Shubham Agencies Private Limited
About Shubham Agencies Private Limited
Data last updated:
Shubham Agencies Private Limited is a private limited company based in Delhi, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 04 December 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51391DL1998PTC097316.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sandeep Thareja and Bhuvnesh Thareja.
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 is at A – 137 Ground Floor New Ashok Nagar, Delhi, India – 110096.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shubham Agencies Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 137 Ground Floor New Ashok Nagar, Delhi, India – 110096
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Shubham Agencies Private Limited, buy the company report.
- 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
Business activity
The main business activity of Shubham Agencies is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Shubham Agencies Private Limited, buy the company report.
Financials of Shubham Agencies Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shubham Agencies Private Limited, buy the company report.
Board of directors of Shubham Agencies Private Limited
Shubham Agencies has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Thareja | Director | 01 Mar 2014 | 12 Years 8 Months | Current |
| Bhuvnesh Thareja | Director | 01 Mar 2014 | 12 Years 8 Months | Current |
| Pushpa Thareja | Director | 01 Mar 2014 | 12 Years 8 Months | Current |
| Navdeep Thaeja | Director | 01 Mar 2014 | 12 Years 8 Months | Current |
Auditor
Shubham Agencies Private Limited is audited by Krishna Neeraj & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Krishna Neeraj & Associates | FY 2017 | 023233N |
Shareholding
The shareholding of Shubham Agencies 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 category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shubham Agencies Private Limited, buy the company report.
Legal cases
Shubham Agencies Private Limited has 3 court cases on record: 2 filed by Shubham Agencies, 1 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| High courts | 1 | 0 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Madhya Pradesh | Court case (AA) | Filed by the company against Madhya Pradesh Porva Kshetra Vidyut Vitran Co.Ltd. | Pending |
| Supreme Court | Court case (1100-Arbitration Matters : SLPs challenging Arbitration Matters) | Filed against the company by M.P. State Electricity Board . | Disposed |
| District court, Indore, Madhya Pradesh | Court case (RCS A) | Filed by the company against National Textile Corportation Ltd | Disposed |
To see the full case history of Shubham Agencies 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 Shubham Agencies 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 Shubham Agencies Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shubham Agencies Private Limited has 6 board changes on record since 2014: 4 appointments and 2 cessations. The latest: Pritam Lal Matta ceased to be Director on 30 Sep 2015.
Frequently asked questions
Shubham Agencies is an active private limited company based in Delhi, India. The company works in retail trading, within the trading industry. It was incorporated on 04 December 1998 (28+ years old) and is registered under CIN U51391DL1998PTC097316.
Shubham Agencies has 4 current directors:
- Sandeep Thareja - Director
- Bhuvnesh Thareja - Director
- Pushpa Thareja - Director
- Navdeep Thaeja - Director
The latest financial statements of Shubham Agencies 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.
The CIN (Corporate Identification Number) of Shubham Agencies is U51391DL1998PTC097316. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shubham Agencies has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Shubham Agencies was incorporated on 04 December 1998, making it 28+ years old. It is registered with the Registrar of Companies, Delhi.
Pritam Lal Matta ceased to be Director on 30 Sep 2015. Krishna Matta ceased to be Director on 02 Sep 2015. Bhuvnesh Thareja was appointed as Director on 01 Mar 2014. Shubham Agencies has 6 board changes on record in total.
The registered office of Shubham Agencies is at A – 137 Ground Floor New Ashok Nagar, Delhi, India – 110096.
Shubham Agencies operates in the trading industry, in the retail trading segment.
The compliance status of Shubham Agencies is compliant as of 12 August 2026. The company is actively filing with the Registrar of Companies.
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