Shubham Impex Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 1.20 Cr
- Company Age 35 Year, 2 Months
- Last Filing with ROC 31 Mar 2021
- Revenue Growth 4.82%
- Profit Growth -4.42%
- Ebitda 1.64%
- Net Worth 0.65%
- Total Assets 0.67%
About Shubham Impex
Shubham Impex Private Limited (SIPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 December 1989 and has a history of 35 years and two months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 1.50 Cr and a paid-up capital of Rs 1.20 Cr, as per Ministry of Corporate Affairs (MCA) records.
Shanti Surana and Pawan Surana serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51109WB1989PTC048007
- Company No.
048007
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Dec 1989
- Date of AGM
30 Nov 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Shubham Impex Private Limited
Explore comprehensive data for Shubham Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shubham Impex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shanti Surana  | Director | 27-Jun-2005 | Current |
| Pawan Surana | Director | 09-Sep-2008 | Current |
Financial Performance of Shubham Impex.
Shubham Impex Private Limited, for the financial year ended 2016, experienced modest growth in revenue, with a 4.82% increase. The company also saw a slight decrease in profitability, with a 4.42% decrease in profit. The company's net worth moved up by a moderate rise of 0.65%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Shubham Impex?
In 2017, Shubham Impex had a promoter holding of 11.55% and a public holding of 88.45%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Southern Avenue Inn Private LimitedPawan Surana is a mutual person
- S.A. Suppliers Private Limited
Shanti Surana and Pawan Surana are mutual person
- Moksh Investors Pvt Ltd
Shanti Surana and Pawan Surana are mutual person
- Surana Mercantiles Private Limited
Shanti Surana and Pawan Surana are mutual person
- Middleton Caterers Llp
Pawan Surana is a mutual person
- Middleton Hotels Private Limited
Pawan Surana is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shubham Impex?
Unlock and access historical data on people associated with Shubham Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shubham Impex, 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 Shubham Impex's trajectory.
Rating
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
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 Shubham Impex
Recent activity within the organization
- Annual General Meeting
Shubham Impex Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
- Balance Sheet
Shubham Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata.
- Director Appointment
Pawan Kumar Surana was appointed as a Director was appointed as a Director on 09 Sep 2008 & has been associated with this company since 16 years 6 months .
- Director Appointment
Shanti Kumar Surana was appointed as a Director was appointed as a Director on 27 Jun 2005 & has been associated with this company since 19 years 8 months .
- Company Incorporation
Shubham Impex Private Limited was registered on 14 Dec 1989 with Roc Kolkata & aged 35 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shubham Impex Private Limited?
Shubham Impex Private Limited was incorporated on 14 Dec 1989.
What is authorized share capital and paid-up capital of Shubham Impex Private Limited?
The authorized share capital of Shubham Impex Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.20 Cr.
Who are the current board members & directors of Shubham Impex Private Limited?
Currently 2 directors are associated with Shubham Impex Private Limited.
- Shanti Kumar Surana
- Pawan Kumar Surana
What is the registered address of Shubham Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shubham Impex Private Limited is 45 Shakespeare Sarani, 5Th Floor India, Kolkata, West Bengal, 700017.
What is the corporate identification number (CIN) and company number of Shubham Impex Private Limited?
The corporate identification number (CIN) of Shubham Impex Private Limited is U51109WB1989PTC048007 and the company number is 048007 as per Ministry of Corporate Affairs (MCA).
What is the official website of Shubham Impex Private Limited?
The Official website of Shubham Impex Private Limited is https://www.suranasgroup.com
What has been the recent revenue trend for Shubham Impex Private Limited?
According to the financial reports for the fiscal year 2016, the revenue trend for Shubham Impex Private Limited has risen by 4.82%.
What change has been observed in the net worth of Shubham Impex Private Limited, and by what percentage?
The financial reports for the fiscal year 2016 indicates that The net worth of Shubham Impex Private Limited has experienced an upsurge of 0.65%.
When was the last Balance Sheet of Shubham Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Shubham Impex Private Limited was filed with the ROC on 31 Mar 2021.
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