Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHUBHAM FINCORP PVT LTD
CIN: U67120MH1995PTC248291 As on: 2026-07-13
SHUBHAM FINCORP PVT LTD (CIN: U67120MH1995PTC248291) is a Private company incorporated on 10 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 320000.00.
SHUBHAM FINCORP PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHUBHAM FINCORP PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SHUBHAM FINCORP PVT LTD are SHRUTI PRASAD PETARE, and KAVITA HEMANT SHAH.
SHUBHAM FINCORP PVT LTD's Corporate Identification Number (CIN) is U67120MH1995PTC248291 and its registration number is 248291. Users may contact SHUBHAM FINCORP PVT LTD on its Email address - [email protected]. Registered address of SHUBHAM FINCORP PVT LTD is B-204, SHUBHAM CENTRE-1, CARDINAL GRACIOUS ROAD CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099.
Current status of SHUBHAM FINCORP PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SHUBHAM FINCORP includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHUBHAM FINCORP
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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 FINCORP 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHUBHAM FINCORP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10112230 | SHRUTI PRASAD PETARE | Director | 2023-04-14 |
| 10112232 | KAVITA HEMANT SHAH | Director | 2023-04-14 |
Past Directors & Key Managerial Personnel of SHUBHAM FINCORP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00166468 | PRASAD DIGAMBAR PETARE | Director | - | 2023-03-27 |
| 00171794 | HEMANT ZAVERILAL SHAH | Director | - | 2023-03-27 |
| 00197987 | KANTA B MAHESHWARI | Director | - | 2012-04-30 |
| 05261276 | VISHWANATH VENKATRAYA SHENOY | Director | - | 2021-03-12 |
| 00102122 | BANWARILAL BHANWARLAL MAHESHWARI | Director | - | 2013-08-17 |
Other Directorships of PRASAD DIGAMBAR PETARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V P H & ASSOCIATES LLP | AAP-0804 | Designated Partner | 2019-04-25 | Ongoing |
| MAGENTA COMMUNICATIONS CONSULTANCY PRIVATE LIMITED | U74120MH2011PTC216910 | Director | - | 2023-03-30 |
| JCR CONSULTING PRIVATE LIMITED | U74140MH2004PTC148257 | Director | - | 2011-10-04 |
Other Directorships of HEMANT ZAVERILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V P H & ASSOCIATES LLP | AAP-0804 | Designated Partner | 2019-04-25 | Ongoing |
| JCR CONSULTING PRIVATE LIMITED | U74140MH2004PTC148257 | Director | - | 2011-10-04 |
Other Directorships of KANTA B MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLM Pictures LLP | ABZ-0076 | Designated Partner | 2022-11-11 | Ongoing |
| KRITAD BUILDCON PRIVATE LIMITED | U41001MH2002PTC135684 | Director | - | 2007-11-24 |
| EURO CORPORATE SERVICES PRIVATE LIMITED | U51909MH1995PTC142628 | Director | 2000-03-22 | Ongoing |
| HIBISCUS MARKETING PRIVATE LIMITED | U51909MH2002PTC135755 | Director | - | 2012-12-17 |
| RISING BUDDHA MOTION PICTURES PRIVATE LIMITED | U74120MH2013PTC244091 | Director | 2016-09-07 | Ongoing |
| EURO CORPORATE SERVICES PRIVATE LIMITED | U74140MH1999PTC118592 | Additional Director | - | 2017-09-30 |
| EURO CORPORATE SERVICES PRIVATE LIMITED | U74140MH1999PTC118592 | Director | 2017-09-30 | Ongoing |
| CROSSOVER PRODUCTIONS PRIVATE LIMITED | U74900MH2010PTC209880 | Director | - | 2013-10-07 |
Other Directorships of VISHWANATH VENKATRAYA SHENOY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| V P H & ASSOCIATES LLP | AAP-0804 | Designated Partner | - | 2021-03-12 |
Other Directorships of SHRUTI PRASAD PETARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ELITE TAX CONSULTANCY LLP | ACB-4871 | Designated Partner | 2023-06-06 | Ongoing |
Other Directorships of KAVITA HEMANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ELITE TAX CONSULTANCY LLP | ACB-4871 | Designated Partner | 2023-06-06 | Ongoing |
Other Directorships of BANWARILAL BHANWARLAL MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NAKODA LIMITED | L17111GJ1984PLC045995 | Director | - | 2014-03-28 |
| SANGAM FINSERV LIMITED | L65910RJ1981PLC079945 | Director | - | 2013-04-16 |
| CENTURY ALUMINIUM MANUFACTURING CO LTD | U27106WB1974PLC029718 | Director | - | 2017-03-10 |
| KRITAD BUILDCON PRIVATE LIMITED | U41001MH2002PTC135684 | Director | - | 2007-11-24 |
| EURO CORPORATE SERVICES PRIVATE LIMITED | U51909MH1995PTC142628 | Director | - | 2019-07-15 |
| SAHARSH YARN PVT LTD | U51909WB1995PTC069598 | Director | - | 2012-02-16 |
| BLUEJAY AIRLINES PRIVATE LIMITED | U67120WB1992PTC054884 | Director | - | 2013-02-15 |
| FINVAULT ACCOUNT AGGREGATOR SERVICES PRIVATE LIMITED | U72200KA2020PTC132270 | Director | - | 2022-09-09 |
| EURO CORPORATE SERVICES PRIVATE LIMITED | U74140MH1999PTC118592 | Director | 1999-03-01 | Ongoing |
| CROSSOVER PRODUCTIONS PRIVATE LIMITED | U74900MH2010PTC209880 | Director | - | 2015-02-28 |
| INDIAN COUNCIL OF INVESTORS | U91110MH1995PLC086016 | Director | - | 2012-10-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-0804 | V P H & ASSOCIATES LLP | B-204 SHUBHAM CENTRE 1 CARDINAL GRACIOUS ROAD CHAKALA ANDHERI EAST MUMBAI MUMBAI, Maharashtra, India - 400099 |
| ACK-4269 | ORIM ASSET MANAGEMENT LLP | B-306, SHUBHAM CENTRE NO-2 PREM CS LTD, PLOT-1,CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI (EAST) MUMBAI,Mumbai,Mumbai,Maharashtra,India-400099 |
| ABB-5138 | NR Marvel Records LLP | B-306, Shubham Centre No-2, Prem CHS Ltd, Plot No-1,,Cardinal Gracious Road, Chakala Andheri (East),,Mumbai,Mumbai,Maharashtra,India-400099 |
| ACI-8394 | BOMBAY AIR PRODUCT LLP | 4A SHUBHAM PREMISES CO-OP SOC L CARDINAL GRACIOUS ROAD,CHAKALA, SHUBHAM CENTRE -1, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400099 |
| U47721MH2024PTC430196 | WELLMOUNT PHARMA PRIVATE LIMITED | A 503 A WING 5TH FLOOR SHUBHAM CENTRE 1,CARDINAL GRACIOUS ROAD CHAKALA ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400099-India |
| U47721MH2024PTC430239 | REACHMAX PHARMA PRIVATE LIMITED | A 503 A WING 5TH FLOOR SHUBHAM CENTRE 1,CARDINAL GRACIOUS ROAD CHAKALA ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400099-India |
| AAN-2171 | RDB MUMBAI HOUSING LLP | 506, B-2 Wing, Shubham Centre, Cardinal Gracious Road, Chakala,Andheri(East) Mumbai, Maharashtra, India - 400099 |
| AAM-2149 | RDB MUMBAI REALTY LLP | 506, B-2 Wing, Shubham Centre, Cardinal Gracious Road, Chakala,Andheri(East) Mumbai, Maharashtra, India - 400099 |
| U65923MH2012PTC235842 | CLOVE CAPITAL SERVICES PRIVATE LIMITED | 306, B2, Shubham Centre, Cardinal Gracious Road, Chakala, Andheri East, , Mumbai, Maharashtra, India - 400099 |
| U74999MH2018OPC304160 | SGLS SECURITY SERVICES (OPC) PRIVATE LIMITED | B/504, SUBHAM CENTRE-1, CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI [EAST] , MUMBAI, Maharashtra, India - 400099 |
| U74900MH2012PTC226758 | THINK SCREAM INFOMEDIA PRIVATE LIMITED | 102-A,SHUBHAM PREMISES,CENTRE 1, CARDINAL GRACIOUS ROAD, CHAKALA ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| L65100MH1982PLC295894 | GARBI FINVEST LIMITED | A502, A-Wing, 5th Flr, Shubham Centre-1 Cardinal Gracious Road,Chakala Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U45201MH2015PTC261934 | GREENOVATION CIVILTECH PRIVATE LIMITED | B/504, SUBHAM CENTRE-1, CARDINAL GRACIOUS ROAD, NR. H. P. PETROL PUMP, CHAKALA, ANDHERI [EAST] , MUMBAI, Maharashtra, India - 400099 |
| U91990MH2004NPL146002 | EKAA - INTEGRATED CLINICAL HYPNOTHERAPY FOUNDATION | Shubham Centre, Building No B2/206, 2nd Floor, Cardinal Gracious Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U65990MH1996PTC100307 | SKYLINE EQUIFIN PRIVATE LIMITED | B/504 SUBHAM CENTRE NO. 1, CARDINAL GRACIOUS ROAD, NEAR H. P. PETROL PUMP, CHAKALA, ANDHERI [EAST] , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2021PTC360075 | JAVA STAR ADVISORS PRIVATE LIMITED | 204-205, Inizio Business Centre, Cardinal Gracious Road, Chakala, Andheri East, Mumbai 400 099., Sahar P & T Colony, Mumbai, , Mumbai, Maharashtra, India - 400099 |
| U70200MH2025PTC451266 | WEALTH ROUTES PRIVATE LIMITED | B204 SHUBHAM CENTRE 1,CHAKALA ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400099-India |
| ACX-8711 | JAVA STAR ADVISORS LLP | 204-205, Inizio Business Centre, Cardinal Gracious Road,,Chakala, Andheri East,Mumbai,Mumbai,Maharashtra,India-400099 |
| ACH-2279 | STRATOSPHERE LIFESTYLES LLP | 506, B-2 WING, SHUBHAM CENTER, CARDINAL GRACIOUS ROAD,,CHAKALA, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400099 |
| ACH-7004 | STRATOSPHERE LIFESPACES LLP | 506, B-2 WING, SHUBHAM CENTER,,CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,India-400099 |
| ACG-3200 | STRATOSPHERE DEVELOPERS LLP | 506, B-2 WING, SHUBHAM CENTER,,CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,India-400099 |
| U62099MH2023PTC400556 | GRAMGAURAV FINTECH PRIVATE LIMITED | B/204, Subham Center-II, Prem Co-Op Soc. Ltd.,Cardinal Gracious Road, Chakala, Andheri (East),Mumbai,Mumbai,Maharashtra,400099-India |
| ACB-4871 | ELITE TAX CONSULTANCY LLP | B-204 SHUBHAM CENTRE NO 1CARDINAL GRACIOUS ROAD Mumbai, Maharashtra, India - 400099 |
| AAA-0764 | INFRABUILD ENGINEERING SOLUTIONS (INDIA) LLP | 302, SHUBHAM CENTRE-1, 491, CARDINAL GRACIOUS ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400099 |
| U17190MH1998PLC114026 | AGH SPINING AND WEAVING MILLS LIMITED | 1/8 SHUBHAM CENTRE CARDINEL GRACIOUS ROAD, CHAKALA ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U45400MH2010PTC201292 | DREAM TAG REALTY PRIVATE LIMITED | A/701, Shubham Centre-2 Cardinal Gracious Road, Chakala, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U51397MH2004PTC149877 | REJUV HEALTHCARE SERVICES PRIVATE LIMITED | A/1 SHUBHAM CENTRE B-WING CARDINAL GRACIOUS MARG CHAKALA ANDHERI (E) , MUMBAI, Maharashtra, India - 400099 |
| U51109MH2008PTC182877 | WEATHER COOL SALES PRIVATE LIMITED | 201/A. Shubham Center No. 1 Cardinal Gracious Road Chakala, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U66030MH2008PLC178031 | ANAND RATHI REINSURANCE BROKERS LIMITED | B-2, SHUBHAM CENTRE, 5TH FLOOR, CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI (E), , MUMBAI, Maharashtra, India - 400099 |
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- Email ID
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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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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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.