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Shubham Dealers Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2007.

2007 | Kolkata, West Bengal, India | Active
Last Updated:

About Shubham Dealers Private Limited

Shubham Dealers Private Limited, a active private limited company, was established on 18 July 2007 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51109WB2007PTC117302. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹2.00 M.

It upholds a compliant status. Its leadership includes Ashok Kumar Sureka (Director), Anita Sureka (Director). Past directors included Santosh Kumar Das, Sunil Kumar Agarwal, Ashok Kumar Jha. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 7, Mangoe Lane 3Rd Floor, Kolkata, West Bengal, 700001.

Company Details

  • CIN/LLPIN

    U51109WB2007PTC117302

  • Registration Number

    117302

  • Incorporation Date

    18 July 2007

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹2.00 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 18 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Shubham Dealers Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Shubham Dealers 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 Shubham Dealers Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Ashok Kumar SurekaDirector30 Jul 2007Current
Anita SurekaDirector29 Aug 2018Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector01 Aug 2007Past
Pramod AbcsddDirector01 Dec 2021Past
Pramod AbcsddDirector01 Aug 2007Past
Pramod AbcsddDirector23 Mar 2015Past
Pramod AbcsddDirector28 Jul 2014Past

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Financial Performance of Shubham Dealers.

Shubham Dealers Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Shubham Dealers revenue growth over time
Shubham Dealers profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Shubham Dealers?

In 2017, Shubham Dealers had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Shubham Dealers?

Unlock and access historical data on people associated with Shubham Dealers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Shubham Dealers Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shubham Dealers, 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 Shubham Dealers's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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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.

Latest Updates, News, and FAQs on Shubham Dealers

Recent Activity within the Organization

  • Annual General Meeting

    Shubham Dealers Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Shubham Dealers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Progress on Anita Sureka was appointed as a Director was appointed as a Director on 29 Aug 2018 & has been associated with this company since 7 years 3 months . was documented.

  • Director Appointment

    The activity Ashok Kumar Sureka was appointed as a Director was appointed as a Director on 30 Jul 2007 & has been associated with this company since 18 years 4 months . was completed.

  • Company Incorporation

    The activity Shubham Dealers Private Limited was registered on 18 Jul 2007 with Roc Kolkata & aged 18 years 5 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Shubham Dealers Private Limited?

    The CIN of Shubham Dealers Private Limited is U51109WB2007PTC117302.

  • Where is Shubham Dealers Private Limited headquartered?

    Shubham Dealers Private Limited is headquartered at 7, Mangoe Lane 3Rd Floor, Kolkata, West Bengal, 700001.

  • When was Shubham Dealers Private Limited incorporated?

    Shubham Dealers Private Limited was incorporated on 18 July 2007.

  • Who are the current directors of Shubham Dealers Private Limited?

    The current directors of Shubham Dealers Private Limited are

  • What is the primary industry of Shubham Dealers Private Limited?

    The primary industry of Shubham Dealers Private Limited is Financial And Insurance Service.

  • Is Shubham Dealers Private Limited a listed company?

    Shubham Dealers Private Limited is unlisted.

  • What is the capital structure of Shubham Dealers Private Limited?

    The authorized capital of Shubham Dealers Private Limited is ₹2.00 M, and the paid-up capital is ₹2.00 M.

  • What is the compliance status of Shubham Dealers Private Limited?

    The compliance status of Shubham Dealers Private Limited is Compliant.

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