Shubham Cargo Company Private Limited

Financials

Updated 5 months ago

Directors

Ruchi Jain
Ruchi Jain
Director
Virendra Kumar Agarwal
Virendra Kumar Agarwal
Director/Designated Partner
Ritesh Kumar Jain
Ritesh Kumar Jain
Director/Designated Partner
Rounaak Jaiin
Rounaak Jaiin
Director/Designated Partner
Anil Tulsidas Bahrani
Anil Tulsidas Bahrani
Director/Designated Partner

Company Information

CIN U60231RJ2001PTC016997
Company Status Active
Registration Number 016997
Date of Incorporation 02 May 2001
Registration State Jaipur
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 7,500,000
Paid Up Capital 7,400,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Charges

6 CR PENDING
Name Status Amount
Indostar Capital Finance Limited
28 March 2019
33 LAC
Hdfc Bank Limited
28 June 2012
40 LAC
Hdfc Bank Ltd
24 November 2005
45 LAC
State Bank Of India
10 September 2005
2 CR
State Bank Of India
16 December 2004
2 CR
Citi Bank N.a.
07 January 2005
1 LAC
Citi Bank N.a.
10 November 2004
9 LAC
Citi Bank N.a.
31 January 2005
19 LAC
Citi Bank N.a.
29 March 2006
3 LAC
Citicorp Finance Limited
28 February 2005
2 LAC
Citi Bank N.a.
25 November 2004
27 LAC
Axis Bank Limited
20 November 2020
75 LAC
Hinduja Leyland Finance Limited
30 March 2021
79 LAC
Axis Bank Limited
09 August 2023
0
Others
16 August 2023
0
Hdfc Bank Limited
23 June 2023
0
Others
23 October 2022
0
Axis Bank Limited
01 June 2022
0
Others
30 March 2021
0
Others
28 March 2019
0
Citi Bank N.a.
25 November 2004
0
State Bank Of India
16 December 2004
0
Citi Bank N.a.
29 March 2006
0
Citi Bank N.a.
10 November 2004
0
Citi Bank N.a.
07 January 2005
0
Citi Bank N.a.
31 January 2005
0
Citicorp Finance Limited
28 February 2005
0
Hdfc Bank Limited
28 June 2012
0
Hdfc Bank Ltd
24 November 2005
0
Axis Bank Limited
20 November 2020
0
State Bank Of India
10 September 2005
0
Axis Bank Limited
09 August 2023
0
Others
16 August 2023
0
Hdfc Bank Limited
23 June 2023
0
Others
23 October 2022
0
Axis Bank Limited
01 June 2022
0
Others
30 March 2021
0
Others
28 March 2019
0
Citi Bank N.a.
25 November 2004
0
State Bank Of India
16 December 2004
0
Citi Bank N.a.
29 March 2006
0
Citi Bank N.a.
10 November 2004
0
Citi Bank N.a.
07 January 2005
0
Citi Bank N.a.
31 January 2005
0
Citicorp Finance Limited
28 February 2005
0
Hdfc Bank Limited
28 June 2012
0
Hdfc Bank Ltd
24 November 2005
0
Axis Bank Limited
20 November 2020
0
State Bank Of India
10 September 2005
0
Axis Bank Limited
09 August 2023
0
Others
16 August 2023
0
Hdfc Bank Limited
23 June 2023
0
Others
23 October 2022
0
Axis Bank Limited
01 June 2022
0
Others
30 March 2021
0
Others
28 March 2019
0
Citi Bank N.a.
25 November 2004
0
State Bank Of India
16 December 2004
0
Citi Bank N.a.
29 March 2006
0
Citi Bank N.a.
10 November 2004
0
Citi Bank N.a.
07 January 2005
0
Citi Bank N.a.
31 January 2005
0
Citicorp Finance Limited
28 February 2005
0
Hdfc Bank Limited
28 June 2012
0
Hdfc Bank Ltd
24 November 2005
0
Axis Bank Limited
20 November 2020
0
State Bank Of India
10 September 2005
0

Frequently Asked Questions

What is the date on which the Shubham cargo company private limited incorporated?

Shubham cargo company private limited was incorporated on 02 May 2001 .

In which state has the company been incorporated?

The company is based in Jaipur.

Is the Shubham cargo company private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shubham cargo company private limited?

11 of directors are associated with the company.

What is the number of directors associated with Shubham cargo company private limited?

11 of directors are associated with the company.

Get Some Sun