It is a financial services private limited company based in New Delhi, Delhi, India, established in 1999.
1999 | New Delhi, Delhi, India | ActiveShubh Laxmi Enterprises Private Limited, a active private limited company, was established on 22 March 1999 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U64990DL1999PTC098940. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.88 Cr.
It upholds a compliant status. Its leadership includes Shrikant Khemani (Director), Sunil Khemani (Director), Sandeep Khemani (Director). Past directors included Sarika Khemani, Shrikant Khemani, Ram Awatar Khemani. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at B-39, First Floor, Shivalik Colony, Opp. Park, Malviya Naga, R,, New Delhi, Delhi, 110017.
U64990DL1999PTC098940
098940
22 March 1999
₹2.00 Cr
₹1.88 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shrikant Khemani | Director | 02 Jun 2021 | Current |
| Sunil Khemani | Director | 26 Apr 2021 | Current |
| Sandeep Khemani | Director | 22 Mar 1999 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 09 Oct 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Director | 22 May 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
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There are no open charges registered against the company as per our records.
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Shubh Laxmi Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
The activity Shubh Laxmi Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.
Progress on Shrikant Khemani was appointed as a Director was appointed as a Director on 02 Jun 2021 & has been associated with this company since 4 years 6 months . was documented.
The activity Sunil Khemani was appointed as a Director was appointed as a Director on 26 Apr 2021 & has been associated with this company since 4 years 7 months . was completed.
The activity Sandeep Khemani was appointed as a Director was appointed as a Director on 22 Mar 1999 & has been associated with this company since 26 years 8 months . was completed.
Progress on Shubh Laxmi Enterprises Private Limited was registered on 22 Mar 1999 with Roc Delhi & aged 26 years 8 months as per MCA records. was documented.
The CIN of Shubh Laxmi Enterprises Private Limited is U64990DL1999PTC098940.
Shubh Laxmi Enterprises Private Limited is headquartered at B-39, First Floor, Shivalik Colony, Opp. Park, Malviya Naga, R,, New Delhi, Delhi, 110017.
Shubh Laxmi Enterprises Private Limited was incorporated on 22 March 1999.
The current directors of Shubh Laxmi Enterprises Private Limited are
The primary industry of Shubh Laxmi Enterprises Private Limited is Financial Services.
Shubh Laxmi Enterprises Private Limited is unlisted.
The authorized capital of Shubh Laxmi Enterprises Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.88 Cr.
The compliance status of Shubh Laxmi Enterprises Private Limited is Compliant.
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