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
SHUBHLABH CAPITAL SERVICES PRIVATE LIMITED
CIN: U74899DL1995PTC073479 As on: 2023-05-07
SHUBHLABH CAPITAL SERVICES PRIVATE LIMITED (CIN: U74899DL1995PTC073479) is a Private company incorporated on 27 Oct 1995. It is classified as Non-govt company and is registered at Registrar of Companies, RoC-Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2549000.00.
SHUBHLABH CAPITAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SHUBHLABH CAPITAL SERVICES PRIVATE LIMITED'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 SHUBHLABH CAPITAL SERVICES PRIVATE LIMITED are JYOTIRMAY ARYA, MANJU ARYA, and PRATIMA ARYA.
SHUBHLABH CAPITAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC073479 and its registration number is 73479. Users may contact SHUBHLABH CAPITAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHUBHLABH CAPITAL SERVICES PRIVATE LIMITED is 3618/XI N.S MARG DARYAGANJ NEW DELHI DL 110002 IN.
Current status of SHUBHLABH CAPITAL SERVICES PRIVATE LIMITED 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 SHUBHLABH CAPITAL SERVICES 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 SHUBHLABH CAPITAL SERVICES 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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Current Directors & Key Managerial Personnel of SHUBHLABH CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00942684 | JYOTIRMAY ARYA | Managing Director | 1996-11-01 |
| 01209807 | MANJU ARYA | Director | 1995-10-27 |
| 02454274 | PRATIMA ARYA | Director | 1995-10-27 |
Past Directors & Key Managerial Personnel of SHUBHLABH CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JYOTIRMAY ARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANJU ARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRATIMA ARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45200DL2012PTC235270 | COLOURS RETREATS PRIVATE LIMITED | 3618/ XI, N. S. MARG DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U45204DL2012PTC233369 | COLOURS BUILDERS PRIVATE LIMITED | 3618/ XI, N. S. MARG, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U45400DL2012PTC238245 | COLOURS DUROBUILD PRIVATE LIMITED | 3618/ XI, N.S. MARG DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U45201DL2012PTC232829 | SUNSHINE DUROBUILD PRIVATE LIMITED | 3618/ XI, N. S. MARG, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U72900DL2009PTC193752 | TRIBHUVAN SOFTWARE PRIVATE LIMITED | 3618/XI N.S MARG DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U72900DL2010PTC204041 | STAR INFOSERVICES PRIVATE LIMITED | 3618/XI N S MARG DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U45200DL2006PTC153481 | KUMAR BUILDTECH PRIVATE LIMITED | 3618/XI N.S MARG DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U72200DL2008PTC179681 | SHEETAL INFOSERVICES PRIVATE LIMITED | 3618/XI N.S MARG DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U27310DL2009PTC186284 | SINGH SOLID STEELS PRIVATE LIMITED | 3618/XI N.S. MARG, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U45204DL2009PTC190934 | WAVE BUILDWELL PRIVATE LIMITED | 3618/XI N S MARG DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U45204DL2009PTC191711 | SHAKUNTALA BUILDTECH PRIVATE LIMITED | 3618/XI N S MARG DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U51397DL2008PTC184830 | TOUCHWOOD MERCANTILE PRIVATE LIMITED | 3618/XI N.S. MARG, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U72900DL2008PTC178025 | ARROW SYSTEMS PRIVATE LIMITED | 3618/XI,N.S. MARG DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U51109DL2009PTC195756 | SARTHAK MERCHANTS PRIVATE LIMITED | 3618/XI N S MARG , DARYAGANJ, Delhi, India - 110002 |
| U45400DL2009PTC187743 | GULSHAN INFRATECH PRIVATE LIMITED | 3618/XI NETAJI SUBHASH MARG DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U52590DL2009PTC186758 | VALENTINE COMMERCIAL PRIVATE LIMITED | 3618/XI NETAJI SUBHASH MARG DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1993PTC054575 | URI CIVIL ENGINEERS PRIVATE LIMITED | 3618/XI/1NO 5 MARG DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1990PTC039977 | RACHITA DYES AND CHEMICALS PRIVATE LIMITED | 305 PRAKASH CHAMBER6 N S MARG DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1991PTC045995 | PAHWA PROPERTIES PRIVATE LIMITED | 7-B, GROUND FLOOR N S MARG, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U74140DL2013PTC262064 | ANKUSH CONSULTANTS PRIVATE LIMITED | 3618/XI FIRSTFLOOR SHANTI BHAWAN NETAJI SUBHASH MARG DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U51399DL2013PTC258503 | HEENA TRADING PRIVATE LIMITED | 3618/XI 2 FLOOR BLOCK NETA JI SUBHASH MARG DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U28195DL2026PTC462939 | COOL HOME INDIA PRIVATE LIMITED | 5051/21 1st Floor,N.S. Marg, Daryaganj,New Delhi,Central Delhi,Delhi,110002-India |
| U67120DL1997PTC085589 | RAJ SHARE HOLDING PRIVATE LIMITED | 3618/XI/1,N.S.MARG, DARYA GANJ , DELHI, Delhi, India - 110002 |
| U74940DL2013PTC256101 | YATHARTHA FILMS PRIVATE LIMITED | 5041/6, Second Floor Netaji Subhash Marg, Daryaganj New Delhi Central Delhi DL 110002 IN |
| U26101DL1987PLC029215 | GLASSTRONICS INDIA LIMITED | 3627,M.C.D. BULDING,N.S. MARG, DARYAGANJ NEW DELHI-110002 , NA, Delhi, India - 000000 |
| U74920DL2012PTC245280 | COBRA BRIGADE SECURITY & HUMAN RESOURCE PRIVATE LIMITED | 12 H , OPPOSITE TRAFFIC KOTWALI DARYAGANJ DELHI New Delhi DL 110002 IN |
| U45400DL2009PTC188272 | NAVKAAR TECHNOBUILD PRIVATE LIMITED | 3618/XI NETAJI SUBHASH MARG DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U45201DL1996PTC078618 | SAMRITI APARTMENTS PRIVATE LIMITED | 3618/XI/1, NETAJI SUBHASH MARG DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U72200DL2008PTC172157 | RISING INFO SYSTEM PRIVATE LIMITED | XI/5015, 12B, NETAJI SUBHASH MARG DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10472366 | 2014-01-21 | 1970-01-01 | 2019-01-30 | Movable property (not being pledge) | 1,350,000.00 | ALLAHABAD BANK |
| 100531185 | 2022-01-17 | 1970-01-01 | 1970-01-01 | Motor Vehicle (Hypothecation); Movable property (not being pledge) | 600,000.00 | UNION BANK OF INDIA |
- 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.
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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.
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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.