CIN |
|
|
Company Name |
SHUBHAKARI FINANCIAL PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
211165 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
21 December 2010 |
|
Age of Company |
13 years, 4 month, 4 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹20,000,000 |
|
Paid up capital |
₹11,426,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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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 After Tax |
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Click here to view all available financial documents and regulatory filings of SHUBHAKARI FINANCIAL PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
ROW HOUSE NO.2, VALMIKI, OSWAL PARK, POKHRAN ROAD NO.2 THANE MH 400601 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02214674 |
Director |
21 December 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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03293772 |
Managing Director |
21 December 2010 |
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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 |
|---|---|---|
U70103MH2020PTC366924 |
AMID ALPS PRIVATE LIMITED | Flat No. 1002, Building No. A/20 Bellavista Oswal Park Pokhran Road No.2, Thane West Thane Thane MH 400601 IN |
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SWAPNASIDDHI REALITIES PRIVATE LIMITED | ROOM NO 4, BLD NO 15,MEGH MALHAR, OSWAL PARK, POKRAN ROAD NO 2, MAJIWADA, THANE (WEST) 400601 THANE Thane MH 400601 IN |
U74210MH2004PTC148516 |
JBS ENTERPRISES PRIVATE LIMITED | Building No. 20A, 2, 1st Floor, Bella Vista, Oswal Park, Pokharan Road No.2,Thane West Thane Thane MH 400601 IN |
U45201MH2022PTC391246 |
JBS AIVOT SOLUTIONS PRIVATE LIMITED | Building No. 20A ,2, First Floor Bella Vista Oswal Park Pokharan Road No.2 Thane Thane MH 400601 IN |
U27100MH1995PTC091149 |
POWER ALLOY STEEL PRIVATE LIMITED | RH-4 VALMIKI,OSWAL PARK, POKHRAN ROAD NO.2, THANE MH 400601 IN |
AAG-9669 |
THANUMADHYAA REALITIES LLP | FLAT NO. 1002, BUILDING NO. A/20, BELLAVISTA, OSWAL PARK, POKHARAN ROAD NO.2, MAJIWADA JUNCTION THANE Thane MH 400601 IN |
U74999MH2013PTC247724 |
MONEY MAXIM SERVICES PRIVATE LIMITED | 1101, TIRUPATI APPARTMENT, OPP - OSWAL PARK POKHRAN ROAD NO. 2, THANE (WEST) THANE Thane MH 400601 IN |
U85191MH2015FTC269883 |
ASCENSIA DIABETES CARE INDIA PRIVATE LIMITED | 1st Floor, Bella Vista, Oswal Park, Pokhran Road No 2, Majiwada Junction, Thane (W) Thane West Thane MH 400601 IN |
U51109MH2010PTC208420 |
SUPREMO EXIMTRADE PRIVATE LIMITED | 3/33, CHANDRABHAGA OSWAL PARK POKHRAN ROAD NO 2 THANE Thane MH 400601 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