• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SHUBHAM SURVEILLANCE PRIVATE LIMITED

      CIN: U74140GJ2014PTC080416 As on: 2026-07-13
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      SHUBHAM SURVEILLANCE PRIVATE LIMITED (CIN: U74140GJ2014PTC080416) is a Private company incorporated on 08 Aug 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SHUBHAM SURVEILLANCE PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of SHUBHAM SURVEILLANCE PRIVATE LIMITED are FARUKBHAI HASAMBHAI AGAVAN, HAKUBHAI BHANABHAI HADIYA, and BAPUBHAI NURMAHMEDBHAI DARJADA.

      SHUBHAM SURVEILLANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140GJ2014PTC080416 and its registration number is 80416. Users may contact SHUBHAM SURVEILLANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHUBHAM SURVEILLANCE PRIVATE LIMITED is MADHAV DARSAHN COMPLEX FIRST FLOOR,DUNGAR ROAD , RAJULA, Gujarat, India - 365560.

      Current status of SHUBHAM SURVEILLANCE 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 Names

      Previous CINs

      ZaubaCorp's company report for SHUBHAM SURVEILLANCE 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

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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 SURVEILLANCE 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 SURVEILLANCE
      DIN Director Name Designation Appointment Date
      06882026 FARUKBHAI HASAMBHAI AGAVAN Director 2014-08-08
      06882027 HAKUBHAI BHANABHAI HADIYA Director 2014-08-08
      06895782 BAPUBHAI NURMAHMEDBHAI DARJADA Director 2014-08-08
      Past Directors & Key Managerial Personnel of SHUBHAM SURVEILLANCE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of FARUKBHAI HASAMBHAI AGAVAN
      Company Name CIN Designation Appointment Date Cessation
      SEVNTA ELECTRONIC PRIVATE LIMITED U31503GJ2016PTC086219 Director - 2017-04-10
      HBF ENTERPRISE PRIVATE LIMITED U51900GJ2015PTC084086 Director - 2017-04-09
      Other Directorships of HAKUBHAI BHANABHAI HADIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BAPUBHAI NURMAHMEDBHAI DARJADA
      Company Name CIN Designation Appointment Date Cessation
      SEVNTA ELECTRONIC PRIVATE LIMITED U31503GJ2016PTC086219 Director 2016-02-24 Ongoing
      HBF ENTERPRISE PRIVATE LIMITED U51900GJ2015PTC084086 Director 2015-08-05 Ongoing

      CIN Company Name Company Address
      U63030GJ2010PTC063279 DEVRAJ MARINE SERVICES PRIVATE LIMITED 2, RATIBAPA COMPLEX, GROUND FLOOR, SAVITA NAGAR, CHHATADIYA ROAD, , RAJULA, Gujarat, India - 365560
      ACU-9212 LAKHANI INVESTMENT SERVICES LLP Shop No. 5,6,12 and 13, 1st Floor,Shyam Complex, Jawahar Road,Rajula,Amreli,Gujarat,India-365560
      AAU-7776 RAJULA AGRO PROCESSING CLUSTER LLP NEAR RAILWAY CROSSING DUNGAR ROAD RAJULA, Gujarat, India - 365560
      U35105GJ2025PTC162546 AJEETH WIND SOLUTION PRIVATE LIMITED Raj Complex, Nr Bypass,,JFD Road, Rajula,,Rajula,Amreli,Gujarat,365560-India
      U51900GJ2015PTC084086 HBF ENTERPRISE PRIVATE LIMITED DUNGAR ROAD, RAMRAJYA SOCIETY NR. RAILWAY TRACK , RAJULA, Gujarat, India - 365560
      U63030GJ2021PTC123927 MANDADIYA LOGISTICS PRIVATE LIMITED SHYAM VADI, NEAR RAILWAY CROSSING DUNGAR ROAD, , RAJULA, Gujarat, India - 365560
      U15500GJ2011PTC068386 NEW-GUJARAT COLA PRIVATE LIMITED SHOP NO. 12, NARAYAN COMPLEX, KHAD PITH, KUMBH NATH ROAD, , RAJULA, Gujarat, India - 365560
      U17110GJ2006PTC047763 RADHEKRISHNA COTTON PRIVATE LIMITED S. NO. 371-P1, DUNGAR ROAD OPPOSITE I.T.I. COLLEGE , RAJULA, Gujarat, India - 365560
      U74999GJ2022PTC129345 SECUREHUB CONSULTANTS PRIVATE LIMITED 1st FLOOR OFFICE NO.10/11 SIDHHIVINAYAKBUNG S.KUNDLA BYPASS ROAD , RAJULA, Gujarat, India - 365560
      U74999GJ2016PTC092895 N.T TRADE1 PRIVATE LIMITED KHADPITH NARAYAN COMPLEX AT RAJULA, VILL:RAJULA,TAL:RAJULA,DISTRI -AMRELI , RAJULA, Gujarat, India - 365560
      U35105GJ2025PTC164238 ALPHA DEVRAJ PRIVATE LIMITED SHOP NO: 7, FIRST FLOOR,,MARKETING YARD,Rajula,Amreli,Gujarat,365560-India
      U35105GJ2025PTC166847 ADPL RE TWO PRIVATE LIMITED SHOP NO. 7, FIRST FLOOR,,MARKETING YARD,,Rajula,Amreli,Gujarat,365560-India
      U35105GJ2026PTC171885 ADPL RE ONE PRIVATE LIMITED SHOP NO. 7, FIRST FLOOR,,MARKETING YARD,,Rajula,Amreli,Gujarat,365560-India
      ACE-6296 ALPHA DEVRAJ RENEWABLE ENERGY LLP SHOP NO-7, FIRST FLOOR,MARKETING YARD, RAJULA,,Amreli,Amreli,Gujarat,India-365560
      U47219GJ2023PTC144361 TRINGLE SEATRADE PRIVATE LIMITED 1ST FLOOR HIRA PANNA,COMPLEX JAF ROAD,Amreli,Amreli,Gujarat,365560-India
      U46909GJ2025OPC168909 ARNIXX IMPORT & EXPORT (OPC) PRIVATE LIMITED 114, Ground Floor,Raj-Mandir Complex, Pipavav Port,Rajula,Amreli,Gujarat,365560-India
      ACP-0360 PD NOVA ENGINEERING LLP OFFICE NO. 304, RAJMANDIR COMPLEX,,NEAR SHREE RAM PLAZA ROAD, PIPAVAV,,Rajula,Amreli,Gujarat,India-365560
      U14200GJ1993PLC019974 KRISHNA MINGRANITE LIMITED 2ND FLOOR, JAYNATH SHOPPINGCENTRE OPP-GOVT.HOSPITAL,JAFRA BAD ROAD, RAJULA CITY, , AMRELI, Gujarat, India - 365560
      U63030GJ2022PTC137870 BEATZ PLUS TRADING INDIA PRIVATE LIMITED RAM COMPLEX, 1ST FLOOR, NEAR PIPAVAV PORT, RAMPARA HIGHWAY, AT-PIPAVAV, TAL-RAJULA, , PIPAVAV, Gujarat, India - 365560
      U15400GJ1995PTC028063 SAURASHTRA FOODS PRIVATE LIMITED PLOT NO.1,REVENUE SURVEY NO.437/2 PAIKI DUNGAR ROAD, RAJULA-365560,DIST-AMRELI. , NA, Gujarat, India - 000000
      U15490GJ2005PTC047293 AAHIR FOODS EXPORT PRIVATE LIMITED 22, AB , FIRST FLOOR, SAVITANAGAR SOCIETY B/H MARKET YARD, RAJULA 365560 , DIST AMRELY, Gujarat, India - 000000
      U31503GJ2016PTC086219 SEVNTA ELECTRONIC PRIVATE LIMITED DUNAGAR ROAD RAJULA , RAJULA, Gujarat, India - 365560
      AAG-6267 SHREE GANADHAKSHYA INFRA LLP BLOCK NO-2, KANJIBAPA NAGAR, NR. SPARSH HOSPITAL, BHERAI ROAD, RAJULA RAJULA, Gujarat, India - 365560
      U74999GJ2016PTC093778 MORI SPINNING PRIVATE LIMITED Survey No.297/3/p1/p1, Barpatoli Rajula Somnath Road, Char Nala , Rajula, Gujarat, India - 365560
      U63090GJ2013PTC076563 LIBRA STEAMSHIP CARE PRIVATE LIMITED KEWAL PARK, BHERAI ROAD, , RAJULA, Gujarat, India - 365560
      U63030GJ2009PTC056551 ALPHA TRANS-PACIFIC LOGISTICS PRIVATE LIMITED 38, MANMANDIR RESIDENCY, CHHATADIYA ROAD , RAJULA, Gujarat, India - 365560
      U63000GJ2014PTC081378 CONFREIGHT MARITIME PRIVATE LIMITED F-1, Shree Siddhi Plaza Jafrabad Road , Rajula, Gujarat, India - 365560
      U63030GJ2017PTC099270 GOVERDHAN SHIPPING PRIVATE LIMITED F-1, Shree Siddhi Plaza Jafrabad Road , Rajula, Gujarat, India - 365560
      U63030GJ2022PTC137771 OCTOPUS SCM EXPEDITORS PRIVATE LIMITED Plot No. 94, Bajarang Residency, Chhatadiya Road, , Rajula, Gujarat, India - 365560
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

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