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SHUBHAM INVESTMENT AND FINANCE PRIVATE LIMITED

CIN: U67120MH1995PTC094671

ActivePrivate CompanyUnlisted
Incorporated: 21 November 1995Age: 30 years, 5 months, 28 daysRoC: ROC Mumbai ILast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹5 Cr

Paid-up Capital

₹4 Cr

Company Status

Active

Total Directors

2

Last AGM

30 Sept 2024

Balance Sheet

31 Mar 2024

SHUBHAM INVESTMENT AND FINANCE PRIVATE LIMITED having CIN U67120MH1995PTC094671 is a private company incorporated with MCA on 21st November 1995. SHUBHAM INVESTMENT AND FINANCE PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹5,10,00,000 and paid-up capital of ₹3,86,38,412.5. Current status of SHUBHAM INVESTMENT AND FINANCE PRIVATE LIMITED is Active.

Company Information

CINU67120MH1995PTC094671
Company StatusActive
Registration Number094671
Date of Incorporation21 November 1995
RoCROC Mumbai I
Company Age30 years, 5 months, 28 days
Authorized Capital₹5,10,00,000
Paid-up Capital₹3,86,38,412.5
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivitySecurity dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)].
Listing StatusUnlisted
Date of Last AGM30 September 2024
Date of Latest Balance Sheet31 March 2024

Contact Information

Registered Address

601 RAVI BUILDING NEAR CENTRALCAMERA HOUSE 189/191 DR D N ROAD FORT, MUMBAI, Maharashtra, India,

400001

Email

*****aminvt@gmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
GB
GAURAV BAKSHI

DIN: 08510807 · Director

Appointed: Locked

IP
ISHAN PAL

DIN: 02070278 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on SHUBHAM INVESTMENT AND FINANCE PRIVATE LIMITED

Frequently asked questions about this company

SHUBHAM INVESTMENT AND FINANCE PRIVATE LIMITED having CIN U67120MH1995PTC094671 is a 30 years, 5 months, 28 days old private company incorporated with MCA on 21 November 1995. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹5 Crore and Paid-up Capital of ₹4 Crore.

The Corporate Identification Number (CIN) of SHUBHAM INVESTMENT AND FINANCE PRIVATE LIMITED is U67120MH1995PTC094671.

The registered office address of SHUBHAM INVESTMENT AND FINANCE PRIVATE LIMITED is 601 RAVI BUILDING NEAR CENTRALCAMERA HOUSE 189/191 DR D N ROAD FORT, MUMBAI, Maharashtra, India — 400001.

As per MCA records, the current status of SHUBHAM INVESTMENT AND FINANCE PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2024. The company last updated its financials on 31 March 2024.

SHUBHAM INVESTMENT AND FINANCE PRIVATE LIMITED has an Authorized Share Capital of ₹5 Crore and a Paid-up Capital of ₹4 Crore.

SHUBHAM INVESTMENT AND FINANCE PRIVATE LIMITED is involved in Security dealing activities.

SHUBHAM INVESTMENT AND FINANCE PRIVATE LIMITED has 2 directors: GAURAV BAKSHI (DIN: 08510807) and ISHAN PAL (DIN: 02070278).