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 NIVESH JEWELLERS LIMITED
CIN: U52100UP2012PLC052339
SHUBH NIVESH JEWELLERS LIMITED (CIN: U52100UP2012PLC052339) is a Public company incorporated on 04 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
SHUBH NIVESH JEWELLERS 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.SHUBH NIVESH JEWELLERS LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of SHUBH NIVESH JEWELLERS LIMITED are PRATIBHA SINGH THAKUR, DEEPTI THAKUR, and ANAND PAL SINGH.
SHUBH NIVESH JEWELLERS LIMITED's Corporate Identification Number (CIN) is U52100UP2012PLC052339 and its registration number is 52339. Users may contact SHUBH NIVESH JEWELLERS LIMITED on its Email address - [email protected]. Registered address of SHUBH NIVESH JEWELLERS LIMITED is 40, HARGOVIND NAGAR STADIUM ROAD , BALEILLY, Uttar Pradesh, India - 243001.
Current status of SHUBH NIVESH JEWELLERS 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 SHUBH NIVESH JEWELLERS 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 SHUBH NIVESH JEWELLERS
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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 SHUBH NIVESH JEWELLERS 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 SHUBH NIVESH JEWELLERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01261760 | PRATIBHA SINGH THAKUR | Director | 2012-12-27 |
| 01261650 | DEEPTI THAKUR | Director | 2012-12-27 |
| 01261680 | ANAND PAL SINGH | Director | 2012-09-04 |
Past Directors & Key Managerial Personnel of SHUBH NIVESH JEWELLERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05331067 | AKHILESH KUMAR SINGH | Director | - | 2012-12-28 |
| 05331076 | CHETENDRA PAL SINGH RAJ | Director | - | 2012-12-28 |
Other Directorships of PRATIBHA SINGH THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDCARE INSURANCE MARKETING PRIVATE LIMITED | U40100UP2005PTC030649 | Director | 2019-04-06 | Ongoing |
| HINDCARE ANANT NIDHI LIMITED | U65990UP2021PLN154905 | Director | 2021-11-02 | Ongoing |
| SINGH INSURANCE DEVELOPERS PRIVATE LIMITED | U74110UP2007PTC033290 | Director | 2019-04-07 | Ongoing |
| SINGH INSURANCE DEVELOPERS PRIVATE LIMITED | U74110UP2007PTC033290 | Director | - | 2011-04-25 |
| HINDCURE FOUNDATION | U85500UP2023NPL181275 | Director | 2023-05-01 | Ongoing |
Other Directorships of AKHILESH KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDENTRUST LIFECARE INDIA PRIVATE LIMITED | U74120UP2013PTC055146 | Director | 2013-02-20 | Ongoing |
Other Directorships of CHETENDRA PAL SINGH RAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUSTLIFE DEVELOPERS INDIA PRIVATE LIMITED | U52399UP2013PTC056415 | Director | 2013-04-23 | Ongoing |
Other Directorships of DEEPTI THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDCARE INSURANCE MARKETING PRIVATE LIMITED | U40100UP2005PTC030649 | Director | - | 2011-04-25 |
| HINDCARE ANANT NIDHI LIMITED | U65990UP2021PLN154905 | Director | 2021-11-02 | Ongoing |
| SINGH INSURANCE DEVELOPERS PRIVATE LIMITED | U74110UP2007PTC033290 | Director | - | 2023-03-07 |
Other Directorships of ANAND PAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDCARE INSURANCE MARKETING PRIVATE LIMITED | U40100UP2005PTC030649 | Director | 2019-04-06 | Ongoing |
| HINDCARE ANANT NIDHI LIMITED | U65990UP2021PLN154905 | Director | 2021-11-02 | Ongoing |
| SINGH INSURANCE DEVELOPERS PRIVATE LIMITED | U74110UP2007PTC033290 | Director | 2007-05-14 | Ongoing |
| HINDCURE FOUNDATION | U85500UP2023NPL181275 | Director | 2023-05-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22130UP2013PTC061431 | S.R.G.SAMACHAR PRODUCTION PRIVATE LIMITED | A-19 , EKTA NAGAR STADIUM ROAD, Uttar Pradesh, India - 243001 |
| U24233UP2013PTC059408 | DADEE CHEMICALS INFRA PRIVATE LIMITED | 40 A JAGRATI NAGAR BUDAUN ROAD , BAREILLY, Uttar Pradesh, India - 243001 |
| U70102UP2015PTC074273 | MEDOZ INTERNATIONAL PRIVATE LIMITED | H.NO. 72, RESIDENCY GARDEN STADIUM ROAD, SANJAY NAGAR , BAREILLY, Uttar Pradesh, India - 243001 |
| U47890UP2023PTC179856 | SHRI SHYAMJI ALL IN ONE SALES & MARKETING PRIVATE LIMITED | C/O SRI BABU RAM, GANGA NAGAR COLONY BADAUN ROAD,BAREILLY UTTAR PRADESH-243001,Bareilly,Bareilly,Uttar Pradesh,243001-India |
| U74120UP2013PTC055654 | REENGINER HR CONSULTANTS PRIVATE LIMITED | 17, JAGRITI NAGAR, BUDAUN ROAD 19 SARVODAYA NAGAR, SUBHASH NAGAR , BAREILLY, Uttar Pradesh, India - 243001 |
| U15549UP2021PTC147532 | VAIRAJ BUSINESS PRIVATE LIMITED | 63, KRISHNA NAGAR, ROAD NO. 7, IZAT NAGAR, , BAREILLY, Uttar Pradesh, India - 243001 |
| U45201UP2021PTC148793 | ARCOM DEVELOPERS PRIVATE LIMITED | 252 SHANTI VIHAR SITHHORA ROAD NEAR HOLI CHOWK , SUBHASH NAGAR, Uttar Pradesh, India - 243001 |
| U34100UP2021PTC150471 | AYUSH JAYA AUTO LAMP INDUSTRIES PRIVATE LIMITED | N-15A, GANGA NAGAR COLONY SUBHAS NAGAR, BADAUN ROAD, BAREILLY , BAREILLY, Uttar Pradesh, India - 243001 |
| U51909UP2020PTC130759 | KAWACH HYGEINE PRODUCTS PRIVATE LIMITED | SHOP NO 1, NILAYA, CHAR KHAMBA ROAD NEAR CENTRAL ESTATE COLONY, STADIUM ROAD , BAREILLY, Uttar Pradesh, India - 243001 |
| U74999UP2017PTC094242 | VISHAV BHARTI HERBS PRIVATE LIMITED | H NO 60 EDWARD HOUSE ,GANGA NAGAR COLONY BADUN ROAD THANA,SUBHASH NAGAR , BAREILLY, Uttar Pradesh, India - 243001 |
| U36999UP2018PTC108509 | JOKER FOAM PRIVATE LIMITED | C/O MUKESH AGARWAL R/O SHOP NEAR KARGAINA POLICE CHOWKI, JAGARTI NAGAR, , BADAUN ROAD, Uttar Pradesh, India - 243001 |
| U65991UP2016PLC075925 | UNITEDPRESENT MUTUAL BENEFIT NIDHI LIMITED | SRI HITENDTRA SINGH S/O SRI DEVENDER SINGH, MINIBY PASS ROAD SALASH CREATIONS KITCHEN ITEM SHOWROOM , KARAMCHARI NAGAR KE BAREILLY, Uttar Pradesh, India - 243001 |
| U15146UP1990PTC011540 | H N FOOD PRODUCTS PRIVATE LIMITED | 229PREM NAGAR BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001 |
| U28930UP1995PTC018717 | SANT ELECTRODES PRIVATE LIMITED | 42 - KOHARAPIRNAINITAL ROAD BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001 |
| U45201UP1993PTC015245 | R.P. BUILDERS PRIVATE LIMITED | B-262RAJENDRA NAGAR BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001 |
| U65991UP1996PTC020595 | SHIV PRATEEK PROPERTIES PRIVATE LIMITED | 165 CIVIL LINESSTATION ROAD BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001 |
| U72100UP1995PTC018349 | V. M. DATAMATICS PRIVATE LIMITED | 179/6 CIVIL LINESSTATION ROAD BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001 |
| U85110UP1998PTC023917 | PANCHAM DIAGNOSTIC CENTRE PRIVATE LIMITED | C-20 MOTI BHAWANGANDHI NAGAR BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001 |
| U72100UP2000PTC025359 | B.S.INFOSYS PRIVATE LIMITED | 14 DWARIKA PURAM CHHAWNIASHAF KHAN ROAD BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243001 |
| AAM-0724 | BAREILLY CAR SCANNERS LLP | SWALEY NAGAR RAMPUR ROAD BAREILLY, Uttar Pradesh, India - 243001 |
| ACH-2701 | DEV DEVESHVAR INFRA LLP | 121, RESIDENCE GARDEN, STADIUM ROAD,Bareilly,Bareilly,Uttar Pradesh,India-243001 |
| AAT-9954 | SKYLINE CIVIL CONSTRUCTION LLP | 24 SANJAY NAGAR MAIN ROAD BAREILLY, Uttar Pradesh, India - 243001 |
| U32204UP2009PLC037883 | RKI INDIA LIMITED | RAMPUR ROAD SWALEY NAGAR , Bareilly, Uttar Pradesh, India - 243001 |
| U47721UP2024PTC204641 | Z PLUS LIFE SCIENCES PRIVATE LIMITED | 46,NIRMAN NAGAR PBT ROAD,Bareilly,Bareilly,Uttar Pradesh,243001-India |
| U46497UP2023PTC184936 | SHRI AKSHAR SERVICES PRIVATE LIMITED | 442 GANESH NAGAR BADAUN ROAD,Bareilly,Bareilly,Uttar Pradesh,243001-India |
| U52190UP2007PTC032787 | AMBER WHEELS TRADING PRIVATE LIMITED | SWALEH NAGAR RAMPUR ROAD , BAREILLY, Uttar Pradesh, India - 243001 |
| U70109UP2017PTC094880 | VSAAY BUILDERS DEVELOPERS PRIVATE LIMITED | JAGRATI NAGAR BADAUN ROAD , BAREILLY, Uttar Pradesh, India - 243001 |
| U85191UP2012PTC049991 | GOEL SUPERSPECIALITY MEDICAL CENTRE PRIVATE LIMITED | CARE HOSPITAL STADIUM ROAD , BAREILLY, Uttar Pradesh, India - 243001 |
| U74999UP2019PTC112095 | SWAFS PLANWAY INDIA PRIVATE LIMITED | 3A stadium road , bareilly, Uttar Pradesh, India - 243001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10518818 | 2014-08-14 | 2016-09-20 | 2020-09-18 | 5,000,000.00 | Karnataka Bank Ltd. |
- 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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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.