SHUBHAM BUSINESS VENTURES PRIVATE LIMITED
CIN: U70200MH2007PTC168068 As on: 2026-07-13
SHUBHAM BUSINESS VENTURES PRIVATE LIMITED (CIN: U70200MH2007PTC168068) is a Private company incorporated on 23 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 955100000.00 and its paid up capital is Rs. 100000.00.
SHUBHAM BUSINESS VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SHUBHAM BUSINESS VENTURES PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of SHUBHAM BUSINESS VENTURES PRIVATE LIMITED are ARUN MADANLAL AGRAWAL, and AJAY RAJARAM GURAV.
SHUBHAM BUSINESS VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH2007PTC168068 and its registration number is 168068. Users may contact SHUBHAM BUSINESS VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHUBHAM BUSINESS VENTURES PRIVATE LIMITED is Office No.-132,Ground Floor,B Wing,ORM Aarey Road Goregaon East, NR. Aarey Milk Colony , Mumbai, Maharashtra, India - 400065.
Current status of SHUBHAM BUSINESS VENTURES PRIVATE LIMITED is - Amalgamated.
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 BUSINESS VENTURES 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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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 BUSINESS VENTURES 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 BUSINESS VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06963368 | ARUN MADANLAL AGRAWAL | Director | 2020-12-31 |
| 05172058 | AJAY RAJARAM GURAV | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of SHUBHAM BUSINESS VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05192674 | HITESH KUMAR BHANDARI | Director | - | 2020-03-12 |
| 07028392 | SUNIL AGRAWAL | Additional Director | - | 2015-07-28 |
| 07811384 | MEENA HIMMAT SHARMA | Additional Director | - | 2017-09-30 |
| 07811384 | MEENA HIMMAT SHARMA | Director | - | 2020-03-12 |
| 01655776 | MAYUR TOSHNIWAL | Additional Director | - | 2008-08-20 |
| 01655776 | MAYUR TOSHNIWAL | Director | - | 2012-03-26 |
| 02082403 | SUNIL MANTRI | Additional Director | - | 2008-08-20 |
| 02082403 | SUNIL MANTRI | Director | - | 2014-11-30 |
| 06963368 | ARUN MADANLAL AGRAWAL | Additional Director | - | 2020-12-31 |
| 06963368 | ARUN MADANLAL AGRAWAL | Director | - | 2014-11-30 |
| 07028470 | MANGI LAL | Additional Director | - | 2015-07-28 |
| 07241470 | JIGARKUMAR TARACHANDBHAI BHANDARI | Director | - | 2017-04-12 |
| 00119655 | RAVINDRA OMPRAKASH GUPTA | Director | - | 2008-01-31 |
| 01435580 | PAWAN KUMAR AGARWAL | Director | - | 2008-02-27 |
| 05152142 | PRAKASH DEENDAYAL SHARMA | Director | - | 2014-09-22 |
| 05172058 | AJAY RAJARAM GURAV | Additional Director | - | 2020-12-31 |
Other Directorships of HITESH KUMAR BHANDARI
Other Directorships of SUNIL AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V & S CONSTRUCTIVE ENGINEERS LLP | AAN-9011 | Designated Partner | - | 2021-06-11 |
| FRESH & FINE TRADERS PRIVATE LIMITED | U51909MH2010PTC201760 | Additional Director | - | 2015-05-11 |
| DOWNTOWN RETAIL PRIVATE LIMITED | U52100MH2008PTC180235 | Additional Director | - | 2015-10-07 |
| ESQUIRE AUDIT & ALLIED SERVICES PRIVATE LIMITED | U93090MH2019PTC326162 | Director | 2019-05-31 | Ongoing |
Other Directorships of MEENA HIMMAT SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVIKESH TRADEWELL PRIVATE LIMITED | U51909MH2017PTC292947 | Additional Director | - | 2017-08-04 |
| SHIVAY BROKERS PRIVATE LIMITED | U51909MH2017PTC293065 | Additional Director | - | 2018-08-28 |
| INSPIRE BUSINESS CONCEPTS PRIVATE LIMITED | U74999MH2002PTC135293 | Additional Director | - | 2017-09-30 |
| INSPIRE BUSINESS CONCEPTS PRIVATE LIMITED | U74999MH2002PTC135293 | Director | 2017-09-30 | Ongoing |
| KRISHIKA TRADEWELL PRIVATE LIMITED | U93000MH2010PTC210278 | Additional Director | - | 2017-09-30 |
| KRISHIKA TRADEWELL PRIVATE LIMITED | U93000MH2010PTC210278 | Director | 2017-09-30 | Ongoing |
Other Directorships of MAYUR TOSHNIWAL
Other Directorships of SUNIL MANTRI
Other Directorships of ARUN MADANLAL AGRAWAL
Other Directorships of MANGI LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRESH & FINE TRADERS PRIVATE LIMITED | U51909MH2010PTC201760 | Additional Director | - | 2015-05-11 |
| DOWNTOWN RETAIL PRIVATE LIMITED | U52100MH2008PTC180235 | Additional Director | - | 2015-10-07 |
Other Directorships of JIGARKUMAR TARACHANDBHAI BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAYRA TRADEWELL PRIVATE LIMITED | U51909MH2016PTC280988 | Director | - | 2018-01-04 |
| AVIKESH TRADEWELL PRIVATE LIMITED | U51909MH2017PTC292947 | Director | - | 2017-05-08 |
| SHIVAY BROKERS PRIVATE LIMITED | U51909MH2017PTC293065 | Director | - | 2017-05-08 |
| AKSHARA OPERATING LEASE PRIVATE LIMITED | U71200MH2016PTC272641 | Additional Director | - | 2017-10-31 |
| AKSHARA OPERATING LEASE PRIVATE LIMITED | U71200MH2016PTC272641 | Director | 2017-10-31 | Ongoing |
| INSPIRE BUSINESS CONCEPTS PRIVATE LIMITED | U74999MH2002PTC135293 | Additional Director | - | 2015-09-30 |
| INSPIRE BUSINESS CONCEPTS PRIVATE LIMITED | U74999MH2002PTC135293 | Director | - | 2017-04-12 |
| KRISHIKA TRADEWELL PRIVATE LIMITED | U93000MH2010PTC210278 | Director | - | 2017-04-12 |
Other Directorships of RAVINDRA OMPRAKASH GUPTA
Other Directorships of PAWAN KUMAR AGARWAL
Other Directorships of PRAKASH DEENDAYAL SHARMA
Other Directorships of AJAY RAJARAM GURAV
| CIN | Company Name | Company Address |
|---|---|---|
| U72100MH2002PTC137399 | JUHI'S IDEA MERCANTILE PRIVATE LIMITED | Office No.135, Ground Floor, B Wing, ORM Nr.Aarey Milk Colony, Aarey Road, Gorega on East , Mumbai, Maharashtra, India - 400065 |
| U51310MH2001PTC131556 | SOLOSTAR TRADING PRIVATE LIMITED | Office No.135, Ground Floor, B Wing, ORM Nr.Aarey Milk Colony, Aarey Road, Gorega on East , Mumbai, Maharashtra, India - 400065 |
| U74999MH2019PTC323055 | RSCL TRADING PRIVATE LIMITED | OFFICE NO-135,GROUNF FLOOR B WING ORM AAREY ROAD,GOREGAON EAST NR.AAREY MILK , Goregaon East, Maharashtra, India - 400065 |
| U52100MH2006PTC161883 | ISHBHOOMI FABTRADERS PRIVATE LIMITED | Office No.135, Ground Floor, B Wing, ORM Nr.Aarey Milk Colony, Aarey Road, Gorega on Easto , MUMBAI, Maharashtra, India - 400065 |
| U74999MH2007PTC166931 | ANIKA MERCHANTS & TRADERS PRIVATE LIMITED | Office No.135, Ground Floor, B Wing, ORM Nr.Aarey Milk Colony, Aarey Road, Gorega on Easto , MUMBAI, Maharashtra, India - 400065 |
| U51909MH2022OPC382118 | ROYSAA LIFE CARE ESSENTIAL (OPC) PRIVATE LIMITED | Office no 546 B Wing,, Royal Palm, Orchid Road mall,,Aarey Milk Colony, Near Unit no 29, Survey no 169, Goregoan East, Mumbai,Goregaon East,Mumbai,Maharashtra,400065-India |
| U92490MH2006PTC166327 | FUTURE ENTERTAINMENT PRIVATE LIMITED | Office No-135, Ground Floor B Wing ORM Aarey Road, Goregaon East , Goregaon East, Maharashtra, India - 400065 |
| U51900MH1995PTC094672 | KULDEEP OVERSEAS PRIVATE LIMITED | OFFICE NO.330, 2ND FLOOR,B-WING, ORCHARD ROAD MALL AAREY MILK COLONY, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065 |
| U33110MH2018PTC315367 | ZORZ PHARMACEUTICALS PRIVATE LIMITED | Office No-332,2nd Floor,ORM Wing B,Royal Palms,Aarey Milk Colony Rd,Goregaon East , MUMBAI, Maharashtra, India - 400065 |
| U67120MH1996PTC100727 | NIRBHAY ENTERPRISES PRIVATE LIMITED | OFFICE NO 515 WING-B 4TH FLOOR ORM PREMISES AAREY MILK COLONY, ROYAL PALMS GOREGAON EAST , MUMBAI, Maharashtra, India - 400065 |
| U51900MH2012PTC231000 | ABHAU MULTI TRADING PRIVATE LIMITED | OFFICE NO. 327, B-WING,2ND FLOOR,ORCHARD ROAD MALL AAREY MILK COLONY, ROYAL PALMS, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065 |
| U51904MH2000PTC124390 | CLASSFINE SECURITY AGENCY PRIVATE LIMITED | OFFICE NO. 327 B-WING 2ND FLOOR ORCHARD ROAD MALL AAREY MILK COLONY, ROYAL PALMS, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065 |
| U51900MH1994PTC080517 | ADDAX TRADING PRIVATE LIMITED | OFFICE NO. 458 WING-B 3RD FLOOR ORM PREMISES CSL AAREY MILK COLONY, ROYAL PALMS, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065 |
| U51900MH1999PTC120711 | IMPERIAL MARKTRADE (INDIA) PRIVATE LIMITED | OFFICE NO. 327 B-WING 2ND FLOOR ORCHARD ROAD MALL AAREY MILK COLONY, ROYAL PALMS, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065 |
| U65990MH1993PTC072368 | MID INDIA COMMODITIES PRIVATE LIMITED | OFFICE NO. 327 B-WING 2ND FLOOR ORCHARD ROAD MALL, AAREY MILK COLONY, ROYAL PALMS, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065 |
| U72900MH2002PTC136010 | GLORISHINE MULTITRADE PRIVATE LIMITED | OFFICE NO.557, WING-B,4TH FLOOR, ORCHARD ROAD MALL AAREY MILK COLONY, ROYAL PALMS, GOREGAON EAST, , MUMBAI, Maharashtra, India - 400065 |
| U63090MH2013PTC335434 | VULCAN EXPRESS PRIVATE LIMITED | Office No 135 Ground Floor B Wing ORM Aarey Road,Goreagaon East , Goregaon East, Maharashtra, India - 400065 |
| U74120MH2012PTC231350 | RYKA COMMERCIAL VENTURES PRIVATE LIMITED | Office No. 135, Ground Floor, B Wing, ORM Aarey Road, , Goregaon East, Maharashtra, India - 400065 |
| U72900MH2007PLC174787 | NUFUTURE DIGITAL (INDIA) LIMITED | Office No. 135, Ground Floor, B Wing ORM Aarey Road, , Goregaon East, Maharashtra, India - 400065 |
| AAP-3407 | BIGEYE MEDIA PRODUCTIONS LLP | B/221, 1st floor, Orchad Road Mall, Survey No.169, Royal Plams Estate, Unit No.29, Aarey milk colony Goregaon East Mumbai, Maharashtra, India - 400065 |
| U70100MH2005PTC151439 | ISKRUPA MALL MANAGEMENT COMPANY PRIVATE LIMITED | OFFICE NO-135,GROUNF FLOOR B WING ORM AAREY ROAD,GOREGAON EAST , Goregaon East, Maharashtra, India - 400065 |
| U56290MH2024PTC426189 | VANKS FOOD SOLUTIONS PRIVATE LIMITED | Office No: 135, GF B Wing,ORM Aarey Milk Colony,Goregaon East,Mumbai,Maharashtra,400065-India |
| U74999MH2021PTC354789 | CUTCOST CONSUMER PRIVATE LIMITED | Office no 135 Ground floor B wing Orm Aarey Road , Goregaon East, Maharashtra, India - 400065 |
| U72900MH2019PTC331973 | BITICS PRIVATE LIMITED | Office No.443, ORM, B-Wing, Royal Palms Aarey Milk Colony, Goregaon-East , Mumbai, Maharashtra, India - 400065 |
| U36101MH2013PTC244454 | ZORENT HEALTH CARE PRIVATE LIMITED | 153, B WING, GROUND FLOOR, ORCHID ROAD MALL ROYAL PALMS, AAREY MILK COLONY, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400065 |
| U32300MH2013PTC251032 | CONNECTCON TECHNOLOGIES PRIVATE LIMITED | Office No.528, B-Wing, Orchid Road Mall, Royal Palm, Aarey Milk Colony, Goregaon (East) , Mumbai, Maharashtra, India - 400065 |
| U63040MH2011PTC218676 | MAGIC TOURS & HOLIDAYS PRIVATE LIMITED | 153, GROUND FLOOR, ORCHARD ROAD MALL, B WING ROYAL PALMS, AAREY MILK COLONY, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400065 |
| U67120MH1983PTC029043 | MAHAKOSH HOLDINGS PVT LTD | OFFICE NO. 123, B-WING, ORCHARD ROAD MALL, AAREY MILK COLONY, ROYAL PALMS, GOREGAON EAST , MUMBAI, Maharashtra, India - 400065 |
| U40300MH2010PTC203534 | VAMA ENERGY PRIVATE LIMITED | OFFICE 322, WING-B 2ND FLOOR ORCHARD ROAD MALL, AAREY MILK COLONY, ROYAL PALMS, GOREGAON EAST, , MUMBAI, Maharashtra, India - 400065 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.