Shubham Cements Limited
About Shubham Cements Limited
Data last updated:
Shubham Cements Limited was a public limited company based in Indore, 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 mineral products segment of the metals and mining sector. It was incorporated on 28 December 1982.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U26941MP1982PLC002116.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Nina Sheriff and Avneet Singh Bhatia.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 1 – B Vikas Rekha Complex Khatiwala Tank Near Microwave Towers, Indore, Madhya Pradesh, India – 452014.
Court records list 2 cases involving the company, including 2 filed against it.
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- Registered Address1 – B Vikas Rekha Complex Khatiwala Tank Near Microwave Towers, Indore, Madhya Pradesh, India – 452014
- IndustryMetal & Minerals, Mineral Products, Manufacturing
- 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
- One PDF report, delivered after checkout
Financials of Shubham Cements Limited FY 2013 filings available
Financial Statement Summary of Shubham Cements Limited
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Shubham Cements Limited
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shubham Cements are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Shubham Cements Limited
Shubham Cements has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nina Sheriff | Director | 07 Apr 2003 | 23 Years 6 Months | As last reported |
| Avneet Singh Bhatia Also directs: Simran Agrovet Limited, Simran Finechem Private Limited | Director | 06 Sep 2010 | 16 Years 1 Months | As last reported |
| Harbhajan Singh Khanuja | Director | 05 Mar 2014 | 12 Years 7 Months | As last reported |
| Bina Sheriff | Director | 04 Jul 1996 | 30 Years 3 Months | As last reported |
Charges & Borrowings of Shubham Cements Limited
Shubham Cements Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Shubham Cements Limited
Shubham Cements Limited has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gwalior, Madhya Pradesh | Court case (RCT) | Filed against the company by Central Government | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Shubham Cements Limited
Employment history and EPFO contributions of people linked to Shubham Cements.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Shubham Cements Limited
Shubham Cements has one previous CIN (Corporate Identification Number): L26941MP1982PLC002116. The current CIN is U26941MP1982PLC002116, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U26941MP1982PLC002116 | Current |
| L26941MP1982PLC002116 | Previous |
Recent Activity on Shubham Cements Limited
Shubham Cements Limited has 8 board changes on record since 1996: 4 appointments and 4 cessations. The latest: Harbhajan Singh Khanuja ceased to be Additional Director on 30 Sep 2014.
Credit Ratings, Litigation & Regulatory Alerts for Shubham Cements Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shubham Cements Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shubham Cements Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shubham Cements Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shubham Cements Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shubham Cements Limited
Shubham Cements 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.
Shubham Cements was a public limited company based in Indore, Madhya Pradesh, India. The company worked in mineral products, within the metal and minerals industry. It was incorporated on 28 December 1982 and is registered under CIN U26941MP1982PLC002116. The company has been struck off by the Registrar of Companies and is no longer operational.
Shubham Cements had 4 directors:
- Nina Sheriff - Director
- Avneet Singh Bhatia - Director
- Harbhajan Singh Khanuja - Director
- Bina Sheriff - Director
The CIN (Corporate Identification Number) of Shubham Cements is U26941MP1982PLC002116. 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 Shubham Cements is at 1 – B Vikas Rekha Complex Khatiwala Tank Near Microwave Towers, Indore, Madhya Pradesh, India – 452014.
Shubham Cements was incorporated on 28 December 1982. It is registered with the Registrar of Companies, Gwalior.
Shubham Cements has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Shubham Cements operated in the metal and minerals industry, in the mineral products segment. It worked in this industry before it was struck off.
No. Shubham Cements is not listed on any stock exchange. It is an unlisted company.
Shubham Cements has 2 court cases on record: 2 filed against it.