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      SHUBHLABH INDIA FINMART LIMITED

      CIN: U74992DL2008PLC174581 As on: 2026-07-13
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      SHUBHLABH INDIA FINMART LIMITED (CIN: U74992DL2008PLC174581) is a Public company incorporated on 27 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 500000.00.

      SHUBHLABH INDIA FINMART LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.SHUBHLABH INDIA FINMART LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of SHUBHLABH INDIA FINMART LIMITED are NIRMAL KUMAR BOTHRA, RAKESH BHANSALI, and BHUPENDRA SINGH.

      SHUBHLABH INDIA FINMART LIMITED's Corporate Identification Number (CIN) is U74992DL2008PLC174581 and its registration number is 174581. Users may contact SHUBHLABH INDIA FINMART LIMITED on its Email address - [email protected]. Registered address of SHUBHLABH INDIA FINMART LIMITED is 201, SECOND FLOOR, PARMESH BUSINESS CENTRE - 1, PLOT NO.20, KARKARDOOMA COMMUNITY CENTRE , , DELHI, Delhi, India - 110095.

      Current status of SHUBHLABH INDIA FINMART 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 SHUBHLABH INDIA FINMART 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 INDIA FINMART 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 SHUBHLABH INDIA FINMART
      DIN Director Name Designation Appointment Date
      00801038 NIRMAL KUMAR BOTHRA Additional Director 2011-12-28
      05180344 RAKESH BHANSALI Additional Director 2012-01-23
      05180348 BHUPENDRA SINGH Additional Director 2012-01-23
      Past Directors & Key Managerial Personnel of SHUBHLABH INDIA FINMART
      DIN Director Name Designation Appointment Date Cessation
      01574730 RAKESH BOHRA Additional Director - 2011-12-28
      00223421 NARENDRA GOUSHAL Director - 2011-12-28
      00252124 NAVEEN BOTHRA Director - 2012-02-09
      00252132 KAMAL CHAND BOTHRA Director - 2012-02-09
      Other Directorships of NIRMAL KUMAR BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      RE POWER INDIA PRIVATE LIMITED U40101WB2007PTC118675 Additional Director - 2021-11-30
      RE POWER INDIA PRIVATE LIMITED U40101WB2007PTC118675 Director 2021-11-30 Ongoing
      SHUB LABH INDIA MARKETING AND CONSULTANTS PRIVATE LIMITED U51109DL2006PTC151895 Director - 2011-07-05
      JIN-TECH PRIVATE LIMITED U74999GJ2018PTC103068 Director - 2019-08-25
      Other Directorships of RAKESH BOHRA
      Company Name CIN Designation Appointment Date Cessation
      COMMTRADENET LLP AAZ-1072 Designated Partner 2021-10-21 Ongoing
      VISTA STEEL PRIVATE LIMITED U27100WB2009PTC161681 Director - 2012-07-31
      URBAN ECOINFRA PRIVATE LIMITED U45200HR2008PTC055544 Additional Director - 2013-09-30
      URBAN ECOINFRA PRIVATE LIMITED U45200HR2008PTC055544 Director - 2017-07-03
      ALLEN PROJECTS LIMITED U45201HR2006PLC101061 Additional Director - 2007-09-29
      ALLEN PROJECTS LIMITED U45201HR2006PLC101061 Director - 2013-04-30
      DURGAPUR FREIGHT TERMINAL PRIVATE LIMITED U45400UP2011PTC046202 Director - 2012-07-31
      SHUBHLABH INDIA FINSEC LIMITED U65993HR2008PLC037669 Additional Director 2010-01-09 Ongoing
      SHUBHLABH INDIA STOCK BROKERS LIMITED U67190HR2008PLC037667 Additional Director 2010-01-09 Ongoing
      NIRVANA PROPERTIES LIMITED U70101DL2006PLC146476 Additional Director - 2007-09-29
      NIRVANA PROPERTIES LIMITED U70101DL2006PLC146476 Director - 2009-07-01
      DEORIA PROJECTS LIMITED U70109DL2006PLC151756 Additional Director - 2007-09-29
      DEORIA PROJECTS LIMITED U70109DL2006PLC151756 Director - 2012-07-18
      SPITI PROPERTIES PRIVATE LIMITED U70109DL2006PTC152532 Additional Director - 2007-09-29
      SPITI PROPERTIES PRIVATE LIMITED U70109DL2006PTC152532 Director - 2010-04-27
      ZANSKAR DEVELOPERS PRIVATE LIMITED U70109DL2006PTC153436 Additional Director - 2008-07-31
      VISIONARY PROPERTIES PRIVATE LIMITED U70109HR2006PTC100748 Additional Director - 2007-09-29
      VISIONARY PROPERTIES PRIVATE LIMITED U70109HR2006PTC100748 Director - 2013-04-30
      SANGLA BUILDERS PRIVATE LIMITED U70109HR2006PTC100919 Additional Director - 2007-09-29
      SANGLA BUILDERS PRIVATE LIMITED U70109HR2006PTC100919 Director - 2013-04-30
      KETKI INDIA LIMITED U74899DL1992PLC051163 Additional Director - 2015-09-30
      KETKI INDIA LIMITED U74899DL1992PLC051163 Director - 2017-03-24
      SAVERA FARMS PRIVATE LIMITED U74899HR1990PTC100920 Director - 2013-04-30
      SANGAM FARMS PRIVATE LIMITED U74899HR1990PTC100923 Director - 2013-04-30
      CHITVAN FARMS PRIVATE LIMITED U74899HR1990PTC101058 Director - 2013-04-30
      BIZEZEE MEDIA PRIVATE LIMITED U74900DL2009PTC194828 Director 2011-07-25 Ongoing
      HIGH VISION SCHOOLS PRIVATE LIMITED U80101DL2006PTC148925 Additional Director - 2008-06-23
      LEARNATPLAY INDIA PRIVATE LIMITED U80302RJ2012PTC037622 Director 2012-01-17 Ongoing
      Other Directorships of RAKESH BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHUPENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NARENDRA GOUSHAL
      Company Name CIN Designation Appointment Date Cessation
      ARCH COMMODITY BROKERS PRIVATE LIMITED U51909DL2004PTC126982 Director - 2021-10-30
      ARCH FINANCE LIMITED U65910DL1985PLC020822 Director - 2009-09-29
      ARCH FINANCE LIMITED U65910DL1985PLC020822 Managing Director 2009-09-29 Ongoing
      SHUBHLABH INDIA FINSEC LIMITED U65993HR2008PLC037669 Director - 2010-01-12
      ARCEDGE SECURITIES PRIVATE LIMITED U66120DL1995PTC073422 Director - 2024-06-05
      SHUBHLABH INDIA STOCK BROKERS LIMITED U67190HR2008PLC037667 Director 2008-03-03 Ongoing
      POTENTIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB1995PTC069079 Director - 2019-08-19
      Other Directorships of NAVEEN BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      BKM FOODS LLP AAN-5865 Designated Partner 2018-11-28 Ongoing
      SHUB LABH INDIA MARKETING AND CONSULTANTS PRIVATE LIMITED U51109DL2006PTC151895 Director - 2015-08-05
      TULSHYAN DISTRIBUTORS PVT. LTD. U52324WB1993PTC059312 Additional Director - 2015-08-18
      TULSHYAN DISTRIBUTORS PVT. LTD. U52324WB1993PTC059312 Director - 2018-11-26
      SHUBHLABH INDIA WEALTH MANAGEMENT SERVICES PRIVATE LIMITED U65923DL2008PTC173141 Director - 2014-09-04
      SHUBHLABH INDIA FINSEC LIMITED U65993HR2008PLC037669 Director 2008-03-03 Ongoing
      SHUBHLABH INDIA STOCK BROKERS LIMITED U67190HR2008PLC037667 Director 2008-03-03 Ongoing
      SUBH LABH BUILDTECH PRIVATE LIMITED U70109DL2006PTC151316 Director 2006-07-27 Ongoing
      SLB BUILDTECH PRIVATE LIMITED U70109DL2012PTC232882 Director 2012-03-14 Ongoing
      OJUS INVESTMENT SOLUTIONS PRIVATE LIMITED U74140DL2008PTC186242 Additional Director - 2022-09-21
      OJUS INVESTMENT SOLUTIONS PRIVATE LIMITED U74140DL2008PTC186242 Director 2021-07-27 Ongoing
      BLUE LINE FINANCE PRIVATE LIMITED U74899DL1971PTC005774 Director - 2011-12-15
      PRIMER PLACEMENT OVERSEAS PRIVATE LIMITED U74910DL2004PTC126058 Director - 2016-02-03
      Other Directorships of KAMAL CHAND BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      SHUB LABH INDIA MARKETING AND CONSULTANTS PRIVATE LIMITED U51109DL2006PTC151895 Director - 2015-08-05
      SHUBHLABH INDIA WEALTH MANAGEMENT SERVICES PRIVATE LIMITED U65923DL2008PTC173141 Director - 2014-09-04
      SHUBHLABH INDIA FINSEC LIMITED U65993HR2008PLC037669 Director 2008-03-03 Ongoing
      SHUBHLABH INDIA STOCK BROKERS LIMITED U67190HR2008PLC037667 Director 2008-03-03 Ongoing
      SUBH LABH BUILDTECH PRIVATE LIMITED U70109DL2006PTC151316 Additional Director - 2010-09-30
      SUBH LABH BUILDTECH PRIVATE LIMITED U70109DL2006PTC151316 Director - 2018-05-14
      PRIMER PLACEMENT OVERSEAS PRIVATE LIMITED U74910DL2004PTC126058 Director - 2016-02-03

      CIN Company Name Company Address
      U93000DL2014PTC263101 CLUBMAX TRADING PRIVATE LIMITED PLOT NO 23 UGF, SHOP NO-11 PARMESH BUSINESS CENTRE NO-2 KARKARDOOMA COMMUNITY CENTRE E-11 , NEW DELHI, Delhi, India - 110095
      U55101DL2012PTC231653 PEARL HOSPITALITY & EVENTS PRIVATE LIMITED Unit No 1,KFP Ginger Hotel Plot No C, DDA Community Centre, Vivek V ihar , Delhi, Delhi, India - 110095
      U45401DL2022PTC397565 KAYD SOLUTIONS PRIVATE LIMITED Plot no.23, UG/F shop no.11, Parmesh Business Center No.2,karkardooma,East Delhi,Delhi,110095-India
      U74140DL2013PTC257180 AUTOHEIM SOLUTION PRIVATE LIMITED PLOT NO 13, (BASEMENT NO 1) JAINCO SHOPPING CENTRE D BLOCK MARKET, VIVEK VIHAR, , DELHI, Delhi, India - 110095
      U70109DL2013PTC256806 REALDNA INFRA PRIVATE LIMITED Plot No. 14, D-Block Shopping Centre -1, Vivek Vihar, Jhilmil , Delhi, Delhi, India - 110095
      U74999DL2017PTC316987 CHARMS BEAUTY PRIVATE LIMITED PLOT NO.7 BASEMENT, DDA SHOPPING CENTRE VIVEK VIHAR, PHASE-1 , DELHI, Delhi, India - 110095
      U74140DL2011PTC220468 VIVA ASPHALT TECHNOLOGIES PRIVATE LIMITED 1st Floor, Shop No. 10, DDA Centre Market B Block, Near SBI Bank, Dilshad Garden , Delhi, Delhi, India - 110095
      U74999DL2022PTC394703 KAYD WORLD PRIVATE LIMITED PLOT NO. 23 UG/F SHOP NO 11, PARMESH BUSINESS CENTER NO 2 , KARKARDOOMA, Delhi, India - 110095
      U37100DL2008PTC180586 AR PACKTECH PRIVATE LIMITED 1/429/13, STILT FLOOR, PLOT NO-341 GALI NO-1, FRIENDS COLONY INDL AREA , DELHI, Delhi, India - 110095
      U62099DL2025PTC456764 ARAUTOMATION INFORMATICS PRIVATE LIMITED 458-466/1 G/F PLOT NO-458-466 PVT NO-1 GALI NO-8,SHAMBHU NATH COMPOUND FRIENDS COLONY INDUSTRIAL AREA,East Delhi,East Delhi,Delhi,110095-India
      U74999DL2018PTC341141 VAMAPURE ESSENTIALS PRIVATE LIMITED C-43, BLOCK -C, FIRST FLOOR DSIDC COMMUNITY WORK CENTRE, JHILMIL COL,ONY,DELHI,East Delhi,Delhi,110095-India
      AAE-0462 RADHIKA RELOCATIONS & LOGISTICS LLP RSH NO.-301-A, PLOT NO-3, RAJENDRA SANTOSHI HOUSE SHOPPING CENTRE, DILSHAD GARDEN Delhi, Delhi, India - 110095
      U93090DL2022PTC392123 AST SECURITY SERVICES PRIVATE LIMITED D-1/LG-10, Ground Floor, Plot No. D-1 Dilshad Colony, Shahdara , Delhi, Delhi, India - 110095
      U93000DL2014PTC267350 ECO ADS MEDIA PRIVATE LIMITED PLOT NO. 22 SECOND FLOOR PART BURGEES PARK KH NO. 1084/289-299, 286-287, DILSHAD GARDEN , DELHI, Delhi, India - 110095
      U70200DL2016PTC308755 TAKSHEEL BUILDWELL PRIVATE LIMITED Commercial Unit no. 208, Second Floor, Plot no. 3 Aggarwal Chamber, O & P Block, Dilshad G arden , Delhi, Delhi, India - 110095
      U37100DL2016PTC307366 ENVIRONMENTORS PERPETUITY SOLUTIONS & SERVICES PRIVATE LIMITED Office No. 202,Plot No. 488/5/C-3, Second Floor, Main Road Dilshad Garden, Opp. A-Block, MCD school , Delhi, Delhi, India - 110095
      U72200DL2018PTC330509 EBITRO CONSULTING PRIVATE LIMITED 1/7154, Gali no.3,Plot No. 73 Shivaji Park, Shahdara, Delhi-110095 , DELHI, Delhi, India - 110095
      U29130DL2004PTC130523 SSD SWITCHGEAR PRIVATE LIMITED PLOT NO. 8, IIND FLOOR, GALI NO. 4, FRIENDS COLONY INDUSTRIAL AREA, DELHI-110095 , DELHI, Delhi, India - 110095
      U74999DL2017OPC316114 AADRITAH SOLUTIONS (OPC) PRIVATE LIMITED E-20/1B, First Floor Dilshad Colony , Delhi, Delhi, India - 110095
      U67110DL2022PTC402273 RDIS IMF PRIVATE LIMITED Plot No.28 Second Floor Krishna Market, Jhilmil Colony , Delhi, Delhi, India - 110095
      U74140DL2012FTC240451 LIGHTING SCIENCE INDIA PRIVATE LIMITED B-7, Second Floor, J-Block Plot No. 82, Dilshad Colony , Delhi, Delhi, India - 110095
      U41000DL2010PTC211309 OASIS FILTERATION PRIVATE LIMITED Shed No. 23, Ground Floor, Block D DSIDC Work Centre, Jhilmil Colony , Delhi, Delhi, India - 110095
      AAE-8771 VERACITY MANAGEMENT ADVISORY LLP FF-507, P NO-16, 5TH/F, RISHAB CORPORATE TOWER, COMMUNITY CENTRE, KARKADOOMA, DELHI, Delhi, India - 110095
      U31401DL2014PTC267537 LSG ENERGY PRIVATE LIMITED B-7, Second Floor, J-Block Plot No. 82, Dilshad Colony , New Delhi, Delhi, India - 110095
      U72300DL2015PTC281436 DODO DESIGN PRIVATE LIMITED B-3, Aditya Trade Tower,Plot no -4, local Shopping centre, O& P Block, Dilsh ad Garden , delhi, Delhi, India - 110095
      U81210DL2026PTC465353 CLEANHUB INDIA PRIVATE LIMITED B-253 SECOND FLOOR, VIVEK,VIHAR PHASE-1, NEW DELHI,East Delhi,East Delhi,Delhi,110095-India
      U27204DL2022PTC395687 METAL STAR EXTRUSION INDIA PRIVATE LIMITED Shop No. 1, Plot No. D-216, Central Block, Dilshad Garden,Delhi,East Delhi,Delhi,110095-India
      U43299DL2024PTC430459 METOPE TECHNOLOGIES PRIVATE LIMITED PART PLOT NO 20 GALI NO-8,FRIENDS COLONY INDL AREA,East Delhi,East Delhi,Delhi,110095-India
      U64191DL2023PTC420410 PAY2APS PAYMENT SOLUTION PRIVATE LIMITED SHOP NO 301, IIIRD FLOOR,PLOT NO 2, BLOCK O & P, DILSHAD GARDEN,East Delhi,East Delhi,Delhi,110095-India
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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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