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
SHUBHMAHALAKSHMI VENTURES AND TRADING PRIVATE LIMITED
CIN: U26400MH2023PTC415309 As on: 2026-07-13
SHUBHMAHALAKSHMI VENTURES AND TRADING PRIVATE LIMITED (CIN: U26400MH2023PTC415309) is a Private company incorporated on 12 Dec 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SHUBHMAHALAKSHMI VENTURES AND TRADING PRIVATE LIMITED's NIC code is 26 (which is part of its CIN). As per the NIC code, it is inolved in MANUFACTURE OF OTHER NON-METALLIC MINERAL PRODUCTS.
Directors of SHUBHMAHALAKSHMI VENTURES AND TRADING PRIVATE LIMITED are MAHENDRA HARISHCHANDRAJI THAKARE, and SAVITA MAHENDRA THAKRE.
SHUBHMAHALAKSHMI VENTURES AND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U26400MH2023PTC415309 and its registration number is 415309. Users may contact SHUBHMAHALAKSHMI VENTURES AND TRADING PRIVATE LIMITED on its Email address - . Registered address of SHUBHMAHALAKSHMI VENTURES AND TRADING PRIVATE LIMITED is Plot no 755, Nashine Bui,Main Road, PO Sakoli, Pan,Sakoli,Bhandara,Maharashtra,441802-India.
Current status of SHUBHMAHALAKSHMI VENTURES AND TRADING PRIVATE LIMITED is - Active.
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
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Previous CINs
ZaubaCorp's company report for SHUBHMAHALAKSHMI VENTURES AND TRADING 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 ReportAll 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 SHUBHMAHALAKSHMI VENTURES AND TRADING
Purchase full report of SHUBHMAHALAKSHMI VENTURES AND TRADING
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 SHUBHMAHALAKSHMI VENTURES AND TRADING 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHUBHMAHALAKSHMI VENTURES AND TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09051808 | MAHENDRA HARISHCHANDRAJI THAKARE | Director | 2023-12-12 |
| 09051809 | SAVITA MAHENDRA THAKRE | Director | 2023-12-12 |
Past Directors & Key Managerial Personnel of SHUBHMAHALAKSHMI VENTURES AND TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MAHENDRA HARISHCHANDRAJI THAKARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBHMAHALAKSHMI INDUSTRIES PRIVATE LIMITED | U18109MH2021PTC354463 | Director | 2021-02-03 | Ongoing |
| SHUBHMAHALAKSHMI NIDHI LIMITED | U65999MH2021PLN373993 | Director | 2021-12-27 | Ongoing |
Other Directorships of SAVITA MAHENDRA THAKRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBHMAHALAKSHMI INDUSTRIES PRIVATE LIMITED | U18109MH2021PTC354463 | Director | 2021-02-03 | Ongoing |
| SHUBHMAHALAKSHMI NIDHI LIMITED | U65999MH2021PLN373993 | Director | 2021-12-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U18109MH2021PTC354463 | SHUBHMAHALAKSHMI INDUSTRIES PRIVATE LIMITED | C/O. KAMINIBAI HARISHCHANDRA THAKRE PLOT NO. 755, SHARDA CHAUK, SAKOLI , BHANDARA, Maharashtra, India - 441802 |
| U78300MH2024PTC429598 | EZY MULTISERVICES PRIVATE LIMITED | H.NO.49 GADKUMBHALI ROAD,SHIVAJI WARD, SAKOLI,Sakoli,Bhandara,Maharashtra,441802-India |
| U15549MH2017OPC299935 | OLIVER'S FOODS SPECIALITIES (OPC) PRIVATE LIMITED | H.NO.176,AT POST CHARGAON T.A .SAKOLI,BHANDARA , SAKOLI, Maharashtra, India - 441802 |
| U72900MH2019OPC325705 | LWITM TECHNOLOGIES (OPC) PRIVATE LIMITED | Plot No. 147, Kumbhali Sakoli , BHANDARA, Maharashtra, India - 441802 |
| U45309MH2019PTC327702 | SHOBHANA INFRACON PRIVATE LIMITED | House No. 2138, Old Lakhani Road AT Lakhani, TQ Sakoli , BHANDARA, Maharashtra, India - 441802 |
| U43121MH2023PTC399064 | IBES MINERALS PRIVATE LIMITED | LAKHANI,PO SAKOLI,Sakoli,Bhandara,Maharashtra,441802-India |
| U72200MH2025NPL438854 | JANSANGHARSH WELFARE FOUNDATION | BAWANKULE COMPLEX, GROUND FLOOR,,GADKUMBHALI ROAD, SHIWAHI WARD, SAKOLI,,Sakoli,Bhandara,Maharashtra,441802-India |
| U43299MH2024PTC418127 | TUKOBA CONTRACTORS PRIVATE LIMITED | H. NO. 295, C/O SUNIL FUNDE,AT SENDURWAFA TQ SAKOLI,Sakoli,Bhandara,Maharashtra,441802-India |
| U70109MH2021OPC357668 | KIRAN AND KESHAO CONSTRUCTION (OPC) PRIVATE LIMITED | C/O SHRI MADHUKAR HOLUJI TIRPUDE AT SAKOLI TQ SAKOLI DT BHANDARA , SAKOLI, Maharashtra, India - 441802 |
| ACA-2741 | MYCORRHIZAE AGRI PLANT LLP | C/O SHRI DHANIK RAMCHANDRA THAKUR AT SAKOLI TQ SKOLI DT , BHANDARA AT SAKOLI Sakoli, Maharashtra, India - 441802 |
| U01110MH2019PTC326236 | VIDARBHA BADIRAJA PRODUCER COMPANY LIMITED | H. NO. 463, WARD NO.9 TALAV WARD, SAKOLI , BHANDARA, Maharashtra, India - 441802 |
| U74900MH2007PTC171553 | CFC STRATEGIC MANAGEMENT CONSULTANCY PRIVATE LIMITED | HOUSE NO 637, CIVIL WARD NO 2, AT - SAKOLI , BHANDARA, Maharashtra, India - 441802 |
| U01403MH2015PTC266134 | MADHAVAM AGRO PRODUCER COMPANY LIMITED | Ward No.3, Shrinagar Colony, Near Pillare Complex Pathari Road, Shendurwafa , Sakoli, Maharashtra, India - 441802 |
| U01100MH2020PTC345846 | YEKODI FARMER PRODUCER COMPANY LIMITED | WARD NO.2, HOUSE NO.318, BAZAR CHOUK, AT POST EKODI, TAHSIL-SAKOLI, , BHANDARA, Maharashtra, India - 441802 |
| U70200MH2023OPC404103 | RIDHAZ SOLUTIONS (OPC) PRIVATE LIMITED | 162 SENDURWAFA,SAKOLI BHANDARA,Sakoli,Bhandara,Maharashtra,441802-India |
| U01611MH2023PTC408859 | SOP SAKOLI FARMER PRODUCER COMPANY LIMITED | C/O VISHNUDAS TEMBHURKAR,AT SAKOLI TQ DT BHANDARA,Sakoli,Bhandara,Maharashtra,441802-India |
| AAQ-0621 | SABURI ASSOCIATES LLP | CIVIL WARD AT SAKOLITQ SAKOLI DT BHANDARA SAKOLI, Maharashtra, India - 441802 |
| U01611ME2026PTC474414 | WALMAZARI SMARTVILLAGE MAHILA FARMER PRODUCER COMPANY LIMITED | H NO. 483,WALMAZARI VILLAGE,Sakoli,Bhandara,Maharashtra,441802-India |
| U77100MH2025PTC458393 | HARESH TRAVELS & LOGISTICS PRIVATE LIMITED | C/O HEMKRISHNA PANDHARI,WADIBHASME EKODI ROAD,Sakoli,Bhandara,Maharashtra,441802-India |
| U85500MH2023NPL400929 | SANGHARSHAM SOCIAL WELFARE FOUNDATION | Shop No. 1311,Jungle Kamgar Society Complex,Sakoli,Bhandara,Maharashtra,441802-India |
| U85500MH2023NPL415589 | KARMVIRA EDUCATION AND RESEARCH FOUNDATION | House No 64 Near Samaj,Bhawan At-Khairlanji,Sakoli,Bhandara,Maharashtra,441802-India |
| U01139MH2025PTC445070 | SWAPNIKET VENTURES PRIVATE LIMITED | C/O RAKESHKUMAR BHASKAR,H. NO. 492, AT SENDURWAFA,Sakoli,Bhandara,Maharashtra,441802-India |
| AAS-0777 | CHETNAGIRI BIOTECH LLP | House No. 64 Near Samaj Bhawan At Khairlanj Khairlanji Ta SAKOLI Di BHANDARA, Maharashtra, India - 441802 |
| U45209MH2018PTC309373 | DWELLTREE CONSTRUCTIONS PRIVATE LIMITED | C/O N D NAGPURE, PROPERTY NO. 2705, PANCHSHIL WARD, FULE CHOWK, SAKOLI , BHANDARA, Maharashtra, India - 441802 |
| U01611ME2026PTC474349 | VISHWASANPADA GRAMVIKAS FARMER PRODUCER COMPANY LIMITED | C/O HEMRAJ BORKAR,AT SAKOLI,Sakoli,Bhandara,Maharashtra,441802-India |
| U46901MH2025OPC446663 | SAYANDEV E-COMMERCE (OPC) PRIVATE LIMITED | C/o Rajesh Bhanarkar,At Sakoli,Sakoli,Bhandara,Maharashtra,441802-India |
| U86900ME2026PTC473960 | HEALTH HELP CARE PRIVATE LIMITED | NEAR HAJARE INSTITUTE,,SHIVAJI WARD, SAKOLI,,Sakoli,Bhandara,Maharashtra,441802-India |
| U88900MH2025NPL446073 | RELIEFWAVE FOUNDATION | 2318/1 Near GajananMandir,Sakoli, Sendurwafa,Sakoli,Bhandara,Maharashtra,441802-India |
| U01500MH2023PTC409949 | BIOGROVE AGROVENTURE PRIVATE LIMITED | C/O SHRI CHANDRASHEKH,AT SENDURWAFA TQ SAKOLI,Sakoli,Bhandara,Maharashtra,441802-India |
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- 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.
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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 | |
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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 | |
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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 |
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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.
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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 |
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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 |
|---|---|---|---|---|---|
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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.