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
SHUBHVIR INVESTMENTS PVT LTD
CIN: U74899DL1981PTC011820
SHUBHVIR INVESTMENTS PVT LTD (CIN: U74899DL1981PTC011820) is a Private company incorporated on 04 Jun 1981. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 12000000.00 and its paid up capital is Rs. 1000000.00.
SHUBHVIR INVESTMENTS 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.SHUBHVIR INVESTMENTS PVT LTD's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of SHUBHVIR INVESTMENTS PVT LTD are SHALENDRA TYAGI, and ATUL PUNJ.
SHUBHVIR INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U74899DL1981PTC011820 and its registration number is 11820. Users may contact SHUBHVIR INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of SHUBHVIR INVESTMENTS PVT LTD is 17 - 18 NEHRU PALCE NEW DELHI , DELHI, Delhi, India - 110019.
Current status of SHUBHVIR INVESTMENTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHUBHVIR INVESTMENTS 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 SHUBHVIR INVESTMENTS
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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 SHUBHVIR 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.
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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 SHUBHVIR INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08141962 | SHALENDRA TYAGI | Director | 2019-09-20 |
| 00005612 | ATUL PUNJ | Director | 2020-10-13 |
Past Directors & Key Managerial Personnel of SHUBHVIR INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00705009 | ARTI JAIDEV INDRA SINGH | Director | - | 2013-10-07 |
| 08141962 | SHALENDRA TYAGI | Additional Director | - | 2019-09-20 |
| 00005612 | ATUL PUNJ | Additional Director | - | 2020-10-13 |
| 00012272 | UDAY PUNJ | Additional Director | - | 2019-09-20 |
| 00012272 | UDAY PUNJ | Director | - | 2020-02-20 |
| 00035090 | INDU PUNJ RANI | Director | - | 2019-03-27 |
| 00035145 | SATYA NARAIN PRAKASH PUNJ | Additional Director | - | 2014-09-30 |
| 00035145 | SATYA NARAIN PRAKASH PUNJ | Director | - | 2019-10-04 |
| 00675900 | JYOTI PUNJ | Director | - | 2013-10-07 |
Other Directorships of ARTI JAIDEV INDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOMA NETWORKS BROADBAND SERVICES PRIVATE LIMITED | U64200DL2008PTC179072 | Additional Director | 2009-09-21 | Ongoing |
| BAKUL HOLDINGS PRIVATE LIMITED. | U67120DL1999PTC101655 | Additional Director | - | 2015-09-30 |
| BAKUL HOLDINGS PRIVATE LIMITED. | U67120DL1999PTC101655 | Director | 2015-09-30 | Ongoing |
| ALZO INVESTMENTS PRIVATE LIMITED | U68100DL1995PTC064013 | Additional Director | - | 2015-09-30 |
| ALZO INVESTMENTS PRIVATE LIMITED | U68100DL1995PTC064013 | Director | - | 2020-06-02 |
| ATNA ENGINEERING PVT LTD | U74899DL1984PTC017736 | Director | - | 2013-10-07 |
| DEV AUTOMOBILES PVT.LTD. | U74899DL1984PTC018100 | Director | - | 2015-10-01 |
| VANSH IMPEX PRIVATE LIMITED | U74899DL1994PTC062259 | Additional Director | - | 2020-11-24 |
| VANSH IMPEX PRIVATE LIMITED | U74899DL1994PTC062259 | Director | - | 2023-11-20 |
| VISHVDEVA BUILDERS AND PROMOTERS PRIVATE LIMITED | U74899DL1995PTC064809 | Director | - | 2023-11-20 |
Other Directorships of SHALENDRA TYAGI
Other Directorships of ATUL PUNJ
Other Directorships of UDAY PUNJ
Other Directorships of INDU PUNJ RANI
Other Directorships of SATYA NARAIN PRAKASH PUNJ
Other Directorships of JYOTI PUNJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUNJ-LLOYD LIMITED | L74899DL1988PLC033314 | Additional Director | - | 2017-09-21 |
| PUNJ-LLOYD LIMITED | L74899DL1988PLC033314 | Director | - | 2018-08-27 |
| INTRAMURAL DESIGN LIMITED | U45402DL2008PLC185253 | Director | 2008-11-26 | Ongoing |
| SANAT INVESTMENTS PRIVATE LIMITED | U74899DL1981PTC012086 | Director | - | 2013-10-07 |
| DEV AUTOMOBILES PVT.LTD. | U74899DL1984PTC018100 | Director | - | 2015-10-01 |
| ESTOCORP (INDIA) PVT.LTD. | U74899DL1989PTC037573 | Director | - | 2007-06-26 |
| VANSH IMPEX PRIVATE LIMITED | U74899DL1994PTC062259 | Director | - | 2019-08-23 |
| MANAV CAPITAL SERVICES PRIVATE LIMITED | U93000DL1993PTC056684 | Additional Director | - | 2015-09-30 |
| MANAV CAPITAL SERVICES PRIVATE LIMITED | U93000DL1993PTC056684 | Director | 2015-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U86909DL2024FTC428413 | NILACARE HOME PRIVATE LIMITED | Regus Eversun Business Centre Private Limited, Level-5, Punj Essen House, 17-18, Nehru Place, New Delhi - 110019,New Delhi,South Delhi,Delhi,110019-India |
| U63999DL2023PTC419880 | EVOLVE DIGITAS INDIA PRIVATE LIMITED | PUNJ ESSEN HOUSE,,17-18, NEHRU PLACE , NEW DELHI,New Delhi,South Delhi,Delhi,110019-India |
| U46595DL2023PTC419014 | FU ZE DONG INTERNATIONAL TRADING PRIVATE LIMITED | 5TH FLOOR PUNJ ESSEN,HOUSE 17-18, NEHRU PLACE, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India |
| U67190DL2021FTC391840 | DLOCAL INDIA PRIVATE LIMITED | 516, Regus Business Centre, 5th Floor, Punj Essen House, 17-18, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| U62099DL2024PTC436926 | SHAUN FINTECH PRIVATE LIMITED | C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India |
| U67120DL1990PTC455906 | I. KAY HOLDING COMPANY PVT. LTD. | 401, SHAKUNTALA BUILDING ,59 NEHRU PLACE, NEW DELHI 110019,59 NEHRU PLACE, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India |
| U51909DL2006PTC144923 | M AND V MARKETING AND SALES PRIVATE LIMITED | 205 JAIN BHAWAN18/12 WEA KAROL BAGH,NEW DELHI 18/12 WEA KAROL BAGH,NEW DELHI , 18/12 WEA KAROL BAGH,NEW DELHI, Delhi, India - 000000 |
| U74899DL1981PTC011818 | SAGIT INVESTMENTS PVT LTD | 17-18, NEHRU PLACE NEW DELHI , DELHI, Delhi, India - 110019 |
| U74999DL2020PTC374516 | VASP CONSULTING PRIVATE LIMITED | Punj Essen House 17-18, Nehru Place, New Delhi , Delhi, Delhi, India - 110019 |
| U86904DL2024PTC436467 | STROTH MEDICARE SERVICES PRIVATE LIMITED | E-108, Basement, Kalkaji New Delhi, Kalkaji, South Delhi, New Delhi, Delhi,,New Delhi,South Delhi,Delhi,110019-India |
| U20236DL2025PTC459542 | SO RAY TRADING PRIVATE LIMITED | 5TH FLOOR PUNJ ESSEN HOUSE,17-18, NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India |
| ACI-2647 | NEFERTITI MANAGEMENT LLP | 7TH FLOOR, 17-18, PUNJ ESSEN HOUSE,,NEHRU PLACE,,New Delhi,South Delhi,Delhi,India-110019 |
| U47740DL2025PTC457625 | JOMO TRADING PRIVATE LIMITED | 5th floor Punj EssenHouse,17-18, Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U62020DL2015PTC285603 | BSG VENTURES PRIVATE LIMITED | 5th floor,PUNJ ESSEN HOUSE,17-18, NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India |
| U62020DL2024PTC428785 | PANGEA PARADISE PRIVATE LIMITED | 5th floor,PUNJESSEN HOUSE , 17-18,,NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India |
| U62099DL2026FTC465187 | RW CLOUDTECH PRIVATE LIMITED | 5th Floor, Punj Essen House,17-18, Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U59122DL2026PTC461415 | PREM PRODUCTIONS PRIVATE LIMITED | 5TH FLOOR PUNJ ESSEN,HOUSE 17-18, NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India |
| U70200DL2023PTC412102 | EMPOWER BRAND CASA PRIVATE LIMITED | 5th floor punj essen house,17-18 nehru place,New Delhi,South Delhi,Delhi,110019-India |
| U77100DL2024FTC440414 | HAKKI FLEET MANAGEMENT PRIVATE LIMITED | 5th Floor, Punj essen House,17-18, Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U78300DL2026FTC463314 | FREELANCER GLOBAL SERVICES PRIVATE LIMITED | 5th Floor, Punj Essen,House 17-18, Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U79110DL2025PTC455211 | LUXE TIMETRAVEL & EXPERIENCES PRIVATE LIMITED | 5th Floor, Punj Essen House,17-18, Nehru place,New Delhi,South Delhi,Delhi,110019-India |
| U86900DL2024PTC429992 | ROPAN HEALTHTECH PRIVATE LIMITED | 5th Floor Punj Essen,House 17-18, Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U62013DL2025PTC456633 | SIMPLE MIND INDIA PRIVATE LIMITED | 5th Floor, Punj Essen, H. No. 17 18 Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U51909DL2022PTC455862 | WHITE INK TRADE PRIVATE LIMITED | 514A, 5th Floor, Punj Essen House, 17-18, Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U72900DL2022PTC399475 | CREETAGYA INNOVATIONS PRIVATE LIMITED | REGUS INCUBE, 5th Floor, Punj Essen House, 17/18, Nehru Place,,New Delhi,South Delhi,Delhi,110019-India |
| ACD-7290 | M.V. ESTATE LLP | R-7 NEHRU ENCLAVEKALKAJI,NEW DELHI KALKAJI,NEW DELHI,New Delhi,South Delhi,Delhi,India-110019 |
| U51103DL2008PTC180660 | INDRAPRASTHA RENEWABLES PRIVATE LIMITED | 17-18 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U67120DL1989PLC035393 | ATNA INVESTMENTS LIMITED | 17-18NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U72900DL2017PTC317228 | 808 TECH SOLUTIONS PRIVATE LIMITED | 17 -18 Nehru Place , New Delhi, Delhi, India - 110019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90048622 | 2001-08-17 | 2004-03-19 | - | 17,500,000.00 | THE KARUR VYSYA BANK LTD |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.