Shubhamjay Fincon Llp
About Shubhamjay Fincon Llp
Data last updated: 05 March 2026
Shubhamjay Fincon Llp is a limited liability partnership company based in Burhanpur, Madhya Pradesh, India. It specialises in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 01 December 2023.
Registered with ROC Gwalior under LLPIN ACE-2027.
Capital: a total obligation of contribution of ₹4.41 Lakh. It is led by designated partners Jagdishprasad Naharmal Lath and Kamalkumar Jagdishprasad Lath.
Accounts filed on 31 March 2025. Office: Shah Bazar Rp 9, Burhanpur, Madhya Pradesh, India – 450331.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShah Bazar Rp 9, Burhanpur, Madhya Pradesh, India – 450331
-
IndustryReal Estate and Construction, Real Estate Services
- 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
Designated Partners of Shubhamjay Fincon Llp
Shubhamjay Fincon Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Jagdishprasad Naharmal Lath
Also directs:
Kamal Cotspin Private Limited
|
Designated Partner | 01 Dec 2023 | 2 Years 8 Months | Current |
| Kamalkumar Jagdishprasad Lath | Designated Partner | 01 Dec 2023 | 2 Years 8 Months | Current |
Financials of Shubhamjay Fincon Llp FY 2025 filings available
Ten-year financial statements for Shubhamjay Fincon Llp
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 Shubhamjay Fincon Llp
Shubhamjay Fincon Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shubhamjay Fincon Llp
View historical data on people associated with Shubhamjay Fincon Llp, including employment history and EPFO contributions.
Employee and EPFO history for Shubhamjay Fincon Llp
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 Shubhamjay Fincon Llp
GST registrations and filing compliance for Shubhamjay Fincon Llp
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 Shubhamjay Fincon Llp
Credit ratings, litigation, and regulatory alerts for Shubhamjay Fincon Llp
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 Shubhamjay Fincon Llp
MSME payment history for Shubhamjay Fincon Llp
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 Shubhamjay Fincon Llp
Corporate group structure for Shubhamjay Fincon Llp
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 Shubhamjay Fincon Llp
MCA filings and documents for Shubhamjay Fincon Llp
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 Shubhamjay Fincon Llp
Frequently Asked Questions about Shubhamjay Fincon Llp
Shubhamjay Fincon Llp is an active limited liability partnership in the real estate and construction sector based in Burhanpur, Madhya Pradesh, India. It was incorporated on 01 December 2023 (3+ years old) and is registered under LLPIN ACE-2027.
The current designated partners of Shubhamjay Fincon Llp are:
- Jagdishprasad Naharmal Lath - Designated Partner
- Kamalkumar Jagdishprasad Lath - Designated Partner
The primary industry of Shubhamjay Fincon Llp is real estate and construction. The LLP specifically operates in real estate services. The LLP is currently active in this sector.
Shubhamjay Fincon Llp can be reached at the registered office: Shah Bazar Rp 9, Burhanpur, Madhya Pradesh, India – 450331.
The total obligation of contribution is ₹4.41 Lakh.
The LLP has its registered office at Shah Bazar Rp 9, Burhanpur, Madhya Pradesh, India – 450331.