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SHUBHAM MULTI SERVICES PRIVATE LIMITED




Shubham Multi Services Private Limited is a Private incorporated on 28 April 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 100,000. It is inolved in Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers].

Shubham Multi Services 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 Multi Services Private Limited are Arun Gupta, Kailash Gupta and Shivam Gupta.

Shubham Multi Services Private Limited's Corporate Identification Number is (CIN) U50102UP2010PTC040395 and its registration number is 40395.Its Email address is [email protected] and its registered address is 84/105A, G.T. ROAD, KANPUR UP 208003 IN.

Current status of Shubham Multi Services Private Limited is - Active.

Company Details

CIN

U50102UP2010PTC040395

Company Name

SHUBHAM MULTI SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

40395

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 April 2010

Age of Company

13 years, 11 month, 22 days

Activity

Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers].

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹100,000

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 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 MULTI SERVICES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

84/105A, G.T. ROAD, KANPUR UP 208003 IN

Director Details

DIN Director Name Designation Appointment Date

00004885

ARUN GUPTA

Director

28 April 2010

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Other Companies Associated with

Company Designation Appointment Date

TIVOLI SHIVAM DEVELOPERS PRIVATE LIMITED

Director

31 October 2007

COMMERCIAL MOTOR SALES PRIVATE LIMITED

Managing Director

01 October 2000

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00004951

KAILASH GUPTA

Director

12 December 2012

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Other Companies Associated with

Company Designation Appointment Date

KAILASH MOTORS FINANCE PRIVATE LIMITED

Director

04 January 2007

KAILASH INFRATECH PRIVATE LIMITED

Director

27 June 2011

ANUBHA ENGINEERING LIMITED

Director

16 March 2010

COMMERCIAL AUTOMOBILES PRIVATE LIMITED

Director

01 September 2006

SHIVAM MOTORS PRIVATE LIMITED

Director

22 March 1983

KAILASH ROLFO INDIA PRIVATE LIMITED

Director

08 October 2009

KAILASH MOSER INDUSTRIES PRIVATE LIMITED

Director

12 July 1993

COMMERCIAL AUTOMOBILES CV PRIVATELIMITED

Director

26 May 2023

SHIVAM MOTORS CV PRIVATE LIMITED

Director

26 June 2023

TIRUPATI AUTOCOMP ACCESSORIES PRIVATELIMITED

Additional Director

10 March 2023

COMMERCIAL AUTOMOBILES CAR PRIVATELIMITED

Director

08 February 2021

KAILASH GUPTA FOUNDATION

Director

15 March 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00149037

SHIVAM GUPTA

Director

06 July 2015

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Other Companies Associated with

Company Designation Appointment Date

TIVOLI SHIVAM DEVELOPERS PRIVATE LIMITED

Director

31 October 2007

KAILASH GUPTA FOUNDATION

Director

31 January 2022

COMMERCIAL MOTOR SALES PRIVATE LIMITED

Director

31 May 2006

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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Companies with Similar Address

CIN

Name

Address

U50102UP1997PTC022864
TIRUPATI AUTO PRODUCTS PRIVATE LIMITED 84/105, G.T.ROAD KANPUR KANPUR UP 208003 IN
U70109UP2017PTC097825
PA CONSTROBUILD PRIVATE LIMITED 84/72 G.T. Road, Anwarganj Kanpur Kanpur UP 208003 IN
U70100UP2018PTC111754
YSD INFRATECH PRIVATE LIMITED 84/72 G.T. Road Anwarganj KANPUR Kanpur UP 208003 IN
U74999UP2016PTC084947
SHREE ANANDESHWAR SHEET GRAH PRIVATE LIMITED 84/72, G.T. Road, Anwarganj Kanpur Kanpur UP 208003 IN
U70109UP2018PTC111743
YSD INFRACITY PRIVATE LIMITED 84/72 G.T. Road Anwarganj KANPUR Kanpur UP 208003 IN
U70109UP2018PTC111736
YSD INFRAHEIGHT PRIVATE LIMITED 84/72 G.T. Road Anwarganj KANPUR Kanpur UP 208003 IN
U34100UP2010PLC039879
ANUBHA ENGINEERING LIMITED 84/105 G T ROAD KANPUR MAHANAGAR, KANPUR UP 208003 IN
U51109UP2007PTC076673
DURGA DEALERS PRIVATE LIMITED 84/55, ANWARGANJ G.T.ROAD Kanpur Kanpur UP 208003 IN
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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

10471681

2013-12-31

2017-02-03

2018-01-15

Immovable property or any interest therein

108,798,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100074760

2016-12-31

-

2018-01-29

Immovable property or any interest therein

15,000,000

TATA CAPITAL HOUSING FINANCE LIMITED

100151609

2017-10-24

-

-

Immovable property or any interest therein

27,500,000

IDBI Bank Limited

100170770

2017-10-16

-

-

Immovable property or any interest therein

100,000,000

IDBI Bank Limited

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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