Shubham Impex Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1989.
1989 Kolkata, West Bengal, India Active
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About Shubham Impex Private Limited

Shubham Impex Private Limited, a active private limited company, was established on 14 December 1989 in Kolkata, West Bengal, India. Engaging in investment & credit nbfc within the financial services sector, it holds CIN: U51109WB1989PTC048007. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.20 Cr.

It upholds a compliant status. Its leadership includes Shanti Kumar Surana (Director), Pawan Kumar Surana (Director). Past directors included Norantan Mall Surana. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 45 Shakespeare Sarani, 5Th Floor, Kolkata, West Bengal, 700017.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109WB1989PTC048007

  • Registration Number

    048007

  • Incorporation Date

    14 December 1989

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.20 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.20 Cr
  • Company Age 36 Year, 2 Months
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth **** 4.82%
  • Profit Growth **** -4.42%
  • Ebitda **** 1.64%
  • Net Worth 0.65%
  • Total Assets **** 0.67%
Company report

Shubham Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shubham Impex 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 Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Shanti Kumar Surana Director 27 Jun 2005 Current
Pawan Kumar Surana Director 09 Sep 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Feb 2009 Past

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Financial Performance of Shubham Impex.

Shubham Impex Private Limited, for the financial year ended 2016, experienced modest growth in revenue, with a 4.82% increase. The company also saw a slight decrease in profitability, with a 4.42% decrease in profit. The company's net worth moved up by a moderate rise of 0.65%.

Shubham Impex revenue growth over time
Shubham Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 4.82%
*******
*******
*******
*******
Revenue from Operations
*******
 4.82%
*******
*******
*******
*******
Total Assets
*******
 0.67%
*******
*******
*******
*******
Profit or Loss
*******
 -4.42%
*******
*******
*******
*******
Net Worth
*******
 0.65%
*******
*******
*******
*******
EBITDA
*******
 1.64%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shubham Impex?

In 2017, Shubham Impex had a promoter holding of 11.55% and a public holding of 88.45%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Shubham Impex?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Shubham Impex
Recent Activity within the Organization
  • Annual General Meeting

    Shubham Impex Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Shubham Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata. was documented.

  • Director Appointment

    The activity Pawan Kumar Surana was appointed as a Director was appointed as a Director on 09 Sep 2008 & has been associated with this company since 17 years 5 months . was completed.

  • Director Appointment

    Progress on Shanti Kumar Surana was appointed as a Director was appointed as a Director on 27 Jun 2005 & has been associated with this company since 20 years 8 months . was documented.

  • Company Incorporation

    Shubham Impex Private Limited was registered on 14 Dec 1989 with Roc Kolkata & aged 36 years 2 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Shubham Impex Private Limited?

The CIN of Shubham Impex Private Limited is U51109WB1989PTC048007.

Where is Shubham Impex Private Limited headquartered?

Shubham Impex Private Limited is headquartered at 45 Shakespeare Sarani, 5Th Floor, Kolkata, West Bengal, 700017.

When was Shubham Impex Private Limited incorporated?

Shubham Impex Private Limited was incorporated on 14 December 1989.

Who are the current directors of Shubham Impex Private Limited?

The current directors of Shubham Impex Private Limited are

What is the primary industry of Shubham Impex Private Limited?

The primary industry of Shubham Impex Private Limited is Financial Services.

Is Shubham Impex Private Limited a listed company?

Shubham Impex Private Limited is unlisted.

What is the capital structure of Shubham Impex Private Limited?

The authorized capital of Shubham Impex Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.20 Cr.

What is the compliance status of Shubham Impex Private Limited?

The compliance status of Shubham Impex Private Limited is Compliant.

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