Shubhank Devcon Private Limited - Company overview

Shubhank Devcon Private Limited is an active private limited company registered with ROC Gwalior on 23 August 2022, about 4 years ago.

2022-08-23 Gwalior, Madhya Pradesh Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
4 Years 2 Months
since 2022-08-23
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Shubhank Devcon Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Shubhank Devcon Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Shubhank Devcon Private Limited is an active private limited company registered with ROC Gwalior on 23 August 2022, about 4 years ago. Its registered office is at C/O Shivram Samadhiya Goverdhan Colony, Gwalior, Madhya Pradesh.

Its filings describe the main line of business as real estate activities with own or leased property, which made up 100.00% of turnover.

It has three directors - Shiv Ram, Ravi Sharma and Satrughan Singh Tomar - and all three have been on the board since the day it was set up. One former director, Bantu Singh Tomar, left in October 2022. Between them, the directors also sit on the boards of 6 other companies, including Aaryavrat Land Developers Private Limited and Ananya Land Developer Private Limited.

Paid-up capital is ₹1 lakh against an authorised ₹15 lakh, so most of the authorised capital has not been issued yet. The last AGM on record was on 30 September 2023, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location C/O Shivram Samadhiya Goverdhan Colony, Gwalior, Madhya Pradesh - 474005
Legal NameShubhank Devcon Private Limited
CIN / LLPINU45203MP2022PTC062355
Company No.062355
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2022-08-23
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Shubhank Devcon Private Limited (3) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2022-08-23 | DIN: 09712345
R
Director | Since 2022-08-23 | DIN: 08651219
S
Director | Since 2022-08-23 | DIN: 09428898

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities with own or leased property100.00

Companies With Common Directors Of Shubhank Devcon Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Shareholding Pattern of Shubhank Devcon Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Shubhank Devcon Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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MSME Payment Delays by Shubhank Devcon Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Shubhank Devcon Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Shubhank Devcon Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shubhank Devcon Private Limited?
MCA does not publish an "owner" field. Shubhank Devcon Private Limited is run by its directors, Shiv Ram, Ravi Sharma and Satrughan Singh Tomar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Shubhank Devcon Private Limited?
Shubhank Devcon Private Limited has three current directors: Shiv Ram (since August 2022), Ravi Sharma (since August 2022) and Satrughan Singh Tomar (since August 2022).
What is CIN of Shubhank Devcon Private Limited?
The CIN of Shubhank Devcon Private Limited is U45203MP2022PTC062355. Reading it left to right: U means it is not listed, 45203 is the industry code it registered under, MP is Madhya Pradesh, 2022 is the year it was registered, PTC is the company type and 062355 is its registration number.
When was Shubhank Devcon Private Limited incorporated?
Shubhank Devcon Private Limited was incorporated on 23 August 2022 with ROC Gwalior. That makes it about 4 years old.
What is the registered address of Shubhank Devcon Private Limited?
The registered office on MCA records is C/O Shivram Samadhiya Goverdhan Colony, Gwalior, Madhya Pradesh - 474005.
What is the current status of Shubhank Devcon Private Limited?
MCA shows Shubhank Devcon Private Limited as Active, and its last AGM on record was in September 2023.
What is the contact number or email for Shubhank Devcon Private Limited?
You can post to its registered office at C/O Shivram Samadhiya Goverdhan Colony, Gwalior, Madhya Pradesh - 474005.
What industry or business activity is Shubhank Devcon Private Limited associated with?
Its MCA filings list the main business as real estate activities with own or leased property (100.00% of turnover).
What is paid-up capital and authorised share capital of Shubhank Devcon Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹15 lakh, so about 7% of the authorised amount has been issued.
When did Shubhank Devcon Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Shubhank Devcon Private Limited?
MCA shows no charges registered against Shubhank Devcon Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Shubhank Devcon Private Limited?
Yes, one former director is on record. Bantu Singh Tomar (October 2022) left.
Which companies share directors with Shubhank Devcon Private Limited?
6 companies share directors with Shubhank Devcon Private Limited. Among them are Aaryavrat Land Developers Private Limited, Ananya Land Developer Private Limited, Dev Aashna Land Developers LLP and 3 more.
How can I get the financial details of Shubhank Devcon Private Limited?
No financial statements for Shubhank Devcon Private Limited are on record with us yet.
Shubhank Devcon Private Limited - is it listed or unlisted?
Shubhank Devcon Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Shubhank Devcon Private Limited?
Shubhank Devcon Private Limited is registered with ROC Gwalior.
What is the company classification of Shubhank Devcon Private Limited?
MCA classifies Shubhank Devcon Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.