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
SHUBHAM FRESH AGRI EXIM PRIVATE LIMITED
CIN: U74999MH2011PTC220147 As on: 2026-07-13
SHUBHAM FRESH AGRI EXIM PRIVATE LIMITED (CIN: U74999MH2011PTC220147) is a Private company incorporated on 25 Jul 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHUBHAM FRESH AGRI EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SHUBHAM FRESH AGRI EXIM PRIVATE 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 SHUBHAM FRESH AGRI EXIM PRIVATE LIMITED are DATTATRAYA GAYNDEV SURYAWANSHI, and MANOJ SUDHAKAR SONAWANE.
SHUBHAM FRESH AGRI EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2011PTC220147 and its registration number is 220147. Users may contact SHUBHAM FRESH AGRI EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHUBHAM FRESH AGRI EXIM PRIVATE LIMITED is C\O D G SURYAWANSHI ASSOCIATES 7 SUSHILA HIGHTS PARIJAT NAGAR , NASHIK, Maharashtra, India - 422005.
Current status of SHUBHAM FRESH AGRI EXIM PRIVATE 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 CINs
ZaubaCorp's company report for SHUBHAM FRESH AGRI EXIM 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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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.
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Purchase full report of SHUBHAM FRESH AGRI EXIM
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 SHUBHAM FRESH AGRI EXIM 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHUBHAM FRESH AGRI EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03042147 | DATTATRAYA GAYNDEV SURYAWANSHI | Director | 2011-07-25 |
| 03039190 | MANOJ SUDHAKAR SONAWANE | Director | 2011-07-25 |
Past Directors & Key Managerial Personnel of SHUBHAM FRESH AGRI EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DATTATRAYA GAYNDEV SURYAWANSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D G BUILDTECH PRIVATE LIMITED | U45400MH2011PTC212602 | Director | 2011-01-20 | Ongoing |
| SHUBHAM LUBRICANTS PRIVATE LIMITED | U51900MH2010PTC204513 | Managing Director | 2010-06-19 | Ongoing |
| D G SURYAWANSHI CONSULTANCY PRIVATE LIMITED | U74999MH2013PTC249753 | Managing Director | 2013-11-01 | Ongoing |
Other Directorships of MANOJ SUDHAKAR SONAWANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHUBHAM LUBRICANTS PRIVATE LIMITED | U51900MH2010PTC204513 | Director | 2010-06-19 | Ongoing |
| KALPATECH ENGINEERS & INDUSTRIES LIMITED | U74110MH2013PLC251327 | Additional Director | - | 2019-09-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2011PTC212602 | D G BUILDTECH PRIVATE LIMITED | C\O D G SURYAWANSHI ASSOCIATES 7 SUSHILA HIGHTS PARIJAT NAGAR , NASHIK, Maharashtra, India - 422005 |
| U51900MH2010PTC204513 | SHUBHAM LUBRICANTS PRIVATE LIMITED | C/O D G SURYAWANSHI & ASSOCIATES 7 SUSHILA HIGHTS PARIJAT NAGAR , NASHIK, Maharashtra, India - 422005 |
| ABB-5674 | NASHIK VILLAS LLP | C/O UNITED BUILDERS UB-HQ,,PARIJAT NAGAR,Nashik,Nashik,Maharashtra,India-422005 |
| U74999MH2013PTC249753 | D G SURYAWANSHI CONSULTANCY PRIVATE LIMITED | 7 SUSHILA HEIGHTS PARIJAT NAGAR NR IDEA SHOWROOM , NASHIK, Maharashtra, India - 422005 |
| U01110MH2021PTC358856 | GFARMS PRIVATE LIMITED | C/O GAUTAM KUMAR J DUNGARWAL,FL NO.2, 1ST FL, COLLEGE ROAD, PARIJAT NAGAR , Nashik, Maharashtra, India - 422005 |
| AAO-2766 | SAPTASHRUNGI AGRO FOODS LLP | C/O. RAMESH TUKARAM PAWAR, FLAT 3, MEGHA MALHAR SOCIETY KOSHI NAGAR, DIST-NASHIK NASHIK, Maharashtra, India - 422005 |
| U01100MH2021PTC355929 | SARJAI FARMERS PRODUCER COMPANY LIMITED | Flat 2, Sushila Heights, Parijat Nagar, , Nashik, Maharashtra, India - 422005 |
| U31100MH1993PTC071384 | GILBERT AND MAXWELL TRANSFORMERS PVT.LTD. | 7 GURUPUSHPA APARTMENTSPLOT NO 9 PARIJAT NAGAR , NASHIK, Maharashtra, India - 422005 |
| U70109MH2021PTC364630 | MAHAAKAYAYA REAL ESTATE PRIVATE LIMITED | C/o JAVED SHARFUDDIN SHAIKH F.No. 13, VANDANA COMPLEX SAMARTH NAGAR , NASHIK, Maharashtra, India - 422005 |
| U74999MH2021PTC364391 | AVYAY DIGITAL YUG PRIVATE LIMITED | C/o JAVED SHARFUDDIN SHAIKH F.No. 13, VANDANA COMPLEX SAMARTH NAGAR , NASHIK, Maharashtra, India - 422005 |
| U31904MH2021PTC359666 | PARAMURJAA ELECTROMECH PRIVATE LIMITED | C/O SHRI LAGAD AJAY PADMAKAR, FLAT NO 4 NIRMAN CLASSIC, THATTE NAGAR , NASHIK, Maharashtra, India - 422005 |
| AAV-9625 | UPRISESOL LLP | C/o MRS SHARADA L. NAIK, FLAT NO. 4, WING NO.1D J PARK, HOLARAM COLONY Nashik, Maharashtra, India - 422005 |
| U85185MH1997PTC106155 | NASIK ADVANCED PATHOLOGY LABORATORY PRIV ATE LIMITED | C/O DR. SUBHASH K. JUNAGADE, AKAR BUNGALOW, THATTE NAGAR,NEAR HDFC BANK, GANGAPUR RO AD , NASHIK, Maharashtra, India - 422005 |
| U72900MH2008PTC188281 | TECHHIGHWAY SYSTEMS PRIVATE LIMITED | c/o sanjay Nakhare Om Harinivas Housing society Block No 7&8 Opp BYK college, College Ro ad , Nashik, Maharashtra, India - 422005 |
| U72200MH2000PTC129048 | SACHI AUTONET PRIVATE LIMITED | Samarth-Parijat Nagar, Mahatma Nagar Road, , Nashik, Maharashtra, India - 422005 |
| U85100MH2008PTC182001 | UNIWELL HEALTH SCIENCE PRIVATE LIMITED | RANE GARDEN APARTMENT KRISHI NAGAR ROAD, PARIJAT NAGAR , NASHIK, Maharashtra, India - 422005 |
| U74999MH2017PTC297003 | QASWA MARKET OUTSOURCING PRIVATE LIMITED | 3, Arunodaya appt,opp.Honda Showroom Samarth Nagar, Parijat Nagar , NAshik, Maharashtra, India - 422005 |
| U67190MH2005PTC153542 | BSS SECURITIES PRIVATE LIMITED | FLAT NO.5, MUKHTI CO.OP SOCIETY SAMARTH NAGAR, PARIJAT NAGAR , NASHIK, Maharashtra, India - 422005 |
| U74120MH2013PTC243924 | SURVEN CARE PRIVATE LIMITED | FLAT NO. 5, MUKHTI CO.OP.SOC. SAMARTH NAGAR, PARIJAT NAGAR , NASHIK, Maharashtra, India - 422005 |
| U72900MH2018PTC310277 | ICOMET SOFTWARE SERVICES PRIVATE LIMITED | Office A-402, The Hub, Plot No.52/53 Parijat Nagar, Mahatma Nagar Road , Nashik, Maharashtra, India - 422005 |
| AAM-9340 | WATERSTONE LLP | UB-HQ PARIJAT NAGAR NASHIK Nashik, Maharashtra, India - 422005 |
| U43900MH2025PTC444213 | CHANDIKA VENTURES PRIVATE LIMITED | Flt 7 Rahul Apprt,Mahatma Nagar,Nashik,Nashik,Maharashtra,422005-India |
| U55101MH1986PTC041763 | PUJA HOTELS PRIVATE LIMITED | UB-HQ, Parijat Nagar Nashik , Nashik, Maharashtra, India - 422005 |
| U46209MH2025PTC453196 | AADHI HERBS ORGANIC PRIVATE LIMITED | Flat No.11, Arunoday,Society, Parijat Nagar,,Nashik,Nashik,Maharashtra,422005-India |
| U10300MH2026PTC466156 | BANANAKART PRIVATE LIMITED | 2nd Floor Office, Samarth,House, Parijat Nagar,Nashik,Nashik,Maharashtra,422005-India |
| U43900MH2023OPC413456 | SAPTARANG VENTURES (OPC) PRIVATE LIMITED | C-102, Acropolis Apartmen,Thatte Nagar, Gangapur RD,Nashik,Nashik,Maharashtra,422005-India |
| U46900MH2025PTC443616 | LUMIRA ENTERPRISES PRIVATE LIMITED | Flat no.6,Avadhut Chintan, Apt., Parijat Nagar,,Nashik,Nashik,Maharashtra,422005-India |
| U86100MH2025PTC441280 | PAWAR WELLNESS PRIVATE LIMITED | C/O SAMPAT BABURAO PAWAR,SAFALYA NURSING HOME,Nashik,Nashik,Maharashtra,422005-India |
| U94910MH2025NPL463889 | CHRIST SOLDIERS CHURCH INDIA MISSION FORUM | C/o Samuel Dasu Komera,,Mangalwadi, Gangapur Road,Nashik,Nashik,Maharashtra,422005-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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