Shubhankar Dwellings Private Limited
About Shubhankar Dwellings Private Limited
Data last updated: 22 December 2025
Shubhankar Dwellings Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 17 April 2013, the company has been in operation for over 13 years.
Registered with ROC Gwalior under CIN U45200MP2013PTC030538.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Aekta Bhalla and Sharifa Tamboli Babaso.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 26 Kasturba Nagar Near Chetak Bridge, Bhopal, Madhya Pradesh, India – 462023.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 26 Kasturba Nagar Near Chetak Bridge, Bhopal, Madhya Pradesh, India – 462023
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IndustryInfrastructure and Utilities, General Construction 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
Business Activity of Shubhankar Dwellings Private Limited
Shubhankar Dwellings Private Limited operates primarily in the real estate 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 | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Shubhankar Dwellings Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Shubhankar Dwellings Private Limited
Shubhankar Dwellings Private Limited is audited by PATEL VARMA & ASSOCIATES 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 |
|---|---|---|---|
| PATEL VARMA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shubhankar Dwellings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Shubhankar Dwellings Private Limited
Shubhankar Dwellings Private Limited is governed by 6 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aekta Bhalla | Director | 02 May 2013 | 13 Years 3 Months | Current |
| Sharifa Tamboli Babaso | Director | 02 May 2013 | 13 Years 3 Months | Current |
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Rakesh Raghuwanshi
Also directs:
Abira Craftscape Private Limited
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Director | 17 Apr 2013 | 13 Years 4 Months | Current |
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Ramendra Singh Raghuwanshi
Also directs:
Abira Craftscape Private Limited
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Director | 17 Apr 2013 | 13 Years 4 Months | Current |
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Nitesh Raghuwanshi
Also directs:
Abira Craftscape Private Limited
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Director | 17 Apr 2013 | 13 Years 4 Months | Current |
| Sanjay Raghuwanshi | Director | 17 Apr 2013 | 13 Years 4 Months | Current |
Financials of Shubhankar Dwellings Private Limited FY 2025 filings available
Ten-year financial statements for Shubhankar Dwellings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Shubhankar Dwellings Private Limited
Shareholding and ownership data for Shubhankar Dwellings Private Limited
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Charges & Borrowings Shubhankar Dwellings Private Limited
Shubhankar Dwellings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shubhankar Dwellings Private Limited
View historical data on people associated with Shubhankar Dwellings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shubhankar Dwellings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Shubhankar Dwellings Private Limited
GST registrations and filing compliance for Shubhankar Dwellings Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Shubhankar Dwellings Private Limited
Credit ratings, litigation, and regulatory alerts for Shubhankar Dwellings Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Shubhankar Dwellings Private Limited
MSME payment history for Shubhankar Dwellings Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Shubhankar Dwellings Private Limited
Corporate group structure for Shubhankar Dwellings Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Shubhankar Dwellings Private Limited
MCA filings and documents for Shubhankar Dwellings Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Shubhankar Dwellings Private Limited
Frequently Asked Questions about Shubhankar Dwellings Private Limited
Shubhankar Dwellings Private Limited is an active private limited company in the infrastructure and utilities sector based in Bhopal, Madhya Pradesh, India. It was incorporated on 17 April 2013 (13+ years old) and is registered under CIN U45200MP2013PTC030538.
The current directors of Shubhankar Dwellings Private Limited are:
- Aekta Bhalla - Director
- Sharifa Tamboli Babaso - Director
- Rakesh Raghuwanshi - Director
- Ramendra Singh Raghuwanshi - Director
- Nitesh Raghuwanshi - Director
- Sanjay Raghuwanshi - Director
The primary industry of Shubhankar Dwellings Private Limited is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
Shubhankar Dwellings Private Limited can be reached at the registered office: A – 26 Kasturba Nagar Near Chetak Bridge, Bhopal, Madhya Pradesh, India – 462023.
The authorised capital is ₹3 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at A – 26 Kasturba Nagar Near Chetak Bridge, Bhopal, Madhya Pradesh, India – 462023.