CIN |
|
|
Company Name |
SHUBHAM FINCORP PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
248291 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
10 October 1995 |
|
Age of Company |
28 years, 6 month, 15 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. 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 |
₹500,000 |
|
Paid up capital |
₹320,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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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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Click here to view all available financial documents and regulatory filings of SHUBHAM FINCORP PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
B-204, SHUBHAM CENTRE-1, CARDINAL GRACIOUS ROAD CHAKALA, ANDHERI EAST MUMBAI Mumbai City MH 400099 IN
| DIN | Director Name | Designation | Appointment Date | |
10112230 |
Director |
25 March 2023 |
||
10112232 |
Director |
25 March 2023 |
||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U85100MH2021PTC358365 |
CIRCEE HEALTH PRIVATE LIMITED | B 204, Shubham Centre-1 Cardinal Gracious Road Chakala Andheri E Mumbai Mumbai City MH 400099 IN |
U65923MH2012PTC235842 |
CLOVE CAPITAL SERVICES PRIVATE LIMITED | 306, B2, Shubham Centre, Cardinal Gracious Road, Chakala, Andheri East, Mumbai Mumbai City MH 400099 IN |
U74999MH2018OPC304160 |
SGLS SECURITY SERVICES (OPC) PRIVATE LIMITED | B/504, SUBHAM CENTRE-1, CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI [EAST] MUMBAI Mumbai City MH 400099 IN |
U91990MH2004NPL146002 |
EKAA - INTEGRATED CLINICAL HYPNOTHERAPY FOUNDATION | Shubham Centre, Building No B2/206, 2nd Floor, Cardinal Gracious Road, Chakala, Andheri East Mumbai Mumbai City MH 400099 IN |
U45201MH2015PTC261934 |
GREENOVATION CIVILTECH PRIVATE LIMITED | B/504, SUBHAM CENTRE-1, CARDINAL GRACIOUS ROAD, NR. H. P. PETROL PUMP, CHAKALA, ANDHERI [EAST] MUMBAI Mumbai City MH 400099 IN |
U65990MH1996PTC100307 |
SKYLINE EQUIFIN PRIVATE LIMITED | B/504 SUBHAM CENTRE NO. 1, CARDINAL GRACIOUS ROAD, NEAR H. P. PETROL PUMP, CHAKALA, ANDHERI [EAST] MUMBAI Mumbai City MH 400099 IN |
AAP-0804 |
V P H & ASSOCIATES LLP | B-204 SHUBHAM CENTRE 1 CARDINAL GRACIOUS ROAD CHAKALA ANDHERI EAST MUMBAI MUMBAI Maharashtra 400099 |
U15114MH2020PTC343660 |
FLAVORA FROZEN FOODS PRIVATE LIMITED | 506, B-2 WING, SHUBHAM CENTER, CHAKALA CARDINAL GRACIOUS ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400099 IN |
U70101MH2006PTC163801 |
SRG COMMERCIAL PRIVATE LIMITED | 204/B, BAJSONS INDUSTRIAL ESTATE 40, CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI EAST MUMBAI Mumbai City MH 400099 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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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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