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 LABH CORPORATE FINANCE PVT LTD
CIN: U74140MP1995PTC009541
SHUBH LABH CORPORATE FINANCE PVT LTD (CIN: U74140MP1995PTC009541) is a Private company incorporated on 12 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 125000.00 and its paid up capital is Rs. 101000.00.
SHUBH LABH CORPORATE FINANCE PVT LTD'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 LABH CORPORATE FINANCE PVT LTD'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 SHUBH LABH CORPORATE FINANCE PVT LTD are PAYAL WAKHARIYA PRASHANT, and VISHAL PRAKASH PAIKE.
SHUBH LABH CORPORATE FINANCE PVT LTD's Corporate Identification Number (CIN) is U74140MP1995PTC009541 and its registration number is 9541. Users may contact SHUBH LABH CORPORATE FINANCE PVT LTD on its Email address - [email protected]. Registered address of SHUBH LABH CORPORATE FINANCE PVT LTD is 222, MULEY TOWER164, M. G. ROAD , INDORE, Madhya Pradesh, India - 452007.
Current status of SHUBH LABH CORPORATE FINANCE PVT LTD 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 LABH CORPORATE FINANCE 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 SHUBH LABH CORPORATE FINANCE
Purchase full report of SHUBH LABH CORPORATE FINANCE
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 LABH CORPORATE FINANCE 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 LABH CORPORATE FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08213500 | PAYAL WAKHARIYA PRASHANT | Director | 2018-09-03 |
| 10516976 | VISHAL PRAKASH PAIKE | Additional Director | 2024-02-21 |
Past Directors & Key Managerial Personnel of SHUBH LABH CORPORATE FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00853533 | PRASHANT CHIMANLAL WAKHARIYA | Director | - | 2015-09-17 |
| 02803234 | VIJAY KUMAR JAIN | Managing Director | - | 2018-09-06 |
| 07287015 | PRIYA PRASHANT WAKHARIYA | Director | - | 2016-02-25 |
| 00702742 | KIRAN KUMAR WAKHARIYA | Director | - | 2024-02-22 |
Other Directorships of PRASHANT CHIMANLAL WAKHARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AKSHRUSHI REALTY PRIVATE LIMITED | U45200GJ2011PTC066774 | Additional Director | 2013-05-01 | Ongoing |
| WAKHARIYA FINANCIAL CONSULTING PRIVATE LIMITED | U67100MP2007PTC019594 | Director | - | 2019-03-26 |
Other Directorships of VIJAY KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRIYA PRASHANT WAKHARIYA
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Other Directorships of PAYAL WAKHARIYA PRASHANT
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Other Directorships of VISHAL PRAKASH PAIKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KIRAN KUMAR WAKHARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| WAKHARIYA FINANCIAL CONSULTING PRIVATE LIMITED | U67100MP2007PTC019594 | Director | 2007-06-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15132MP2016PTC035262 | SANVI FOOD PRODUCTS PRIVATE LIMITED | 317 MULEY TOWER 164 M.G ROAD , INDORE, Madhya Pradesh, India - 452007 |
| U43299MP2023PTC067499 | SHREEGYANRUPA CONSTRUCTION PRIVATE LIMITED | 100 Mahatma Gandhi Road,100 M G Road,Indore,Indore,Madhya Pradesh,452007-India |
| U40106MP2022PTC061443 | ONEPOINTFIVEDC PRIVATE LIMITED | 19/1, SIKH MOHALLA M G ROAD, GURUDWARA,INDORE,Indore,Madhya Pradesh,452007-India |
| U27205MP2000PTC014203 | SHUBH LAABH BULLION PRIVATE LIMITED | 109, M.G. Road Bolia Tower , Indore, Madhya Pradesh, India - 452007 |
| U04520MP1986PTC003235 | NILGIRI CONSTRUCTION CO. PVT LTD | 88, M G ROAD PHADNIS COMPLEX , INDORE, Madhya Pradesh, India - 452007 |
| U52599MP2012PTC028656 | MOM N BABY RETAIL PRIVATE LIMITED | 502, M.G. Road 1st Floor , Indore, Madhya Pradesh, India - 452007 |
| U25209MP2020PTC050946 | CEP FAIRPET PRIVATE LIMITED | 19/1, Sikh Mohalla M G Road, Gurudwara , Indore, Madhya Pradesh, India - 452007 |
| U45201MP2000PTC014300 | MADHUR HOMES PRIVATE LIMITED | 507, M.G ROAD INFRONT OF KOTHARI MARKET , INDORE, Madhya Pradesh, India - 452007 |
| U51909MP2019PTC049148 | SHUBH LAABH GLOBEX PRIVATE LIMITED | C/o Mr. Pratap Bajaj M G Road, Boliya Tower , INDORE, Madhya Pradesh, India - 452007 |
| U25206MP1995PTC009088 | NOBLE GREEN AGRITECH PRIVATE LIMITED | M-8 BABADEEP COMPLEX 7 MAHARANI ROAD SIYAGANJ INDORE (M.P.) , INDORE, Madhya Pradesh, India - 452007 |
| ACP-4535 | PAREEK ELECTRICALS LLP | M 57, New Siyaganj,,Mall Godam Road,Indore,Indore,Madhya Pradesh,India-452007 |
| ACH-7985 | ARISIDDHAM BUILDCON LLP | Shop No G4 Neha Apartment New 3,Lalbagh Road,Indore,Indore,Madhya Pradesh,India-452007 |
| U24211MP2007PLC019490 | RAJHANS FERTILIZERS LIMITED | 317, MULEY TOWER 164, MG ROAD , INDORE, Madhya Pradesh, India - 452007 |
| U40106MP2019PTC050360 | CHERRY TREE RENEWABLE TECH PRIVATE LIMITED | M.N. 4, Shankarganj, Main, Road , INDORE, Madhya Pradesh, India - 452007 |
| U67120MP1996PLC010802 | PATEL GLOBAL AUTO LIMITED | 96-97 MAHARANI ROAD INDORE , M.P, Madhya Pradesh, India - 452007 |
| U29190MP2009PLC021620 | PRAGAT AKSHAY URJA LIMITED | 1/1, Maharani Road, M-12, Shreenath Chambers , Indore, Madhya Pradesh, India - 452007 |
| U29253MP2013PTC030243 | SATISH AGRO INDUSTRIES PRIVATE LIMITED | 1/1 Maharani Road M-2 Shreenath Chambers , Indore, Madhya Pradesh, India - 452007 |
| U26931MP1994PTC008876 | AASHRAY BRICKS PVT LTD | 201 RAJ APTT.39,SIKMOHALLAMAIN ROAD INDORE , M.P., Madhya Pradesh, India - 452007 |
| U72900MP2019PTC047536 | DADS TECHNOSOFT PRIVATE LIMITED | H - 46, M.I.G COLONY, BEHIND THANA, , INDORE, Madhya Pradesh, India - 452007 |
| U01120MP2007PTC019686 | VARADMURTI AGRO TECH PRIVATE LIMITED | G-2, Classic House Sch. No. 101, Manik Bagh Road, , Indore, Madhya Pradesh, India - 452007 |
| U52599MP2013PTC031471 | SHREYASH COMTRADE PRIVATE LIMITED | 414 B, Prem Trade Centre M.T.H Compound, Maharani Road , Indore, Madhya Pradesh, India - 452007 |
| U72400MP2015PTC035156 | FABRITECH SOFTWARE PRIVATE LIMITED | M-7, NAVRANG PLAZA 35, SNEH NAGAR MAIN ROAD, SAPNA SANGEETA , INDORE, Madhya Pradesh, India - 452007 |
| U74999MP2017PTC042937 | TOIL AND SLOG CONSULTANCY SERVICES PRIVATE LIMITED | G-7,GROUND FLOOR ,PRIME TRADE CENTER, 14, SIKH MOHALLA MAIN ROAD , INDORE, Madhya Pradesh, India - 452007 |
| U70200MP2018PTC045347 | REWARIOS BUILDCON PRIVATE LIMITED | FLAT NO. 203, NEW NO. 47 HEMILTAN ROAD M.NO. 1197997 5-20 A ECE, , INDORE, Madhya Pradesh, India - 452007 |
| ACW-6314 | LALIT CONFECTIONERS LLP | UNT G5 G K DIVINE C1,PODDAR PLAZA UNT2,Indore,Indore,Madhya Pradesh,India-452007 |
| U36995MP2018PTC045864 | HOARD WELL FURNITURE PRIVATE LIMITED | 35, Doulat Ganj Indore, M.P - 452007 , INDORE, Madhya Pradesh, India - 452007 |
| U32909MP2025PTC075281 | ZEIN STEEL INDUSTRIES PRIVATE LIMITED | 2, AALAPURA MAIN ROAD,INDORE,Indore,Indore,Madhya Pradesh,452007-India |
| U01619MP2023PTC067477 | PADMA LOTUS GREENY WORLD PRIVATE LIMITED | 22 RAOJI BAZAR,MAIN ROAD JUNI INDORE,Indore,Indore,Madhya Pradesh,452007-India |
| U53200MP2024PTC072398 | INDEX GLOBAL SUPPLY CHAIN PRIVATE LIMITED | 115, Ashoka Colony,,Manik Bagh Road, Indore,Indore,Indore,Madhya Pradesh,452007-India |
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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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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.