Shubh Earthmovers Private Limited
About Shubh Earthmovers Private Limited
Data last updated:
Shubh Earthmovers Private Limited is a private limited company based in Mohali, Punjab, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 02 March 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U45209PB2007PTC030931. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjeev Manocha and Sudhir Manocha.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 2526 Phase – 7, Mohali, Punjab, India – 160059.
As per MCA filings, the company has open charges of ₹3.82 Cr on record. Court records list 13 cases involving the company, including 13 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shubh Earthmovers Private Limited's registered office is in Mohali, Punjab.
- Registered Address2526 Phase – 7, Mohali, Punjab, India – 160059
- IndustryInfrastructure and Utilities, General Construction Services
- 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 Shubh Earthmovers Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shubh Earthmovers Private Limited, buy the company report.
Board of directors of Shubh Earthmovers Private Limited
Shubh Earthmovers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Manocha | Director | 02 Mar 2007 | 19 Years 8 Months | Current |
| Sudhir Manocha Also directs: Shubh Contractors and Engineers Private Limited | Director | 02 Mar 2007 | 19 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Jul 2013 | 10441943 | Srei Equipment Finance Private Limited | ₹15.5 Lakh | Open | |
| 15 Feb 2013 | 10407300 | Srei Equipment Finance Private Limited | ₹85.5 Lakh | Open | |
| 08 Dec 2012 | 10395918 | Srei Equipment Finance Private Limited | ₹28.13 Lakh | Open | |
| 22 Sep 2012 | 10381768 | Srei Equipment Finance Private Limited | ₹26.28 Lakh | Open | |
| 22 Sep 2012 | 10381770 | Srei Equipment Finance Private Limited | ₹27.33 Lakh | Open |
Total charge records: 12 View all charges
Legal cases
Shubh Earthmovers Private Limited has 13 court cases on record: 13 filed against it. 2 cases are pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 13 | 2 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Srei Equipment Finance Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Private Ltd | Disposed |
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by Kotak Mahindra Bank Ltd. | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Ms Religare Finvest Ltd | Disposed |
| District court, Chandigarh | Cheque dishonour complaint | Filed against the company by Kotak Mahindera Bank Ltd | Disposed |
To see the full case history of Shubh Earthmovers 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 Shubh Earthmovers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shubh Earthmovers has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shubh Earthmovers Private Limited, buy the company report.
Recent activity
Shubh Earthmovers Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Sanjeev Manocha was appointed as Director on 02 Mar 2007.
5 earlier events are in the company report.
Frequently asked questions
Shubh Earthmovers is an active private limited company based in Mohali, Punjab, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 02 March 2007 (19+ years old) and is registered under CIN U45209PB2007PTC030931.
Shubh Earthmovers has 2 current directors:
- Sanjeev Manocha - Director
- Sudhir Manocha - Director
The latest financial statements of Shubh Earthmovers on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Shubh Earthmovers has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Shubh Earthmovers is U45209PB2007PTC030931. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shubh Earthmovers has 13 court cases on record: 13 filed against it. 2 are pending.
Shubh Earthmovers was incorporated on 02 March 2007, making it 19+ years old. It is registered with the Registrar of Companies, Chandigarh.
Sanjeev Manocha was appointed as Director on 02 Mar 2007. Sudhir Manocha was appointed as Director on 02 Mar 2007.
The registered office of Shubh Earthmovers is at 2526 Phase – 7, Mohali, Punjab, India – 160059.
Shubh Earthmovers operates in the infrastructure and utilities industry, in the general construction services segment.
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