Shubhi Enterprises Private Limited
About Shubhi Enterprises Private Limited
Data last updated: 23 February 2026
Shubhi Enterprises Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 01 June 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U51900DL2012PTC236802.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Chandra Kant and Anshu Tyagi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 207 Tirupati Plaza 2Nd Floor A – 212 C Shakarpur, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2024, the company reported a revenue of ₹21.95 Lakh, a decline of 21% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address207 Tirupati Plaza 2Nd Floor A – 212 C Shakarpur, Delhi, Delhi, India – 110092
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IndustryTrading, Other Wholesale, Wholesale
- 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 Shubhi Enterprises Private Limited
Shubhi Enterprises Private Limited is engaged in the principal business activity of accommodation and food service activities, with detailed activities including food and beverage service activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| I | Accommodation and Food service activities | 56 | Food and beverage service activities | Locked |
Business activity turnover details for Shubhi Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Shubhi Enterprises Private Limited
Shubhi Enterprises Private Limited is audited by SANDEEP HEENA GUPTA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANDEEP HEENA GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shubhi Enterprises 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 Shubhi Enterprises Private Limited
Shubhi Enterprises Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Chandra Kant
Also directs:
Act Techno & Legal Consultant Llp
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Director | 29 Nov 2021 | 4 Years 8 Months | Current |
| Anshu Tyagi | Director | 01 Jun 2012 | 14 Years 2 Months | Current |
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Davendra Kumar
Also directs:
Trevanta Developers Private Limited
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Director | 01 Jun 2012 | 14 Years 2 Months | Current |
Financials of Shubhi Enterprises Private Limited FY 2025 filings available
Shubhi Enterprises Private Limited reported revenue of ₹21.95 Lakh (down 21.00% YoY) for FY 2024.
Ten-year financial statements for Shubhi Enterprises Private Limited
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Ownership and Shareholding of Shubhi Enterprises Private Limited
Shareholding and ownership data for Shubhi Enterprises Private Limited
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Charges & Borrowings Shubhi Enterprises Private Limited
Shubhi Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shubhi Enterprises Private Limited
View historical data on people associated with Shubhi Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shubhi Enterprises Private Limited
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GST Compliance of Shubhi Enterprises Private Limited
GST registrations and filing compliance for Shubhi Enterprises Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shubhi Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Shubhi Enterprises Private Limited
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MSME Payment Delays by Shubhi Enterprises Private Limited
MSME payment history for Shubhi Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Shubhi Enterprises Private Limited
Corporate group structure for Shubhi Enterprises Private Limited
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MCA Filings & Documents of Shubhi Enterprises Private Limited
MCA filings and documents for Shubhi Enterprises Private Limited
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- Annual returns and statements
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Recent Activity on Shubhi Enterprises Private Limited
Frequently Asked Questions about Shubhi Enterprises Private Limited
Shubhi Enterprises Private Limited is an active private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 01 June 2012 (14+ years old) and is registered under CIN U51900DL2012PTC236802.
Shubhi Enterprises Private Limited reported revenue of ₹21.95 Lakh for FY 2024 (down 21.00% YoY).
The current directors of Shubhi Enterprises Private Limited are:
- Chandra Kant - Director
- Anshu Tyagi - Director
- Davendra Kumar - Director
The primary industry of Shubhi Enterprises Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Shubhi Enterprises Private Limited can be reached at the registered office: 207 Tirupati Plaza 2Nd Floor A – 212 C Shakarpur, Delhi, Delhi, India – 110092.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.