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 FORWARDINGS PRIVATE LIMITED
CIN: U51311RJ1998PTC014785
SHUBHAM FORWARDINGS PRIVATE LIMITED (CIN: U51311RJ1998PTC014785) is a Private company incorporated on 22 Apr 1998. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 495200.00.
SHUBHAM FORWARDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHUBHAM FORWARDINGS PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.
Directors of SHUBHAM FORWARDINGS PRIVATE LIMITED are NIKHIL GUPTA, and SAMIR BANERJI.
SHUBHAM FORWARDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51311RJ1998PTC014785 and its registration number is 14785. Users may contact SHUBHAM FORWARDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHUBHAM FORWARDINGS PRIVATE LIMITED is E-419, ROAD NO. 17, VISHWAKARMA INDUSTRIAL AREA , JAIPUR, Rajasthan, India - 302012.
Current status of SHUBHAM FORWARDINGS 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 FORWARDINGS 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 FORWARDINGS
Purchase full report of SHUBHAM FORWARDINGS
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 FORWARDINGS 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 FORWARDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00653248 | NIKHIL GUPTA | Director | 2021-11-30 |
| 02041076 | SAMIR BANERJI | Director | 1998-04-22 |
Past Directors & Key Managerial Personnel of SHUBHAM FORWARDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00653248 | NIKHIL GUPTA | Additional Director | - | 2021-11-30 |
| 00653248 | NIKHIL GUPTA | Director | - | 2019-10-10 |
| 02335649 | KAMAL KUMAR GUPTA | Additional Director | - | 2009-09-30 |
| 02335649 | KAMAL KUMAR GUPTA | Director | - | 2019-06-01 |
| 08578479 | SHARDA GUPTA | Additional Director | - | 2020-12-31 |
| 08578479 | SHARDA GUPTA | Director | - | 2021-04-02 |
Other Directorships of NIKHIL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAMIR BANERJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAMAL KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARUDHARA COLONIZERS PRIVATE LIMITED | U45201RJ2007PTC024495 | Director | 2007-05-28 | Ongoing |
Other Directorships of SHARDA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27017RJ1984PTC002959 | JLC ELECTROMET PRIVATE LIMITED | PLOT NO 153 A,ROAD NO 11-H VISHWAKARMA INDUSTRIAL AREA, JAIPUR , JAIPUR, Rajasthan, India - 302012 |
| U17024RJ2024PTC096367 | SUDHIR TEXFAB INDIA PRIVATE LIMITED | P.N. E-82,Industrial Area,Sarna Dungar 1,Industrial Area Jhotwara,Jaipur,Jaipur,Rajasthan,India,302012.,Jaipur,Jaipur,Rajasthan,302012-India |
| U14101RJ1990PTC005362 | SAGAR FEEDS PRIVATE LIMITED | E-331 ROAD NO.17, VKI AREA, , JAIPUR, Rajasthan, India - 302012 |
| ABC-3894 | TEJANSH HOTELS AND RESORTS LLP | Office NO. 521 5th Floor Trimuri Prime Tower Plot NO. 70-B, Jhotwara Industrial Area Niwaru Road,Jaipur,Jaipur,Rajasthan,India-302012 |
| U32107RJ2013PTC042347 | UNIGLOBAL ELECTRONIC SOLUTION PRIVATE LIMITED | PLOT NO. H-166, ROAD NO. 10 RIICO INDUSTRIAL AREA, BINDAYKA , JAIPUR, Rajasthan, India - 302012 |
| U36109RJ2021PTC075498 | PRIMEGIC FURNITURE PRIVATE LIMITED | PLOT NO. C-58C, BINDAYAKA INDUSTRIAL AREA, ROAD NO. 03 , JAIPUR, Rajasthan, India - 302012 |
| U25201RJ1999PTC015516 | VARSHA POLYPIPES PRIVATE LIMITED | PLOT NO H-1- 92,ROAD NO. 05 RIICO INDUSTRIAL AREA, BINDAYAKA , JAIPUR, Rajasthan, India - 302012 |
| U27320RJ2025PTC101696 | NEXLITE WIRES & CABLES PRIVATE LIMITED | F-224 Industrial Area,Bindayaka Road No. 5,Jaipur,Jaipur,Rajasthan,302012-India |
| U43222RJ2025PTC100003 | MOHIT SOLAR INDIA PRIVATE LIMITED | F-139, ROAD NO. 6, RIICO,INDUSTRIAL AREA,Jaipur,Jaipur,Rajasthan,302012-India |
| U35105RJ2024PTC097369 | ARCHA ENGINEERING PRIVATE LIMITED | OFFICE NO. 167-C,,NANGAL ROAD, INDUSTRIAL AREA,Jaipur,Jaipur,Rajasthan,302012-India |
| U46596RJ2025PTC104834 | SUNMAX MEDICAL SYSTEM PRIVATE LIMITED | H1-89,Road No.5,RIICO Industrial Area,Jaipur,Jaipur,Rajasthan,302012-India |
| U19201RJ1999PTC015560 | SUMOTO ELASTOMERS PRIVATE LIMITED | E-345 (A), ROAD NO. 16,V.K.I. AREA, JAIPUR , RAJASTHAN., Rajasthan, India - 302012 |
| U27109RJ2008PTC026511 | LUMINOUS STEEL INDIA PRIVATE LIMITED | G-191, ROAD NO.10 BINDAYKA INDUSTRIAL AREA , JAIPUR, Rajasthan, India - 302012 |
| U33309RJ2016PTC055488 | MEDFORD HEALTHCARE PRIVATE LIMITED | 166-G, ROAD NO.14 JHOTWARA INDUSTRIAL AREA , JAIPUR, Rajasthan, India - 302012 |
| U25209RJ1995PTC010842 | VETO PLASTICS PRIVATE LIMITED | F-125, ROAD NO.4, RIICO INDUSTRIAL AREA, BINDYAKA, , JAIPUR, Rajasthan, India - 302012 |
| U25209RJ2002PTC017769 | MOHIT POLYTECH PRIVATE LIMITED | F-139, ROAD NO. 6 RIICO INDUSTRIAL AREA, BINDAYAKA , JAIPUR, Rajasthan, India - 302012 |
| U15139RJ2015PTC047274 | SHRIAJAB FOODS PRIVATE LIMITED | 50 A RIICO, ROAD NO. 4 INDUSTRIAL AREA, JHOTWARA , JAIPUR, Rajasthan, India - 302012 |
| U25209RJ1991PTC006092 | TEJ ELECTRO PLAST PRIVATE LIMITED | F-11, BINDAYKA, ROAD NO.2,RIICO INDUSTRIAL AREA, BINDAYKA, , JAIPUR, Rajasthan, India - 302012 |
| U31909RJ1987PTC004160 | SALUMBER ENERGIE TECHNIK PRIVATE LIMITED | G-1 48, ROAD NO. 2C BINDIYAKA INDUSTRIAL AREA , JAIPUR, Rajasthan, India - 302012 |
| U32109RJ1989PTC016766 | BASIL POWERTEK PRIVATE LIMITED | G-1 48, ROAD NO. 2C BINDIYAKA INDUSTRIAL AREA , JAIPUR, Rajasthan, India - 302012 |
| U24230RJ1994PTC009166 | MEDFORD MEDICAL SYSTEMS PRIVATE LIMITED | G-1-50, ROAD NO. 2C RIICO INDUSTRIAL AREA, BINDAYAKA , JAIPUR, Rajasthan, India - 302012 |
| U31300RJ1995PTC010687 | INSUCON CABLES AND CONDUCTORS PRIVATE LIMITED | F- 61-62-63, Road No.5A BINDAYKA INDUSTRIAL AREA, , JAIPUR, Rajasthan, India - 302012 |
| U51900RJ2022PTC079361 | ATREYA ESSENTIALS PRIVATE LIMITED | OFFICE NO. 305, TRIMURTI PRIME TOWER, NIWARU ROAD JHOTWARA INDUSTRIAL AREA , JAIPUR, Rajasthan, India - 302012 |
| ABZ-5571 | ADSOCRATES MEDIA LLP | UNIT NO. 215, 2ND FLOOR, TRIMURTYS PRIME TOWERNIWARU ROAD, JHOTWARA INDUSTRIAL AREA Jaipur, Rajasthan, India - 302012 |
| U19110RJ2020PTC070167 | VAJEER FOOTWEAR PRIVATE LIMITED | E-81,Sarna Dungar, RIICO Industrial Area Jhotwara Extension 1st, Benar Road , Jaipur, Rajasthan, India - 302012 |
| U15490RJ2016PTC055309 | SM POPULAR AGRO FOODS PRIVATE LIMITED | PLOT NO. J-511(E), SARNA DOONGAR INDUSTRIAL AREA JHOTWARA EXTN., PHASE-II , JAIPUR, Rajasthan, India - 302012 |
| U01122RJ2015OPC048467 | AGRASOL FARMTECH (OPC) PRIVATE LIMITED | H-51A,FIRST FLOOR,ROAD NO.2D, RIICO INDUSTRIAL AREA,BINDAYAKA , JAIPUR, Rajasthan, India - 302012 |
| U31300RJ1993PTC007290 | J.M. LUBE CHEMICALS PRIVATE LIMITED | H-99, ROAD NO-5B, PHASE- 1ST RIICO INDUSTRIAL AREA, BINDAYAKA , JAIPUR, Rajasthan, India - 302012 |
| U27107RJ2007PTC024560 | SHRI SHARMA STEELTECH (INDIA) PRIVATE LIMITED | KHASRA NO.245-264, VILLAGE BAWARI, SARNA DUNGAR INDUSTRIAL AREA, BENAD ROAD , JHOTWARA , JAIPUR, Rajasthan, India - 302012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100072400 | 2016-11-23 | - | - | 2,000,000.00 | HDFC BANK LIMITED |
- 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.
| 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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As on: 2026-07-13
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.