Shubham Forwardings Private Limited
About Shubham Forwardings Private Limited
Data last updated: 13 March 2026
Shubham Forwardings Private Limited is a private limited company based in Jaipur, Rajasthan, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 22 April 1998, the company has been in operation for over 28 years.
Registered with ROC Jaipur under CIN U51311RJ1998PTC014785.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.95 Lakh. It is led by directors Samir Banerji and Nikhil Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: E – 419 Road No. 17 Vishwakarma Industrial Area, Jaipur, Rajasthan, India – 302012.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.36 Cr, a growth of 21% compared to the previous year.
The company has a workforce of approximately 5 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹20 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressE – 419 Road No. 17 Vishwakarma Industrial Area, Jaipur, Rajasthan, India – 302012
-
IndustryTransport and Logistics, Cold Storage & Warehousing Services, Carrying & Forwarding Agents (CFA)
- 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
Business Activity of Shubham Forwardings Private Limited
Shubham Forwardings Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for Shubham Forwardings Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Shubham Forwardings Private Limited
Shubham Forwardings Private Limited is audited by VINOD SINGHAL & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VINOD SINGHAL & CO | Locked | Locked | Locked |
Complete auditor history for Shubham Forwardings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shubham Forwardings Private Limited
Shubham Forwardings Private Limited is currently managed by 2 directors, with 3 former directors 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 |
|---|---|---|---|---|
| Samir Banerji | Director | 22 Apr 1998 | 28 Years 3 Months | Current |
| Nikhil Gupta | Director | 01 Apr 2021 | 5 Years 3 Months | Current |
Financials of Shubham Forwardings Private Limited FY 2025 filings available
Shubham Forwardings Private Limited reported revenue of ₹5.36 Cr (up 21.00% YoY) for FY 2024.
Ten-year financial statements for Shubham Forwardings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shubham Forwardings Private Limited
Shareholding and ownership data for Shubham Forwardings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shubham Forwardings Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Nov 2016 | Hdfc Bank Limited | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shubham Forwardings Private Limited
Shubham Forwardings Private Limited has a workforce of 5 employees as of Apr 03, 2024.
Employee and EPFO history for Shubham Forwardings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shubham Forwardings Private Limited
GST registrations and filing compliance for Shubham Forwardings Private 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shubham Forwardings Private Limited
Credit ratings, litigation, and regulatory alerts for Shubham Forwardings Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Forwardings Private Limited
MSME payment history for Shubham Forwardings Private 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shubham Forwardings Private Limited
Corporate group structure for Shubham Forwardings Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shubham Forwardings Private Limited
MCA filings and documents for Shubham Forwardings Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Shubham Forwardings Private Limited
Frequently Asked Questions about Shubham Forwardings Private Limited
Shubham Forwardings Private Limited is an active private limited company in the transport and logistics sector based in Jaipur, Rajasthan, India. It was incorporated on 22 April 1998 (28+ years old) and is registered under CIN U51311RJ1998PTC014785. The company has 5 employees.
Shubham Forwardings Private Limited reported revenue of ₹5.36 Cr for FY 2024 (up 21.00% YoY).
The current directors of Shubham Forwardings Private Limited are:
- Samir Banerji - Director
- Nikhil Gupta - Director
The primary industry of Shubham Forwardings Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services. The company is currently active in this sector.
Shubham Forwardings Private Limited can be reached at the registered office: E – 419 Road No. 17 Vishwakarma Industrial Area, Jaipur, Rajasthan, India – 302012.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹4.95 Lakh.