SHUBHAM BUSINESS CORPORATION LLP (LLPIN: AAG-4409) is a Limited Liability Partnership firm incorporated on 24 Dec 2016. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHUBHAM BUSINESS CORPORATION LLP are RAJENDRA BANSILAL RAISONI, and SHUBHAM RAJENDRA RAISONI.
SHUBHAM BUSINESS CORPORATION LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SHUBHAM BUSINESS CORPORATION LLP's LLP Identification Number is (LLPIN)AAG-4409. Its Email address is [email protected] and its registered address is S. No. 694, Parasnis Colony, Poonam Plaza, Office No. 401 & 402, Market Yard, Pune, Maharashtra, India - 411037
Current status of SHUBHAM BUSINESS CORPORATION LLP is - Strike Off.
| LLP Identification Number | AAG-4409 |
| Name | SHUBHAM BUSINESS CORPORATION LLP |
| LLP Status | Strike Off |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-05-24 |
| Age of Company | 8 years, 9 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHUBHAM BUSINESS CORPORATION LLP |
| AAG-4409 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by SHUBHAM BUSINESS CORPORATION in a way that was never possible before.
Get a list of all litigations SHUBHAM BUSINESS CORPORATION 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 BUSINESS CORPORATION. This report helps you understand the risk associated in dealing with SHUBHAM BUSINESS CORPORATION and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 BUSINESS CORPORATION 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 |
|---|---|---|---|
| 02507628 | RAJENDRA BANSILAL RAISONI | Designated Partner | 2016-05-24 |
| 07517820 | SHUBHAM RAJENDRA RAISONI | Designated Partner | 2016-05-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDO GLOBAL PRECAST SYSTEMS LLP | AAB-2723 | Partner | - | 2016-05-30 |
| RAISONI PROPERTIES LLP | AAC-3997 | Designated Partner | - | 2015-08-18 |
| INDO GLOBAL FULGAON INDUSTRIES PRIVATE LIMITED | U45209PN2008PTC132934 | Additional Director | - | 2009-10-31 |
| RAISONI EXIM PRIVATE LIMITED | U51219PN1998PTC013043 | Additional Director | - | 2009-09-30 |
| RAISONI EXIM PRIVATE LIMITED | U51219PN1998PTC013043 | Director | 2009-09-30 | Ongoing |
| RAISONI EXPORTS (INDIA) PRIVATE LIMITED | U51909PN2000PTC014611 | Director | 2009-06-15 | Ongoing |
| RAISONI COLD STORAGE INDIA PRIVATE LIMITED | U74999PN2019PTC183604 | Additional Director | - | 2020-12-31 |
| RAISONI COLD STORAGE INDIA PRIVATE LIMITED | U74999PN2019PTC183604 | Director | 2020-12-31 | Ongoing |
| RAISONI PROPERTIES LLP | AAC-3997 | Partner | - | 2015-08-18 |
| POONA FOODS AND BEVERAGES LLP | AAU-9997 | Designated Partner | 2020-12-08 | Ongoing |
| RAISONI COLD STORAGE INDIA PRIVATE LIMITED | U74999PN2019PTC183604 | Director | 2019-04-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-9997 | POONA FOODS AND BEVERAGES LLP | S NO 694, PARASNIS COLONY, POONAM PLAZA, OFF NO 401& 402, MARKET YARD PUNE, Maharashtra, India - 411037 |
| AAC-3997 | RAISONI PROPERTIES LLP | S.NO. 694,PARASNIS COLONY,POONAM PLAZA OFF. NO. 401 & 402, MARKETYARD PUNE, Maharashtra, India - 411037 |
| AAW-5080 | RAISONI RAVIRAJ INFRAPROJECTS LLP | Sr. No. 694,Parasnis Colony, Poonam Plaza , Office No.402,M'Yard PUNE, Maharashtra, India - 411037 |
| U30007PN2001PTC016372 | AVI ELECTRONICS AND NETWORKS PRIVATE LIMITED | S.NO 694/2 OFFICE NO 302 & 303 POONAM PLAZA POONAM PLAZA, MARKET YARD , PUNE, Maharashtra, India - 411037 |
| U74999PN2019PTC183604 | RAISONI COLD STORAGE INDIA PRIVATE LIMITED | S. No. 694, Parasnis Colony, Poonam Plaza, Office No. 401, Market Yard PUNE Pune MH 411037 IN |
| U45100PN2016PTC164428 | RAISONI VENTURES PRIVATE LIMITED | OFFICE NO.402, SR.NO.694, PARASNIS COLONY, POONAM PLAZA, MARKET YARD PUNE MH 411037 IN |
| U14296PN2019PTC187990 | TIRUPATI STONE METAL PRIVATE LIMITED | S No. 694/ 2C Parasnis Colony Market Yard , PUNE, Maharashtra, India - 411037 |
| AAM-4362 | DJEFA FINANCIAL ADVISORS LLP | S.NO 567,OFFICE NO.204,PL NO.E 40-43, MARKET YARD PUNE, Maharashtra, India - 411037 |
| AAX-3324 | TRAILBLAZE GROWTH EDGE LLP | OFFICE NO. 2, SONIGRA CHAMBERS, S. NO. 585, GATE NO 5, ABOVE DHONE TYRES, MARKET YARD, PUNE, Maharashtra, India - 411037 |
| AAP-5513 | VGMG & ASSOCIATES LLP | C/O Vinod Balkishan Gattani S. No. 567 Office No. 206, Pl. No. E 40-43, MarketYard Pune, Maharashtra, India - 411037 |
| U18109PN2022PTC212560 | MOOCHIE INDIA PRIVATE LIMITED | SUYOG CENTER, OFFICE NO 405, 04TH FLOOR PLOT NO 473A, S NO 557-A/1, MARKET YARD , PUNE, Maharashtra, India - 411037 |
| ACA-2984 | FORSIGHT BUILDTECH LLP | OFFICE NO. 38, SUMIT PLAZA PLOT NO. 30/31MARKET YARD PUNE Pune City, Maharashtra, India - 411037 |
| AAD-8591 | SMAP TECHNO-CAST LLP | Office No. 304, Gate No. 2 Ganraj Market, Plot No. 438-441, Market Yard, Pune, Maharashtra, India - 411037 |
| U15400PN2022PTC213814 | MILLY FILLY FOODS PRIVATE LIMITED | S.NO.541A & S.NO.700 TO 703,T.P. SCHEME NO.03,PL NO.8/61, FL NO.402, MUKUNDNAGAR , PUNE, Maharashtra, India - 411037 |
| AAF-4178 | SEVEN COURSE DINNER IN SKY LLP | Vastushree, Office No.35, S.No. 587 Market Yard, Gultekadi Pune, Maharashtra, India - 411037 |
| AAF-4177 | SKY HIGH DINNER LLP | Vastushree, Office No.35, S.No. 587 Market Yard, Gultekadi Pune, Maharashtra, India - 411037 |
| AAF-6527 | SKY LOUNGE LLP | Vastushree, Office No.35, S.No. 587 Market Yard, Gultekadi Pune, Maharashtra, India - 411037 |
| AAF-6526 | SKY GOA EVENTS LLP | Vastushree, Office No.35, S.No. 587 Market Yard, Gultekadi Pune, Maharashtra, India - 411037 |
| AAG-2856 | ROYAL HERITAGE ESTATE LLP | Vastushree, Office No.35, S.No. 587 Market Yard, Gultekadi Pune, Maharashtra, India - 411037 |
| AAI-5709 | OM BUILDSCAPE LLP | OFFICE NO. 38, SUMIT PLAZA PLOT NO. 30/31, MARKET YARD PUNE, Maharashtra, India - 411037 |
| AAH-1327 | SANGROON RESORT AND SPA LLP | S. NO.582, OFFICE NO.104/108, HANS SAROVER, GULTEKADI, MARKET YARD, PUNE, Maharashtra, India - 411037 |
| U24239PN2020PTC193747 | KOTHARI NUTRICURE PRIVATE LIMITED | P No 30/31, Sumeet Plaza, Office No 57, Market Yard, , Pune, Maharashtra, India - 411037 |
| AAB-4633 | DEVI KRUPA REALTY LLP | Office No. 35, Vastu Shree Complex s.no.587, Next to Pitale Nagar, MarketYard, Pune, Maharashtra, India - 411037 |
| AAB-4702 | DEVI SHAKTI HOUSING LLP | Office No. 35, Vastu Shree Complex s.no.587, Next to Pitale Nagar, MarketYard, Pune, Maharashtra, India - 411037 |
| AAB-7045 | DEVI HILL PARADISE LLP | Office No. 35, Vastu Shree Complex s.no.587, Next to Pitale Nagar, MarketYard, Pune, Maharashtra, India - 411037 |
| AAB-4766 | DEVI KRUPA HOUSING LLP | Office No. 35, Vastu Shree Complex s.no.587, Next to Pitale Nagar, MarketYard, Pune, Maharashtra, India - 411037 |
| AAB-7673 | DEVI AMBER REALTY LLP | Office No. 35, Vastu Shree Complex s.no.587, Next to Pitale Nagar, MarketYard, Pune, Maharashtra, India - 411037 |
| AAB-7658 | AMBER ELIXIR CONSTRUCTIONS LLP | Office No. 35, Vastu Shree Complex s.no.587, Next to Pitale Nagar, MarketYard, Pune, Maharashtra, India - 411037 |
| AAB-7044 | DEVI SHAKTI LANDMARKS LLP | Office No. 35, Vastu Shree Complex s.no.587, Next to Pitale Nagar, MarketYard, Pune, Maharashtra, India - 411037 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.