Shubhkamna Buildtech Private Limited
About Shubhkamna Buildtech Private Limited
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Shubhkamna Buildtech Private Limited is a private limited company based in Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 08 December 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45200DL2006PTC156384. Its GSTIN is 09AAKCS4622F2Z9 (Uttar Pradesh). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Diwakar Sharma and Piyush Tiwari.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 197 – E Pocket – IV Mayur Vihar Phase – I, Delhi, India – 110091.
As per MCA filings, the company has open charges of ₹46.56 Cr on record. Court records list 188 cases involving the company, including 9 filed by the company and 179 filed against it; 36 cases are pending. The company has 5 deals on record (3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹89 Lakh; the latest was in June 2012.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shubhkamna Buildtech Private Limited's registered office is in Delhi, Delhi.
- Registered Address197 – E Pocket – IV Mayur Vihar Phase – I, Delhi, India – 110091
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Shubhkamna Buildtech Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shubhkamna Buildtech Private Limited, buy the company report.
Board of directors of Shubhkamna Buildtech Private Limited
Shubhkamna Buildtech has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Diwakar Sharma | Director | 08 Dec 2006 | 19 Years 11 Months | Current |
| Deep Tewari | Additional Director | 21 Jan 2016 | 10 Years 9 Months | Current |
| Piyush Tiwari | Director | 22 Apr 2011 | 15 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Oct 2015 | 10599554 | Merina Commotrade Private Limited | ₹5 Cr | Open | |
| 10 Oct 2014 | 10526705 | Mmn Estates Private Limited | ₹6.5 Cr | Open | |
| 21 Apr 2014 | 10501490 | Bank of Baroda | ₹26.48 Lakh | Open | |
| 08 Aug 2013 | 10446200 | Canara Bank | ₹80 Lakh | Open | |
| 28 Mar 2013 | 10421253 | Bank of Baroda | ₹9 Cr | Open |
Total charge records: 6 View all charges
Deals & funding
Shubhkamna Buildtech Private Limited has 5 deals on record (3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹89 Lakh; the latest was in June 2012.
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2012 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Jan 2012 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Brys International Private Limited |
| Sep 2010 | Secondary share transfer | Undisclosed | Buyer: Brys International Private Limited Seller: an individual |
| Apr 2010 | Funding round | ₹49 Lakh | Investors: an individual |
| Mar 2008 | Funding round | ₹40 Lakh | Investors: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Shubhkamna Buildtech Private Limited has 188 court cases on record: 9 filed by Shubhkamna Buildtech, 179 filed against it. 36 cases are pending and 152 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 142 | 138 | 33 |
| NCLAT | 28 | 25 | 2 |
| High courts | 9 | 9 | 0 |
| Supreme Court | 8 | 6 | 1 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 188)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Interlocutory Application | Interim or miscellaneous application | Filed against the company by Merina Commotrade Private Limited | Disposed |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by M/S Merina Commotrade Private Limited | Disposed |
| District court, East, Delhi | Revision petition | Filed against the company by Fortune Security Private Ltd. Through Its Director Mr. Neeraj Gupta | Disposed |
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed by the company against Arham Escon Pvt. Ltd. Through Authorised Signatory , , Other and 1 other | Disposed |
| NCLAT, Chairperson Court | Tribunal matter | Filed by the company against M/S. Arham Escon Private Limited and 1 other | Disposed |
To see the full case history of Shubhkamna Buildtech 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 Shubhkamna Buildtech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shubhkamna Buildtech has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAKCS4622F2Z9 | Uttar Pradesh | Active | 30 Dec 2019 |
To see the full GST registrations and return filing status of Shubhkamna Buildtech Private Limited, buy the company report.
Recent activity
Shubhkamna Buildtech Private Limited has 8 board changes on record since 2006: 3 appointments and 5 cessations. The latest: Deep Tewari ceased to be Additional Director on 17 Jul 2018.
5 earlier events are in the company report.
Frequently asked questions
Shubhkamna Buildtech is an active private limited company based in Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 08 December 2006 (20+ years old) and is registered under CIN U45200DL2006PTC156384.
Shubhkamna Buildtech has 3 current directors:
- Diwakar Sharma - Director
- Deep Tewari - Additional Director
- Piyush Tiwari - Director
The latest financial statements of Shubhkamna Buildtech on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
The GSTIN of Shubhkamna Buildtech is 09AAKCS4622F2Z9, registered in Uttar Pradesh. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Shubhkamna Buildtech is U45200DL2006PTC156384. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shubhkamna Buildtech has 188 court cases on record: 9 filed by the company and 179 filed against it. 36 are pending. Most are in the district courts.
Shubhkamna Buildtech was incorporated on 08 December 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Shubhkamna Buildtech has 5 deals on record (3 secondary share transfers, 2 funding rounds), with disclosed funding of ₹89 Lakh; the latest was in June 2012.
Deep Tewari ceased to be Additional Director on 17 Jul 2018. Deep Tewari was appointed as Additional Director on 21 Jan 2016. Diwakar Sharma ceased to be Director on 20 Jan 2016. Shubhkamna Buildtech has 8 board changes on record in total.
The registered office of Shubhkamna Buildtech is at 197 – E Pocket – IV Mayur Vihar Phase – I, Delhi, India – 110091.
Sample company reports
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