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 FISCAL SERVICES PRIVATE LIMITED
CIN: U67120RJ1995PTC010405 As on: 2026-07-13
SHUBHAM FISCAL SERVICES PRIVATE LIMITED (CIN: U67120RJ1995PTC010405) is a Private company incorporated on 19 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8212000.00.
SHUBHAM FISCAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 13 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHUBHAM FISCAL SERVICES PRIVATE LIMITED'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 FISCAL SERVICES PRIVATE LIMITED are ADITYA BAFNA, and SHUBHENDRA KUMAR BAFNA.
SHUBHAM FISCAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120RJ1995PTC010405 and its registration number is 10405. Users may contact SHUBHAM FISCAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHUBHAM FISCAL SERVICES PRIVATE LIMITED is C-55, SHASTRI NAGAR , JODHPUR, Rajasthan, India - 342003.
Current status of SHUBHAM FISCAL SERVICES PRIVATE LIMITED 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 FISCAL SERVICES 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.
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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 FISCAL SERVICES 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 FISCAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00441510 | ADITYA BAFNA | Director | 1999-09-30 |
| 00464191 | SHUBHENDRA KUMAR BAFNA | Director | 2002-09-30 |
Past Directors & Key Managerial Personnel of SHUBHAM FISCAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ADITYA BAFNA
Other Directorships of SHUBHENDRA KUMAR BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE PUJYA KRIPA COLD STORAGE LLP | AAA-7972 | Designated Partner | 2012-02-13 | Ongoing |
| FEDERATION OF INDIAN SPICE STAKEHOLDERS | U01409GJ2017NPL095298 | Director | 2017-01-27 | Ongoing |
| JAIVIN ICE N SHAKES PRIVATE LIMITED | U15544RJ2019PTC064302 | Director | 2019-03-15 | Ongoing |
| SHUBH MANGAL DEVELOPERS PRIVATE LIMITED | U45207MH2010PTC200058 | Director | - | 2022-05-30 |
| SHREE NAMOKAR INTERNATIONAL PRIVATE LIMITED | U51909RJ2015PTC048055 | Director | 2016-04-22 | Ongoing |
| SHREE NAMOKAR INTERNATIONAL PRIVATE LIMITED | U51909RJ2015PTC048055 | Whole-time director | - | 2021-04-21 |
| SGN VENTURES PRIVATE LIMITED | U51909RJ2016PTC049124 | Director | - | 2017-01-24 |
| SHREE SHUBHAM LOGISTICS LIMITED | U60232GJ2007PLC049796 | Whole-time director | - | 2015-11-23 |
| JAIVIN REAL ESTATE PRIVATE LIMITED | U70109RJ2019PTC064447 | Director | 2019-03-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15544RJ2019PTC064302 | JAIVIN ICE N SHAKES PRIVATE LIMITED | C-55 SHASTRI NAGAR , JODHPUR, Rajasthan, India - 342003 |
| U51909RJ2015PTC048055 | SHREE NAMOKAR INTERNATIONAL PRIVATE LIMITED | C-55, SHASTRI NAGAR , JODHPUR, Rajasthan, India - 342003 |
| U70109RJ2019PTC064447 | JAIVIN REAL ESTATE PRIVATE LIMITED | C-55 SHASTRI NAGAR , JODHPUR, Rajasthan, India - 342003 |
| ACX-8197 | ONETREE LUXE HOSPITALITY LLP | C-178, Shastri Nagar,,Jodhpur,,Jodhpur,Jodhpur,Rajasthan,India-342003 |
| U51909RJ2016PTC049124 | SGN VENTURES PRIVATE LIMITED | C-55, SHASTRI NAGAR , JODHPUR, Rajasthan, India - 342003 |
| ACX-4309 | ASHA IMAGING CENTER LLP | C-6, Opposite MDM Hospita,Shastri Nagar Jodhpur,Jodhpur,Jodhpur,Rajasthan,India-342003 |
| AAS-1353 | RISHABH ALLOYS LLP | PLOT NO C 99 SECTOR C SHASTRI NAGAR JODHPUR, Rajasthan, India - 342003 |
| U36911RJ2003PTC018328 | ESCAPE CRAFTS PRIVATE LIMITED | C-17, SHASTRI NAGAR,JODHPUR - 342003 RAJASTHAN. , RAJASTHAN, Rajasthan, India - 000000 |
| ACY-6907 | NIRUSH LLP | C-147,,Shastri Nagar,Jodhpur,Jodhpur,Rajasthan,India-342003 |
| ACT-8171 | MANIDHARI DREAM DEVELOPERS LLP | C-11,SHASTRI NAGAR,Jodhpur,Jodhpur,Rajasthan,India-342003 |
| ACX-2092 | DR SAVE 20 YEARS LLP | C-52, SHASTRI NAGAR,Jodhpur,Jodhpur,Rajasthan,India-342003 |
| ACX-8770 | SANKALP INFRA CONSULTANCY LLP | C-97, Shastri Nagar,,Jodhpur,Jodhpur,Rajasthan,India-342003 |
| ACJ-5924 | SHATRUNJAYA INDUSTRIES LLP | C-161,,SHASTRI NAGAR,,Jodhpur,Jodhpur,Rajasthan,India-342003 |
| U46596RJ2025PTC103480 | PRICON SURGITECH PRIVATE LIMITED | C-102,Shastri Nagar,Jodhpur,Jodhpur,Rajasthan,342003-India |
| U46900RJ2025PTC104668 | NARCHA PRIVATE LIMITED | C-102,Shastri Nagar,Jodhpur,Jodhpur,Rajasthan,342003-India |
| AAB-3611 | VALLUM ADVISORS LLP | C-5, SHASTRI NAGAR JODHPUR JODHPUR, Rajasthan, India - 342003 |
| ACX-7019 | MAHESHWARI INDUSTRIAL VENTURES LLP | 2A, SECTOR C,SHASTRI NAGAR,Jodhpur,Jodhpur,Rajasthan,India-342003 |
| U74101RJ2026PTC114444 | AURVION PRIVATE LIMITED | PLOT NO. C-97,SHASTRI NAGAR,Jodhpur,Jodhpur,Rajasthan,342003-India |
| AAI-7781 | FAMILY HUB LLP | C-17 JODHPUR CITY CHORAYA SHASTRI NAGAR JODHPUR, Rajasthan, India - 342003 |
| ACI-6968 | PRAKALP HOSPITALITY LLP | C/O KAMAL PRAKASH THAKUR D-48,SHASTRI NAGAR,Jodhpur,Jodhpur,Rajasthan,India-342003 |
| U17299RJ2021PTC078351 | RAJLUXMI COTTON MILLS PRIVATE LIMITED | 398, 4th C ROAD SARDARPURA, JODHPUR SHASTRI NAGAR , JODHPUR, Rajasthan, India - 342003 |
| U86100RJ2024PTC096221 | VINAYAK HEART CARE CENTRE PRIVATE LIMITED | C-65, Opp. MDM Hospital,Gate No. 2, Shastri Nagar,Jodhpur,Jodhpur,Rajasthan,342003-India |
| U85320RJ2022PTC081747 | JODHPUR MEDICAL SERVICES PRIVATE LIMITED | SHOP NO. 14 SECTOR C MASURIYA SECTION 4 SHASTRI NAGAR,JODHPUR,Jodhpur,Rajasthan,342003-India |
| AAP-7843 | SUNCITY FINTRADE LLP | C-19, SHASTRI NAGAR JODHPUR, Rajasthan, India - 342003 |
| AAP-9680 | SUNCITY GLOBAL BUSINESS CONSULTANTS LLP | C 19 SHASTRI NAGAR JODHPUR, Rajasthan, India - 342003 |
| AAN-9165 | UTTAM ICE CREAM COMPANY LLP | C-92, Shastri Nagar Jodhpur, Rajasthan, India - 342003 |
| U22190RJ2018PTC060141 | HAPPINK EDUTECH INTERNATIONAL PRIVATE LIMITED | C-17 Shastri Nagar, , JODHPUR, Rajasthan, India - 342003 |
| U24117RJ1989PTC004781 | UNICHEM TRADING CO. P. LTD. | C-78, SHASTRI NAGAR, , JODHPUR, Rajasthan, India - 342003 |
| U36103RJ2013PTC043151 | 2S WELLNESS AND RESEARCH CENTRE PRIVATE LIMITED | C 22 SHASTRI NAGAR , JODHPUR, Rajasthan, India - 342003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100128098 | 2017-09-28 | 2018-06-15 | 2021-01-29 | 14,000,000.00 | State Bank of India | |
| 100457354 | 2021-03-19 | - | - | 19,324,000.00 | BANK OF BARODA | |
| 100713122 | 2023-04-19 | - | - | 18,000,000.00 | BANK OF BARODA |
- 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.
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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.
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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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