Shubh Infrazone Private Limited

Shubh Infrazone Private Limited - real estate and construction in Agra, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U45400UP2008PTC035181 Incorporated 07 May 2008 ROC Kanpur HQ Agra, Uttar Pradesh, India
Converted to LLP Private Limited Company real estate and construction
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date
Last AGM
30 Sep 2022
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Kanpur
ROC office

About Shubh Infrazone Private Limited

Data last updated:

Shubh Infrazone Private Limited was a private limited company based in Agra, Uttar Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 07 May 2008.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U45400UP2008PTC035181.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Rajshree Sheetgrah Private Limited. It was led by directors Daya Rani Agarwal and Prabhat Kumar Agarwal.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 2 Radhika Vihar Karmyogi Enclave Kamla Nagar, Agra, Uttar Pradesh, India – 282005.

Company details

CIN U45400UP2008PTC035181
Registration Number 035181
Incorporation Date 07 May 2008
ROC Kanpur
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

CIN history

Shubh Infrazone has one previous CIN (Corporate Identification Number): U15139UP2008PTC035181. The current CIN is U45400UP2008PTC035181, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U45400UP2008PTC035181Current
U15139UP2008PTC035181Previous

Contact details

Shubh Infrazone Private Limited's registered office is in Agra, Uttar Pradesh. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    2 Radhika Vihar Karmyogi Enclave Kamla Nagar, Agra, Uttar Pradesh, India – 282005
  • Industry
    Real Estate and Construction, Real Estate Leasing

To see the full contact details of Shubh Infrazone Private Limited, buy the company report.

Comprehensive company report
Shubh Infrazone Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Shubh Infrazone is real estate. In detail, this covers real estate activities with own or leased property.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property

Financials of Shubh Infrazone Private Limited

FY 2022 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Shubh Infrazone Private Limited, buy the company report.

Board of directors of Shubh Infrazone Private Limited

Shubh Infrazone has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Daya Rani AgarwalAdditional Director08 May 20224 Years 6 MonthsAs last reported
Prabhat Kumar AgarwalAdditional Director22 Dec 20223 Years 10 MonthsAs last reported

Auditor

Shubh Infrazone Private Limited is audited by MITTAL NIRBHAY & COMPANY for the financial year 2017.

Auditor firmFinancial yearFirm registration number
MITTAL NIRBHAY & COMPANYFY 2017013097C

Shareholding

The shareholding of Shubh Infrazone Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Shubh Infrazone Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shubh Infrazone Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Shubh Infrazone Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Shubh Infrazone Private Limited has 7 board changes on record since 2013: 2 appointments and 5 cessations. The latest: Vipul Mittal ceased to be Director on 28 Dec 2022.

Ceased
Vipul Mittal ceased to be Director.
Appointed
Prabhat Kumar Agarwal was appointed as Additional Director.
AGM
Shubh Infrazone Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Ceased
Anupam Agarwal ceased to be Additional Director.
Appointed
Daya Rani Agarwal was appointed as Additional Director.
Filing
Shubh Infrazone Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kanpur.
Ceased
Prabhat Kumar Agarwal ceased to be Director.
Ceased
Prabhat Kumar Gautam ceased to be Director.
Ceased
Pramod Kumar ceased to be Director.
Incorporation
07 May 2008
Shubh Infrazone Private Limited was registered on 07 May 2008 with Roc Kanpur & aged 18 years 6 months as per MCA records.

Frequently asked questions

Shubh Infrazone has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Shubh Infrazone was a private limited company based in Agra, Uttar Pradesh, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 07 May 2008 and is registered under CIN U45400UP2008PTC035181. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Shubh Infrazone is U45400UP2008PTC035181. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Shubh Infrazone had 2 directors:

Shubh Infrazone was incorporated on 07 May 2008. It is registered with the Registrar of Companies, Kanpur.

The registered office of Shubh Infrazone is at 2 Radhika Vihar Karmyogi Enclave Kamla Nagar, Agra, Uttar Pradesh, India – 282005.

The latest financial statements of Shubh Infrazone on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

Shubh Infrazone operated in the real estate and construction industry, in the real estate leasing segment.

Vipul Mittal ceased to be Director on 28 Dec 2022. Prabhat Kumar Agarwal was appointed as Additional Director on 22 Dec 2022. Anupam Agarwal ceased to be Additional Director on 09 May 2022. Shubh Infrazone has 7 board changes on record in total.

The compliance status of Shubh Infrazone is compliant as of 28 July 2026.