About Shubham Impex Private Limited
Data last updated: 12 February 2026
Shubham Impex Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 14 December 1989, the company has been in operation for over 37 years.
Registered with ROC Kolkata under CIN U51109WB1989PTC048007.
Capital: 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.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 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 4.82% compared to the previous year.
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.
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Registered Address45 Shakespeare Sarani 5Th Floor, Kolkata, West Bengal, India – 700017
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
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Auditor Details of Shubham Impex Private Limited
Shubham Impex Private Limited is audited by S MAJUMDAR & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S MAJUMDAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shubham Impex Private Limited
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Board of Directors of Shubham Impex Private Limited
Shubham Impex Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
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Shanti Kumar Surana
Also directs:
S.A. Suppliers Private Limited, Moksh Investors Pvt Ltd
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Director | 27 Jun 2005 | 21 Years 0 Months | Current |
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Pawan Kumar Surana
Also directs:
S.A. Suppliers Private Limited, Moksh Investors Pvt Ltd, Middleton Caterers Llp and 2 more
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Director | 09 Sep 2008 | 17 Years 10 Months | Current |
Financials of Shubham Impex Private Limited FY 2021 filings available
Shubham Impex Private Limited reported revenue of ₹14.24 Lakh (up 4.82% YoY) for FY 2016.
Ten-year financial statements for Shubham Impex Private Limited
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Ownership and Shareholding of Shubham Impex Private Limited
Shareholding and ownership data for Shubham Impex Private Limited
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Charges & Borrowings Shubham Impex Private Limited
Shubham Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shubham Impex Private Limited
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Employee and EPFO history for Shubham Impex Private Limited
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GST Compliance of Shubham Impex Private Limited
GST registrations and filing compliance for Shubham Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shubham Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Shubham Impex Private Limited
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MSME Payment Delays by Shubham Impex Private Limited
MSME payment history for Shubham Impex Private Limited
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Subsidiaries & Group Companies of Shubham Impex Private Limited
Corporate group structure for Shubham Impex Private Limited
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MCA Filings & Documents of Shubham Impex Private Limited
MCA filings and documents for Shubham Impex Private Limited
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Recent Activity on Shubham Impex Private Limited
Frequently Asked Questions about Shubham Impex Private Limited
Shubham Impex Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 14 December 1989 (37+ years old) and is registered under CIN U51109WB1989PTC048007.
Shubham Impex Private Limited reported revenue of ₹14.24 Lakh for FY 2016 (up 4.82% YoY).
The current directors of Shubham Impex Private Limited are:
- Shanti Kumar Surana - Director
- Pawan Kumar Surana - Director
The primary industry of Shubham Impex Private Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Shubham Impex Private Limited can be reached at the registered office: 45 Shakespeare Sarani 5Th Floor, Kolkata, West Bengal, India – 700017, or through the website suranasgroup.com.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.2 Cr.