Shubhankar Infratech Private Limited
About Shubhankar Infratech Private Limited
Data last updated: 22 July 2025
Shubhankar Infratech Private Limited is a private limited company based in Delhi, Delhi, 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 real estate financing, a part of the broader financial services sector. Incorporated on 02 June 2008, the company has been in operation for over 18 years.
Registered with ROC Delhi under CIN U72200DL2008PTC178892.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 601 6Th Floor Sachdeva Corporate Tower Dda Community Center Karkardooma, Delhi, Delhi, India – 110092.
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 Address601 6Th Floor Sachdeva Corporate Tower Dda Community Center Karkardooma, Delhi, Delhi, India – 110092
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Shubhankar Infratech Private Limited
Shubhankar Infratech Private Limited is audited by SERVA ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| SERVA ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shubhankar Infratech Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shubhankar Infratech Private Limited
Shubhankar Infratech Private Limited has had 5 former directors who have contributed to the organization's development.
Financials of Shubhankar Infratech Private Limited FY 2018 filings available
Ten-year financial statements for Shubhankar Infratech Private Limited
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Ownership and Shareholding of Shubhankar Infratech Private Limited
Shareholding and ownership data for Shubhankar Infratech Private Limited
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Charges & Borrowings Shubhankar Infratech Private Limited
Shubhankar Infratech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shubhankar Infratech Private Limited
View historical data on people associated with Shubhankar Infratech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shubhankar Infratech Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Shubhankar Infratech Private Limited
GST registrations and filing compliance for Shubhankar Infratech Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Shubhankar Infratech Private Limited
Credit ratings, litigation, and regulatory alerts for Shubhankar Infratech Private Limited
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MSME Payment Delays by Shubhankar Infratech Private Limited
MSME payment history for Shubhankar Infratech Private Limited
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Subsidiaries & Group Companies of Shubhankar Infratech Private Limited
Corporate group structure for Shubhankar Infratech Private Limited
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MCA Filings & Documents of Shubhankar Infratech Private Limited
MCA filings and documents for Shubhankar Infratech Private Limited
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- Annual returns and statements
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Recent Activity on Shubhankar Infratech Private Limited
Frequently Asked Questions about Shubhankar Infratech Private Limited
Shubhankar Infratech 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.
Shubhankar Infratech Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Delhi, Delhi, India. 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 Private Limited is U72200DL2008PTC178892. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shubhankar Infratech Private Limited is financial services. The company specifically operates in real estate financing.
Shubhankar Infratech Private Limited was incorporated on 02 June 2008. Registered with ROC Delhi.
Shubhankar Infratech Private Limited can be reached at the registered office: 601 6Th Floor Sachdeva Corporate Tower Dda Community Center Karkardooma, Delhi, Delhi, India – 110092.