Shubhamjay Fincon Private Limited
About Shubhamjay Fincon Private Limited
Data last updated: 08 July 2025
Shubhamjay Fincon Private Limited is a private limited company based in Nagpur, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 03 July 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U70200MH1996PTC100760.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.41 Lakh. It is led by directors Jagdishprasad Naharmal Lath and Kamalkumar Jagdishprasad Lath.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Nagpur, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹2.11 Lakh, a growth of 5.99% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address104 Gayatrilok Apartment Near Nagrik Sahkari Bank, Ambedkar Square India, Nagpur, Maharashtra, India – 440008
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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
CIN History of Shubhamjay Fincon Private Limited
Shubhamjay Fincon Private Limited has one previous CIN (Corporate Identification Number): U67190MH1996PTC100760. The current CIN is U70200MH1996PTC100760, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200MH1996PTC100760 | Current |
| U67190MH1996PTC100760 | Previous |
Business Activity of Shubhamjay Fincon Private Limited
Shubhamjay Fincon Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Shubhamjay Fincon Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Shubhamjay Fincon Private Limited
Shubhamjay Fincon Private Limited is audited by B S BANG & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B S BANG & CO | Locked | Locked | Locked |
Complete auditor history for Shubhamjay Fincon Private Limited
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Board of Directors of Shubhamjay Fincon Private Limited
Shubhamjay Fincon Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jagdishprasad Naharmal Lath
Also directs:
Shubhamjay Fincon Llp, Kamal Cotspin Private Limited
|
Director | 01 Jun 2004 | 22 Years 2 Months | As last reported |
| Kamalkumar Jagdishprasad Lath | Director | 01 Jun 2004 | 22 Years 2 Months | As last reported |
Financials of Shubhamjay Fincon Private Limited FY 2023 filings available
Shubhamjay Fincon Private Limited reported revenue of ₹2.11 Lakh (up 5.99% YoY) for FY 2023.
Ten-year financial statements for Shubhamjay Fincon Private Limited
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Ownership and Shareholding of Shubhamjay Fincon Private Limited
Shareholding and ownership data for Shubhamjay Fincon Private Limited
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Charges & Borrowings Shubhamjay Fincon Private Limited
Shubhamjay Fincon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shubhamjay Fincon Private Limited
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Employee and EPFO history for Shubhamjay Fincon Private Limited
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GST Compliance of Shubhamjay Fincon Private Limited
GST registrations and filing compliance for Shubhamjay Fincon Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shubhamjay Fincon Private Limited
Credit ratings, litigation, and regulatory alerts for Shubhamjay Fincon Private Limited
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MSME Payment Delays by Shubhamjay Fincon Private Limited
MSME payment history for Shubhamjay Fincon Private Limited
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Subsidiaries & Group Companies of Shubhamjay Fincon Private Limited
Corporate group structure for Shubhamjay Fincon Private Limited
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MCA Filings & Documents of Shubhamjay Fincon Private Limited
MCA filings and documents for Shubhamjay Fincon Private Limited
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- Annual returns and statements
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Recent Activity on Shubhamjay Fincon Private Limited
Frequently Asked Questions about Shubhamjay Fincon Private Limited
Shubhamjay Fincon Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Shubhamjay Fincon Private Limited is a former company now converted to LLP, previously operating as a private limited company in the business outsourcing sector based in Nagpur, Maharashtra, India. It was incorporated on 03 July 1996 and is registered under CIN U70200MH1996PTC100760. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Shubhamjay Fincon Private Limited is U70200MH1996PTC100760. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Shubhamjay Fincon Private Limited are:
- Jagdishprasad Naharmal Lath - Director
- Kamalkumar Jagdishprasad Lath - Director
The primary industry of Shubhamjay Fincon Private Limited is business outsourcing. The company specifically operates in business and IT consulting.
Shubhamjay Fincon Private Limited was incorporated on 03 July 1996. Registered with ROC Mumbai.