CIN |
|
|
Company Name |
SHUBHAM CHEMICALS AND SOLVENTS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
110074 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
19 March 2001 |
|
Age of Company |
23 years, 1 month, 5 days |
|
Activity |
Manufacture of basic chemicals 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 |
₹25,000,000 |
|
Paid up capital |
₹17,501,000 |
|
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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| Finance Costs |
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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 SHUBHAM CHEMICALS AND SOLVENTS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
GI-3, G.T.K. ROAD INDUSTRIAL AREA AZADPUR DELHI DL 110033 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00029955 |
Managing Director |
19 March 2001 |
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Other Companies Associated with
Previous Companies Associated with
|
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02308367 |
Wholetime Director |
08 March 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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06854946 |
Director |
22 December 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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08080653 |
Director |
13 March 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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09409331 |
Director |
24 November 2021 |
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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 |
|---|---|---|
U24119DL2001PLC110074 |
SHUBHAM CHEMICALS AND SOLVENTS LIMITED | GI-3, G.T.K. ROAD INDUSTRIAL AREA AZADPUR DELHI DL 110033 IN |
U72900DL2006PTC153749 |
RAP SOLUTIONS PRIVATE LIMITED | GI-3, G.T.K. ROAD INDUSTRIAL AREA AZADPUR DELHI DL 110033 IN |
U18101DL2004PTC129718 |
SHUBHAM APPARELS PRIVATE LIMITED | GI-3, G.T.K. ROAD INDUSTRIAL AREA AZADPUR DELHI DL 110033 IN |
U50300DL2010PTC211397 |
DIVINE AUTOTECH PRIVATE LIMITED | GI-3, G.T.K. INDUSTRIAL AREA AZADPUR DELHI DL 110033 IN |
U74899DL1995PLC071138 |
JPM TOOLS LIMITED | G.I.-48, G.T.KARNAL ROAD, INDUSTRIAL AREA, AZADPUR DELHI DL 110033 IN |
U74100DL1986PTC025544 |
ABHIPRA FINSERVE PRIVATE LIMITED | G F ABHIPRA COMPLEXDILKHUSH INDUSTRIAL AREA A 387 G T K ROAD AZADPUR DELHI DL 110033 IN |
U34300DL2002PTC117138 |
CLIMAX ENTERPRISES PRIVATE LIMITED | A-10,G.T. KARNAL ROAD INDUSTRIAL AREA,G.T. KARNAL ROAD ,DELHI- 110033 NEW DELHI DL 110033 IN |
U17122DL2007PTC165062 |
P. D. POLYSTER PRIVATE LIMITED | GI-9, G.T. KARNAL ROAD, INDUSTRIAL AREA, AZADPUR DELHI DL 110033 IN |
U74899DL1991PTC045206 |
KLAS PRODUCTS PRIVATE LIMITED . | GI-18 G.T. KARNAL ROAD INDUSTRIAL AREA ,AZADPUR DELHI DL 110033 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 |
10055401 |
2006-07-16 |
- |
2014-06-03 |
Book debts |
20,000,000 |
Corporation Bank |
10117398 |
2008-07-26 |
- |
2014-06-03 |
Book debts; Movable property (not being pledge) |
22,500,000 |
Corporation Bank |
10372334 |
2012-06-30 |
2014-04-21 |
2016-10-27 |
280,000,000 |
ING VYSYA BANK LIMITED |
|
10495433 |
2014-03-19 |
2019-09-27 |
2022-05-10 |
320,000,000 |
Standard Chartered Bank |
|
10582631 |
2015-05-29 |
2016-09-22 |
2022-05-10 |
32,000,000 |
STANDARD CHARTERED BANK |
|
10601698 |
2015-11-04 |
- |
2020-03-05 |
Book debts |
200,000,000 |
DBS BANK LTD. |
90036537 |
2001-04-28 |
2002-11-21 |
2010-08-26 |
10,000,000 |
PUNJAB & SIND BANK |
|
90039617 |
2004-12-14 |
2012-08-13 |
2014-06-03 |
Book debts |
350,000,000 |
CORPORATION BANK |
100041313 |
2016-07-27 |
2021-06-26 |
- |
235,000,000 |
IDFC FIRST BANK LIMITED |
|
100277187 |
2019-05-21 |
2021-11-18 |
- |
223,200,000 |
State Bank of India |
|
100416117 |
2021-02-04 |
- |
- |
160,000,000 |
SBM BANK (INDIA) LIMITED |
|
100445407 |
2021-03-25 |
- |
- |
4,000,000 |
HDFC BANK LIMITED |
|
100450631 |
2021-05-28 |
- |
- |
Book debts; Floating charge |
4,330,000 |
Standard Chartered Bank |
100457759 |
2021-06-30 |
- |
- |
340,000,000 |
YES BANK LIMITED |
|
100494119 |
2021-09-01 |
- |
- |
8,182,000 |
HDFC BANK LIMITED |
|
100511287 |
2021-11-12 |
- |
- |
350,000,000 |
HDFC BANK LIMITED |
|
100533946 |
2022-01-03 |
- |
- |
328,000,000 |
KOTAK MAHINDRA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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