Shubh-Laabh Devbuild Private Limited
About Shubh-Laabh Devbuild Private Limited
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Shubh-Laabh Devbuild Private Limited is a private limited company based in Indore, Madhya Pradesh, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 04 June 2012, the company has been in operation for over 14 years.
Registered with ROC Gwalior under CIN U45200MP2012PTC028583.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pankaj Kumar Saklecha and Kusum Saklecha.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 203 Rajani Bhawan 569 M.G. Road, Indore, Madhya Pradesh, India – 452001.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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- Registered Address203 Rajani Bhawan 569 M.G. Road, Indore, Madhya Pradesh, India – 452001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Auditor Details of Shubh-Laabh Devbuild
Shubh-Laabh Devbuild Private Limited is audited by ATUL NEEMA & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ATUL NEEMA & CO | Locked | Locked | Locked |
Complete auditor history for Shubh-Laabh Devbuild Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shubh-Laabh Devbuild Private Limited
Shubh-Laabh Devbuild has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Kumar Saklecha Also directs: Friens Agro Foods Industries Private Limited | Director | 04 Jun 2012 | 14 Years 3 Months | Current |
| Kusum Saklecha | Director | 04 Jun 2012 | 14 Years 3 Months | Current |
Financials of Shubh-Laabh Devbuild Private Limited FY 2025 filings available
Ten-year financial statements for Shubh-Laabh Devbuild Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shubh-Laabh Devbuild
Shareholding and ownership data for Shubh-Laabh Devbuild Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shubh-Laabh Devbuild
Shubh-Laabh Devbuild Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shubh-Laabh Devbuild
Employment history and EPFO contributions of people linked to Shubh-Laabh Devbuild.
Employee and EPFO history for Shubh-Laabh Devbuild Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shubh-Laabh Devbuild
GST registrations and filing compliance for Shubh-Laabh Devbuild Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shubh-Laabh Devbuild
Credit ratings, litigation, and regulatory alerts for Shubh-Laabh Devbuild Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shubh-Laabh Devbuild
MSME payment history for Shubh-Laabh Devbuild Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shubh-Laabh Devbuild
Corporate group structure for Shubh-Laabh Devbuild Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shubh-Laabh Devbuild
MCA filings and documents for Shubh-Laabh Devbuild Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shubh-Laabh Devbuild
Frequently Asked Questions about Shubh-Laabh Devbuild Private Limited
Shubh-Laabh Devbuild is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Shubh-Laabh Devbuild is a company pending strike off, currently registered as a private limited company in the real estate and construction sector based in Indore, Madhya Pradesh, India. It was incorporated on 04 June 2012 and is registered under CIN U45200MP2012PTC028583. The company may be struck off soon - caution is advised.
The compliance status of Shubh-Laabh Devbuild is compliant as of 07 August 2026.
The current directors of Shubh-Laabh Devbuild are:
- Pankaj Kumar Saklecha - Director
- Kusum Saklecha - Director
The CIN (Corporate Identification Number) of Shubh-Laabh Devbuild is U45200MP2012PTC028583. 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 Shubh-Laabh Devbuild is real estate and construction. The company specifically operates in real estate builders and developers.