Shubhi Developers Private Limited - Company overview

Shubhi Developers Private Limited is shown as "Strike Off" in MCA records.

2011-09-01 Jhansi, Uttar Pradesh Strike Off 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
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 41.2%
FY 2017
EBITDA
Loss · Under ₹1 Lakh
▲ 58.3%
FY 2017
NET WORTH
₹1–10 Lakh
▼ -3.1%
FY 2017
TOTAL ASSETS
₹1–10 Lakh
▼ -5.0%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
15 Years 1 Months
since 2011-09-01
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-07-02
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 Shubhi Developers 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (50), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ANIL SHIVHARE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Shubhi Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Shubhi Developers Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 1 September 2011 as a private limited company. Its registered office is at Near Police Chowki Gwalior Road, Jhansi, Uttar Pradesh.

Infyner groups it under Real Estate and Construction, in the Commercial Real Estate segment.

It has two directors - Anil Shivhare and Jugal Kishore Shivhare - and both have been on the board since the day it was set up. No director has left so far.

Authorised and paid-up capital are both ₹2 lakh, so the full authorised amount has been issued. The last AGM on record was on 2 July 2018, for accounts made up to 31 March 2018. No charges (secured loans) are registered against it.

Real Estate and Construction •••••••• ••••••••
  • Location Near Police Chowki Gwalior Road, Jhansi, Uttar Pradesh - 284001
Legal NameShubhi Developers Private Limited
CIN / LLPINU70102UP2011PTC046407
Company No.046407
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-09-01
Date of AGM2018-07-02
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Directors of Shubhi Developers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Anil Shivhare
Director | Since 2011-09-01 | DIN: 03606455
J
Jugal Kishore Shivhare
Director | Since 2011-09-01 | DIN: 02239615

Financial Performance of Shubhi Developers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 41.2%
EBITDA Loss · Under ₹1 Lakh ▲ 58.3%
Net worth ₹1–10 Lakh ▼ -3.1%

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Financial Ratios of Shubhi Developers Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Shubhi Developers Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Shubhi Developers 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 Shubhi Developers 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 Shubhi Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shubhi Developers Private Limited?
MCA does not publish an "owner" field. Shubhi Developers Private Limited is run by its directors, Anil Shivhare and Jugal Kishore Shivhare. 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 Shubhi Developers Private Limited?
Shubhi Developers Private Limited has two current directors: Anil Shivhare (since September 2011) and Jugal Kishore Shivhare (since September 2011).
What is CIN of Shubhi Developers Private Limited?
The CIN of Shubhi Developers Private Limited is U70102UP2011PTC046407. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, UP is Uttar Pradesh, 2011 is the year it was registered, PTC is the company type and 046407 is its registration number.
When was Shubhi Developers Private Limited incorporated?
Shubhi Developers Private Limited was incorporated on 1 September 2011 with ROC Kanpur. That makes it about 15 years old.
What is the registered address of Shubhi Developers Private Limited?
The registered office on MCA records is Near Police Chowki Gwalior Road, Jhansi, Uttar Pradesh - 284001.
What is the current status of Shubhi Developers Private Limited?
MCA shows Shubhi Developers Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Shubhi Developers Private Limited?
You can post to its registered office at Near Police Chowki Gwalior Road, Jhansi, Uttar Pradesh - 284001.
What industry or business activity is Shubhi Developers Private Limited associated with?
It is grouped under Real Estate and Construction, in the Commercial Real Estate segment.
What is paid-up capital and authorised share capital of Shubhi Developers Private Limited?
Both authorised and paid-up capital are ₹2 lakh.
When did Shubhi Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 2 July 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Shubhi Developers Private Limited?
MCA shows no charges registered against Shubhi Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Shubhi Developers Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the net worth of Shubhi Developers Private Limited?
For FY 2017, the net worth of Shubhi Developers Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Shubhi Developers Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Shubhi Developers Private Limited - is it listed or unlisted?
Shubhi Developers 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 Shubhi Developers Private Limited?
Shubhi Developers Private Limited is registered with ROC Kanpur.
What is the company classification of Shubhi Developers Private Limited?
MCA classifies Shubhi Developers 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.