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
SHUBHAM CHAINS AND ORNAMENTS PRIVATE LIMITED
CIN: U28113DL2010PTC201648 As on: 2026-07-13
SHUBHAM CHAINS AND ORNAMENTS PRIVATE LIMITED (CIN: U28113DL2010PTC201648) is a Private company incorporated on 16 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
SHUBHAM CHAINS AND ORNAMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHUBHAM CHAINS AND ORNAMENTS PRIVATE LIMITED's NIC code is 2811 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of structural metal products.
Directors of SHUBHAM CHAINS AND ORNAMENTS PRIVATE LIMITED are SUMAT PRAKASH JAIN, ABHISHEK JAIN, and ASHWANI JAIN.
SHUBHAM CHAINS AND ORNAMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U28113DL2010PTC201648 and its registration number is 201648. Users may contact SHUBHAM CHAINS AND ORNAMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHUBHAM CHAINS AND ORNAMENTS PRIVATE LIMITED is 1157, SECOND FLOOR KUCHA MAHAJANI, CHANDNI CHOWK , DELHI, Delhi, India - 110006.
Current status of SHUBHAM CHAINS AND ORNAMENTS 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 SHUBHAM CHAINS AND ORNAMENTS 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.
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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 SHUBHAM CHAINS AND ORNAMENTS
Purchase full report of SHUBHAM CHAINS AND ORNAMENTS
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 SHUBHAM CHAINS AND ORNAMENTS 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 SHUBHAM CHAINS AND ORNAMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02997397 | SUMAT PRAKASH JAIN | Director | 2010-04-16 |
| 02997351 | ABHISHEK JAIN | Director | 2010-04-16 |
| 02997368 | ASHWANI JAIN | Director | 2010-04-16 |
Past Directors & Key Managerial Personnel of SHUBHAM CHAINS AND ORNAMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07138021 | ANUPAMA JAIN | Director | - | 2022-06-09 |
| 07138030 | NEETU JAIN | Director | - | 2022-06-09 |
| 07138040 | SURUCHI JAIN | Director | - | 2022-06-09 |
Other Directorships of SUMAT PRAKASH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANUPAMA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEETU JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURUCHI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WONDERBULLS ENTERPRISES LLP | AAE-7256 | Designated Partner | 2016-11-07 | Ongoing |
| N.S.M. SECURITIES LLP | AAE-8571 | Designated Partner | - | 2024-05-16 |
| AAYM BULLION PRIVATE LIMITED | U36996DL2022PTC404753 | Director | 2022-09-19 | Ongoing |
Other Directorships of ABHISHEK JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIGER BULLION PRIVATE LIMITED | U36109WB2022PTC257344 | Director | 2022-09-21 | Ongoing |
| HINDUSTAN GOLD REFINERS & MINT PRIVATE LIMITED | U51909DL2014PTC263794 | Additional Director | - | 2020-12-31 |
| HINDUSTAN GOLD REFINERS & MINT PRIVATE LIMITED | U51909DL2014PTC263794 | Director | 2020-12-31 | Ongoing |
Other Directorships of ASHWANI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIGER BULLION PRIVATE LIMITED | U36109WB2022PTC257344 | Director | 2022-09-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52393DL2004PTC130611 | GARG CHAINS PRIVATE LIMITED | 1157/201, SECOND FLOOR KUCHA MAHAJANI, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U51109DL2008PTC434001 | AGRAWAL LEGACY JEWELLERS PRIVATE LIMITED | 1169-A SECOND FLOOR KUCHA MAHAJANI,CHANDNI CHOWK AREA NEW DELHI,Delhi,North Delhi,Delhi,110006-India |
| U69200DL2024PTC428216 | DHANSAMPATI PRIVATE LIMITED | 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India |
| U01100DL2020PTC364068 | SPG CONSUMER PRODUCTS PRIVATE LIMITED | 1167 SECOND FLOOR KUCHA MAHAJANI CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U15490DL2021PTC386854 | SPG RICE MILLS PRIVATE LIMITED | 1167 SECOND FLOOR KUCHA MAHAJANI CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U45203DL2020PTC365557 | SPG LOGISTIC PARK MEERUT PRIVATE LIMITED | 1167 SECOND FLOOR KUCHA MAHAJANI CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U36911DL2011PTC223539 | TC ORNAMENTS PRIVATE LIMITED | 1187, SECOND FLOOR, KUCHA MAHAJANI CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U74140DL2021PTC379542 | SPG CORPORATE PARK MEERUT PRIVATE LIMITED | 1167, Second Floor, Kucha Mahajani Chandni Chowk , Delhi, Delhi, India - 110006 |
| U18109DL1952PTC002202 | THE BULLION MERCHANTS ASSOCIATION | 1161-1162, SECOND FLOOR KUCHA MAHAJANI, CHANDNI CHOWK , Delhi, Delhi, India - 110006 |
| U36910DL2008PTC184709 | S.P.ORNAMENTS PRIVATE LIMITED | 1157, IIIRD FLOOR, KUCHA MAHAJANI , CHANDNI CHOWK, , DELHI, Delhi, India - 110006 |
| U70102DL2013PTC254516 | VAIBHAV PROPBUILD PRIVATE LIMITED | 1168/205, SECOND FLOOR KUCHA MAHAJANI, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U70101DL2013PTC252823 | DPA ASSOCIATES PRIVATE LIMITED | 1168/205, SECOND FLOOR, KUCHA MAHAJANI, CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U74899DL1994PTC057270 | VIKAS CHAIN ANDJEWELLERY PRIVATE LIMITED | 1157/1124, IIND FLOOR, KUCHA MAHAJANI, CHANDNI CHOWK, , DELHI, Delhi, India - 110006 |
| U45309DL2020PTC363265 | SPG INFRACORP PRIVATE LIMITED | 1167, SECOND FLOOR KUCHA MAHAJANI CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U51909DL2004PLC128977 | SPG AGROVERT LIMITED | 1167, SECOND FLOOR KUCHA MAHAJANI CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U27205DL2006PTC151479 | HARYANA JEWELLERS PRIVATE LIMITED | 1157/1124, 1st FLOOR , KUCHA MAHAJANI CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U52390DL2009PTC187766 | SHREE ASHTVINAYAK GEMS & STONES PRIVATE LIMITED | Balaji Plaza, IInd Floor, 1157/1139 Kucha Mahajani, Chandni Chowk , Delhi, Delhi, India - 110006 |
| U51909DL2008PTC178540 | KHAZANASWARN ORNAMENTS PRIVATE LIMITED | 1157 / 1124 , FIRST FLOOR, KUCHA MAHAJANI, CHANDNI CHOWK, , DELHI, Delhi, India - 110006 |
| U51109DL2007PTC321819 | SUVIDHI VYAPAAR PRIVATE LIMITED | Premises No 1157 - Kucha Mahajani,1st Floor, Chandni Chowk , Delhi, Delhi, India - 110006 |
| U51909DL2018PTC330993 | JAY AAR GOLD PRIVATE LIMITED | 1157/39, 2nd Floor, Kucha Mahajani, Chandni Chowk, , New Delhi, Delhi, India - 110006 |
| U74999DL2018PTC333570 | KMBD JEWELLERS PRIVATE LIMITED | 1164, SHOP NO. 2, SECOND FLOOR KUCHA MAHAJANI, NEAR CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U70100DL2003PLC122693 | VOLCANO BUILDCON LIMITED | Shop No. 1, Second Floor, Building No. 1094 Kucha Mahajani, Chandni Chowk , Delhi, Delhi, India - 110006 |
| U51909DL2004PTC124023 | EAGLE GEMS & STONES PRIVATE LIMITED | Shop No. 18, Second Floor, Building No. 1165/1112, Kucha Mahajani, Chandni Chowk , Delhi, Delhi, India - 110006 |
| AAN-3482 | UCG FINE METALS LLP | 1240 PVT No -14-15 Second Floor Kacha Bagh Chandni Chowk Entry 1170 Kucha Mahajani New Delhi, Delhi, India - 110006 |
| U74899DL1995PTC064180 | ACPL JEWELS PRIVATE LIMITED. | House No 1240 Pvt No. 14-15 Second Floor Kacha Bagh Chandni Chowk Entry 1170 Kucha Mahajani , Delhi, Delhi, India - 110006 |
| U36910DL2021PTC382496 | BELIEVE GOLD PRIVATE LIMITED | 1167/1094 3rd Floor Kucha Mahajani Natwa Chandni Chowk Entry near Kucha Mahajani , Delhi, Delhi, India - 110006 |
| AAM-5584 | RIDDHIMA CHAIN AND JEWELLERY LLP | 1164 IInd Floor, Kucha Mahajani, Chandni Chowk New Delhi-110006 Delhi, Delhi, India - 110006 |
| U36911DL2011PTC215013 | ELEGANT GEMS PRIVATE LIMITED | SHOP NO 9, SECOND FLOOR, 1190, KUCHA MAHAJANI, CHANDNI CHOWK, , DELHI, Delhi, India - 110006 |
| U21000DL2025PLC442283 | ANSHITHA HEALTHCARE LIMITED | PROPERTY NO- 1723-1724, PVT NO-208, SECOND FLOOR, RAM GALI,,BHAGIRATH PALACE, CHANDNI CHOWK, DELHI- . DELHI 110006,Delhi,North Delhi,Delhi,110006-India |
| 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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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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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.