Shubhakamana Mercantiles Private Limited

Wholesale company dealing in chemicals and solvents, generating brokerages for transactions.

1997 | Mumbai, Maharashtra (India) | Active
Last Updated: December 08, 2024

Shubhakamana Mercantiles Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.30 K
  • Company Age 28 Year, 30 Days
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 3.40 Cr
  • Satisfied Charges ₹ 9.00 M
  • Revenue Growth -95.77%
  • Profit Growth -661.01%
  • Ebitda -356.31%
  • Net Worth -18.16%
  • Total Assets -24.24%

About Shubhakamana Mercantiles

Shubhakamana Mercantiles Private Limited (SMPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 January 1997 and has a history of 28 years. Its registered office is in Mumbai, Maharashtra.

The Company is engaged in the Chemicals And Materials Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.30 K .

The company currently has active open charges totaling ₹3.40 Cr. The company has closed loans amounting to ₹9.00 M, as per Ministry of Corporate Affairs (MCA) records.

Sanjay Shah, Jeha Shah, and Sudha Shah serve as directors at the Company.

Company Details

  • Location
    Mumbai, Maharashtra
  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51100MH1997PTC104827

  • Company No.

    104827

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Jan 1997

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Chemicals and Materials

Who are the key members and board of directors at Shubhakamana Mercantiles?

Board Members (3)

Name Designation Appointment Date Status
Sanjay Shah Country flag representing In Director 21-May-2004 Current
Jeha Shah Country flag representing In Director 10-Jul-1999 Current
Sudha Shah Country flag representing In Director 10-Jul-1999 Current

Financial Performance of Shubhakamana Mercantiles.

Shubhakamana Mercantiles Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 95.77% decrease. The company also saw a substantial fall in profitability, with a 661.01% decrease in profit. The company's net worth observed a substantial decline by a decrease of 18.16%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-95.77%
Revenue from Operations
-95.77%
Total Assets
-24.24%
Profit or Loss
-661.01%
Net Worth
-18.16%
EBITDA
-356.31%

What is the Ownership and Shareholding Structure of Shubhakamana Mercantiles?

In 2021, Shubhakamana Mercantiles had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹34.00 M

Satisfied Charges

₹9.00 M

Charges Breakdown by Lending Institutions

  • Standard Chartered Bank : 2.75 Cr
  • Oriental Bank Of Commerce : 0.65 Cr

Latest Charge Details

Date Lender Amount Status
26 Sep 2009 Standard Chartered Bank ₹2.75 Cr Open
15 Jan 2003 Oriental Bank Of Commerce ₹1.50 M Open
09 Oct 2002 Oriental Bank Of Commerce ₹2.50 M Open
05 May 2000 Oriental Bank Of Commerce ₹2.50 M Open
16 Mar 2009 State Bank Of Patiala ₹9.00 M Satisfied

How Many Employees Work at Shubhakamana Mercantiles?

Unlock and access historical data on people associated with Shubhakamana Mercantiles, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shubhakamana Mercantiles, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shubhakamana Mercantiles's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Shubhakamana Mercantiles

Recent activity within the organization

  • Annual General Meeting

    Shubhakamana Mercantiles Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Shubhakamana Mercantiles Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge with Standard Chartered Bank of Rs. 27.50 M registered on 26 Sep 2009 with Charge ID 10182028 was modified on 18 Nov 2010.

    18 Nov 2010

  • Charges

    A charge registered on 16 Mar 2009 via Charge ID 10156449 with State Bank Of Patiala was fully satisfied on 22 Dec 2009.

    22 Dec 2009

  • Charges

    A charge with Standard Chartered Bank amounted to Rs. 27.50 M with Charge ID 10182028 was registered on 26 Sep 2009.

    26 Sep 2009

  • Charges

    A charge with State Bank Of Patiala amounted to Rs. 9.00 M with Charge ID 10156449 was registered on 16 Mar 2009.

    16 Mar 2009

Frequently asked questions

  • Shubhakamana Mercantiles Private Limited was incorporated on 01 Jan 1997.

  • The authorized share capital of Shubhakamana Mercantiles Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.30 K .

  • Currently 3 directors are associated with Shubhakamana Mercantiles Private Limited.

    • Sanjay Mohanlal Shah
    • Jeha Sanjay Shah
    • Sudha Mukesh Shah
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shubhakamana Mercantiles Private Limited is Bharat House 3Rd Floor104 Samachar Marg India, Mumbai, Maharashtra, 400023.

  • The corporate identification number (CIN) of Shubhakamana Mercantiles Private Limited is U51100MH1997PTC104827 and the company number is 104827 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Shubhakamana Mercantiles Private Limited has fallen by -95.77%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Shubhakamana Mercantiles Private Limited has experienced an downturn of -18.16%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Shubhakamana Mercantiles Private Limited amount to ₹ 3.40 Cr.

  • The most recent Balance Sheet for Shubhakamana Mercantiles Private Limited was filed with the ROC on 31 Mar 2023.

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