Shubeksha Trading Pvt Ltd
About Shubeksha Trading Pvt Ltd
Data last updated: 02 March 2026
Shubeksha Trading Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in crop production, a part of the broader agriculture sector. Incorporated on 16 February 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U51109WB1996PTC077334.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Santosh Kumar Dalmia and Vishal Dalmia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1 Cockburn Lane, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.88 Lakh, a decline of 89% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1 Cockburn Lane, Kolkata, West Bengal, India – 700016
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IndustryAgriculture, Crop Production
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Shubeksha Trading Pvt Ltd
Shubeksha Trading Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Shubeksha Trading Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Shubeksha Trading Pvt Ltd
Shubeksha Trading Pvt Ltd is audited by S.B. & COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.B. & COMPANY | Locked | Locked | Locked |
Complete auditor history for Shubeksha Trading Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shubeksha Trading Pvt Ltd
Shubeksha Trading Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Santosh Kumar Dalmia
Also directs:
Harrison Properties Llp, Wellington Infrastructure Private Limited, Urban Web Edge Private Limited and 1 more
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Director | 13 May 2003 | 23 Years 3 Months | Current |
| Vishal Dalmia | Director | 21 Mar 1996 | 30 Years 4 Months | Current |
Financials of Shubeksha Trading Pvt Ltd FY 2025 filings available
Shubeksha Trading Pvt Ltd reported revenue of ₹1.88 Lakh (down 89.00% YoY) for FY 2025.
Ten-year financial statements for Shubeksha Trading Pvt Ltd
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Ownership and Shareholding of Shubeksha Trading Pvt Ltd
Shareholding and ownership data for Shubeksha Trading Pvt Ltd
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Charges & Borrowings Shubeksha Trading Pvt Ltd
Shubeksha Trading Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shubeksha Trading Pvt Ltd
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Employee and EPFO history for Shubeksha Trading Pvt Ltd
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GST Compliance of Shubeksha Trading Pvt Ltd
GST registrations and filing compliance for Shubeksha Trading Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Shubeksha Trading Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Shubeksha Trading Pvt Ltd
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MSME Payment Delays by Shubeksha Trading Pvt Ltd
MSME payment history for Shubeksha Trading Pvt Ltd
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Subsidiaries & Group Companies of Shubeksha Trading Pvt Ltd
Corporate group structure for Shubeksha Trading Pvt Ltd
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MCA Filings & Documents of Shubeksha Trading Pvt Ltd
MCA filings and documents for Shubeksha Trading Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Shubeksha Trading Pvt Ltd
Frequently Asked Questions about Shubeksha Trading Pvt Ltd
Shubeksha Trading Pvt Ltd is an active private limited company in the agriculture sector based in Kolkata, West Bengal, India. It was incorporated on 16 February 1996 (30+ years old) and is registered under CIN U51109WB1996PTC077334.
Shubeksha Trading Pvt Ltd reported revenue of ₹1.88 Lakh for FY 2025 (down 89.00% YoY).
The current directors of Shubeksha Trading Pvt Ltd are:
- Santosh Kumar Dalmia - Director
- Vishal Dalmia - Director
The primary industry of Shubeksha Trading Pvt Ltd is agriculture. The company specifically operates in crop production. The company is currently active in this sector.
Shubeksha Trading Pvt Ltd can be reached at the registered office: 1 Cockburn Lane, Kolkata, West Bengal, India – 700016.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.