About Shubham Business Ventures Private Limited
Data last updated:
Shubham Business Ventures Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 23 February 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70200MH2007PTC168068.
The company had an authorised share capital of ₹95.51 Cr and a paid-up capital of ₹1 Lakh. It was formerly known as Shubham Mall Management Private Limited. It was led by directors Ajay Rajaram Gurav and Arun Madanlal Agrawal.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Office No. – 132 Ground Floor B Wing Orm Aarey Road Goregaon East Nr. Aarey Milk Colony, Mumbai, Maharashtra, India – 400065.
As per the financials filed for FY 2017, the company reported a revenue of ₹520.71 Cr, a growth of 34% compared to the previous year. For the same year it recorded a net profit of ₹18.07 Lakh (net margin 0%) and EBITDA of ₹12.24 Lakh (EBITDA margin 0%).
Its group structure included 1 subsidiary.
The last known website on record is caharshilshah.com.
Company details
Contact details
Shubham Business Ventures Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No. – 132 Ground Floor B Wing Orm Aarey Road Goregaon East Nr. Aarey Milk Colony, Mumbai, Maharashtra, India – 400065
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Shubham Business Ventures Private Limited, buy the company report.
- 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
Financials of Shubham Business Ventures Private Limited
FY 2020 filings availableShubham Business Ventures Private Limited reported revenue of ₹520.71 Cr (up 34% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 34% in the latest year. EBITDA rose 10% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹520.71 Cr | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹12.24 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹18.07 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 | |||
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| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0% | ||
| Net Profit Margin | 0% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
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| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
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| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Shubham Business Ventures Private Limited, buy the company report.
Board of directors of Shubham Business Ventures Private Limited
Shubham Business Ventures has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Rajaram Gurav | Director | 12 Mar 2020 | 6 Years 7 Months | As last reported |
| Arun Madanlal Agrawal | Director | 12 Mar 2020 | 6 Years 7 Months | As last reported |
Auditor
Shubham Business Ventures Private Limited is audited by Lodha Ashish & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Lodha Ashish & Associates | FY 2017 | 142477W |
Shareholding
The shareholding of Shubham Business Ventures Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shubham Business Ventures Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shubham Business Ventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shubham Business Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Shubham Business Ventures has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Downtown Retail Private Limited | U52100MH2008PTC180235 |
To see the full group structure of Shubham Business Ventures Private Limited, buy the company report.
GST
No GST registration is on our record for Shubham Business Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shubham Business Ventures Private Limited has 14 board changes on record since 2008: 2 appointments and 12 cessations. The latest: Ajay Rajaram Gurav ceased to be Additional Director on 31 Dec 2020.
5 earlier events are in the company report.
Frequently asked questions
Shubham Business Ventures has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Shubham Business Ventures was a private limited company based in Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 23 February 2007 and is registered under CIN U70200MH2007PTC168068. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Shubham Business Ventures was incorporated on 23 February 2007. It is registered with the Registrar of Companies, Mumbai.
Shubham Business Ventures had 2 directors:
- Ajay Rajaram Gurav - Director
- Arun Madanlal Agrawal - Director
The CIN (Corporate Identification Number) of Shubham Business Ventures is U70200MH2007PTC168068. 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 Business Ventures is at Office No. – 132 Ground Floor B Wing Orm Aarey Road Goregaon East Nr. Aarey Milk Colony, Mumbai, Maharashtra, India – 400065.
Shubham Business Ventures can be reached through the website caharshilshah.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Shubham Business Ventures on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
Shubham Business Ventures operated in the trading industry, in the other wholesale segment.
Ajay Rajaram Gurav ceased to be Additional Director on 31 Dec 2020. Arun Madanlal Agrawal ceased to be Additional Director on 31 Dec 2020. Ajay Rajaram Gurav was appointed as Director on 12 Mar 2020. Shubham Business Ventures has 14 board changes on record in total.
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