It is a food and beverages private limited company based in Delhi, Delhi, India, established in 2009.
2009 | Delhi, Delhi, India | ActiveShubham Retreats Private Limited, a active private limited company, was established on 11 September 2009 in Delhi, Delhi, India. Engaging in food & beverage retail & distribution within the trade sector, it holds CIN: U55101DL2009PTC314636. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.06 M.
It upholds a compliant status. Its leadership includes Harmesh Kaur (Director), Sandeep (Director). Past directors included Rajiv Gupta, Vivek Aggarwal, Sagar Arora. It holds no open charges and ₹2.30 Cr settled loans. Its latest AGM occurred on 29 July 2024, with the balance sheet filed on 31 March 2024. It is based at 1334, First Floor Jain Nagar Karala,, Delhi, Delhi, 110081.
U55101DL2009PTC314636
314636
11 September 2009
₹2.50 M
₹1.06 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Harmesh Kaur | Director | 22 Apr 2022 | Current |
| Sandeep | Director | 30 Nov 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Dec 2018 | Past |
| Pramod Abcsdd | Director | 31 Oct 2014 | Past |
| Pramod Abcsdd | Director | 25 Apr 2022 | Past |
| Pramod Abcsdd | Director | 30 Sep 2020 | Past |
| Pramod Abcsdd | Director | 19 Jul 2012 | Past |
| Pramod Abcsdd | Director | 19 Nov 2016 | Past |
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Shubham Retreats Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 90.61% decrease. The company also saw a substantial improvement in profitability, with a 95.12% increase in profit. The company's net worth observed a substantial decline by a decrease of 11.86%.
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In 2023, Shubham Retreats had a public holding of 51.06%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹23,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Mar 2016 | Others | ₹2.00 Cr | Satisfied |
| 01 Dec 2012 | State Bank Of Patiala | ₹3.00 M | Satisfied |
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Shubham Retreats Private Limited last Annual general meeting of members was held on 29 Jul 2024 as per latest MCA records. was recorded as a recent event.
Shubham Retreats Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Harmesh Kaur was appointed as a Director was appointed as a Director on 22 Apr 2022 & has been associated with this company since 3 years 7 months . was recorded as a recent event.
Progress on Sandeep was appointed as a Director was appointed as a Director on 30 Nov 2020 & has been associated with this company since 5 years 1 day . was documented.
The activity A charge registered on 21 Mar 2016 via Charge ID 100022713 with Others was fully satisfied on 07 Oct 2020. was completed.
The activity A charge with Others amounted to Rs. 20.00 M with Charge ID 100022713 was registered on 21 Mar 2016. was completed.
The CIN of Shubham Retreats Private Limited is U55101DL2009PTC314636.
Shubham Retreats Private Limited is headquartered at 1334, First Floor Jain Nagar Karala,, Delhi, Delhi, 110081.
Shubham Retreats Private Limited was incorporated on 11 September 2009.
The current directors of Shubham Retreats Private Limited are
The primary industry of Shubham Retreats Private Limited is Trade.
Shubham Retreats Private Limited is unlisted.
The authorized capital of Shubham Retreats Private Limited is ₹2.50 M, and the paid-up capital is ₹1.06 M.
The compliance status of Shubham Retreats Private Limited is Compliant.
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