Shubham Transoceanic Private Limited

International trading company specializing in iron, steel, chemicals, and minerals.

2004 | Hyderabad, Telangana (India) | Active
Last Updated: July 17, 2024

Shubham Transoceanic Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.50 Cr
  • Company Age 20 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 6.50 Cr
  • Revenue Growth -39.25%
  • Profit Growth 70.50%
  • Ebitda -111.37%
  • Net Worth 9.44%
  • Total Assets 20.07%

About Shubham Transoceanic

Shubham Transoceanic Private Limited (STPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 03 March 2004 and has a history of 20 years and 11 months. Its registered office is in Hyderabad, Telangana, India.

The Corporate was formerly known as Shubham Continental Pvt Ltd. The Company is engaged in the Metals And Minerals 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 1.50 Cr and a paid-up capital of Rs 1.50 Cr.

The company has closed loans amounting to ₹6.50 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Vishnu Kedia and Jitender Kedia serve as directors at the Company.

Company Details

  • Location

    Hyderabad, Telangana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51397TG2004PTC042783

  • Company No.

    042783

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Mar 2004

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Hyderabad

Industry

Metals and Minerals

Who are the key members and board of directors at Shubham Transoceanic?

Board Members (2)

Name Designation Appointment Date Status
Vishnu Kedia Country flag representing In Director 29-Sep-2012 Current
Jitender Kedia Country flag representing In Director 06-Dec-2022 Current

Financial Performance of Shubham Transoceanic.

Shubham Transoceanic Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 39.25% decrease. The company also saw a substantial improvement in profitability, with a 70.5% increase in profit. The company's net worth moved up by a moderate rise of 9.44%.

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
-39.25%
Revenue from Operations
-41.03%
Total Assets
20.07%
Profit or Loss
70.50%
Net Worth
9.44%
EBITDA
-111.37%

What is the Ownership and Shareholding Structure of Shubham Transoceanic?

In 2023, Shubham Transoceanic 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

₹0

Satisfied Charges

₹6.50 Cr

Charges Breakdown by Lending Institutions

  • Others : 4.00 Cr
  • The Agrasen Co-Op Urban Bank Ltd : 1.00 Cr
  • The Agarsen Co-Operative Urban Bank Limited : 0.75 Cr
  • The Agrasen Co-Operative Urban Bank Limited : 0.75 Cr

Latest Charge Details

Date Lender Amount Status
23 Sep 2015 Others ₹4.00 Cr Satisfied
13 Jun 2012 The Agrasen Co-Operative Urban Bank Limited ₹7.50 M Satisfied
17 Jan 2012 The Agrasen Co-Op Urban Bank Ltd ₹1.00 Cr Satisfied
23 Jul 2011 The Agarsen Co-Operative Urban Bank Limited ₹7.50 M Satisfied

How Many Employees Work at Shubham Transoceanic?

Unlock and access historical data on people associated with Shubham Transoceanic, 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 Shubham Transoceanic, 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 Transoceanic'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 Shubham Transoceanic

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2023

  • Balance Sheet

    Shubham Transoceanic Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Hyderabad.

    31 Mar 2023

  • Director Appointment

    Jitender Kumar Kedia was appointed as a Director was appointed as a Director on 06 Dec 2022 & has been associated with this company since 2 years 2 months .

    06 Dec 2022

  • Charges

    A charge registered on 23 Sep 2015 via Charge ID 10597811 with Others was fully satisfied on 06 Aug 2022.

    06 Aug 2022

  • Charges

    A charge with Others of Rs. 4.00 Cr registered on 23 Sep 2015 with Charge ID 10597811 was modified on 15 Jul 2019.

    15 Jul 2019

  • Charges

    A charge registered on 17 Jan 2012 via Charge ID 10334656 with The Agrasen Co-Op Urban Bank Ltd was fully satisfied on 28 Oct 2015.

    28 Oct 2015

Frequently asked questions

  • Shubham Transoceanic Private Limited was incorporated on 03 Mar 2004.

  • The authorized share capital of Shubham Transoceanic Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.50 Cr.

  • Currently 2 directors are associated with Shubham Transoceanic Private Limited.

    • Vishnu Kumar Kedia
    • Jitender Kumar Kedia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shubham Transoceanic Private Limited is # 6-3-674/4 Flat No. 402/3 (Part Of Flat 402) Shaheen Apartments Punjagutta, Hyderabad, Telangana, India, 500082.

  • The corporate identification number (CIN) of Shubham Transoceanic Private Limited is U51397TG2004PTC042783 and the company number is 042783 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Shubham Transoceanic Private Limited has fallen by -39.25%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Shubham Transoceanic Private Limited has experienced an upsurge of 9.44%.

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

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