Shubham Commodities Pvt. Ltd.
About Shubham Commodities Pvt. Ltd.
Data last updated:
Shubham Commodities Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 30 November 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70101WB2005PTC106408.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors including Ruchi Chandak and Shubham Omprakash Chandak.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 203/1 Mahatma Gandhi Rd., Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.21 Lakh, a decline of 93% compared to the previous year. For the same year it recorded a net profit of ₹24,968 (net margin 3.5%) and EBITDA of ₹33,740 (EBITDA margin 4.7%). Revenue has declined at a compounded annual rate (CAGR) of 67% over three years and 32% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address203/1 Mahatma Gandhi Rd., Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, Brokerage & Trading Services
- 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 of Shubham Commodities Pvt. Ltd.
The main business activity of Shubham Commodities is financial and insurance service. In detail, this covers 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
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 Commodities Pvt. Ltd. FY 2024 filings available
Shubham Commodities Pvt. Ltd. reported revenue of ₹7.21 Lakh (down 93% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Shubham Commodities Pvt. Ltd.
Revenue has declined at a compounded annual rate (CAGR) of 32% over five years, including a 93% fall in the latest year. EBITDA fell 97% in the latest year. 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 Commodities Pvt. Ltd.
| 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 | ₹33,740 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹24,968 | •••• | •••• | •••• | •••• |
| 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 Commodities Pvt. Ltd.
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 3.5% | •••• | •••• | •••• | •••• |
| 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 Commodities 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.
Peer Comparison of Shubham Commodities Pvt. Ltd.
Shubham Commodities Pvt. Ltd. is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Avant Graphics Pvt Ltd | ₹7.3 Lakh (FY 2025) | •••• | •••• | -16.0% | •••• | Kolkata, West Bengal, India |
| MHS Finstock Private Limited | ₹7.26 Lakh (FY 2024) | •••• | •••• | -21.0% | •••• | Mumbai, Maharashtra, India |
| Capers Investments (Assam) Private Limited | ₹7.26 Lakh (FY 2022) | •••• | •••• | •••• | Guwahati, Assam, India | |
| Optima Securities India Private Limited | ₹7.24 Lakh (FY 2025) | •••• | •••• | 71.0% | •••• | Mumbai, Maharashtra, India |
| Alka Lefin Pvt Ltd | ₹7.23 Lakh (FY 2024) | •••• | •••• | 48.0% | •••• | Kolkata, West Bengal, India |
| Shubham Commodities Pvt. Ltd. this company | ₹7.21 Lakh (FY 2025) | •••• | •••• | -93.0% | •••• | Kolkata, West Bengal, India |
| B. K. Investment Company Private Limited | ₹7.2 Lakh (FY 2024) | •••• | •••• | -64.0% | •••• | Kolkata, West Bengal, India |
| Eversafe Securities Private Limited | ₹7.2 Lakh (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| BSV Securities Private Limited | ₹7.19 Lakh (FY 2025) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Crown Bullion & Commodities Private Limited | ₹7.19 Lakh (FY 2023) | •••• | •••• | -12.0% | •••• | Mumbai, Maharashtra, India |
| Technotrends Distribution Private Limited | ₹7.18 Lakh (FY 2017) | •••• | •••• | 10.0% | •••• | Bhopal, Madhya Pradesh, India |
Peers are the five companies nearest above and the five nearest below Shubham Commodities by revenue in the BFSI industry (Broking Services), 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 Commodities Pvt. Ltd.
Shubham Commodities Pvt. Ltd. is audited by ASHOK PERIWAL & ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHOK PERIWAL & ASSOCIATES | 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.
Board of Directors of Shubham Commodities Pvt. Ltd.
Shubham Commodities has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ruchi Chandak Also directs: Kanhaiya (Assam) Tea Co. Private Limited | Director | 20 Dec 2021 | 4 Years 9 Months | Current |
| Shubham Omprakash Chandak Also directs: Kanhaiya (Assam) Tea Co. Private Limited | Director | 20 Dec 2021 | 4 Years 9 Months | Current |
| Om Prakash Chandak Also directs: Kanhaiya (Assam) Tea Co. Private Limited | Director | 30 Nov 2005 | 20 Years 10 Months | Current |
| Lila Chandak Also directs: Kanhaiya (Assam) Tea Co. Private Limited | Director | 30 Nov 2005 | 20 Years 10 Months | Current |
Ownership and Shareholding of Shubham Commodities Pvt. Ltd.
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 Commodities Pvt. Ltd.
Shubham Commodities Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shubham Commodities Pvt. Ltd.
Employment history and EPFO contributions of people linked to Shubham Commodities.
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.
Recent Activity on Shubham Commodities Pvt. Ltd.
Shubham Commodities Pvt. Ltd. has 6 board changes on record since 2005: 4 appointments and 2 cessations. The latest: Ruchi Chandak ceased to be Additional Director on 30 Sep 2022.
Credit Ratings, Litigation & Regulatory Alerts for Shubham Commodities Pvt. Ltd.
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 Commodities Pvt. Ltd.
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 Commodities Pvt. Ltd.
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 Commodities Pvt. Ltd.
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 Commodities Pvt. Ltd.
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 Commodities Pvt. Ltd.
Shubham Commodities is an active private limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 30 November 2005 (21+ years old) and is registered under CIN U70101WB2005PTC106408.
Shubham Commodities reported revenue of ₹7.21 Lakh for FY 2025 (down 93% YoY).
Shubham Commodities has 4 current directors:
- Ruchi Chandak - Director
- Shubham Omprakash Chandak - Director
- Om Prakash Chandak - Director
- Lila Chandak - Director
Shubham Commodities reported a net profit of ₹24,968 (net margin 3.5%) and EBITDA of ₹33,740 (EBITDA margin 4.7%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Shubham Commodities is -67% over three years and -32% over five years. In the latest year (FY 2025) revenue fell 93%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Shubham Commodities is U70101WB2005PTC106408. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shubham Commodities was incorporated on 30 November 2005, making it 21+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Shubham Commodities by revenue are Avant Graphics Pvt Ltd, MHS Finstock Private Limited, Capers Investments (Assam) Private Limited, Optima Securities India Private Limited, Alka Lefin Pvt Ltd and 5 more, all in the BFSI industry (Broking Services).
Ruchi Chandak ceased to be Additional Director on 30 Sep 2022. Shubham Omprakash Chandak ceased to be Additional Director on 30 Sep 2022. Ruchi Chandak was appointed as Director on 20 Dec 2021. Shubham Commodities has 6 board changes on record in total.
The registered office of Shubham Commodities is at 2031 Mahatma Gandhi Rd., Kolkata, West Bengal, India – 700007.
Shubham Commodities has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh.