Shubham Infrabuild India Private Limiled
About Shubham Infrabuild India Private Limiled
Data last updated: 25 July 2025
Shubham Infrabuild India Private Limiled was a private limited company based in Aligarh, Uttar 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 building construction, a part of the broader construction sector. Incorporated on 13 February 2008.
Registered with ROC Kanpur under CIN U45400UP2008PTC034644.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shakeel Khan and Ayaz Khanam.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: Gul – E – Rana Compound Amir Nisha Dodhpur, Aligarh, Uttar Pradesh, India – 202002.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressGul – E – Rana Compound Amir Nisha Dodhpur, Aligarh, Uttar Pradesh, India – 202002
-
IndustryConstruction, Building Construction
- 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
Board of Directors of Shubham Infrabuild India Private Limiled
Shubham Infrabuild India Private Limiled is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shakeel Khan
Also directs:
Nexathlon Private Limited
|
Director | 13 Feb 2008 | 18 Years 6 Months | As last reported |
| Ayaz Khanam | Director | 13 Feb 2008 | 18 Years 6 Months | As last reported |
Financials of Shubham Infrabuild India Private Limiled FY 2012 filings available
Ten-year financial statements for Shubham Infrabuild India Private Limiled
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Shubham Infrabuild India Private Limiled
Shubham Infrabuild India Private Limiled does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shubham Infrabuild India Private Limiled
View historical data on people associated with Shubham Infrabuild India Private Limiled, including employment history and EPFO contributions.
Employee and EPFO history for Shubham Infrabuild India Private Limiled
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shubham Infrabuild India Private Limiled
GST registrations and filing compliance for Shubham Infrabuild India Private Limiled
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Infrabuild India Private Limiled
Credit ratings, litigation, and regulatory alerts for Shubham Infrabuild India Private Limiled
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Infrabuild India Private Limiled
MSME payment history for Shubham Infrabuild India Private Limiled
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Infrabuild India Private Limiled
Corporate group structure for Shubham Infrabuild India Private Limiled
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Infrabuild India Private Limiled
MCA filings and documents for Shubham Infrabuild India Private Limiled
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Infrabuild India Private Limiled
Frequently Asked Questions about Shubham Infrabuild India Private Limiled
Shubham Infrabuild India Private Limiled 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 Infrabuild India Private Limiled is a struck-off private limited company in the construction sector based in Aligarh, Uttar Pradesh, India. It was incorporated on 13 February 2008 and is registered under CIN U45400UP2008PTC034644. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shubham Infrabuild India Private Limiled are:
- Shakeel Khan - Director
- Ayaz Khanam - Director
The CIN (Corporate Identification Number) of Shubham Infrabuild India Private Limiled is U45400UP2008PTC034644. 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 Infrabuild India Private Limiled is construction. The company specifically operates in building construction. The company was active in this sector before being struck off.
The company has its registered office at Gul – E – Rana Compound Amir Nisha Dodhpur, Aligarh, Uttar Pradesh, India – 202002.