Shubhankar Infratech Private Limited
About Shubhankar Infratech Private Limited
Data last updated:
Shubhankar Infratech Private Limited was a private limited company based in Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate financing segment of the financial services sector. It was incorporated on 02 June 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72200DL2008PTC178892.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 601 6th Floor Sachdeva Corporate Tower Dda Community Center Karkardooma, Delhi, India – 110092.
Company details
Contact details
Shubhankar Infratech Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address601 6th Floor Sachdeva Corporate Tower Dda Community Center Karkardooma, Delhi, India – 110092
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Shubhankar Infratech 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 Infratech Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shubhankar Infratech Private Limited, buy the company report.
Board of directors of Shubhankar Infratech Private Limited
Shubhankar Infratech has 5 former directors on record and no current directors listed.
Auditor
Shubhankar Infratech Private Limited is audited by SERVA ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SERVA ASSOCIATES | FY 2018 | 000272N |
Shareholding
The shareholding of Shubhankar Infratech Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
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To see the full shareholding pattern of Shubhankar Infratech Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shubhankar Infratech Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shubhankar Infratech 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 Infratech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shubhankar Infratech Private Limited has 5 board changes on record since 2012: 0 appointments and 5 cessations. The latest: Kaushal Kumar Jain ceased to be Director on 26 Jun 2019.
Frequently asked questions
Shubhankar Infratech 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.
Shubhankar Infratech was a private limited company based in Delhi, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 02 June 2008 and is registered under CIN U72200DL2008PTC178892. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Shubhankar Infratech is U72200DL2008PTC178892. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shubhankar Infratech was incorporated on 02 June 2008. It is registered with the Registrar of Companies, Delhi.
The registered office of Shubhankar Infratech is at 601 6th Floor Sachdeva Corporate Tower Dda Community Center Karkardooma, Delhi, India – 110092.
The latest financial statements of Shubhankar Infratech on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Shubhankar Infratech operated in the financial services industry, in the real estate financing segment.
Kaushal Kumar Jain ceased to be Director on 26 Jun 2019. Rajiv Jain ceased to be Director on 26 Jun 2019. Shivangel Gandhi ceased to be Director on 14 Feb 2017. Shubhankar Infratech has 5 board changes on record in total.
The compliance status of Shubhankar Infratech is compliant as of 06 August 2026.
Shubhankar Infratech can be reached at its registered office: 601 6th Floor Sachdeva Corporate Tower Dda Community Center Karkardooma, Delhi, India – 110092.
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