Shubham Industries Limited
About Shubham Industries Limited
Data last updated: 25 June 2025
Shubham Industries Limited was a public limited company based in Baleshwar, Orissa, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in mineral products, a part of the broader metals and mining sector. Incorporated on 28 October 1992.
Registered with ROC Cuttack under CIN L26942OR1992PLC003168. Listed.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.94 Cr. It was led by directors including Raj Sharma and Goverdhan Das Daga.
Last AGM: 29 September 2019. Financial statements filed for year ended 31 March 2019. Office: C/O Purna Ch Dasadhikari Tapundia Remu Jasuli, Baleshwar, Orissa, India – 756081.
As per MCA filings, the company had open charges of ₹2.89 Cr on record.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered AddressC/O Purna Ch Dasadhikari Tapundia Remu Jasuli, Baleshwar, Orissa, India – 756081
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IndustryMetal & Minerals, Mineral Products, Manufacturing
- 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
CIN History of Shubham Industries Limited
Shubham Industries Limited has one previous CIN (Corporate Identification Number): U26942OR1992PTC003168. The current CIN is L26942OR1992PLC003168, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L26942OR1992PLC003168 | Current |
| U26942OR1992PTC003168 | Previous |
Auditor Details of Shubham Industries Limited
Shubham Industries Limited is audited by M. JHAWAR & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. JHAWAR & CO. | Locked | Locked | Locked |
Complete auditor history for Shubham Industries 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 Industries Limited
Shubham Industries 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 |
|---|---|---|---|---|
|
Raj Sharma
Also directs:
Asra Suppords Llp, Shyama Computronics And Services Limited, Exim Finance Ltd and 5 more
|
Director | 10 Jun 2019 | 7 Years 2 Months | As last reported |
| Goverdhan Das Daga | Director | 11 May 1999 | 27 Years 3 Months | As last reported |
| Krushna Barik | Director | 01 Sep 2008 | 17 Years 11 Months | As last reported |
Financials of Shubham Industries Limited FY 2019 filings available
Ten-year financial statements for Shubham Industries Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Shubham Industries Limited
Shareholding and ownership data for Shubham Industries Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Shubham Industries Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Mar 1996 | Punjab National Bank | ₹12 Lakh | Open |
| 12 Feb 1996 | Punjab National Bank | ₹30 Lakh | Open |
| 07 Sep 1994 | Punjab National Bank | ₹63 Lakh | Open |
| 01 Mar 1993 | Ipicol | ₹1.5 Cr | Open |
| 10 May 1988 | Union Bank of India | ₹18 Lakh | Open |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Shubham Industries Limited
View historical data on people associated with Shubham Industries Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shubham Industries 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 Industries Limited
GST registrations and filing compliance for Shubham Industries 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
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Credit Ratings, Litigation & Regulatory Alerts for Shubham Industries Limited
Credit ratings, litigation, and regulatory alerts for Shubham Industries 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
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MSME Payment Delays by Shubham Industries Limited
MSME payment history for Shubham Industries 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
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Subsidiaries & Group Companies of Shubham Industries Limited
Corporate group structure for Shubham Industries 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
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MCA Filings & Documents of Shubham Industries Limited
MCA filings and documents for Shubham Industries 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 Industries Limited
Frequently Asked Questions about Shubham Industries Limited
Shubham Industries Limited has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Shubham Industries Limited is a dissolved (liquidated) public limited company in the metal and minerals sector based in Baleshwar, Orissa, India. It was incorporated on 28 October 1992 and is registered under CIN L26942OR1992PLC003168. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Shubham Industries Limited was incorporated on 28 October 1992. Registered with ROC Cuttack.
The current directors of Shubham Industries Limited are:
- Raj Sharma - Director
- Goverdhan Das Daga - Director
- Krushna Barik - Director
The CIN (Corporate Identification Number) of Shubham Industries Limited is L26942OR1992PLC003168. 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 Industries Limited is metal and minerals. The company specifically operates in mineral products.