Shubham Industries Limited
About Shubham Industries Limited
Data last updated:
Shubham Industries Limited was a public limited company based in Baleshwar, Odisha, 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 operated in the mineral products segment of the metals and mining sector. It was incorporated on 28 October 1992.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN L26942OR1992PLC003168. It is recorded as listed by MCA, but its shares were delisted from BSE, and no longer trade on a stock exchange.
The company had 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.
Its last annual general meeting (AGM) was held on 29 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at C/O Purna Ch Dasadhikari Tapundia Remu Jasuli, Baleshwar, Odisha, India – 756081.
As per MCA filings, the company had open charges of ₹2.89 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
Company details
CIN history
Shubham Industries 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 |
Contact details
Shubham Industries Limited's registered office is in Baleshwar, Odisha. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O Purna Ch Dasadhikari Tapundia Remu Jasuli, Baleshwar, Odisha, India – 756081
- IndustryMetal & Minerals, Mineral Products, Manufacturing
To see the full contact details of Shubham Industries 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
Financials of Shubham Industries Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shubham Industries Limited, buy the company report.
Board of directors of Shubham Industries Limited
Shubham Industries has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| 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 5 Months | As last reported |
| Goverdhan Das Daga | Director | 11 May 1999 | 27 Years 6 Months | As last reported |
| Krushna Barik | Director | 01 Sep 2008 | 18 Years 2 Months | As last reported |
Auditor
Shubham Industries Limited is audited by M. JHAWAR & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M. JHAWAR & CO. | FY 2017 | 326279E |
Shareholding
The shareholding of Shubham Industries Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Shubham Industries Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Mar 1996 | 90384489 | Punjab National Bank | ₹12 Lakh | Open | |
| 12 Feb 1996 | 90384321 | Punjab National Bank | ₹30 Lakh | Open | |
| 07 Sep 1994 | 90384479 | Punjab National Bank | ₹63 Lakh | Open | |
| 01 Mar 1993 | 90384470 | Ipicol | ₹1.5 Cr | Open | |
| 10 May 1988 | 90382354 | Union Bank of India | ₹18 Lakh | Open |
Total charge records: 9 View all charges
Legal cases
Shubham Industries Limited has 2 court cases on record: 1 filed by Shubham Industries, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Cuttack, Orissa | Court case (2 (c)cc) | Filed against the company by The Registrar of Companies, Orissa | Pending |
| High Court | Writ petition | Filed by the company against Indust. Promotion &Invest. Corp.,Orissa | Disposed |
To see the full case history of Shubham Industries 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 Industries 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 Industries Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shubham Industries Limited has 5 board changes on record since 1999: 4 appointments and 1 cessation. The latest: Bhag Chand Jain ceased to be Director on 14 Jun 2019.
5 earlier events are in the company report.
Frequently asked questions
Shubham Industries 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 was a public limited company based in Baleshwar, Odisha, India. The company worked in mineral products, within the metal and minerals industry. It was incorporated on 28 October 1992 and is registered under CIN L26942OR1992PLC003168. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Shubham Industries was incorporated on 28 October 1992. It is registered with the Registrar of Companies, Cuttack.
Shubham Industries had 3 directors:
- Raj Sharma - Director
- Goverdhan Das Daga - Director
- Krushna Barik - Director
The CIN (Corporate Identification Number) of Shubham Industries is L26942OR1992PLC003168. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shubham Industries is recorded as a listed company by MCA, but its shares were delisted from BSE, and no longer trade on a stock exchange.
The registered office of Shubham Industries is at CO Purna Ch Dasadhikari Tapundia Remu Jasuli, Baleshwar, Odisha, India – 756081.
The latest financial statements of Shubham Industries on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 29 September 2019. Year-wise statements from 2015 are in the company report.
Shubham Industries operated in the metal and minerals industry, in the mineral products segment.
Shubham Industries has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
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