CIN |
|
|
Company Name |
SHRI SHUBHAM VENTURES PRIVATE LIMITED |
|
Company Status |
Under Process of Striking Off |
|
RoC |
RoC-Mumbai |
|
Registration Number |
289844 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
23 January 2017 |
|
Age of Company |
7 years, 2 month, 28 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹12,500,000 |
|
Paid up capital |
₹12,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SHRI SHUBHAM VENTURES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
AE-5100 5TH FLOOR BHARAT DIAMOND BOURSE, BKC ROAD BANDRA EAST, MUMBAI Mumbai City MH 400051 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00616379 |
Director |
23 January 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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08038493 |
Director |
03 February 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAO-5472 |
SHRI SHUBHAM GLOBAL TRADING LLP | AE-5100 5TH FLOOR, A TOWER BHARAT DIAMOND BOURSE, G BLOCK, BKC ROAD BANDRA EAST, NA MUMBAI Mumbai City Maharashtra 400051 |
AAE-5008 |
AARISH TECHNOLOGIES LLP | FC8090, 8th Floor, Bharat Diamond Bourse, BKC, BandraKurla Link Road, Bandra East Mumbai Mumbai City MH 400051 IN |
U65990MH1995PLC093661 |
SATYAN FINANCE AND INVESTMENTS LIMITED | JE-4170, 4th Floor, Bharat Diamond Bourse, BKC Road, Bandra (East), Mumbai Mumbai City MH 400051 IN |
U40102MH2009PTC190685 |
INDIA SOLAR RAY POWER PRIVATE LIMITED | CC-3181, 3rd Floor, Bharat Diamond Bourse, BKC Road, Bandra East Mumbai Mumbai City MH 400051 IN |
U74900MH1995PLC088457 |
PODDAR GEMS LIMITED | DC-3111, 3RD FLOOR, BHARAT DIAMOND BOURSE, BKC ROAD, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN |
U45201MH2006PLC165031 |
PODDAR INFRAVENTURES LIMITED | DC-3111, 3RD FLOOR, BHARAT DIAMOND BOURSE, BKC ROAD, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN |
U36911MH2005PLC157264 |
PODDAR DIAMOND LIMITED | DC-3111, 3RD FLOOR, BHARAT DIAMOND BOURSE, BKC ROAD, BANDRA (EAST), MUMBAI Mumbai City MH 400051 IN |
U72200MH2000PTC130143 |
H B TECHNOLOGIES PRIVATE LIMITED | B W- 4220, 4th Floor, Bharat Diamond Bourse BKC Road, Bandra East MUMBAI Mumbai City MH 400051 IN |
U36100MH1947PTC005536 |
H B SHAH PRIVATE LIMITED | BW-4220, 4th Floor, Bharat Diamond Bourse, BW-4220, BKC Road, Bandra East, Mumbai Mumbai City MH 400051 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250