Shubham Assam Coal Private Limited

Shubham Assam Coal Private Limited - trading in Assam, India. Directors, charges & compliance details.
CIN U51909AS2001PTC006652 Incorporated 17 October 2001 ROC Guwahati HQ Assam, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2016
₹65.3 Lakh
▼ 79% YoY
Net loss · FY 2016
₹1.84 Lakh
Net margin -2.8%
EBITDA · FY 2016
₹18.38 Lakh
EBITDA margin 28.2%
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹5.68 Lakh
Issued & subscribed
Satisfied charges
₹40 Lakh
No open charges
Company age
25 yrs
Est. 2001
Directors on board
2
As per MCA filings

About Shubham Assam Coal Private Limited

Data last updated:

Shubham Assam Coal Private Limited was a private limited company based in Assam, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 17 October 2001.

The company was registered with the Registrar of Companies (ROC), Guwahati, under CIN U51909AS2001PTC006652.

The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5.68 Lakh. It was led by directors Manju Agarwal and Ravinder Kumar Agarwal.

Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at N H 37 Beltola Guwahati, Assam, India – 781028.

As per the financials filed for FY 2016, the company reported a revenue of ₹65.3 Lakh, a decline of 79% compared to the previous year. For the same year it recorded a net loss of ₹1.84 Lakh (net margin -2.8%) and EBITDA of ₹18.38 Lakh (EBITDA margin 28.2%).

As per MCA filings, the company had satisfied charges of ₹40 Lakh on record. Court records list 2 cases involving the company, including 2 filed by the company.

Company details

CIN U51909AS2001PTC006652
Registration Number 006652
Incorporation Date 17 October 2001
ROC Guwahati
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant

Contact details

Shubham Assam Coal Private Limited's registered office is in Assam. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    N H 37 Beltola Guwahati, Assam, India – 781028
  • Industry
    Trading, Wholesale, Other Wholesale

To see the full contact details of Shubham Assam Coal Private Limited, buy the company report.

Comprehensive company report
Shubham Assam Coal Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Shubham Assam Coal is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Shubham Assam Coal Private Limited, buy the company report.

Financials of Shubham Assam Coal Private Limited

FY 2016 filings available

Shubham Assam Coal Private Limited reported revenue of ₹65.3 Lakh (down 79% YoY) for FY 2016.

Revenue · FY 2016
₹65.3 Lakh ▼ 79%
Net loss · FY 2016
₹1.84 Lakh margin -2.8%
EBITDA · FY 2016
₹18.38 Lakh margin 28.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 79%
EBITDA CAGR growth
1 year
▲ 7%

Revenue fell 79% in the latest year. EBITDA rose 7% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹65.3 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹18.38 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹1.84 Lakh
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

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin28.2%
Net Profit Margin-2.8%
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

To see the full financial statements and ratios of Shubham Assam Coal Private Limited, buy the company report.

Board of directors of Shubham Assam Coal Private Limited

Shubham Assam Coal has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Manju AgarwalDirector17 Oct 200125 Years 0 MonthsAs last reported
Ravinder Kumar AgarwalDirector17 Oct 200125 Years 0 MonthsAs last reported

Peer comparison

Shubham Assam Coal Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Samajeswara Private Limited₹65.32 Lakh (FY 2022)149.0%Hyderabad, Telangana, India
Sankalp Apparels Private Limited₹65.32 Lakh (FY 2020)134.0%Pune, Maharashtra, India
TVR Shree Shanmuga Vilas Private Limited₹65.32 Lakh (FY 2024)Thiruvarur, Tamil Nadu, India
Varsur Impex Private Limited₹65.31 Lakh (FY 2025)-65.0%Delhi, India
Sunayana Investment Co Ltd₹65.3 Lakh (FY 2024)-10.0%Indore, Madhya Pradesh, India
Shubham Assam Coal Private Limitedthis company₹65.3 Lakh (FY 2016)-₹1.84 Lakh-2.8%-79.0%Assam, India
Richmed Healthcare Private Limited₹65.3 Lakh (FY 2025)2.0%Navi Mumbai, Maharashtra, India
Bestdeal Machineries Private Limited₹65.3 Lakh (FY 2024)-67.0%New Delhi, Delhi, India
Mool Apparels Private Limited₹65.29 Lakh (FY 2023)94.0%Mumbai, Maharashtra, India
Mark Promotional Solutions Private Limited₹65.28 Lakh (FY 2022)-48.0%New Delhi, Delhi, India
Spring Trading and Investment Private Limited₹65.28 Lakh (FY 2023)-27.0%Ahmedabad, Gujarat, India

To see the full peer comparison of Shubham Assam Coal Private Limited, buy the company report.

Auditor

Shubham Assam Coal Private Limited is audited by RAVI K AGARWAL & ASSOCIATES for the financial year 2016.

Auditor firmFinancial yearFirm registration number
RAVI K AGARWAL & ASSOCIATESFY 2016326107E

Shareholding

The shareholding of Shubham Assam Coal Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Shubham Assam Coal Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹40 Lakh
Breakdown by lending institutions
United Bank of India₹0.40 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
06 Jun 201510572354United Bank of India₹40 LakhSatisfied

To see the full charge records of Shubham Assam Coal Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shubham Assam Coal Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Shubham Assam Coal Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Shubham Assam Coal Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Manju Agarwal was appointed as Director on 17 Oct 2001.

Charges
A charge registered on 06 Jun 2015 via Charge ID 10572354 with United Bank Of India was fully satisfied on 17 Jan 2019.
Charges
A charge with United Bank Of India of Rs. 40.00 Lakh registered on 06 Jun 2015 with Charge ID 10572354 was modified on 07 Jul 2018.
AGM
Shubham Assam Coal Private Limited last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records.
Filing
Shubham Assam Coal Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Guwahati.
Charges
A charge with United Bank Of India amounted to Rs. 40.00 Lakh with Charge ID 10572354 was registered on 06 Jun 2015.
Appointed
Manju Agarwal was appointed as Director.
Appointed
Ravinder Kumar Agarwal was appointed as Director.
Incorporation
17 Oct 2001
Shubham Assam Coal Private Limited was registered on 17 Oct 2001 with Roc Guwahati & aged 25 years 11 days as per MCA records.

Frequently asked questions

Shubham Assam Coal has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Shubham Assam Coal was a private limited company based in Assam, India. The company worked in wholesale, within the trading industry. It was incorporated on 17 October 2001 and is registered under CIN U51909AS2001PTC006652. The company has been struck off by the Registrar of Companies and is no longer operational.

Shubham Assam Coal had 2 directors:

The CIN (Corporate Identification Number) of Shubham Assam Coal is U51909AS2001PTC006652. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Shubham Assam Coal is at N H 37 Beltola Guwahati, Assam, India – 781028.

Shubham Assam Coal was incorporated on 17 October 2001. It is registered with the Registrar of Companies, Guwahati.

The latest financial statements of Shubham Assam Coal on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 29 September 2016. Year-wise statements from 2015 are in the company report.

Shubham Assam Coal operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.

The peers of Shubham Assam Coal by revenue are Samajeswara Private Limited, Sankalp Apparels Private Limited, TVR Shree Shanmuga Vilas Private Limited, Varsur Impex Private Limited, Sunayana Investment Co Ltd and 5 more, all in the same principal business activity (wholesale trading).

Shubham Assam Coal has 2 court cases on record: 2 filed by the company.

Manju Agarwal was appointed as Director on 17 Oct 2001. Ravinder Kumar Agarwal was appointed as Director on 17 Oct 2001.