Shubham Trading Private Limited
About Shubham Trading Private Limited
Data last updated:
Shubham Trading Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 19 September 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65923WB1996PTC081400.
The company has an authorised share capital of ₹1.3 Cr and a paid-up capital of ₹96.31 Lakh. It is led by directors Bijoy Kumar Kayan and Sandip Kumar Kayan.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.63 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹2.78 Cr (net margin 105.5%) and EBITDA of ₹3.14 Cr (EBITDA margin 119.3%). Revenue has grown at a compounded annual rate (CAGR) of 174% over three years and 76% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
CIN History of Shubham Trading Private Limited
Shubham Trading has one previous CIN (Corporate Identification Number): U51109WB1996PTC081400. The current CIN is U65923WB1996PTC081400, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923WB1996PTC081400 | Current |
| U51109WB1996PTC081400 | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address4A Pollock Street Swaika Centre 2nd Floor Room No – 1 & 1, A, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Shubham Trading Private Limited
The main business activity of Shubham Trading is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Shubham Trading Private Limited FY 2025 filings available
Shubham Trading Private Limited reported revenue of ₹2.63 Cr (up 2777% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Shubham Trading Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 76% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Shubham Trading Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹3.14 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.78 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Shubham Trading Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 119.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 105.5% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shubham Trading are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Shubham Trading Private Limited
Shubham Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bijoy Kumar Kayan | Director | 01 Jan 2010 | 16 Years 9 Months | Current |
| Sandip Kumar Kayan Also directs: Anantshree Polytech Private Limited, Anantshree Polymers Private Limited, Anantshree Polyfab Private Limited and 2 more | Director | 15 Mar 2024 | 2 Years 7 Months | Current |
Peer Comparison of Shubham Trading Private Limited
Shubham Trading Private Limited is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Nishant Inbuild Limited | ₹2.65 Cr (FY 2025) | •••• | •••• | -18.0% | •••• | New Delhi, Delhi, India |
| Venkatesh Commercial Finance Private Limited | ₹2.64 Cr (FY 2025) | •••• | •••• | 12.0% | •••• | Gadchandur, Maharashtra, India |
| Viksit Trexim Pvt Ltd | ₹2.64 Cr (FY 2018) | •••• | •••• | -1.0% | •••• | New Delhi, Delhi, India |
| Gangotri Syntex Pvt Ltd | ₹2.64 Cr (FY 2024) | •••• | •••• | 2.0% | •••• | New Delhi, Delhi, India |
| Riddhi Securities Limited | ₹2.64 Cr (FY 2024) | •••• | •••• | -14.0% | •••• | Ahmedabad, Gujarat, India |
| Shubham Trading Private Limited this company | ₹2.63 Cr (FY 2025) | •••• | •••• | 2777.0% | •••• | Kolkata, West Bengal, India |
| P K Gangwal & Sons Pvt Ltd | ₹2.63 Cr (FY 2025) | •••• | •••• | 72.0% | •••• | Kolkata, West Bengal, India |
| Tanwi Credit Services Pvt Ltd | ₹2.63 Cr (FY 2024) | •••• | •••• | 27.0% | •••• | Kolkata, West Bengal, India |
| Black Pearl Enterprises Pvt.Ltd. | ₹2.63 Cr (FY 2025) | •••• | •••• | -29.0% | •••• | Kolkata, West Bengal, India |
| Haryana Capfin Limited. Listed | ₹2.62 Cr (FY 2019) | •••• | •••• | 24.0% | •••• | Roha, Maharashtra, India |
| Kedia Banijya Pvt Ltd | ₹2.62 Cr (FY 2025) | •••• | •••• | 502.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Shubham Trading by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Shubham Trading Private Limited
Shubham Trading Private Limited is audited by AGARWAL MEMANI & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL MEMANI & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shubham Trading Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shubham Trading Private Limited
Shubham Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shubham Trading Private Limited
Employment history and EPFO contributions of people linked to Shubham Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Shubham Trading Private Limited
Shubham Trading has 3 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
Recent Activity on Shubham Trading Private Limited
Shubham Trading Private Limited has 10 board changes on record since 1996: 6 appointments and 4 cessations. The latest: Shyam Sunder Kayan ceased to be Director on 19 Mar 2024.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Shubham Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shubham Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shubham Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shubham Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shubham Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shubham Trading Private Limited
Shubham Trading is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 19 September 1996 (30+ years old) and is registered under CIN U65923WB1996PTC081400.
Shubham Trading reported revenue of ₹2.63 Cr for FY 2025 (up 2777% YoY).
Shubham Trading has 2 current directors:
- Bijoy Kumar Kayan - Director
- Sandip Kumar Kayan - Director
Shubham Trading reported a net profit of ₹2.78 Cr (net margin 105.5%) and EBITDA of ₹3.14 Cr (EBITDA margin 119.3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Shubham Trading is 174% over three years and 76% over five years. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Shubham Trading is U65923WB1996PTC081400. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shubham Trading was incorporated on 19 September 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Shubham Trading by revenue are Nishant Inbuild Limited, Venkatesh Commercial Finance Private Limited, Viksit Trexim Pvt Ltd, Gangotri Syntex Pvt Ltd, Riddhi Securities Limited and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Shyam Sunder Kayan ceased to be Director on 19 Mar 2024. Sandip Kumar Kayan was appointed as Director on 15 Mar 2024. Raj Narain Singh ceased to be Director on 04 Apr 2011. Shubham Trading has 10 board changes on record in total.
The registered office of Shubham Trading is at 4A Pollock Street Swaika Centre 2nd Floor Room No – 1 & 1, A, Kolkata, West Bengal, India – 700001.
Shubham Trading has an authorised share capital of ₹1.3 Cr and a paid-up capital of ₹96.31 Lakh.