Shubham Equities And Commodities Limited
About Shubham Equities And Commodities Limited
Data last updated: 24 July 2025
Shubham Equities And Commodities Limited was a public limited company based in Bangalore, Karnataka, 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 12 February 2008.
Registered with ROC Bangalore under CIN U67190KA2008PLC045260.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹77 Lakh. Formerly known as Shubham Equity Limited and Basava Mines and Minerals Limited. It was led by directors including Santosh Kumar and Shant Kumar.
Office: #110/5 M Krishnappa Layout Lalbagh Road, Bangalore, Karnataka, India – 560027.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address#110/5 M Krishnappa Layout Lalbagh Road, Bangalore, Karnataka, India – 560027
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Shubham Equities And Commodities Limited
Shubham Equities And Commodities Limited has undergone 2 name changes throughout its history. The company was previously known as Shubham Equity Limited, and Basava Mines And Minerals Limited. The current legal name is Shubham Equities And Commodities Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Shubham Equities And Commodities Limited | Current |
| Shubham Equity Limited | Previous |
| Basava Mines And Minerals Limited | Previous |
CIN History of Shubham Equities And Commodities Limited
Shubham Equities And Commodities Limited has one previous CIN (Corporate Identification Number): U13100KA2008PLC045260. The current CIN is U67190KA2008PLC045260, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190KA2008PLC045260 | Current |
| U13100KA2008PLC045260 | Previous |
Board of Directors of Shubham Equities And Commodities Limited
Shubham Equities And Commodities Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar | Director | 12 Feb 2008 | 18 Years 6 Months | As last reported |
| Shant Kumar | Director | 12 Feb 2008 | 18 Years 6 Months | As last reported |
| Rajkumar Veershetty Patil | Director | 12 Feb 2008 | 18 Years 6 Months | As last reported |
Financials of Shubham Equities And Commodities Limited
Ten-year financial statements for Shubham Equities And Commodities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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- Cash-flow statements
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Charges & Borrowings Shubham Equities And Commodities Limited
Shubham Equities And Commodities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shubham Equities And Commodities Limited
View historical data on people associated with Shubham Equities And Commodities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shubham Equities And Commodities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shubham Equities And Commodities Limited
GST registrations and filing compliance for Shubham Equities And Commodities Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Shubham Equities And Commodities Limited
Credit ratings, litigation, and regulatory alerts for Shubham Equities And Commodities Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shubham Equities And Commodities Limited
MSME payment history for Shubham Equities And Commodities Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Shubham Equities And Commodities Limited
Corporate group structure for Shubham Equities And Commodities Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Shubham Equities And Commodities Limited
MCA filings and documents for Shubham Equities And Commodities Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Shubham Equities And Commodities Limited
Frequently Asked Questions about Shubham Equities And Commodities Limited
Shubham Equities And Commodities Limited 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 Equities And Commodities Limited is a struck-off public limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 12 February 2008 and is registered under CIN U67190KA2008PLC045260. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shubham Equities And Commodities Limited are:
- Santosh Kumar - Director
- Shant Kumar - Director
- Rajkumar Veershetty Patil - Director
The CIN (Corporate Identification Number) of Shubham Equities And Commodities Limited is U67190KA2008PLC045260. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shubham Equities And Commodities Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at #1105 M Krishnappa Layout Lalbagh Road, Bangalore, Karnataka, India – 560027.