Shubhlaabh Ventures Private Limited
About Shubhlaabh Ventures Private Limited
Data last updated:
Shubhlaabh Ventures Private Limited was a private limited company based in Daman, Daman And Diu, 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 legal services segment of the professional services sector. It was incorporated on 06 July 2016.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U74110DD2016PTC009778.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Shubharatna Gems & Jwells Private Limited. It was led by directors including Puneet Kapila and Siddhant Bhaskar Bhosle.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at E03 Ground Floor Shanti Niketan Park Kevdi Faliya Dabhel Daman – 396210, Daman and Diu, India – 396210.
Company details
CIN history
Shubhlaabh Ventures has one previous CIN (Corporate Identification Number): U27205DD2016PTC009778. The current CIN is U74110DD2016PTC009778, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DD2016PTC009778 | Current |
| U27205DD2016PTC009778 | Previous |
Contact details
Shubhlaabh Ventures Private Limited's registered office is in Daman, Daman And Diu.
- Registered AddressE03 Ground Floor Shanti Niketan Park Kevdi Faliya Dabhel Daman – 396210, Daman and Diu, India – 396210
- IndustryProfessional Services, Legal Services, Accounting, Advocacy, Tax Consultant
- 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 Shubhlaabh Ventures Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shubhlaabh Ventures Private Limited, buy the company report.
Board of directors of Shubhlaabh Ventures Private Limited
Shubhlaabh Ventures has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puneet Kapila Also directs: Firstpoint Multiventure Private Limited | Additional Director | 17 Aug 2017 | 9 Years 2 Months | As last reported |
| Siddhant Bhaskar Bhosle | Additional Director | 27 Apr 2018 | 8 Years 6 Months | As last reported |
| Sanjay Himmat Joshi Also directs: Firstpoint Multiventure Private Limited | Additional Director | 24 May 2018 | 8 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Shubhlaabh Ventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shubhlaabh Ventures 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 Shubhlaabh Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shubhlaabh Ventures Private Limited has 5 board changes on record since 2017: 3 appointments and 2 cessations. The latest: Sanjay Himmat Joshi was appointed as Additional Director on 24 May 2018.
Frequently asked questions
Shubhlaabh Ventures 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.
Shubhlaabh Ventures was a private limited company based in Daman, Daman And Diu, India. The company worked in legal services, within the professional services industry. It was incorporated on 06 July 2016 and is registered under CIN U74110DD2016PTC009778. The company has been struck off by the Registrar of Companies and is no longer operational.
Shubhlaabh Ventures had 3 directors:
- Puneet Kapila - Additional Director
- Siddhant Bhaskar Bhosle - Additional Director
- Sanjay Himmat Joshi - Additional Director
The CIN (Corporate Identification Number) of Shubhlaabh Ventures is U74110DD2016PTC009778. 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 Shubhlaabh Ventures is at E03 Ground Floor Shanti Niketan Park Kevdi Faliya Dabhel Daman – 396210, Daman and Diu, India – 396210.
Shubhlaabh Ventures was incorporated on 06 July 2016. It is registered with the Registrar of Companies, Goa.
The latest financial statements of Shubhlaabh Ventures on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from FY 2017 are in the company report.
Shubhlaabh Ventures operated in the professional services industry, in the legal services segment. It worked in this industry before it was struck off.
Sanjay Himmat Joshi was appointed as Additional Director on 24 May 2018. Utkarsh Ravindra Phanse ceased to be Director on 24 May 2018. Siddhant Bhaskar Bhosle was appointed as Additional Director on 27 Apr 2018. Shubhlaabh Ventures has 5 board changes on record in total.
The compliance status of Shubhlaabh Ventures is compliant as of 18 July 2026.
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