Shubham Devcon Private Limited
About Shubham Devcon Private Limited
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Shubham Devcon Private Limited was a private 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 specialised in real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 18 February 2011.
Registered with ROC Gwalior under CIN U70100MP2011PTC025421.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sumeet Singh Bhatia and Avneet Singh Bhatia.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 59 – A Vaishali Nagar Annapurna Road, Indore, Madhya Pradesh, India – 452009.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address59 – A Vaishali Nagar Annapurna Road, Indore, Madhya Pradesh, India – 452009
- IndustryReal Estate and Construction, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Shubham Devcon
Shubham Devcon Private Limited is audited by JAGDISH CHANDRA BAHETI for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAGDISH CHANDRA BAHETI | Locked | Locked | Locked |
Complete auditor history for Shubham Devcon Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shubham Devcon Private Limited
Shubham Devcon 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 |
|---|---|---|---|---|
| Sumeet Singh Bhatia Also directs: Simran Foods Private Limited, Simran Agrovet Limited, Boviso Animal Health Private Limited and 5 more | Director | 26 Dec 2017 | 8 Years 9 Months | As last reported |
| Avneet Singh Bhatia Also directs: Simran Agrovet Limited, Simran Finechem Private Limited | Director | 18 Feb 2011 | 15 Years 7 Months | As last reported |
| Harbhajan Singh Khanuja | Director | 05 Mar 2014 | 12 Years 6 Months | As last reported |
| Harender Singh Bhatia Also directs: Simran Bio Energy Private Limited, HSB Holdings Private Limited, Geetashri Realities Private Limited and 3 more | Director | 26 Dec 2017 | 8 Years 9 Months | As last reported |
Financials of Shubham Devcon Private Limited FY 2016 filings available
Ten-year financial statements for Shubham Devcon Private Limited
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.
Ownership and Shareholding of Shubham Devcon
Shareholding and ownership data for Shubham Devcon Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shubham Devcon
Shubham Devcon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shubham Devcon
Employment history and EPFO contributions of people linked to Shubham Devcon.
Employee and EPFO history for Shubham Devcon Private Limited
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.
GST Compliance of Shubham Devcon
GST registrations and filing compliance for Shubham Devcon Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Shubham Devcon
Credit ratings, litigation, and regulatory alerts for Shubham Devcon Private Limited
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 Devcon
MSME payment history for Shubham Devcon Private Limited
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 Devcon
Corporate group structure for Shubham Devcon Private Limited
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.
MCA Filings & Documents of Shubham Devcon
MCA filings and documents for Shubham Devcon Private Limited
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.
Recent Activity on Shubham Devcon
Frequently Asked Questions about Shubham Devcon Private Limited
Shubham Devcon 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 Devcon is a struck-off private limited company in the real estate and construction sector based in Indore, Madhya Pradesh, India. It was incorporated on 18 February 2011 and is registered under CIN U70100MP2011PTC025421. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shubham Devcon are:
- Sumeet Singh Bhatia - Director
- Avneet Singh Bhatia - Director
- Harbhajan Singh Khanuja - Director
- Harender Singh Bhatia - Director
The CIN (Corporate Identification Number) of Shubham Devcon is U70100MP2011PTC025421. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shubham Devcon is real estate and construction. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 59 – A Vaishali Nagar Annapurna Road, Indore, Madhya Pradesh, India – 452009.