-12-01 Ongoing
R.R.PROPERTIES PRIVATE LIMITED U70101RJ1989PTC004950 Additional Director 2024-01-13 Ongoing
ADISHWAR NIRMAN PRIVATE LIMITED U70200WB2004PTC098889 Director 2008-03-28 Ongoing
VIKAS UTILITIES PRIVATE LIMITED U74899DL1983PTC016345 Director 2002-03-08 Ongoing
RAMA FLYING ACADEMY PRIVATE LIMITED U80302RJ2007PTC024986 Director 2007-09-12 Ongoing
A.V. MEDIWAYS LLP AAC-8873 Partner 2018-10-10 Ongoing
EESTELLA LOGMIN LLP AAJ-6655 Designated Partner 2017-06-09 Ongoing
EESTELLA H AND H LLP AAS-7938 Designated Partner 2020-07-06 Ongoing
SHREERAM ALUMINIUM INDUSTRIES PVT LTD U14294OR1978PTC000789 Director - 2012-08-25
UMA BUILDESTATE PRIVATE LIMITED U15141RJ1993PTC007220 Additional Director - 2007-09-29
ADITYA PROPCON PRIVATE LIMITED U25201RJ1998PTC014623 Director 2005-05-23 Ongoing
RIDHI SIDHI TOWNSHIP DEVELOPERS PRIVATE LIMITED U45201RJ2004PTC019871 Additional Director - 2007-09-29
JAIPUR BUILDTECH PRIVATE LIMITED U45201RJ2005PTC020125 Additional Director - 2015-09-30
JAIPUR BUILDTECH PRIVATE LIMITED U45201RJ2005PTC020125 Director 2015-09-30 Ongoing
SHIVKRIPA BUILDCON PRIVATE LIMITED U45201RJ2005PTC020143 Director 2014-03-01 Ongoing
RAJHANS OVERSEAS PRIVATE LIMITED U45201RJ2006PTC022245 Director 2012-04-13 Ongoing
WALTER VANIJYA (P) LTD. U51109WB2005PTC106933 Director - 2020-03-11
ADISHWAR NIRMAN PRIVATE LIMITED U70200WB2004PTC098889 Director 2010-03-02 Ongoing
AGROZEE GLOBIZ LLP AAO-0589 Partner 2019-01-16 Ongoing
RAMAPURA MINERALS PRIVATE LIMITED U14219RJ2006PTC023446 Director 2021-03-08 Ongoing
SUMANGAL AIRWAYS LIMITED U24302RJ1995PLC009738 Additional Director 2018-03-27 Ongoing
DEALERS AND CO PVT LTD U31909RJ1947PTC000484 Director 2005-12-03 Ongoing
RAJHANS OVERSEAS PRIVATE LIMITED U45201RJ2006PTC022245 Director 2006-03-20 Ongoing
SHUBHAM BUILDEV PRIVATE LIMITED U45201RJ2007PTC024363 Director 2007-05-07 Ongoing
R.R.PROPERTIES PRIVATE LIMITED U70101RJ1989PTC004950 Additional Director 2024-04-08 Ongoing
A.V. MEDIWAYS LLP AAC-8873 Partner - 2018-10-10
MAUSSS GLOBIZ EXPORTS LLP AAJ-3949 Designated Partner 2017-05-16 Ongoing
RAMAPURA MINERALS PRIVATE LIMITED U14219RJ2006PTC023446 Director 2006-12-11 Ongoing
UMA BUILDESTATE PRIVATE LIMITED U15141RJ1993PTC007220 Director 2004-08-11 Ongoing
ADITYA PROPCON PRIVATE LIMITED U25201RJ1998PTC014623 Director 2005-05-23 Ongoing
MANAS BUILDMART PRIVATE LIMITED U45201RJ2007PTC024362 Director 2007-05-07 Ongoing
R.R.PROPERTIES PRIVATE LIMITED U70101RJ1989PTC004950 Director 1989-05-11 Ongoing
Other Directorships of AJAY AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SEEMA AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAANWATI AGARWAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SHUBHAM BUILDEV

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SHUBHAM BUILDEV

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SHUBHAM BUILDEV

Email ID: [email protected] Website: Not Available Address: MANSAROVARRAMESHWARAMPARISAR,VISHNUGARDEN,SITABARI,TONKROAD, JAIPUR, Rajasthan, India - 302011

Principal Products & Services of SHUBHAM BUILDEV

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

Balance Sheet of SHUBHAM BUILDEV

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

Profit & Loss Statement of SHUBHAM BUILDEV

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

Share Holders & Investors of SHUBHAM BUILDEV

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

Subsidiaries, Associate Companies & Join Ventures of SHUBHAM BUILDEV

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.

Company Identifier Name Percentage of Share held

Board Meetings of SHUBHAM BUILDEV

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

Auditors of SHUBHAM BUILDEV

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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