Shubham Holdings Private Limited
About Shubham Holdings Private Limited
Data last updated:
Shubham Holdings Private Limited was a private limited company based in New Delhi, Delhi, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 22 June 1983.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65993DL1983PTC015979.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Madhu Tiwari and Bhagwati Prasad Sharma.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 47/18 3rd Floor)Old Rajinder Nagar New Delhi – 110060, Delhi, India.
Company details
Contact details
Shubham Holdings Private Limited's registered office is in New Delhi, Delhi.
- Registered Address47/18 3rd Floor)Old Rajinder Nagar New Delhi – 110060, Delhi, India
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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 Shubham Holdings Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shubham Holdings Private Limited, buy the company report.
Board of directors of Shubham Holdings Private Limited
Shubham Holdings has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhu Tiwari | Director | 31 Dec 1998 | 27 Years 10 Months | As last reported |
| Bhagwati Prasad Sharma | Director | 09 Jan 1989 | 37 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Shubham Holdings Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shubham Holdings 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 Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shubham Holdings Private Limited has 2 board changes on record since 1989: 2 appointments. The latest: Madhu Tiwari was appointed as Director on 31 Dec 1998.
Frequently asked questions
Shubham Holdings 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 Holdings was a private limited company based in New Delhi, Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 22 June 1983 and is registered under CIN U65993DL1983PTC015979. The company has been struck off by the Registrar of Companies and is no longer operational.
Shubham Holdings had 2 directors:
- Madhu Tiwari - Director
- Bhagwati Prasad Sharma - Director
The CIN (Corporate Identification Number) of Shubham Holdings is U65993DL1983PTC015979. 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 Holdings is at 4718 3rd FloorOld Rajinder Nagar New Delhi – 110060, Delhi, India.
Shubham Holdings was incorporated on 22 June 1983. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Shubham Holdings on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Shubham Holdings operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Madhu Tiwari was appointed as Director on 31 Dec 1998. Bhagwati Prasad Sharma was appointed as Director on 09 Jan 1989.
Shubham Holdings can be reached at its registered office: 4718 3rd FloorOld Rajinder Nagar New Delhi – 110060, Delhi, India.
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