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  • Complaints
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  • Fund Raising
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SHUBHIKA INVESTMENTS PRIVATE LIMITED

CIN: U65929RJ2016PTC055704 As on: 2026-07-13

SHUBHIKA INVESTMENTS PRIVATE LIMITED (CIN: U65929RJ2016PTC055704) is a Private company incorporated on 09 Aug 2016. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SHUBHIKA INVESTMENTS 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.SHUBHIKA INVESTMENTS 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 SHUBHIKA INVESTMENTS PRIVATE LIMITED are SONAM AGARWAL, and NIKHIL AGARWAL.

SHUBHIKA INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929RJ2016PTC055704 and its registration number is 55704. Users may contact SHUBHIKA INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHUBHIKA INVESTMENTS PRIVATE LIMITED is 65/206 HEERA PATH, MANSAROVAR , JAIPUR, Rajasthan, India - 302020.

Current status of SHUBHIKA INVESTMENTS 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

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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 SHUBHIKA INVESTMENTS 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 SHUBHIKA INVESTMENTS
DIN Director Name Designation Appointment Date
07586252 SONAM AGARWAL Director 2016-08-09
10593960 NIKHIL AGARWAL Director 2024-04-18
Past Directors & Key Managerial Personnel of SHUBHIKA INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
07583953 AKHIL AGARWAL Director - 2017-02-24
07726230 TARUN AGRAWAL Director - 2019-11-26
07726260 SATYA NARAYAN MALPANI Director - 2019-11-26
07910764 ADITYA SETHI Director - 2024-04-17
00420526 DILIP GODIKA Director - 2019-11-26
02841975 DEEPAK KUMAR MALPANI Director - 2019-11-26
Other Directorships of AKHIL AGARWAL
Company Name CIN Designation Appointment Date Cessation
MAPPLE MICROFINANCE FOUNDATION U65999RJ2017NPL057426 Director - 2017-10-14
Other Directorships of SONAM AGARWAL
Company Name CIN Designation Appointment Date Cessation
AGMS ADVISORY SERVICES LLP AAJ-4989 Designated Partner 2017-05-24 Ongoing
Other Directorships of TARUN AGRAWAL
Company Name CIN Designation Appointment Date Cessation
AGMS ADVISORY SERVICES LLP AAJ-4989 Designated Partner 2017-05-24 Ongoing
Other Directorships of SATYA NARAYAN MALPANI
Company Name CIN Designation Appointment Date Cessation
AGMS ADVISORY SERVICES LLP AAJ-4989 Designated Partner 2017-05-24 Ongoing
Other Directorships of ADITYA SETHI
Company Name CIN Designation Appointment Date Cessation
AGMS ADVISORY SERVICES LLP AAJ-4989 Designated Partner 2018-02-19 Ongoing
SURGICURE IMPLANTS LLP AAT-2323 Designated Partner 2020-08-05 Ongoing
VITALLEUM HEALTHCARE LLP ACF-6108 Designated Partner 2024-02-20 Ongoing
Other Directorships of NIKHIL AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DILIP GODIKA
Company Name CIN Designation Appointment Date Cessation
AGMS ADVISORY SERVICES LLP AAJ-4989 Designated Partner 2017-05-24 Ongoing
JAINCO GARTEX PRIVATE LIMITED U18101RJ2005PTC021267 Director 2005-09-07 Ongoing
JAINCO PALACE HOTELS PRIVATE LIMITED U55101RJ1999PTC015813 Director - 2016-03-01
PINKCITY BUSINESS AVENUES PRIVATE LIMITED U92199RJ1997PTC014070 Director 2005-04-27 Ongoing
Other Directorships of DEEPAK KUMAR MALPANI
Company Name CIN Designation Appointment Date Cessation
AGMS ADVISORY SERVICES LLP AAJ-4989 Designated Partner 2017-05-24 Ongoing
INNOVATIVE KITCHEN BOUTIQUES PRIVATE LIMITED U25207RJ2009PTC030403 Director - 2021-03-26

CIN Company Name Company Address
U88900RJ2023NPL090510 G9 CLUBS INTERNATIONAL FOUNDATION 65/281, Block No. 65,,Heera Path, Mansarovar,Jaipur,Jaipur,Rajasthan,302020-India
ACF-1393 TRAVEL SAAR LLP 65/383, Heera Path,Mansarovar, Jaipur,Jaipur,Jaipur,Rajasthan,India-302020
ACH-4020 TREKSARTHI CONSULTING SOLUTIONS LLP 65/239, Heera Path,,Mansarovar,,Jaipur,Jaipur,Rajasthan,India-302020
AAK-2597 USS PESTCON LLP 65/153, HEERA PATH MANSAROVAR,JAIPUR,Jaipur,Rajasthan,India-302020
U74999RJ2017PTC058856 PRACEMO GLOBAL SOLUTIONS PRIVATE LIMITED 65/27, HEERA PATH MANSAROVAR,JAIPUR,Jaipur,Rajasthan,302020-India
AAF-2886 SHRI SANWARIA MINING & MINERALS LLP 65/18, HEERA PATH MANSAROVAR JAIPUR, Rajasthan, India - 302020
U52100RJ2020PTC068986 CREATIVE CLAP CONSULTANTS PRIVATE LIMITED 65/220, HEERA PATH, MANSAROVAR, , JAIPUR, Rajasthan, India - 302020
U93090RJ2020PTC072182 USS PESTCON SERVICES (I) PRIVATE LIMITED 65/153 Heera Path, Mansarovar, , Jaipur, Rajasthan, India - 302020
U36100RJ2016PLC049701 VIPLAB INDUSTRIES LIMITED 65/14, Heera Path, behind Dhanvantri Hospital Mansarovar , JAIPUR, Rajasthan, India - 302020
U85190RJ2022PTC080729 SHRI BHAGWAN NURSING SERVICES PRIVATE LIMITED 46/65, Moti Path, Rajat Path Mansarovar,Jaipur,Jaipur,Rajasthan,302020-India
ACE-3743 NINE X LOUNGE BAR & ROOFTOP LLP 66/96, Heera Path,Mansarovar, jaipur,Jaipur,Jaipur,Rajasthan,India-302020
U63119RJ2024PTC095350 DIGIZENITH INFOTECH PRIVATE LIMITED 65/304, Heera Path,,Jaipur,Jaipur,Rajasthan,302020-India
U72900RJ2022FTC081783 OCTILLION MEDIA INDIA PRIVATE LIMITED H. NO. 61/507, HEERA PATH, MANSAROVAR,JAIPUR,Jaipur,Rajasthan,302020-India
U90009RJ2024PTC094381 MOUNI MEDIA PRIVATE LIMITED 54/86, Panchvati marg,Heera Path, Mansarovar,Jaipur,Jaipur,Rajasthan,302020-India
U26517RJ2024PTC096274 PLASH INSTRUMENT PRIVATE LIMITED co Heera Lal, 121/127,Vijay Path, Mansarovar,Jaipur,Jaipur,Rajasthan,302020-India
U62091RJ2026PTC113451 VIDHAANGATI SOFTWARE PRIVATE LIMITED P. No. 54/222, Heera Path,Madhyam Marg Mansarovar,Jaipur,Jaipur,Rajasthan,302020-India
ACF-9313 ANAND SAGAR BUILDERS LLP 46 SUKHIJA VIHAR, CHOPRA FARM GANPATPURA-1,HEERA PATH MANSAROVAR,Jaipur,Jaipur,Rajasthan,India-302020
U62099RJ2024PTC098960 REVENGER TECHNOLOGY PRIVATE LIMITED CABIN NO 309 FIRST FLOOR, 54/219 HEERA PATH MANSAROVAR,Jaipur,Jaipur,Rajasthan,302020-India
U85500RJ2023PTC086191 VERSIST CONSULTANCIES PRIVATE LIMITED CABIN NO 403 2ND FLOOR,54/219 HEERA PATH MANSAROVAR,Jaipur,Jaipur,Rajasthan,302020-India
ACM-8177 JUSTGO MOBILITY LLP 54/222 , 2ND FLOOR,HEERA PATH , MADHYAM MARG , MANSAROVAR,Jaipur,Jaipur,Rajasthan,India-302020
ACM-5152 KHARBAS EXPORT LLP PLOT NO. 6, 3RD FLOOR, UTTAM NAGAR,,HEERA PATH, MANSAROVAR, NEW SANGANER ROAD,,Jaipur,Jaipur,Rajasthan,India-302020
U55101RJ2023PTC086090 SDV PARADISE PRIVATE LIMITED 94/146, Vijay path,Mansarovar , Jaipur, Rajasthan, 302020,Jaipur,Jaipur,Rajasthan,302020-India
U22122RJ1994PTC008365 LALAK PUBLICATIONS PVT. LTD 60/93,SHARAD MARG,RAJAT PATH,MANSAROVAR,JAIPUR MANSAROVAR,JAIPUR , MANSAROVAR,JAIPUR, Rajasthan, India - 000000
U45201RJ2011PTC034316 DESERT GARDEN REALHOME PRIVATE LIMITED 66/20 HEERA PATH MANSAROVAR , JAIPUR, Rajasthan, India - 302020
U65990RJ2022PLN078937 HAND4HAND NIDHI LIMITED 62-120 HEERA PATH MANSAROVAR , JAIPUR, Rajasthan, India - 302020
U74994RJ2019PTC067615 DEVDOOT MANAGEMENT SERVICES PRIVATE LIMITED 73/206, SHIPRA PATH, MANSAROVAR, , JAIPUR, Rajasthan, India - 302020
U74140RJ2009PTC028067 ECONOMIC GATEWAY CONSULTANTS PRIVATE LIMITED 67/7, HEERA PATH MANSAROVAR , JAIPUR, Rajasthan, India - 302020
U74140RJ2011PTC035320 KEYAN CONSULTANCY SERVICES PRIVATE LIMITED 54/189, HEERA PATH MANSAROVAR , JAIPUR, Rajasthan, India - 302020
U74140RJ2012PTC038384 OPTIME SERVICES PRIVATE LIMITED 69/420, HEERA PATH MANSAROVAR , JAIPUR, Rajasthan, India - 302020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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

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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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