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      SHUBHAM COMPLEX PRIVATE LIMITED

      CIN: U45201RJ1998PTC015280
      Purchase Report

      SHUBHAM COMPLEX PRIVATE LIMITED (CIN: U45201RJ1998PTC015280) is a Private company incorporated on 17 Dec 1998. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 722000.00.

      SHUBHAM COMPLEX 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 COMPLEX PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of SHUBHAM COMPLEX PRIVATE LIMITED are SARITA PATNI, and SURESH KUMAR PATNI.

      SHUBHAM COMPLEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201RJ1998PTC015280 and its registration number is 15280. Users may contact SHUBHAM COMPLEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHUBHAM COMPLEX PRIVATE LIMITED is 1/26, VIDHYADHAR NAGAR, , JAIPUR, Rajasthan, India - 302023.

      Current status of SHUBHAM COMPLEX 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 Names

      Previous CINs

      ZaubaCorp's company report for SHUBHAM COMPLEX 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 SHUBHAM COMPLEX

      Purchase full report of SHUBHAM COMPLEX

      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 COMPLEX 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 SHUBHAM COMPLEX
      DIN Director Name Designation Appointment Date
      00032736 SARITA PATNI Director 2001-08-31
      00032674 SURESH KUMAR PATNI Director 2014-09-30
      Past Directors & Key Managerial Personnel of SHUBHAM COMPLEX
      DIN Director Name Designation Appointment Date Cessation
      03553337 NAINA PATNI Additional Director - 2011-09-30
      03553337 NAINA PATNI Director - 2014-03-05
      03562085 NEHA PATNI Additional Director - 2011-09-30
      03562085 NEHA PATNI Director - 2014-03-05
      00032674 SURESH KUMAR PATNI Additional Director - 2014-09-30
      00032674 SURESH KUMAR PATNI Director - 2011-06-29
      Other Directorships of SARITA PATNI
      Company Name CIN Designation Appointment Date Cessation
      IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Director - 2009-04-01
      IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Managing Director - 2011-04-30
      ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Director - 2008-08-11
      SARITA STEEL & POWER LIMITED U27109WB2004PLC097841 Director - 2011-02-02
      SKP POWER VENTURES LIMITED U40102WB2008PLC131190 Director - 2011-06-27
      INVESCO FINANCE PVT LTD U51109WB1995PTC068360 Director - 2011-06-28
      MARBLE ARCH PROPERTIES PVT LTD U51109WB1995PTC069879 Additional Director - 2011-09-30
      MARBLE ARCH PROPERTIES PVT LTD U51109WB1995PTC069879 Director - 2012-08-28
      SBM STEELS PVT LTD U51420WB1996PTC080960 Additional Director - 2011-09-30
      SBM STEELS PVT LTD U51420WB1996PTC080960 Director 2011-09-30 Ongoing
      DIVINE TRADING COMPANY PVT.LTD. U51909WB1995PTC073417 Additional Director - 2011-08-01
      LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Additional Director - 2011-09-30
      LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Director - 2012-08-28
      BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Additional Director - 2011-09-30
      BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Director - 2012-08-28
      PAROPKAR MERCHANTS PRIVATE LIMITED U52390WB2010PTC142089 Additional Director - 2011-07-14
      VERSATILE SUPPLIERS PRIVATE LIMITED U52390WB2010PTC142091 Additional Director - 2011-07-15
      SKP AVIATION SERVICES LIMITED U62200WB2010PLC153355 Director - 2011-08-03
      SUANVI TRADING & INVESTMENT COMPANY PVT LTD U65993WB1996PTC078986 Director - 2011-06-27
      PIONEER MULTIMAX PVT LTD U70101WB1991PTC050914 Additional Director - 2011-09-30
      PIONEER MULTIMAX PVT LTD U70101WB1991PTC050914 Director - 2012-08-28
      GREETAMAX ESTATES PVT LTD U70101WB1991PTC050921 Additional Director - 2011-09-30
      GREETAMAX ESTATES PVT LTD U70101WB1991PTC050921 Director - 2012-08-28
      NUTECH MULTIMAX PVT LTD U70101WB1991PTC051200 Additional Director - 2011-09-30
      NUTECH MULTIMAX PVT LTD U70101WB1991PTC051200 Director - 2012-08-28
      PODDAR MECH TECH SERVICES PVT LTD U74210WB1996PTC078292 Director - 2011-06-29
      Other Directorships of NAINA PATNI
      Company Name CIN Designation Appointment Date Cessation
      SKP REALTORS LLP AAE-1334 Designated Partner 2015-06-10 Ongoing
      SKP MERCHANTS LLP AAG-1340 Partner 2016-04-07 Ongoing
      SKP MERCHANTS PRIVATE LIMITED U13203WB2015PTC205038 Additional Director - 2015-09-30
      SKP MERCHANTS PRIVATE LIMITED U13203WB2015PTC205038 Director 2015-09-30 Ongoing
      SKP MERCHANTS PRIVATE LIMITED U13209WB2022PTC251538 Director 2022-02-11 Ongoing
      NNP FERRO ALLOYS PRIVATE LIMITED U27320WB2020PTC240932 Director 2020-10-30 Ongoing
      SKP POWER VENTURES LIMITED U40102WB2008PLC131190 Additional Director - 2014-09-27
      SKP POWER VENTURES LIMITED U40102WB2008PLC131190 Director 2014-09-27 Ongoing
      MARBLE ARCH PROPERTIES PVT LTD U51109WB1995PTC069879 Additional Director - 2012-09-28
      MARBLE ARCH PROPERTIES PVT LTD U51109WB1995PTC069879 Director - 2014-08-13
      SBM STEELS PVT LTD U51420WB1996PTC080960 Additional Director - 2011-09-30
      SBM STEELS PVT LTD U51420WB1996PTC080960 Director - 2014-03-20
      BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Additional Director - 2011-09-30
      BINAPANI TRADELINK PRIVATE LIMITED U51909WB2010PTC144736 Director - 2012-08-28
      SKP AVIATION SERVICES LIMITED U62200WB2010PLC153355 Additional Director - 2014-09-30
      SKP AVIATION SERVICES LIMITED U62200WB2010PLC153355 Director 2014-09-30 Ongoing
      PIONEER MULTIMAX PVT LTD U70101WB1991PTC050914 Additional Director - 2012-09-28
      PIONEER MULTIMAX PVT LTD U70101WB1991PTC050914 Director 2012-09-28 Ongoing
      GREETAMAX ESTATES PVT LTD U70101WB1991PTC050921 Additional Director - 2011-09-30
      GREETAMAX ESTATES PVT LTD U70101WB1991PTC050921 Director 2011-09-30 Ongoing
      NUTECH MULTIMAX PVT LTD U70101WB1991PTC051200 Additional Director - 2011-09-30
      NUTECH MULTIMAX PVT LTD U70101WB1991PTC051200 Director 2011-09-30 Ongoing
      SKP REALTORS PRIVATE LIMITED U70102WB2013PTC199060 Director 2013-12-16 Ongoing
      SKP INFRAREALTY PRIVATE LIMITED U70109WB2011PTC159505 Additional Director - 2013-09-28
      SKP INFRAREALTY PRIVATE LIMITED U70109WB2011PTC159505 Director 2013-09-28 Ongoing
      Other Directorships of NEHA PATNI
      Company Name CIN Designation Appointment Date Cessation
      SKP REALTORS LLP AAE-1334 Designated Partner 2015-06-10 Ongoing
      SKP MERCHANTS LLP AAG-1340 Partner 2016-04-07 Ongoing
      SKP MERCHANTS PRIVATE LIMITED U13203WB2015PTC205038 Additional Director - 2015-09-30
      SKP MERCHANTS PRIVATE LIMITED U13203WB2015PTC205038 Director 2015-09-30 Ongoing
      SKP MERCHANTS PRIVATE LIMITED U13209WB2022PTC251538 Whole-time director 2022-02-11 Ongoing
      NNP FERRO ALLOYS PRIVATE LIMITED U27320WB2020PTC240932 Director 2020-10-30 Ongoing
      SKP POWER VENTURES LIMITED U40102WB2008PLC131190 Additional Director - 2014-09-27
      SKP POWER VENTURES LIMITED U40102WB2008PLC131190 Director 2014-09-27 Ongoing
      MARBLE ARCH PROPERTIES PVT LTD U51109WB1995PTC069879 Additional Director - 2011-09-30
      MARBLE ARCH PROPERTIES PVT LTD U51109WB1995PTC069879 Director - 2014-09-03
      DIVINE TRADING COMPANY PVT.LTD. U51909WB1995PTC073417 Additional Director - 2011-08-01
      LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Additional Director - 2011-09-30
      LAXMIWAN MARKETING PRIVATE LIMITED U51909WB2010PTC144714 Director - 2012-08-28
      SKP AVIATION SERVICES LIMITED U62200WB2010PLC153355 Additional Director - 2014-09-30
      SKP AVIATION SERVICES LIMITED U62200WB2010PLC153355 Director 2014-09-30 Ongoing
      PIONEER MULTIMAX PVT LTD U70101WB1991PTC050914 Additional Director - 2011-09-30
      PIONEER MULTIMAX PVT LTD U70101WB1991PTC050914 Director 2011-09-30 Ongoing
      GREETAMAX ESTATES PVT LTD U70101WB1991PTC050921 Additional Director - 2012-09-28
      GREETAMAX ESTATES PVT LTD U70101WB1991PTC050921 Director 2012-09-28 Ongoing
      NUTECH MULTIMAX PVT LTD U70101WB1991PTC051200 Additional Director - 2012-09-28
      NUTECH MULTIMAX PVT LTD U70101WB1991PTC051200 Director 2012-09-28 Ongoing
      SKP REALTORS PRIVATE LIMITED U70102WB2013PTC199060 Director 2013-12-16 Ongoing
      SKP INFRAREALTY PRIVATE LIMITED U70109WB2011PTC159505 Additional Director - 2013-09-28
      SKP INFRAREALTY PRIVATE LIMITED U70109WB2011PTC159505 Director 2013-09-28 Ongoing
      BELIEVE FOR MAGIC CHARITABLE FOUNDATION U85100WB2022NPL255880 Additional Director 2022-10-01 Ongoing
      ADEVIN CONCEPTS PRIVATE LIMITED U92490WB2022PTC258011 Director 2022-11-02 Ongoing
      Other Directorships of SURESH KUMAR PATNI
      Company Name CIN Designation Appointment Date Cessation
      IMPEX FERRO TECH LTD L27101WB1995PLC071996 Managing Director - 2021-03-10
      ANKIT METAL & POWER LIMITED L27101WB2002PLC094979 Director - 2021-03-08
      SKP MINING PRIVATE LIMITED U10300WB2015PTC205020 Additional Director 2023-06-13 Ongoing
      SKP MINING PRIVATE LIMITED U10300WB2015PTC205020 Director - 2023-03-01
      IMPEX CEMENTS LTD U26942WB1991PLC053832 Additional Director - 2013-09-28
      IMPEX CEMENTS LTD U26942WB1991PLC053832 Director - 2014-09-03
      IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Director - 2007-10-01
      IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Managing Director - 2021-11-29
      ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Director - 2022-04-07
      ROHIT FERRO-TECH LIMITED U27104WB2000PLC091629 Managing Director - 2007-08-27
      PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Additional Director - 2012-09-28
      PATNI METAL & FERRO ALLOYS LTD U27109WB1995PLC075401 Director 2012-09-28 Ongoing
      SARITA STEEL & POWER LIMITED U27109WB2004PLC097841 Director 2004-02-13 Ongoing
      VSN AGRO PRODUCTS LIMITED U29130WB1996PLC081962 Director - 2015-06-16
      SKP POWER VENTURES LIMITED U40102WB2008PLC131190 Director - 2014-09-03
      VASUPUJYA ENTERPRISES PVT LTD U45209WB1995PTC068731 Director 2004-12-01 Ongoing
      INVESCO FINANCE PVT LTD U51109WB1995PTC068360 Director 2000-08-04 Ongoing
      MARBLE ARCH PROPERTIES PVT LTD U51109WB1995PTC069879 Additional Director - 2009-09-30
      MARBLE ARCH PROPERTIES PVT LTD U51109WB1995PTC069879 Director - 2011-06-30
      VNG MERCANTILES PVT LTD U51109WB1995PTC075556 Director - 2015-03-04
      IMPEX INDUSTRIES LIMITED U51109WB1999PLC089804 Director - 2014-09-03
      GOLD MOHAR STEEL LTD U51420WB1994PLC062864 Additional Director - 2012-09-28
      GOLD MOHAR STEEL LTD U51420WB1994PLC062864 Director - 2014-09-03
      FORWARD EXPORTS PRIVATE LIMITED U51909MH2004PTC146155 Additional Director - 2016-06-06
      DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Additional Director - 2012-09-28
      DHODWALA ENTERPRISES LTD U51909WB1995PLC075710 Director - 2014-09-03
      NUCORE EXPORTS PVT LTD U51909WB1995PTC067945 Additional Director - 2010-09-30
      NUCORE EXPORTS PVT LTD U51909WB1995PTC067945 Director 2010-09-30 Ongoing
      ARTHODOCK VINIMAY PVT LTD U51909WB1995PTC073576 Director 2010-08-05 Ongoing
      SKP AVIATION SERVICES LIMITED U62200WB2010PLC153355 Director - 2014-09-03
      MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Additional Director - 2016-11-03
      SUANVI TRADING & INVESTMENT COMPANY PVT LTD U65993WB1996PTC078986 Director 2002-05-18 Ongoing
      RELYBULLS STOCK BROKING PRIVATE LIMITED U67120WB2010PTC156034 Director 2010-12-21 Ongoing
      RELYBULLS DERIVATIVES AND COMMODITIES PRIVATE LIMITED U67190WB2011PTC158814 Director 2011-02-11 Ongoing
      SUBCONTINENT INFRA VENTURES LIMITED U70102WB2015PLC207240 Director 2015-07-28 Ongoing
      SKP INFRAREALTY PRIVATE LIMITED U70109WB2011PTC159505 Director - 2012-08-28
      PODDAR MECH TECH SERVICES PVT LTD U74210WB1996PTC078292 Director 2003-08-04 Ongoing
      INDIAN IRON AND STEEL SECTOR SKILL COUNCIL U74900WB2013NPL197827 Additional Director - 2016-01-07
      DAMODAR VALLEY POWER CONSUMERS' ASSOCIATION U74900WB2014NPL202387 Director - 2016-06-06
      THE INDIAN FERRO ALLOY PRODUCERS ASSOCIATION U74999MH1961NPL012060 Director - 2018-05-25

      CIN Company Name Company Address
      U63040RJ2005PTC020108 VANDANA HOLIDAY TOURS PRIVATE LIMITED 401,KRISHNA TOWER,CENTRAL SPINE,VIDHYADHAR NAGAR,JAIPUR-302023 , NAGAR,JAIPUR-302023, Rajasthan, India - 302023
      AAX-6658 GLOBAL MINCHEM LLP FLAT NO 206 SECOND FLOOR BALAJI TOWER 1 PLOT NO 3 COMMERCIAL BLOCK SECTOR 5 NEAR SONI HOSPITAL VIDHYADHAR NAGAR JAIPUR, Rajasthan, India - 302023
      U17119RJ2011PTC034481 SHRI VISHNU RAYON PRIVATE LIMITED 1/455, VIDHYADHAR NAGAR, JAIPUR, RAJASTHAN , JAIPUR, Rajasthan, India - 302023
      U27101RJ1998PTC014582 PARAM FOUNDRIES PRIVATE LIMITED C-5/33, AWHO FLATS,OPP. PLOT NO. 600, SECTOR 1, VIDHYADHAR NAGAR, , JAIPUR, RAJASTHAN., Rajasthan, India - 302023
      U45201RJ2003PTC018543 ROHIT COMPLEX PRIVATE LIMITED 4/1/1, VIDHYADHAR NAGAR , JAIPUR, Rajasthan, India - 302023
      U93000RJ2019PTC066297 SHADOW TRADE PRIVATE LIMITED SHOP NO. 1, PRITHIVI NAGAR NAYA KHERA, VIDHYADHAR NAGAR , JAIPUR, Rajasthan, India - 302023
      U72200RJ2006PTC023003 DOOMSHELL SOFTWARES PRIVATE LIMITED A-3, 1st – 2nd Floor MAAL ROAD, SECTOR-1, VIDHYADHAR NAGAR , JAIPUR, Rajasthan, India - 302023
      U46100RJ2016PTC054768 ATTRUM GLOBAL PRIVATE LIMITED L1-10, LIC Flats Vidhyadhar Nagar,JAIPUR,Jaipur,Rajasthan,302023-India
      U67200RJ2014PTC046332 PAYFOR INDIA MERCHANT SERVICES PRIVATE LIMITED T-26, THIRD FLOOR, ALANKAR PLAZA, CENTRALSPINE VIDHYADHAR NAGAR, JAIPUR , JAIPUR, Rajasthan, India - 302023
      U72900RJ2014PTC044803 XENON VALUE SERVICES INDIA PRIVATE LIMITED T-26, THIRD FLOOR, ALANKAR PLAZA, CENTRALSPINE VIDHYADHAR NAGAR, JAIPUR , JAIPUR, Rajasthan, India - 302023
      AAV-5490 JAI KRISHNA KRIPA TRADELINK LLP 1/92 VIDHYADHAR NAGAR JAIPUR, Rajasthan, India - 302023
      U20299RJ2011PTC036611 SUNRISE WOODCRAFT PRIVATE LIMITED 1/420 VIDHYADHAR NAGAR , JAIPUR, Rajasthan, India - 302023
      U29210RJ2013PTC042390 ASHADEEP IRRIGATION PRIVATE LIMITED 1/111 VIDHYADHAR NAGAR , JAIPUR, Rajasthan, India - 302023
      U45201RJ2013PTC042354 MANORATH HOMES PRIVATE LIMITED 1/266, Vidhyadhar Nagar , Jaipur, Rajasthan, India - 302023
      U40106RJ2013PTC044440 SOLOGREEN ENERGIES PRIVATE LIMITED 1/207, Vidhyadhar Nagar , Jaipur, Rajasthan, India - 302023
      U63040RJ2011PTC034040 REVEALING RAJASTHAN TOURISM PRIVATE LIMITED 1/412,VIDHYADHAR NAGAR , JAIPUR, Rajasthan, India - 302023
      U72900RJ2014PTC044732 OKTAMAM INFOTECH PRIVATE LIMITED 1/314 VIDHYADHAR NAGAR , JAIPUR, Rajasthan, India - 302023
      U74140RJ2010PTC030739 QUALITY PROFESSIONAL CERTIFICATION PRIVATE LIMITED 1/557 Vidhyadhar Nagar , Jaipur, Rajasthan, India - 302023
      U85110RJ1998PTC015266 BHARGAVA NURSING HOME PRIVATE LIMITED 1/626, VIDHYADHAR NAGAR, , JAIPUR, Rajasthan, India - 302023
      U85110RJ2009PTC030370 QUALITY LIFE CARE PRIVATE LIMITED 1/557 Vidhyadhar Nagar , Jaipur, Rajasthan, India - 302023
      U85110RJ2011PTC035510 NEURO CARE HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED 1/611 VIDHYADHAR NAGAR , JAIPUR, Rajasthan, India - 302023
      U27209RJ2013PTC042913 ELECTRILAB GENETIC PRIVATE LIMITED 266/1, Sector-3, Vidhyadhar Nagar , Jaipur, Rajasthan, India - 302023
      U40104RJ2015PTC047146 GANPATI INFRAPOWER PRIVATE LIMITED S-26, ALANKAR PLAZA, VIDHYADHAR NAGAR, , JAIPUR, Rajasthan, India - 302023
      AAJ-3692 ANVED ENTERPRISES LLP PLOT NO. 21 SECTOR 1, NEW VIDHYADHAR NAGAR JAIPUR, Rajasthan, India - 302023
      U80302RJ2009PTC029588 PRIME INSTITUTE OF COMPUTER ADVANCE EDUCATION PRIVATE LIMITED 78 & 79, BALAJI TOWER 2ND, BEHIND SUN & MOON ROAD NO.1,VIDHYADHAR NAGAR , VIDHYADHAR NAGAR, Rajasthan, India - 302023
      U24232RJ2011PTC034539 KOMAL BIOCHEM PRIVATE LIMITED G-11, BALAJI TOWER-1ST VIDHYADHAR NAGAR , JAIPUR, Rajasthan, India - 302023
      AAL-3295 SHREE HARI MAHIMA RESOURCES LLP 1-A, UNNATI SAFIRE, COMPL, SEC-7, VIDHYADHAR NAGAR, JAIPUR, Rajasthan, India - 302023
      U80302RJ2006PTC022742 PINKCITY AVIATION SERVICES PRIVATE LIMIT ED SR-1, DHANSHREE PLUS CENTRAL SPINE, VIDHYADHAR NAGAR , JAIPUR, Rajasthan, India - 302023
      U15311RJ2013PTC042271 KHANDAL & ASSOCIATES ENFORCEMENT PRIVATE LIMITED F-127, DHANSHREE-1ST, CENTRAL SPINE, VIDHYADHAR NAGAR , JAIPUR, Rajasthan, India - 302023
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10422526 2013-03-28 - - 1,220,000,000.00 STATE BANK OF HYDERABAD
      90068844 2003-03-07 2014-03-29 - 21,737,200,000.00 State Bank of India

      • 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

      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.

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