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SHUBHAM BUSINESS VENTURES PRIVATE LIMITED

CIN : U70200MH2007PTC168068
|
ROC : RoC-Mumbai
Amalgamated
Last Updated On : 23-04-2023
CINU70200MH2007PTC168068
Company NameSHUBHAM BUSINESS VENTURES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number168068
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)95,51,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-02-2007
Registered AddressOffice No.-132,Ground Floor,B Wing,ORM Aarey Road Goregaon East, NR. Aarey Milk Colony Mumbai Mumbai City MH 400065 IN
Email Idshubhambusiness99@gmail.com
Whether Listed or notUnlisted
Date of Last AGM31-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
05172058AJAY RAJARAM GURAV12-03-2020
06963368ARUN MADANLAL AGRAWAL12-03-2020
SHUBHAM BUSINESS VENTURES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-02-2007. Its Corporate Identification Number (CIN) is U70200MH2007PTC168068, and it carries the registration number 168068. Currently, its eFiling status is listed as Amalgamated”.
From a financial standpoint, SHUBHAM BUSINESS VENTURES PRIVATE LIMITED has an authorised share capital of ₹95,51,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Office No.-132,Ground Floor,B Wing,ORM Aarey Road Goregaon East, NR. Aarey Milk Colony Mumbai Mumbai City MH 400065 IN. Correspondence or inquiries may be sent to the official email address, shubhambusiness99@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SHUBHAM BUSINESS VENTURES PRIVATE LIMITED?
    Office No.-132,Ground Floor,B Wing,ORM Aarey Road Goregaon East, NR. Aarey Milk Colony Mumbai Mumbai City MH 400065 IN
  • Who are the owners / directors of SHUBHAM BUSINESS VENTURES PRIVATE LIMITED?
    • AJAY RAJARAM GURAV
    • ARUN MADANLAL AGRAWAL
  • How can I contact SHUBHAM BUSINESS VENTURES PRIVATE LIMITED?
  • When was SHUBHAM BUSINESS VENTURES PRIVATE LIMITED established?
    It was founded on 23-02-2007 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-44,36,800
MGT-74,21,800
Total Penalty8,58,600
🎉90% WAIVER APPLIED
- ₹ 7,72,740
Amount Payable (10%)85,860

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.