Shubhakamana Mercantiles Private Limited - Company Profile

It is a chemicals and materials private limited company based in Mumbai, Maharashtra, India, established in 1997.
1997 Mumbai, Maharashtra, India Active
Last Updated:
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About Shubhakamana Mercantiles Private Limited

Shubhakamana Mercantiles Private Limited, a active private limited company, was established on 01 January 1997 in Mumbai, Maharashtra, India. Engaging in chemical distribution & retail within the trade sector, it holds CIN: U51100MH1997PTC104827. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.30 M.

It upholds a compliant status. Its leadership includes Sudha Mukesh Shah (Director), Jeha Sanjay Shah (Director), Sanjay Mohanlal Shah (Director). Past directors included Mukesh Mohanlal Shah, Vishal Hasmukh Sheth. It holds ₹3.40 Cr open charges and ₹9.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Bharat House 3Rd Floor104 Mumbai Samachar Marg, Mumbai, Maharashtra, 400023.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51100MH1997PTC104827

  • Registration Number

    104827

  • Incorporation Date

    01 January 1997

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.30 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.30 M
  • Company Age 29 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • 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%
Company report

Shubhakamana Mercantiles Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shubhakamana Mercantiles Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shubhakamana Mercantiles Private Limited?
Current Directors
Name Designation Appointment Date Status
Sudha Mukesh Shah Director 10 Jul 1999 Current
Jeha Sanjay Shah Director 10 Jul 1999 Current
Sanjay Mohanlal Shah Director 21 May 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Dec 2006 Past
Pramod Abcsdd Additional Director 12 Mar 2012 Past

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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%.

Shubhakamana Mercantiles revenue growth over time
Shubhakamana Mercantiles profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 -95.77%
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Revenue from Operations
*******
 -95.77%
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*******
*******
*******
Total Assets
*******
 -24.24%
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*******
*******
*******
Profit or Loss
*******
 -661.01%
*******
*******
*******
*******
Net Worth
*******
 -18.16%
*******
*******
*******
*******
EBITDA
*******
 -356.31%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shubhakamana Mercantiles?

Unlock access to Shubhakamana Mercantiles's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹34,000,000.00

Satisfied Charges

₹9,000,000.00

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

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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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
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

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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.

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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 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Shubhakamana Mercantiles Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Charges

    The activity 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. was completed.

  • Charges

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

  • Charges

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

  • Charges

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

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Frequently Asked Questions
What is the CIN of Shubhakamana Mercantiles Private Limited?

The CIN of Shubhakamana Mercantiles Private Limited is U51100MH1997PTC104827.

Where is Shubhakamana Mercantiles Private Limited headquartered?

Shubhakamana Mercantiles Private Limited is headquartered at Bharat House 3Rd Floor104 Mumbai Samachar Marg, Mumbai, Maharashtra, 400023.

When was Shubhakamana Mercantiles Private Limited incorporated?

Shubhakamana Mercantiles Private Limited was incorporated on 01 January 1997.

Who are the current directors of Shubhakamana Mercantiles Private Limited?

The current directors of Shubhakamana Mercantiles Private Limited are

What is the primary industry of Shubhakamana Mercantiles Private Limited?

The primary industry of Shubhakamana Mercantiles Private Limited is Trade.

Is Shubhakamana Mercantiles Private Limited a listed company?

Shubhakamana Mercantiles Private Limited is unlisted.

What is the capital structure of Shubhakamana Mercantiles Private Limited?

The authorized capital of Shubhakamana Mercantiles Private Limited is ₹2.50 M, and the paid-up capital is ₹2.30 M.

What is the compliance status of Shubhakamana Mercantiles Private Limited?

The compliance status of Shubhakamana Mercantiles Private Limited is Compliant.

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