Indian Company Master Data Made Simple
Shubbaan Investments Private Limited
Established on 3 Nov 2015, Shubbaan Investments Private Limited boasts 11 years of operation. It is registered under CIN U65923PN2015PTC157102 and registration number 157102. It is officially registered under the category of company limited by shares. The company’s authorized capital value is ₹1.00 lakh. The paid-up share capital amounts to ₹1.00 lakh.
Its core business comprises financial intermediation; except insurance and pension funding. Its registered office is located in Pune. The company is incorporated with the address Shop No. 13, Ground Flr, Wing Ba, Sunshine Green, Cts No. 2447, Near Khadki Railway Statio, N, Bopodi, Pune, Pune, Maharashtra, India, 411020. Currently, the company’s operational status is active. The company’s Permanent Account Number (PAN) is AAWCS3814M. The designated company email address is shubbaninvestments@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 03/11/2015
- Company Status
- Active
- RoC
- Pune
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹1,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- shubbaninvestments@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAWCS3814M1ZL | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 03/11/2015 | Yashwant Dattatraya Zanjage | 07323139 | Director | View other directorships |
| 03/11/2015 | Sonia Yashwant Zanjage | 07323926 | Director | View other directorships |
Business Network
Directors 2
- Sonia Yashwant ZanjageDirector
- Yashwant Dattatraya ZanjageDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 11/11/2024 | Form MGT-7A-11112024 | - |
| 26/10/2024 | Form AOC-4-26102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB0194404 | 31/08/2024 | ₹50,00,000.00 | Icici Bank Limited |
| AA6291354 | 28/11/2023 | ₹1,00,00,000.00 | Kotak Mahindra Bank Limited |
| AA6329876 | 29/01/2020 | ₹1,00,00,000.00 | Icici Bank Limited |
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| Vempati Finance Company Pvt Ltd | U65920AP1989PTC010492 | 6-9-27, Sivakantha Reddy Complex, 9/2, Arundelpet Guntur - 522 002.r,na,andhra Pradesh,000000-india |
Address
Frequently Asked Questions
The current board member of Shubbaan Investments Private Limited are:
- Yashwant Dattatraya Zanjage
- Sonia Yashwant Zanjage