Shubhalaya Mines and Developers Private Limited
About Shubhalaya Mines and Developers Private Limited
Data last updated:
Shubhalaya Mines and Developers Private Limited was a private limited company based in Bhopal, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the developers segment of the construction sector. It was incorporated on 13 October 2010.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U13100MP2010PTC024525.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Yogesh Dubey and Rajeev Tripathi.
Its last annual general meeting (AGM) was held on 01 November 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 303 R.K Tower Plot No. 93 – 94 Behind Etv Complex M.P Nagar Zone – II, Bhopal, Madhya Pradesh, India – 462011.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it; 1 case is pending.
Company details
Contact details
Shubhalaya Mines and Developers Private Limited's registered office is in Bhopal, Madhya Pradesh.
- Registered Address303 R.K Tower Plot No. 93 – 94 Behind Etv Complex M.P Nagar Zone – II, Bhopal, Madhya Pradesh, India – 462011
- IndustryConstruction, Developers, Builders
- 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
Financials of Shubhalaya Mines and Developers Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shubhalaya Mines and Developers Private Limited, buy the company report.
Board of directors of Shubhalaya Mines and Developers Private Limited
Shubhalaya Mines and Developers has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Dubey | Director | 13 Oct 2010 | 16 Years 0 Months | As last reported |
| Rajeev Tripathi Also directs: RMT Welfare Foundation | Director | 13 Oct 2010 | 16 Years 0 Months | As last reported |
| Shalendra Singh Bundela | Additional Director | 18 Mar 2015 | 11 Years 7 Months | As last reported |
Legal cases
Shubhalaya Mines and Developers Private Limited has 4 court cases on record: 3 filed by Shubhalaya Mines and Developers, 1 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bhopal, Madhya Pradesh | Court case (RCT) | Filed against the company | Pending |
| High Court of Madhya Pradesh | Court case (MCRC) | Filed by the company against an individual | Disposed |
| High Court of Madhya Pradesh | Interim or miscellaneous application | Filed by the company against Mahindra Dwelling Private Ltd. | Disposed |
| High Court of Madhya Pradesh | Court case (MCRC) | Filed by the company against an individual | Disposed |
To see the full case history of Shubhalaya Mines and Developers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shubhalaya Mines and Developers 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 Shubhalaya Mines and Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shubhalaya Mines and Developers Private Limited has 3 board changes on record since 2010: 3 appointments. The latest: Shalendra Singh Bundela was appointed as Additional Director on 18 Mar 2015.
Frequently asked questions
Shubhalaya Mines and Developers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shubhalaya Mines and Developers was a private limited company based in Bhopal, Madhya Pradesh, India. The company worked in developers, within the construction industry. It was incorporated on 13 October 2010 and is registered under CIN U13100MP2010PTC024525. The company has been struck off by the Registrar of Companies and is no longer operational.
Shubhalaya Mines and Developers had 3 directors:
- Yogesh Dubey - Director
- Rajeev Tripathi - Director
- Shalendra Singh Bundela - Additional Director
The CIN (Corporate Identification Number) of Shubhalaya Mines and Developers is U13100MP2010PTC024525. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shubhalaya Mines and Developers is at 303 R.K Tower Plot No. 93 – 94 Behind Etv Complex M.P Nagar Zone – II, Bhopal, Madhya Pradesh, India – 462011.
Shubhalaya Mines and Developers was incorporated on 13 October 2010. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Shubhalaya Mines and Developers on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 01 November 2011. Year-wise statements from 2015 are in the company report.
Shubhalaya Mines and Developers operated in the construction industry, in the developers segment. It worked in this industry before it was struck off.
Shubhalaya Mines and Developers has 4 court cases on record: 3 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.
Shalendra Singh Bundela was appointed as Additional Director on 18 Mar 2015. Rajeev Tripathi was appointed as Director on 13 Oct 2010. Yogesh Dubey was appointed as Director on 13 Oct 2010.
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