Shubhankar Dwellings Private Limited
About Shubhankar Dwellings Private Limited
Data last updated:
Shubhankar Dwellings Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 17 April 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U45200MP2013PTC030538.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A – 26 Kasturba Nagar Near Chetak Bridge, Bhopal, Madhya Pradesh, India – 462023.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shubhankar Dwellings Private Limited's registered office is in Bhopal, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 26 Kasturba Nagar Near Chetak Bridge, Bhopal, Madhya Pradesh, India – 462023
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Shubhankar Dwellings Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shubhankar Dwellings Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shubhankar Dwellings Private Limited, buy the company report.
Board of directors of Shubhankar Dwellings Private Limited
Shubhankar Dwellings has 6 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aekta Bhalla | Director | 02 May 2013 | 13 Years 6 Months | Current |
| Sharifa Tamboli Babaso | Director | 02 May 2013 | 13 Years 6 Months | Current |
| Rakesh Raghuwanshi Also directs: Abira Craftscape Private Limited | Director | 17 Apr 2013 | 13 Years 6 Months | Current |
| Ramendra Singh Raghuwanshi Also directs: Abira Craftscape Private Limited | Director | 17 Apr 2013 | 13 Years 6 Months | Current |
| Nitesh Raghuwanshi Also directs: Abira Craftscape Private Limited | Director | 17 Apr 2013 | 13 Years 6 Months | Current |
| Sanjay Raghuwanshi | Director | 17 Apr 2013 | 13 Years 6 Months | Current |
Auditor
Shubhankar Dwellings Private Limited is audited by PATEL VARMA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PATEL VARMA & ASSOCIATES | FY 2023 | 009108C |
Shareholding
The shareholding of Shubhankar Dwellings Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Shubhankar Dwellings Private Limited, buy the company report.
Legal cases
Shubhankar Dwellings Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bhopal, Madhya Pradesh | Court case (MJC AV) | Filed against the company | Disposed |
To see the full case history of Shubhankar Dwellings Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shubhankar Dwellings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shubhankar Dwellings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shubhankar Dwellings Private Limited has 6 board changes on record since 2013: 6 appointments. The latest: Aekta Bhalla was appointed as Director on 02 May 2013.
Frequently asked questions
Shubhankar Dwellings is an active private limited company based in Bhopal, Madhya Pradesh, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 17 April 2013 (13+ years old) and is registered under CIN U45200MP2013PTC030538.
Shubhankar Dwellings has 6 current directors:
- Aekta Bhalla - Director
- Sharifa Tamboli Babaso - Director
- Rakesh Raghuwanshi - Director
- Ramendra Singh Raghuwanshi - Director
- Nitesh Raghuwanshi - Director
- Sanjay Raghuwanshi - Director
The latest financial statements of Shubhankar Dwellings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shubhankar Dwellings is U45200MP2013PTC030538. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shubhankar Dwellings has 1 court case on record: 1 filed against it.
Shubhankar Dwellings was incorporated on 17 April 2013, making it 13+ years old. It is registered with the Registrar of Companies, Gwalior.
Aekta Bhalla was appointed as Director on 02 May 2013. Sharifa Tamboli Babaso was appointed as Director on 02 May 2013. Nitesh Raghuwanshi was appointed as Director on 17 Apr 2013. Shubhankar Dwellings has 6 board changes on record in total.
The registered office of Shubhankar Dwellings is at A – 26 Kasturba Nagar Near Chetak Bridge, Bhopal, Madhya Pradesh, India – 462023.
Shubhankar Dwellings operates in the infrastructure and utilities industry, in the general construction services segment.
The compliance status of Shubhankar Dwellings is compliant as of 06 July 2026. The company is actively filing with the Registrar of Companies.
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