Shubi Construction Private Limited
About Shubi Construction Private Limited
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Shubi Construction Private Limited is a private limited company based in Poonch, Jammu And Kashmir, India. It operates in the building installation and fitting segment of the construction sector. It was incorporated on 08 March 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Jammu, under CIN U45309JK2021PTC012154.
The company has an authorised share capital of ₹50,000 and a paid-up capital of ₹50,000. It is led by directors Islan Ali Shah and Shazan Ali Shah.
The registered office is at C/O Ifftakhar H Shah 100 Kva Masjid Moh Ist, Poonch, Jammu and Kashmir, India – 185121.
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- Registered AddressC/O Ifftakhar H Shah 100 Kva Masjid Moh Ist, Poonch, Jammu and Kashmir, India – 185121
- IndustryConstruction, Other Building Installation, Building Installation
- 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
- One PDF report, delivered after checkout
Financials of Shubi Construction Private Limited
Financial statements from FY 2021
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.
Board of Directors of Shubi Construction Private Limited
Shubi Construction has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Islan Ali Shah | Director | 08 Mar 2021 | 5 Years 7 Months | Current |
| Shazan Ali Shah | Director | 08 Mar 2021 | 5 Years 7 Months | Current |
Charges & Borrowings of Shubi Construction Private Limited
Shubi Construction Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shubi Construction Private Limited
Employment history and EPFO contributions of people linked to Shubi Construction.
Employee and EPFO history
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.
Recent Activity on Shubi Construction Private Limited
Shubi Construction Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Islan Ali Shah was appointed as Director on 08 Mar 2021.
Credit Ratings, Litigation & Regulatory Alerts for Shubi Construction Private Limited
Credit ratings, litigation, and regulatory alerts
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 Shubi Construction Private Limited
MSME payment history
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 Shubi Construction Private Limited
Corporate group structure
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.
GST Compliance of Shubi Construction Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Shubi Construction Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Shubi Construction Private Limited
Shubi Construction is an active private limited company based in Poonch, Jammu And Kashmir, India. The company works in other building installation, within the construction industry. It was incorporated on 08 March 2021 (5+ years old) and is registered under CIN U45309JK2021PTC012154.
Shubi Construction has 2 current directors:
- Islan Ali Shah - Director
- Shazan Ali Shah - Director
The CIN (Corporate Identification Number) of Shubi Construction is U45309JK2021PTC012154. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shubi Construction was incorporated on 08 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Jammu.
Islan Ali Shah was appointed as Director on 08 Mar 2021. Shazan Ali Shah was appointed as Director on 08 Mar 2021.
The registered office of Shubi Construction is at CO Ifftakhar H Shah 100 Kva Masjid Moh Ist, Poonch, Jammu and Kashmir, India – 185121.
Shubi Construction has an authorised share capital of ₹50,000 and a paid-up capital of ₹50,000.
Shubi Construction operates in the construction industry, in the other building installation segment.
No. Shubi Construction is not listed on any stock exchange. It is an unlisted company.
Shubi Construction can be reached at its registered office: CO Ifftakhar H Shah 100 Kva Masjid Moh Ist, Poonch, Jammu and Kashmir, India – 185121.