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SHUBHAM INDUSTRIES LIMITED




Shubham Industries Limited is a Public incorporated on 28 October 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 39,445,000. It is inolved in Manufacture of non-metallic mineral products n.e.c.

Shubham Industries 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 2019.

Directors of Shubham Industries Limited are Goverdhan Das Daga, Krushna Barik and Raj Sharma.

Shubham Industries Limited's Corporate Identification Number is (CIN) L26942OR1992PLC003168 and its registration number is 3168.Its Email address is [email protected] and its registered address is C/O PURNA CH DASADHIKARI TAPUNDIA REMU JASULI BALESHWAR Baleshwar OR 756081 IN.

Current status of Shubham Industries Limited is - Dissolved.

Company Details

CIN

L26942OR1992PLC003168

Company Name

SHUBHAM INDUSTRIES LIMITED

Company Status

Dissolved

RoC

RoC-Cuttack

Registration Number

3168

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

28 October 1992

Age of Company

31 years, 5 month, 0 days

Activity

Manufacture of non-metallic mineral products n.e.c.

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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

₹50,000,000

Paid up capital

₹39,445,000

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 2019

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 INDUSTRIES LIMITED



Contact Details

Email ID: [email protected]

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Address:

C/O PURNA CH DASADHIKARI TAPUNDIA REMU JASULI BALESHWAR Baleshwar OR 756081 IN

Director Details

DINDirector NameDesignationAppointment Date

00593692

GOVERDHAN DAS DAGA

Director

11 May 1999

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Goverdhan Das Daga is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01525566

KRUSHNA BARIK

Director

01 September 2008

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Other Companies Associated with

CompanyDesignationAppointment Date

PROCESS AUTOMATION ENGINEERS LIMITED

Director

20 February 2009

SISHMAHAL COMMOTRADE PRIVATE LIMITED

Director

02 December 2010

DIMENSION DEALERS PRIVATE LIMITED

Director

24 January 2011

PROSPECTUS SAREE KENDRA PRIVATE LIMITED

Director

20 May 2011

VIDYAVAAN FASHIONS PRIVATE LIMITED

Director

19 March 2012

ETALK SOLUTIONS PRIVATE LIMITED

Director

01 December 2010

AVIMA SAREES PRIVATE LIMITED

Director

26 March 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08153697

RAJ SHARMA

Director

10 June 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

ASRA SUPPORDS LLP

Designated Partner

07 June 2018

EXIM FINANCE LTD

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13 March 2021

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14 September 2020

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ALLENBY REAL ESTATE PRIVATE LIMITED

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BISHWESWAR CONSULTANCY LIMITED

Director

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U29300OR2020PTC034942
HIENCO INDUSTRIES PRIVATE LIMITEDC/O RABINDRA SAHU SITARAM SAHU AT-JAMSULI, SINGLA, BASTA Baleshwar OR 756081 IN
U51399OR2005PTC008046
TRIDHARA MARKETING PRIVATE LIMITEDGAMBHARIA PAUNSKULI,VIA- JAMSULI BALASORE Baleshwar OR 756081 IN
U45202OR2016PTC019930
CBK CONSTRUCTION AND SERVICES PRIVATE LIMITEDAT: TADADA, VIA: JAMSULI PS: SINGLA BALASORE Baleshwar OR 756081 IN
U51909OR2020PTC033239
DRACAENA DIGITAL PRIVATE LIMITEDPLOT NO-102/596, NEAR SINGLA BUS STOP ACHHUAPADA, AT/PO- SINGLA BALASORE Baleshwar OR 756081 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

1

  • 1.SHUBHAM INDUSTRIES LIMITED

  • 2.BHAG CHAND JAIN

  • 3.GOVERDHAN DAS DAGA

  • 4.KRUSHNA BARIK

Additional Chief Judicial Magistrate(Special), Cuttack

220(1), 220(2)

28-03-2012

Summon Issued

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

90382297

1978-08-27

-

-

100,000

UNION BANK OF INDIA

90382305

1980-07-10

-

-

50,000

UNION BANK OF INDIA

90382311

1981-12-09

-

-

1,200,000

UNION BANK OF INDIA

90382351

1988-03-02

-

-

200,000

UNION BANK OF INDIA

90382354

1988-05-10

-

-

1,800,000

UNION BANK OF INDIA

90384321

1996-02-12

-

-

Immovable property or any interest therein

3,000,000

PUNJAB NATIONAL BANK

90384470

1993-03-01

-

-

Immovable property or any interest therein

15,000,000

IPICOL

90384479

1994-09-07

-

-

6,300,000

PUNJAB NATIONAL BANK

90384489

1996-03-20

-

-

1,200,000

PUNJAB NATIONAL BANK

Establishments Details

Establishment NameCityPincodeAddress

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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