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
SHUBHLABH INDIA WEALTH MANAGEMENT SERVICES PRIVATE LIMITED
CIN: U65923DL2008PTC173141 As on: 2026-07-13
SHUBHLABH INDIA WEALTH MANAGEMENT SERVICES PRIVATE LIMITED (CIN: U65923DL2008PTC173141) is a Private company incorporated on 24 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 500000.00.
SHUBHLABH INDIA WEALTH MANAGEMENT SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SHUBHLABH INDIA WEALTH MANAGEMENT SERVICES PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of SHUBHLABH INDIA WEALTH MANAGEMENT SERVICES PRIVATE LIMITED are ANIL KUMAR, and ASHOK KUMAR ANAND.
SHUBHLABH INDIA WEALTH MANAGEMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923DL2008PTC173141 and its registration number is 173141. Users may contact SHUBHLABH INDIA WEALTH MANAGEMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHUBHLABH INDIA WEALTH MANAGEMENT SERVICES PRIVATE LIMITED is 201, SECOND FLOOR, PARMESH BUSINESS CENTRE-1, PLOT NO.20, KARKARDOOMA COMMUNITY CENTRE , DELHI, Delhi, India - 110092.
Current status of SHUBHLABH INDIA WEALTH MANAGEMENT SERVICES 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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Previous CINs
ZaubaCorp's company report for SHUBHLABH INDIA WEALTH MANAGEMENT SERVICES 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 SHUBHLABH INDIA WEALTH MANAGEMENT SERVICES
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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 SHUBHLABH INDIA WEALTH MANAGEMENT SERVICES 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 SHUBHLABH INDIA WEALTH MANAGEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06972935 | ANIL KUMAR | Director | 2015-02-01 |
| 03060638 | ASHOK KUMAR ANAND | Director | 2015-02-01 |
Past Directors & Key Managerial Personnel of SHUBHLABH INDIA WEALTH MANAGEMENT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06916199 | NEELAM KATYAL | Director | - | 2015-02-05 |
| 06921029 | VINOD KATYAL | Director | - | 2015-02-05 |
| 00252124 | NAVEEN BOTHRA | Director | - | 2014-09-04 |
| 00252132 | KAMAL CHAND BOTHRA | Director | - | 2014-09-04 |
Other Directorships of NEELAM KATYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINOD KATYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AC KATOCH COACHING CENTRE PRIVATE LIMITED | U80903DL2021PTC389867 | Director | 2021-11-15 | Ongoing |
| AAS SUCCESS POINT EDUCATIONAL SERVICES PRIVATE LIMITED | U80904DL2018PTC329772 | Additional Director | - | 2019-09-28 |
Other Directorships of NAVEEN BOTHRA
Other Directorships of KAMAL CHAND BOTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUB LABH INDIA MARKETING AND CONSULTANTS PRIVATE LIMITED | U51109DL2006PTC151895 | Director | - | 2015-08-05 |
| SHUBHLABH INDIA FINSEC LIMITED | U65993HR2008PLC037669 | Director | 2008-03-03 | Ongoing |
| SHUBHLABH INDIA STOCK BROKERS LIMITED | U67190HR2008PLC037667 | Director | 2008-03-03 | Ongoing |
| SUBH LABH BUILDTECH PRIVATE LIMITED | U70109DL2006PTC151316 | Additional Director | - | 2010-09-30 |
| SUBH LABH BUILDTECH PRIVATE LIMITED | U70109DL2006PTC151316 | Director | - | 2018-05-14 |
| PRIMER PLACEMENT OVERSEAS PRIVATE LIMITED | U74910DL2004PTC126058 | Director | - | 2016-02-03 |
| SHUBHLABH INDIA FINMART LIMITED | U74992DL2008PLC174581 | Director | - | 2012-02-09 |
Other Directorships of ASHOK KUMAR ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARIKA VENTURES LLP | AAU-1329 | Designated Partner | 2021-09-21 | Ongoing |
| AVR REAL ESTATE PRIVATE LIMITED | U45200DL2010PTC204174 | Director | 2010-06-16 | Ongoing |
| ULTRIVA INFRACON PRIVATE LIMITED | U70200DL2013PTC250305 | Director | 2013-04-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2020PTC366468 | AADINAV MEDTECH PRIVATE LIMITED | Office No 205, 2ND FLOOR PARMESH BUSINESS CENTRE -1 PLOT NO 20 KARKARDOOMA COMMUNITY CENTRE , New Delhi, Delhi, India - 110092 |
| U51101DL2014PTC268616 | SITARAMJI IMPORT PRIVATE LIMITED | SHOP NO.6,GROUND FLOOR,PLOT NO.20,PARMESH BUSINESS CENTRE-1, KARKARDOOMA COMMUNITY CENTRE-5 ,E-11 , DELHI, Delhi, India - 110092 |
| U51909DL2002PTC117878 | JB SALES PRIVATE LIMITED | Office No.209,Plot No.20,Parmesh Business Centre-1 Karkardooma Community Centre - 5 , Delhi, Delhi, India - 110092 |
| AAC-4691 | ASCENT INFRABUILD LLP | 203, Second Floor, Parmesh Business Centre-2, Plot No 23, Karkardooma Community Centre, Delhi, Delhi, India - 110092 |
| U65999DL2002PTC113794 | ROYAL INSURANCE BROKING (INDIA) PRIVATE LIMITED | 201, Parmesh Business Centre-I, Plot No. 20, Karkardooma Community Centre , New Delhi, Delhi, India - 110092 |
| U70109DL2011PTC214603 | FAIRFOX INFRAPROJECT PRIVATE LIMITED | G-5, PARMESH BUSINESS CENTRE-1, PLOT NO. 20, KARKARDOOMA COMMUNITY CENTRE-5, E-11 , East Delhi, Delhi, India - 110092 |
| U55101DL1986PLC023914 | VALUVANADU CAPITAL LIMITED | Plot No. 20, 112, Parmesh Business Center-1, Karkardooma Community Centre- 5, Delhi-110092 , New Delhi, Delhi, India - 110092 |
| U74999DL2018PTC336239 | DIGITAL HUB SOLUTION PRIVATE LIMITED | Office no. 201, Plot No-20, Third Floor Parmesh Business Tower,KarkardoomaCommun ity Centre , Delhi, Delhi, India - 110092 |
| U70100DL2019PTC353215 | HOMESWORTH DEVELOPERS PRIVATE LIMITED | OFFICE NO. 208, SECOND FLOOR, PLOT NO.20, PARMESH BUSINESS TOWERS, KARKARDOMA COMMUNITY CENTRE , New Delhi, Delhi, India - 110092 |
| U27200DL2022PLC403631 | GRUNE HAFEN LIMITED | Office No. 103-104, First Floor, Parmesh Business Tower Plot No. 20, Karkardooma Community Centre , East Delhi, Delhi, India - 110092 |
| U70102DL2015PTC282513 | KAMAL SARISH INFRASTRUCTURES PRIVATE LIMITED | Office 209, Plot No. 20, Parmesh Business Centre Karkardooma Community Centre-5 Delhi , NEW DELHI, Delhi, India - 110092 |
| U74101DL2023PTC421316 | GREENBIZ UDYOG PRIVATE LIMITED | 209, S/F, Plot No.-20, Parmesh Business Centre - I,Karkardooma Community Centre - 5,East Delhi,East Delhi,Delhi,110092-India |
| U45204DL2015PTC287946 | A&M INFRAWELL PRIVATE LIMITED | 207, S/F, Plot No. 20, Parmesh Business Centre,,One LSC Market, Community Centre, Karkardooma, Near Petrol Pump,New Delhi,New Delhi,Delhi,110092-India |
| U52599DL2021PTC376502 | RAMCO AGRI INDIA PRIVATE LIMITED | Unit No-106, First Floor, Plot No-23, Parmesh Business Centre, Karkardooma Community Centre , New Delhi, Delhi, India - 110092 |
| AAC-1375 | ASPIRE CABLES LLP | 203, 2nd Floor, Parmesh Business Centre 2, Plot No 23, Karkardooma Community Centre, Delhi, Delhi, India - 110092 |
| U92419DL2016PTC303544 | BTP SPORTS PRIVATE LIMITED | FF-110, Parmesh Business Centre - 1, Plot no. 20, Community Centre, karkarduma, , Delhi, Delhi, India - 110092 |
| U70103DL2020PTC373779 | BAREFOOT INFRACON PRIVATE LIMITED | Office no209,Plot 20,Parmesh Bus Centre1 Karkardooma Community Centre - 5 , Delhi, Delhi, India - 110092 |
| U85110DL2019PTC352884 | FAIRFOX MEDIINFRA PRIVATE LIMITED | G-5, PARMESH BUSINESS CENTRE-I, PLOT NO. 20, KARKARDOOMA COMMUNITY CENTRE-5, E-11 , East Delhi, Delhi, India - 110092 |
| U31900DL2021PTC389219 | TUISTO ENGINEERING PRIVATE LIMITED | Space no. 206, Plot no. 23, Parmesh Business Centre-II Community Centre-5 , E-11, Karkardooma, Delhi , East Delhi, Delhi, India - 110092 |
| U55101DL2007PTC161918 | LANDCRAFT RESORTS PRIVATE LIMITED | Parmesh Corporate Towers 309, 3rd Floor, Plot No. 13, , Karkardooma Community Centre Delhi, Delhi, India - 110092 |
| U70102DL2007PTC160759 | LANDCRAFT PLAZA PRIVATE LIMITED | Parmesh Corporate Towers 309, 3rd Floor, Plot No. 13, , Karkardooma Community Centre Delhi, Delhi, India - 110092 |
| U29253DL2013PTC261277 | ASIA PACIFIC FIRE PROTECTION SERVICES PRIVATE LIMITED | OFFICE NO. 209, PARMESH BUSINESS CENTRE-I, PLOT NO. 20, KARKARDOOMA COMMUNITY CENTR E-5, E-11 , DELHI, Delhi, India - 110092 |
| AAC-1376 | ASPIRE REALTECH LLP | 203, Second Floor, Parmesh Business Centre- 2 Karkardooma Community Centre, Karkardooma Delhi, Delhi, India - 110092 |
| AAH-3543 | GRUNE HAFEN GLOBAL LLP | OFFICE NO. 103-104, FIRST FLOOR, PARMESH BUSINESS TOWER,PLOT NO. 20, KARKARDOOMA COMMUNITY CENTRE Shahdara, Delhi, India - 110092 |
| U45200DL2008PTC178011 | STARLIT BUILDTECH PRIVATE LIMITED | SHOP NO. G-4, PLOT NO-23, PARMESH BUSINESS CENTRE -II, KARKARDOOMA COMMUNITY CENTRE , DELHI, Delhi, India - 110092 |
| U45209DL2008PTC184030 | FOREST BLISS DEVELOPERS PRIVATE LIMITED | PANKAJ PLAZA 1, SECOND FLOOR, PLOT NO. 2, KARKARDOOMA COMMUNITY CENTRE , DELHI, Delhi, India - 110092 |
| U45400DL2008PTC184054 | FOREST GREENS DEVELOPERS PRIVATE LIMITED | PANKAJ PLAZA 1, SECOND FLOOR, PLOT NO. 2, KARKARDOOMA COMMUNITY CENTRE , DELHI, Delhi, India - 110092 |
| U45400DL2008PTC184121 | FOREST PEACE DEVELOPERS PRIVATE LIMITED | PANKAJ PLAZA 1, SECOND FLOOR PLOT NO. 2, KARKARDOOMA COMMUNITY CENTRE , DELHI, Delhi, India - 110092 |
| U74140DL2015PTC286508 | WESTERN ODISHA SOLAR POWER PRIVATE LIMITED | 3/UGF, Plot No 23, Parmesh Business Centre-II, Karkardooma Community Centre-5, E-11 , Delhi, Delhi, India - 110092 |
| 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.