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SHUBHAM ENTERPRISES (RAIPUR) PRIVATE LIMITED




Shubham Enterprises (raipur) Private Limited is a Private incorporated on 04 May 2001. It is classified as Non-govt company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 5,500,000 and its paid up capital is Rs. 5,498,450. It is inolved in Wholesale of non-agricultural intermediate products, waste and scrap

Shubham Enterprises (raipur) Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Shubham Enterprises (raipur) Private Limited are Saurabh Jain and Gaurav Jain.

Shubham Enterprises (raipur) Private Limited's Corporate Identification Number is (CIN) U51495CT2001PTC014644 and its registration number is 14644.Its Email address is [email protected] and its registered address is F-105, FIRST FLOOR,WALLFORT OZONE FAFADIH CHOWK, RAIPUR, CHHATTISGARH-492009 RAIPUR Raipur CT 492009 IN.

Current status of Shubham Enterprises (raipur) Private Limited is - Active.

Company Details

CIN

U51495CT2001PTC014644

Company Name

SHUBHAM ENTERPRISES (RAIPUR) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chhattisgarh

Registration Number

14644

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 May 2001

Age of Company

22 years, 11 month, 23 days

Activity

Wholesale of non-agricultural intermediate products, waste and scrap

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,500,000

Paid up capital

₹5,498,450

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SHUBHAM ENTERPRISES (RAIPUR) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

F-105, FIRST FLOOR,WALLFORT OZONE FAFADIH CHOWK, RAIPUR, CHHATTISGARH-492009 RAIPUR Raipur CT 492009 IN

Director Details

DIN Director Name Designation Appointment Date

05313910

SAURABH JAIN

Director

30 March 2021

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Company Designation Appointment Date

ARISTO TRANSMISSION PRIVATE LIMITED

Director

01 April 2012

METAL CORPORATION OF INDIA LIMITED

Director

11 March 2014

KHANIJ CORPORATION PRIVATE LIMITED

Director

24 March 2023

KHANIJZ TECHNOLOGIES PRIVATE LIMITED

Director

15 February 2023

PATIO DIGITAL PRIVATE LIMITED

Director

13 March 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07748448

GAURAV JAIN

Director

26 March 2021

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Other Companies Associated with

Company Designation Appointment Date

KHANIJ CORPORATION PRIVATE LIMITED

Director

24 March 2023

KHANIJZ TECHNOLOGIES PRIVATE LIMITED

Director

15 February 2023

PATIO DIGITAL PRIVATE LIMITED

Director

13 March 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100276744

2019-07-03

-

-

CORPORATE GUARANTEE

60,000,000

Canara Bank

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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