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-LAKSHMI INVESTMENTS PRIVATE LIMITE D
CIN: U74899DL1995PTC070927 As on: 2026-07-13
SHUBH-LAKSHMI INVESTMENTS PRIVATE LIMITE D (CIN: U74899DL1995PTC070927) is a Private company incorporated on 19 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4360000.00.
SHUBH-LAKSHMI INVESTMENTS PRIVATE LIMITE D's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.SHUBH-LAKSHMI INVESTMENTS PRIVATE LIMITE D'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 SHUBH-LAKSHMI INVESTMENTS PRIVATE LIMITE D are BHAGAT RAM, and DINESH GAUR.
SHUBH-LAKSHMI INVESTMENTS PRIVATE LIMITE D's Corporate Identification Number (CIN) is U74899DL1995PTC070927 and its registration number is 70927. Users may contact SHUBH-LAKSHMI INVESTMENTS PRIVATE LIMITE D on its Email address - [email protected]. Registered address of SHUBH-LAKSHMI INVESTMENTS PRIVATE LIMITE D is F-27 ANSARI MARKET DARYAGANJ , NEW DELHI, Delhi, India - 110002.
Current status of SHUBH-LAKSHMI INVESTMENTS PRIVATE LIMITE D 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 CINs
ZaubaCorp's company report for SHUBH-LAKSHMI INVESTMENTS LIMITE D 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-LAKSHMI INVESTMENTS LIMITE D
Purchase full report of SHUBH-LAKSHMI INVESTMENTS LIMITE D
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-LAKSHMI INVESTMENTS LIMITE D 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-LAKSHMI INVESTMENTS LIMITE D
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00827912 | BHAGAT RAM | Director | 1995-07-19 |
| 00828812 | DINESH GAUR | Director | 2007-06-12 |
Past Directors & Key Managerial Personnel of SHUBH-LAKSHMI INVESTMENTS LIMITE D
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BHAGAT RAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPM HOSPITALITY SERVICES PRIVATE LIMITED | U74140DL1995PTC069654 | Additional Director | - | 2014-09-30 |
| SPM HOSPITALITY SERVICES PRIVATE LIMITED | U74140DL1995PTC069654 | Director | 2014-09-30 | Ongoing |
| SCS ELECTRONICS PRIVATE LIMITED | U74899DL1995PTC072274 | Director | 2007-02-25 | Ongoing |
| EXCELSIA HOTELS & RESORTS LIMITED | U74899DL1998PLC096225 | Additional Director | - | 2018-09-29 |
| EXCELSIA HOTELS & RESORTS LIMITED | U74899DL1998PLC096225 | Director | 2018-09-29 | Ongoing |
Other Directorships of DINESH GAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RECREATIONAL RESORTS PRIVATE LIMITED | U55101DL1998PTC095404 | Director | 2002-07-15 | Ongoing |
| NEW AGE HOTELS AND RESORTS LIMITED | U74899DL1995PLC070323 | Additional Director | - | 2012-09-01 |
| NEW AGE HOTELS AND RESORTS LIMITED | U74899DL1995PLC070323 | Whole-time director | 2012-09-01 | Ongoing |
| SCS ELECTRONICS PRIVATE LIMITED | U74899DL1995PTC072274 | Director | 2007-02-25 | Ongoing |
| EXCELSIA HOTELS & RESORTS LIMITED | U74899DL1998PLC096225 | Additional Director | - | 2008-09-30 |
| EXCELSIA HOTELS & RESORTS LIMITED | U74899DL1998PLC096225 | Director | 2008-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1994PTC061321 | NEW AGE INFOSOLUTION PRIVATE LIMITED | F-27ANSARI MARKET DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U93000DL2014PTC270146 | NEW INDIA TENTS PRIVATE LIMITED | SHOP NO - 1, G/F, ANSARI MARKET,DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| AAN-0129 | MITTAL AROMA ESSENTIAL OILS LLP | H-NO. 44352 F/F, 7 ANSARI ROAD DARYA GANJ, NEW DELHI-110002 NEW DELHI, Delhi, India - 110002 |
| U41001DL2005PTC286466 | NISCHAY TIE UP PRIVATE LIMITED | 4735/11, 22, Ground Floor, Prakash Deep Building Ansari Road, Daryaganj, New Delhi,New Delhi,New Delhi,Delhi,110002-India |
| U74999DL2012PTC232055 | FINCOR CONSULTING PARTNERS PRIVATE LIMITED | 10, F.F., ANSARI MARKET, DARYA GANJ, , NEW DELHI, Delhi, India - 110002 |
| AAL-8434 | PURPLE ROSE GARDEN & RESORTS LLP | 9, DARYAGANJ, NEAR LIC OFFICE , NEW DELHI DELHI Central Delhi Delhi 110002 NEW DELHI, Delhi, India - 110002 |
| U33201DL2011PTC212527 | GENIUS OPTICALS PRIVATE LIMITED | 4574/15, SECOND FLOOR, ANSARI ROAD DARYAGANJ, NEW DELHI-110002 , NEW DELHI, Delhi, India - 110002 |
| U74999DL2019PTC348101 | BOOKS HARBOR PRIVATE LIMITED | 4637/11/N, HARISADAN, ANSARI ROAD DARYAGANJ, OPP FIRE STATION NEW DELHI - 110002 , NEW DELHI, Delhi, India - 110002 |
| ACM-6102 | SBP MEDICARE SYSTEMS LLP | F-2/16, GROUND FLOOR, ANSARI ROAD DARYAGANJ,New Delhi,Central Delhi,Delhi,India-110002 |
| U74899DL1988PTC031098 | INDUS SURI SPARE PARTS PRIVATE LIMITED | 6 ANSARI MARKET DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1989PTC036609 | TULSIAN ELECTRICALS AND CONDUCTORS PRIVATE LIMITED | 17, ANSARI MARKET DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| AAD-9534 | GOPU TRADERS LLP | F-2/16, ANSARI ROAD, DARYAGANJ NEW DELHI, Delhi, India - 110002 |
| AAD-4587 | UNICORN DIGITAL PUBLISHING LLP | F-2/16 Ansari Road, Daryaganj NEW DELHI, Delhi, India - 110002 |
| ACA-3167 | SAPPHIRE TRAVEL SOLUTIONS LLP | Shop No. 36, Ansari MarketDaryaganj New Delhi, Delhi, India - 110002 |
| U51109DL1987PTC029012 | AMENCO TECHNICAL MARKETING PRIVATE LIMITED | FLAT-22 ANSARI MARKET DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U92199DL2003PTC119992 | SHIBHUMI UTSAV MANAGEMENT PRIVATE LIMITED | FLAT-22, ANSARI MARKET DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U15124DL2016PTC300197 | TAV PRASAD FOODS PRIVATE LIMITED | Shop No. 14, Ansari Market, Daryaganj, , New Delhi, Delhi, India - 110002 |
| U74140DL1995PTC069654 | SPM HOSPITALITY SERVICES PRIVATE LIMITED | F-29 Ansari Market, Darya Ganj , New Delhi, Delhi, India - 110002 |
| U74899DL1995PTC072274 | SCS ELECTRONICS PRIVATE LIMITED | F-29 , ANSARI MARKET DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74110DL1993PTC051952 | SAROJ AGENCIES PRIVATE LIMITED | 4348/4C, G.F. ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U52190DL1992PTC047419 | DASHING INDUSTRIES PRIVATE LIMITED | M-27, MANISH PLAZA BUILDING, 20, ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U70101DL1997PTC085478 | R P BUILDWELL PRIVATE LIMITED | MPL No-4380/4-B S/F Ansari Road, Daryaganj , New Delhi, Delhi, India - 110002 |
| U74899DL1959PTC003064 | SAHNI SONS PRIVATE LIMITED | 4735/22, S/F,ROOM NO.211 ANSARI ROAD PRAKASH DEEP BUILDING,DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U22219DL2014PTC264390 | FOREVER BOOKS PRIVATE LIMITED | 4583/15,G.F, F.F, S.F. ANSARI ROAD DARYA GANJ , NEW DELHI NEAR SDM OFFICE, Delhi, India - 110002 |
| U62013DL2023PTC419656 | FRIENDVIBE PRIVATE LIMITED | 2-a/3 S/f Front Side Asaf, Ali Road Turkman Gate, A,jmeri Gate Extn., Central Delhi, New Delhi, Delhi, India,,New Delhi,Central Delhi,Delhi,110002-India |
| U52241DL2025OPC449422 | PRC GLOBAL CARRIER (OPC) PRIVATE LIMITED | 306 MUNISH PLAZA,,4637/20 ANSARI ROAD DARYAGANJ, New Delhi,New Delhi,Central Delhi,Delhi,110002-India |
| AAA-8703 | FAIRPRICE HOME LLP | FLAT NO-6 PLOT NO-54-H, DELHI GATE, DELHI OPP ANSARI MARKET NEW DELHI, Delhi, India - 110002 |
| ABZ-1617 | Scuti Artificial Intelligence Technology Services LLP | 4855/56, F/F, ROOM NO-205/24,HARBANSH SINGH SINGH, ANSARI ROAD, DELHI,New Delhi,Central Delhi,Delhi,India-110002 |
| AAG-0606 | MUGAL CONSTRUCTION UDY0G LLP | 81, Near Ansari Market, Darya Ganj, New Delhi New Delhi, Delhi, India - 110002 |
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- 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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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.
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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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