Shubham Mercantile Private Limited
About Shubham Mercantile Private Limited
Data last updated:
Shubham Mercantile Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 15 March 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2000PTC124950. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹12.5 Lakh and a paid-up capital of ₹2.31 Lakh. It is led by directors Sushil Kumar Pare and Sachin Gupta.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 205 – D Veena Nagar S.V. Road Malad(W), Mumbai, Maharashtra, India – 400064.
Court records list 21 cases involving the company, including 21 filed by the company; 15 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shubham Mercantile Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address205 – D Veena Nagar S.V. Road Malad(W), Mumbai, Maharashtra, India – 400064
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Shubham Mercantile 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 Mercantile is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Shubham Mercantile Private Limited, buy the company report.
Financials of Shubham Mercantile Private Limited
FY 2025 filings availableShubham Mercantile Private Limited reported revenue of ₹1,636 (down 100% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 91% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shubham Mercantile Private Limited, buy the company report.
Board of directors of Shubham Mercantile Private Limited
Shubham Mercantile has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kumar Pare | Director | 25 Aug 2023 | 3 Years 2 Months | Current |
| Sachin Gupta | Director | 08 Jul 2022 | 4 Years 3 Months | Current |
Auditor
Shubham Mercantile Private Limited is audited by VIJAYRATHI for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIJAYRATHI | FY 2017 | 031532 |
Shareholding
The shareholding of Shubham Mercantile 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 Mercantile Private Limited, buy the company report.
Legal cases
Shubham Mercantile Private Limited has 21 court cases on record: 21 filed by Shubham Mercantile. 15 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 19 | 0 | 14 |
| District courts | 1 | 0 | 1 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Dhar, Madhya Pradesh | Court case (RCS A) | Filed by the company against Imec Services Limited and 2 others | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against L. G. Balakrishnan & Bros Ltd. | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed by the company against L. G. Balakrishnan & Bros Ltd. and 3 others | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against L. G. Balakrishnan & Bros Ltd. | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed by the company against Rsal Steel Pvt Ltd | Disposed |
To see the full case history of Shubham Mercantile 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 Mercantile Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shubham Mercantile has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shubham Mercantile Private Limited, buy the company report.
Recent activity
Shubham Mercantile Private Limited has 8 board changes on record since 2008: 2 appointments and 6 cessations. The latest: Sushil Kumar Pare ceased to be Additional Director on 29 Sep 2023.
Frequently asked questions
Shubham Mercantile is an active private limited company based in Mumbai, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 15 March 2000 (26+ years old) and is registered under CIN U51909MH2000PTC124950.
Shubham Mercantile has 2 current directors:
- Sushil Kumar Pare - Director
- Sachin Gupta - Director
The latest financial statements of Shubham Mercantile on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.
No. Shubham Mercantile has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shubham Mercantile is U51909MH2000PTC124950. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shubham Mercantile has 21 court cases on record: 21 filed by the company. 15 are pending. Most are in the nclat.
Shubham Mercantile was incorporated on 15 March 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Sushil Kumar Pare ceased to be Additional Director on 29 Sep 2023. Nitesh Nagar ceased to be Director on 29 Aug 2023. Sushil Kumar Pare was appointed as Director on 25 Aug 2023. Shubham Mercantile has 8 board changes on record in total.
The registered office of Shubham Mercantile is at 205 – D Veena Nagar S.V. Road MaladW, Mumbai, Maharashtra, India – 400064.
Shubham Mercantile operates in the trading industry, in the other wholesale segment.