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
SHREE SHUBHAM ISPAT PRIVATE LIMITED
CIN: U27102PN2007PTC130073
SHREE SHUBHAM ISPAT PRIVATE LIMITED (CIN: U27102PN2007PTC130073) is a Private company incorporated on 30 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7220000.00.
SHREE SHUBHAM ISPAT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SHREE SHUBHAM ISPAT PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of SHREE SHUBHAM ISPAT PRIVATE LIMITED are MEENA SURESHKUMAR LAKHOTIA, and SURESH KUMAR LAKHOTIA.
SHREE SHUBHAM ISPAT PRIVATE LIMITED's Corporate Identification Number (CIN) is U27102PN2007PTC130073 and its registration number is 130073. Users may contact SHREE SHUBHAM ISPAT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE SHUBHAM ISPAT PRIVATE LIMITED is 3 A & B, ARCHIES COURT SHANKAR SETH ROAD , PUNE, Maharashtra, India - 411042.
Current status of SHREE SHUBHAM ISPAT PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHREE SHUBHAM ISPAT 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 SHREE SHUBHAM ISPAT
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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 SHREE SHUBHAM ISPAT 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 SHREE SHUBHAM ISPAT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00056135 | MEENA SURESHKUMAR LAKHOTIA | Director | 2007-04-30 |
| 00038720 | SURESH KUMAR LAKHOTIA | Director | 2007-04-30 |
Past Directors & Key Managerial Personnel of SHREE SHUBHAM ISPAT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00456134 | CHHAGANMAL POONAMCHAND | Additional Director | - | 2014-10-25 |
| 01071965 | MAHENDRA KUMAR JAIN | Additional Director | - | 2014-10-25 |
| 01525311 | KAMAL KUMAR JAIN | Additional Director | - | 2014-10-25 |
Other Directorships of MEENA SURESHKUMAR LAKHOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEVA SHREE LOGISTICS LLP | AAF-4483 | Designated Partner | 2016-01-07 | Ongoing |
| SVC CARGO PRIVATE LIMITED | U01100RJ2018PTC061656 | Director | - | 2021-01-01 |
| SRC CHEMICALS PRIVATE LIMITED | U14107PN2002PTC017227 | Director | - | 2015-01-15 |
| SRC CHEMICALS PRIVATE LIMITED | U14107PN2002PTC017227 | Whole-time director | 2015-01-15 | Ongoing |
| SHREE RAM LIME PRODUCTS PRIVATE LIMITED | U14219RJ1994PTC008069 | Director | 1994-03-01 | Ongoing |
| HOSPET ISPAT PRIVATE LIMITED | U23101KA1997PTC056462 | Director | - | 2007-08-03 |
| FERROMIN ALLOYS PRIVATE LIMITED | U26999PN2020PTC192527 | Director | 2020-07-30 | Ongoing |
| SV CARRIERS PRIVATE LIMITED | U60221RJ2008PTC026178 | Director | - | 2021-01-01 |
| SHREE RAM CARGO PRIVATE LIMITED | U60230PN2007PTC130982 | Director | 2007-11-14 | Ongoing |
| SEVA SHREE LOGISTICS JUNCTION PRIVATE LIMITED | U63090PN2016PTC165427 | Director | 2016-07-09 | Ongoing |
Other Directorships of CHHAGANMAL POONAMCHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONTINENT IMPEX PRIVATE LIMITED | U01711KA1997PTC022124 | Director | - | 2017-08-31 |
| SURYODAYA MINERALS PRIVATE LIMITED | U14210KA2008PTC045663 | Director | 2008-03-18 | Ongoing |
| KAVERI INTERNATIONAL PRIVATE LIMITED | U17112KA2004PTC033203 | Director | - | 2019-04-11 |
| KAVERI SILKS AND JUTE PRIVATE LIMITED | U17116KA1988PTC009229 | Additional Director | - | 2021-11-30 |
| KAVERI SILKS AND JUTE PRIVATE LIMITED | U17116KA1988PTC009229 | Director | - | 2019-04-11 |
| KAVERI SILKS AND JUTE PRIVATE LIMITED | U17116KA1988PTC009229 | Managing Director | 2021-12-03 | Ongoing |
| KAVERI TELECOM PRODUCTS INDIA PRIVATE LIMITED | U32103KA2010PTC052987 | Director | - | 2019-04-11 |
Other Directorships of MAHENDRA KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONTINENT IMPEX PRIVATE LIMITED | U01711KA1997PTC022124 | Director | 2003-12-16 | Ongoing |
| SHRI BALAJI SWAMI MINERALS PRIVATE LIMITED | U13200RJ2009PTC055365 | Director | - | 2015-07-29 |
| PITAMBAR VINIMAY PVT LTD | U51109KA2006PTC135338 | Director | 2010-05-06 | Ongoing |
| BASTU ENCLAVE PRIVATE LIMITED | U74110KA2004PTC061632 | Director | 2007-12-10 | Ongoing |
| POONAM INVESTMENTS AND FINANCIAL CONSULTANTS LIMITED | U74140KA1991PTC146326 | Director | 2007-02-26 | Ongoing |
Other Directorships of KAMAL KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAA KRUPA MINERALS AND METALS PRIVATE LIMITED | U13200KA2009PTC049247 | Director | 2009-02-26 | Ongoing |
| SHRI BALAJI SWAMI MINERALS PRIVATE LIMITED | U13200RJ2009PTC055365 | Director | - | 2015-07-29 |
| SHREESHA ENTERPRISES PRIVATE LIMITED | U14102KA2006PTC040514 | Director | 2019-10-11 | Ongoing |
| MAHESH MINING PRIVATE LIMITED | U14107MP2011PTC026955 | Director | 2011-10-17 | Ongoing |
| M.K. MINERAL WORKS PRIVATE LIMITED | U14107MP2011PTC027051 | Director | 2011-11-04 | Ongoing |
| R.D. MINES & MINERALS PRIVATE LIMITED | U14200MP2011PTC027020 | Director | 2011-10-25 | Ongoing |
| STONE METALS PRIVATE LIMITED | U27100WB2010PTC142778 | Additional Director | 2024-06-10 | Ongoing |
| PITAMBAR VINIMAY PVT LTD | U51109KA2006PTC135338 | Director | 2010-05-06 | Ongoing |
| BASTU ENCLAVE PRIVATE LIMITED | U74110KA2004PTC061632 | Director | 2007-12-10 | Ongoing |
Other Directorships of SURESH KUMAR LAKHOTIA
| CIN | Company Name | Company Address |
|---|---|---|
| U30913PN2025PTC249736 | KXT AUTOMOBILE PRIVATE LIMITED | FNO 201 BLDG B SNO 710A/3,FP401A/3SNEHGANGA SS ROAD,Pune City,Pune,Maharashtra,411042-India |
| AAF-9226 | UCET BIOCHEM LLP | Siddhartha Apartments 321/A-3 Plot no.2 FL No 3 Shankar Sheth Road, Pune, Maharashtra, India - 411042 |
| U74999PN2012PTC144209 | FCN DIAGNOSTICS PRIVATE LIMITED | 3 Siddharth Apt, Shankar Seth Road, , Pune, Maharashtra, India - 411042 |
| U70101PN1982PTC026885 | BLUEBIRD REAL ESTATE PRIVATE LIMITED | 321/A 3 SIDDHARTHA APARTMENTS SHANKAR SHET ROAD , PUNE, Maharashtra, India - 411042 |
| AAS-8901 | GRAVITAS BUILDCON LLP | Off No. 202 A, Godrej Avanti 401, Ghorpade Peth, Shankar Seth Road PUNE, Maharashtra, India - 411042 |
| U45100PN2019PTC185190 | BRAVS INFRA PRIVATE LIMITED | FL NO.B-304, S. NO. 710/401/A-3, SNEH GANGA, SHANKAR SHET RD, , PUNE, Maharashtra, India - 411042 |
| U85320PN2019NPL188676 | BRAVS CSR FOUNDATION | FL NO.B-304, S. NO. 710/401/A-3, SNEH GANGA, SHANKAR SHET RD, , PUNE, Maharashtra, India - 411042 |
| ACR-0128 | ALCHEMIST STEEL LLP | S No 407, FP 300,,Ghorpade Peth, Off 3A 3B,Pune City,Pune,Maharashtra,India-411042 |
| U26999PN2020PTC192527 | FERROMIN ALLOYS PRIVATE LIMITED | S NO.407 FP 300 GHORPADE PETH, OFF 3A AND 3B, PUNE , Pune, Maharashtra, India - 411042 |
| U51909PN2000PTC015426 | INOUS EVENTS AND MARKETING PRIVATE LIMIT ED | 710/BCMBHAWANI PETHGURU NANAK NAGAR NEAR MEERA HOSPITAL SHANKAR SETH , ROAD PUNE, Maharashtra, India - 411042 |
| U72100PN2008PTC132790 | KOODO INDIA PRIVATE LIMITED | SR NO 710/A/3 FP 401/A/3 SNEH GANGA SHNO 6 S. S. ROAD , Pune, Maharashtra, India - 411042 |
| U85300PN2020NPL189825 | JAIN OPPORTUNITY FOUNDATION | S.NO.321/A/3,1ST FLOOR,A WING,VARDHAMAN BUILDING,MAHATMA PHULE PETH,SHANKAR S , PUNE, Maharashtra, India - 411042 |
| ACK-3022 | INDUS CAPITAL FINANCIAL SERVICES LLP | 401 GHORPADE PETH, SHOP NO. 2, GODREJ AVANTI BLD,,SHANKAR SETH ROAD,,Pune City,Pune,Maharashtra,India-411042 |
| ACG-2995 | SHREERAM CHANDRAI RT LLP | OFFICE NO 301 SR. NO 501/B PANNA CHAMBERS,3RD FLOOR SHIVAJI ROAD GHORPADI PETH,Pune City,Pune,Maharashtra,India-411042 |
| AAC-4074 | ASTRIX CONSTRUCTION VENTURES LLP | 1, Godrej Avanti Shankar Seth Road Pune, Maharashtra, India - 411042 |
| AAA-3534 | ROYAL OZONE LIFESPACE LLP | 18, BHAKTI APARTMENTS 402, SHANKAR SETH ROAD PUNE, Maharashtra, India - 411042 |
| AAB-0790 | QUALCON VAJE REALTY LLP | 18, BHAKTI APARTMENTS 402, SHANKAR SETH ROAD PUNE, Maharashtra, India - 411042 |
| AAW-8630 | SHANKHHANAAD ASSOCIATES LLP | Office 202 Pournima Towers, Shankar Seth Road Pune, Maharashtra, India - 411042 |
| U85300PN2020NPL190307 | ASTRIX EDUCATION FOUNDATION | 1 Godrej Avanti, Shankar Seth Road, , PUNE, Maharashtra, India - 411042 |
| AAQ-0481 | ANV COMMUNICATIONS LLP | Office No 109,Pornima Tower, Shankar Seth Road,Swargate Pune, Maharashtra, India - 411042 |
| U72900PN2021PTC201387 | CREWDEW TECHNOLOGIES PRIVATE LIMITED | PMPML Commercial Building No.1 ShankarSeth Road, Swargate , Pune, Maharashtra, India - 411042 |
| U51109MH1990PTC059335 | DECCAN COAL TRADING COMPANY PRIVATE LIMI TED | BHAKTI APARTMENT 3RD FLOORBLOCK NO 18 SHANKAR SHETH ROAD , PUNE, Maharashtra, India - 411042 |
| U51909PN2004PTC019647 | PAGE ONE IMPEX AND CONSULTANCY PRIVATE L IMITED | 2 F ARCHIES COURT GHORPADEPETH OPP SARASWATI PETROL PUMP SHANKARSETH ROAD , PUNE, Maharashtra, India - 411042 |
| U72900PN2011PTC138347 | SIDHHMAA TECHNOLOGIES PRIVATE LIMITED | OFFICE NO 6, A-TOWER, 3RD FLOOR, VEGA CENTER, SHANKARSETH ROAD, SWARGATE, , PUNE, Maharashtra, India - 411042 |
| AAQ-7718 | PRATIK SYSTEMS AND SOLUTIONS LLP | S.No. 15/3/2A, H.No. 1702, Near Pandurang Hotel, Sinhgad Road, Nanded Gaon, Pune, Maharashtra, India - 411042 |
| AAR-9273 | PUSHPAK INTERIO LLP | 3rd Floor, Alka Plaza,CTS 240/1 Final Plot 256-b, 531/1A, Bhawani Peth Pune, Maharashtra, India - 411042 |
| U65999PN2005PTC020415 | AIMS FINPRO PRIVATE LIMITED | FLAT NO. K, SECOND FLOOR, A- WING, JAHANGIR VILLA CONDOMINIUM, 3, SHANKARSETH ROAD, OPP. D HOBIGHAT , PUNE, Maharashtra, India - 411042 |
| U51109PN1999PTC208707 | G S SOLVENT PRIVATE LIMITED | C.T.S NO 407 GHORPADE PETH FINAL PLOT NO. 300 OFFICE NO. 3A & B , PUNE, Maharashtra, India - 411042 |
| U24290PN2021PTC204129 | VAAM GREEN PRIVATE LIMITED | SNO 710/A/3 FP 401/A/3 SNEH GANGA SHNO 203 & 204 , PUNE, Maharashtra, India - 411042 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
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.