About Shubham Impex Private Limited
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Shubham Impex Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 14 December 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1989PTC048007.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.2 Cr. It is led by directors Shanti Kumar Surana and Pawan Kumar Surana.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 45 Shakespeare Sarani 5th Floor, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2016, the company reported a revenue of ₹14.24 Lakh, a growth of 5% compared to the previous year. For the same year it recorded a net profit of ₹5.21 Lakh (net margin 36.6%) and EBITDA of ₹10.98 Lakh (EBITDA margin 77.1%).
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website suranasgroup.com.
Company details
Contact details
Shubham Impex Private Limited's registered office is in Kolkata, West Bengal. Its website is suranasgroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address45 Shakespeare Sarani 5th Floor, Kolkata, West Bengal, India – 700017
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Shubham Impex Private Limited, buy the company report.
- 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
Business activity
The main business activity of Shubham Impex is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Shubham Impex Private Limited
FY 2021 filings availableShubham Impex Private Limited reported revenue of ₹14.24 Lakh (up 5% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 5% in the latest year. EBITDA rose 2% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹14.24 Lakh | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹10.98 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹5.21 Lakh | |
| 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 77.1% | |
| Net Profit Margin | 36.6% | |
| 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 | ||
To see the full financial statements and ratios of Shubham Impex Private Limited, buy the company report.
Board of directors of Shubham Impex Private Limited
Shubham Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shanti Kumar Surana Also directs: S.A. Suppliers Private Limited, Moksh Investors Pvt Ltd | Director | 27 Jun 2005 | 21 Years 4 Months | Current |
| Pawan Kumar Surana Also directs: S.A. Suppliers Private Limited, Moksh Investors Pvt Ltd, Middleton Caterers LLP and 2 more | Director | 09 Sep 2008 | 18 Years 2 Months | Current |
Auditor
Shubham Impex Private Limited is audited by S MAJUMDAR & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S MAJUMDAR & ASSOCIATES | FY 2016 | 311005E |
Shareholding
The shareholding of Shubham Impex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shubham Impex Private Limited, buy the company report.
Legal cases
Shubham Impex Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Tax appeal | Filed against the company by Principal Commissioner of Income Tax , Central -2, Kolkata S . Lamba | Disposed |
To see the full case history of Shubham Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shubham Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shubham Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shubham Impex Private Limited has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Norantan Mall Surana ceased to be Director on 02 Feb 2009.
Frequently asked questions
Shubham Impex is an active private limited company based in Kolkata, West Bengal, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 14 December 1989 (37+ years old) and is registered under CIN U51109WB1989PTC048007.
Shubham Impex has 2 current directors:
- Shanti Kumar Surana - Director
- Pawan Kumar Surana - Director
The latest financial statements of Shubham Impex on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shubham Impex is U51109WB1989PTC048007. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shubham Impex has 1 court case on record: 1 filed against it.
Shubham Impex was incorporated on 14 December 1989, making it 37+ years old. It is registered with the Registrar of Companies, Kolkata.
Norantan Mall Surana ceased to be Director on 02 Feb 2009. Pawan Kumar Surana was appointed as Director on 09 Sep 2008. Shanti Kumar Surana was appointed as Director on 27 Jun 2005.
Shubham Impex can be reached through the website suranasgroup.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Shubham Impex is at 45 Shakespeare Sarani 5th Floor, Kolkata, West Bengal, India – 700017.
Shubham Impex operates in the financial services industry, in the investment and credit nbfc segment.
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