• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SHUBH LAKSHMI SYNTHETICS PRIVATE LIMITED

      CIN: U18101DL1999PTC101650 As on: 2026-07-13
      Purchase Report

      SHUBH LAKSHMI SYNTHETICS PRIVATE LIMITED (CIN: U18101DL1999PTC101650) is a Private company incorporated on 22 Sep 1999. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100200.00.

      SHUBH LAKSHMI SYNTHETICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SHUBH LAKSHMI SYNTHETICS PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].

      Directors of SHUBH LAKSHMI SYNTHETICS PRIVATE LIMITED are SURENDER KUMAR ., and DEEPAK BANSAL.

      SHUBH LAKSHMI SYNTHETICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101DL1999PTC101650 and its registration number is 101650. Users may contact SHUBH LAKSHMI SYNTHETICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHUBH LAKSHMI SYNTHETICS PRIVATE LIMITED is Mohar Singh Flat No. 311 III F Plot No 5 Pratap Bhawan, BSZ Marg , New Delhi, Delhi, India - 110002.

      Current status of SHUBH LAKSHMI SYNTHETICS PRIVATE LIMITED is - Under Liquidation.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SHUBH LAKSHMI SYNTHETICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHUBH LAKSHMI SYNTHETICS

      Purchase full report of SHUBH LAKSHMI SYNTHETICS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHUBH LAKSHMI SYNTHETICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SHUBH LAKSHMI SYNTHETICS
      DIN Director Name Designation Appointment Date
      07813613 SURENDER KUMAR . Director 2017-09-30
      09169848 DEEPAK BANSAL Director 2022-07-16
      Past Directors & Key Managerial Personnel of SHUBH LAKSHMI SYNTHETICS
      DIN Director Name Designation Appointment Date Cessation
      00022006 PRABHAKARAN PILLAI Additional Director - 2016-09-30
      00022006 PRABHAKARAN PILLAI Director - 2009-12-14
      00042021 RAJENDER PRASAD GUPTA Director - 2009-12-14
      02864553 SAURABH GUPTA Additional Director - 2010-09-30
      02864553 SAURABH GUPTA Director - 2022-07-30
      02864570 RAJ KUMAR BANSAL Additional Director - 2010-09-30
      02864570 RAJ KUMAR BANSAL Director - 2016-08-26
      07813613 SURENDER KUMAR . Additional Director - 2017-09-30
      09169848 DEEPAK BANSAL Additional Director - 2022-09-30
      Other Directorships of PRABHAKARAN PILLAI
      Company Name CIN Designation Appointment Date Cessation
      ACUMEN INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135335 Additional Director - 2010-09-27
      ACUMEN INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135335 Director - 2013-08-01
      AZIMUTH INVESTMENTS LIMITED U52109DL1986PLC025061 Additional Director - 2010-09-29
      AZIMUTH INVESTMENTS LIMITED U52109DL1986PLC025061 Director - 2011-05-16
      AZIMUTH INVESTMENTS LIMITED U52109DL1986PLC025061 Whole-time director - 2021-06-15
      NOUVELLE SECURITIES PRIVATE LIMITED U67120DL1992PTC048715 Director - 2011-05-16
      V.D.ESTATES PRIVATE LIMITED U70101DL1996PTC080567 Director - 2021-06-15
      Other Directorships of RAJENDER PRASAD GUPTA
      Company Name CIN Designation Appointment Date Cessation
      FILATEX INDIA LIMITED L17119DN1990PLC000091 CFO(KMP) - 2019-04-15
      FARGO ESTATES PRIVATE LIMITED U74899DL1994PTC060565 Additional Director - 2011-09-30
      FARGO ESTATES PRIVATE LIMITED U74899DL1994PTC060565 Director - 2014-01-15
      FARGO FACILITIES MANAGEMENT PRIVATE LIMITED U93091DL2006PTC149699 Additional Director - 2011-09-28
      FARGO FACILITIES MANAGEMENT PRIVATE LIMITED U93091DL2006PTC149699 Director - 2014-01-15
      Other Directorships of SAURABH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      POLYFIL SYNTHETICS PRIVATE LIMITED. U18100DL1999PTC101649 Additional Director - 2010-09-30
      POLYFIL SYNTHETICS PRIVATE LIMITED. U18100DL1999PTC101649 Director - 2013-10-21
      Other Directorships of RAJ KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      POLYFIL SYNTHETICS PRIVATE LIMITED. U18100DL1999PTC101649 Additional Director - 2010-09-29
      POLYFIL SYNTHETICS PRIVATE LIMITED. U18100DL1999PTC101649 Director - 2013-10-21
      Other Directorships of SURENDER KUMAR .
      Company Name CIN Designation Appointment Date Cessation
      POLYFIL SYNTHETICS PRIVATE LIMITED. U18100DL1999PTC101649 Additional Director - 2017-09-30
      POLYFIL SYNTHETICS PRIVATE LIMITED. U18100DL1999PTC101649 Director 2017-09-30 Ongoing
      Other Directorships of DEEPAK BANSAL
      Company Name CIN Designation Appointment Date Cessation
      ANM FINCAP PRIVATE LIMITED U65910DL1997PTC087606 Additional Director - 2021-11-30
      ANM FINCAP PRIVATE LIMITED U65910DL1997PTC087606 Director 2021-11-30 Ongoing
      NISHIT FINCAP PRIVATE LIMITED U65929DL1997PTC085987 Additional Director - 2021-11-30
      NISHIT FINCAP PRIVATE LIMITED U65929DL1997PTC085987 Director 2021-11-30 Ongoing
      SAVITA HOLDINGS PRIVATE LIMITED U67120DL1996PTC075627 Additional Director - 2021-11-30
      SAVITA HOLDINGS PRIVATE LIMITED U67120DL1996PTC075627 Director 2021-11-30 Ongoing
      SATSAI FINLEASE PRIVATE LIMITED U71290DL1996PTC081328 Additional Director - 2021-11-30
      SATSAI FINLEASE PRIVATE LIMITED U71290DL1996PTC081328 Director 2021-11-30 Ongoing
      RMP HOLDINGS PRIVATE LIMITED U74899DL1995PTC069883 Additional Director - 2021-11-30
      RMP HOLDINGS PRIVATE LIMITED U74899DL1995PTC069883 Director 2021-11-30 Ongoing
      BHAGERIA FINANCE & INVESTMENT PRIVATE LIMITED U74899DL1995PTC073766 Additional Director - 2021-11-30
      BHAGERIA FINANCE & INVESTMENT PRIVATE LIMITED U74899DL1995PTC073766 Director 2021-11-30 Ongoing
      R N KHEMKA ENTERPRISES PRIVATE LIMITED U74899DL2005PTC143906 Additional Director - 2021-11-30
      R N KHEMKA ENTERPRISES PRIVATE LIMITED U74899DL2005PTC143906 Director 2021-11-30 Ongoing

      CIN Company Name Company Address
      U18100DL1999PTC101649 POLYFIL SYNTHETICS PRIVATE LIMITED. Mohar Singh Flat No 311 III F Plot No 5 Pratap Bhawan BSZ Marg , New Delhi, Delhi, India - 110002
      U45201DL2005PTC139300 SONU BUILDWELL PRIVATE LIMITED BUILDING NO 5 UNIT NO 108 F/F PRATAP BHAWAN BSJ MARG , NEW DELHI, Delhi, India - 110002
      U45201DL2005PTC139301 RISHU BUILDTECH PRIVATE LIMITED Bulding no 5 Unit No 108 F/F Pratap Bhawan Bhadur Shah Zafar marg , NEW DELHI, Delhi, India - 110002
      ACH-5239 FOURFOLD ENDEAVOUR LLP FLAT NO 101, 1ST FLOOR, PRATAP BHAWAN,5, BAHADUR SHAH ZAFAR MARG,New Delhi,Central Delhi,Delhi,India-110002
      AAK-9021 24 FPS ENTERTAINMENT LLP Flat No. 311, Pratap Bhawan BahadurShah Zafar Marg New Delhi, Delhi, India - 110002
      U70109DL2011PTC229296 H.M. INFRACON PRIVATE LIMITED ROOM NO -107 , PRATAP BHAWAN 5 BSZ MARG , , NEW DELHI, Delhi, India - 110002
      U63000DL2013PTC258352 AISHWARYAM LOGISTICS PRIVATE LIMITED ROOM NO -107 , PRATAP BHAWAN 5 BSZ MARG , , NEW DELHI, Delhi, India - 110002
      U92200DL2011PTC223687 INDIAN TEHALKA NEWS PRIVATE LIMITED Flat No.-414, Pratap Bhawan 5, Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
      U01403DL2014PTC264171 BM AGRITECH PRIVATE LIMITED FLAT NO-413 IV/F 5 5 PRATAP BHAWAN BAHADUR SHAH ZAFAR MARG , DELHI, Delhi, India - 110002
      U74999DL2019PTC353655 OCIO TECHNOLOGY PRIVATE LIMITED FLAT NO. 316, PRATAP BHAWAN 5 BAHADUR SHAH ZAFAR MARG,ITO , New Delhi, Delhi, India - 110002
      U93000DL2014PTC270015 OCIO TOURS PRIVATE LIMITED FLAT NO. 316, PRATAP BHAWAN, 5 BAHADUR SHAH ZAFAR MARG, ITO , NEW DELHI, Delhi, India - 110002
      AAF-3407 MEGA CORPORATE SOLUTIONS LLP ROOM NO -107 , 1ST FLOOR PRATAP BHAWAN , 5 BSZ MARG NEW DELHI, Delhi, India - 110002
      U93000DL2014PTC272034 S4ALL MANAGEMENT SERVICES PRIVATE LIMITED FLAT NO 413, IV/F 5 PRATAP BHAWAN BAHADUR SHAHH ZAFAR MARG , Delhi, Delhi, India - 110002
      U52290DL2025PTC444655 FONIXO LOGISTICS PRIVATE LIMITED 2ND FLOOR, PVT NO-5, MPL NO-4898, PROPERTY MPL NO- 4898, PLOT N0-84, SHYAM LAL MARG,New Delhi,Central Delhi,Delhi,110002-India
      U46309DC2026PTC471533 DD EXPORTORS PRIVATE LIMITED MPL NO 4565/1, PLOT NO D3,F/F 16 JAIN BHAWAN,New Delhi,Central Delhi,Delhi,110002-India
      ACJ-8803 PENTACORE REALTY LLP FLAT NO 101, 1ST FLOOR PARTAP BHAWAN,,5 BAHADUR SHAH ZAFAR MARG,New Delhi,Central Delhi,Delhi,India-110002
      U70101DL2011PTC212530 JATIN INFRATECH PRIVATE LIMITED Office No 107 ,Pratap Bhawan 5 Bahadur Shah Marg , New Delhi, Delhi, India - 110002
      U31900DL1993PLC056196 ENPRO SECAN INDIA LIMITED Room No. 107, Pratap Bhawan, 1st Floor, 5, Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
      U70200DL2011PTC227426 JHUM DEVELOPERS PRIVATE LIMITED ROOM NO 107 , IST FLOOR PRATAP BHAWAN ,5 BAHADUR SHAH ZAFAR MARG , NEW DELHI, Delhi, India - 110002
      U22212DL2009PTC191681 TRAVEL NEWS SERVICES (INDIA) PRIVATE LIMITED Room No – 107, 1st Floor, Pratap Bhawan, 5 Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
      U52602DL2016PTC305343 WELCOME RETAIL PRIVATE LIMITED Room No – 107, 1st Floor, Pratap Bhawan, 5 Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
      U93000DL2010PTC203645 TNSI RETAIL PRIVATE LIMITED Room No – 107, 1st Floor, Pratap Bhawan, 5 Bahadur Shah Zafar Marg , New Delhi, Delhi, India - 110002
      U74900DL2025PTC447745 ZEP WASH PRIVATE LIMITED MPL NO.4406/5, SHOP NO.5A,PLOT NO.8, GF,ANSARI ROAD,New Delhi,Central Delhi,Delhi,110002-India
      U43219DC2026PTC469339 TRISQUARE GREEN ENERGY PRIVATE LIMITED MPL NO-15/4574 FLAT NO-4,BASEMENT PADAM SINGH MARG,New Delhi,Central Delhi,Delhi,110002-India
      U62013DL2025PTC453984 PAYBAZAAR TECHNOLOGIES PRIVATE LIMITED 5054Office No-304,PLOT NO,2 T/F Netaji Subhash MARG,New Delhi,Central Delhi,Delhi,110002-India
      U93190DL2024PTC434238 JGC SPORTS MANAGEMENT PRIVATE LIMITED Commercial Flat No. 11, Ground Floor, Wing no. II,Hans Bhawan, IP Estate, Bahadurshah Zafar Marg, ITO, Near Tilak Bridge,New Delhi,Central Delhi,Delhi,110002-India
      U29253DL2014PTC263524 MAGNUM ENGINEERS INDIA PRIVATE LIMITED PLOT NO.2, FLAT NO. 118, F/F NETAJI SUBHASH MARG, DARYA GANJ , DELHI, Delhi, India - 110002
      U45400DL2014PTC268545 SPACETECH DEVELOPERS PRIVATE LIMITED PLOT NO.2, FLAT NO.118, F/F NETAJI SUBHASH MARG, DARYA GANJ , DELHI, Delhi, India - 110002
      U70109DL2016PTC309147 SPOTLITE PROJECTS PRIVATE LIMITED PLOT NO.2, FLAT NO.118, F/F NETAJI SUBHASH MARG, DARYA GANJ , DELHI, Delhi, India - 110002
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100019135 2016-02-24 - 2020-07-27 2,700,000.00 PUNJAB NATIONAL BANK

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99