Shubham Multimodal Llp
About Shubham Multimodal Llp
Data last updated: 13 February 2026
Shubham Multimodal Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 23 February 2021, the LLP has been in operation for over 5 years.
Registered with ROC Mumbai under LLPIN AAW-0015.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Mahendra Narshiram Thacker and Sureshkumar Narshiram Thacker.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
The LLP has a workforce of approximately 43 employees as per the latest available data.
As per MCA filings, the LLP has open charges of ₹4.88 Cr on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressOff No. – 206 2Nd Floor Hubtown Solaris N.S. Phadake Road, Saiwadi Near Gokhale Fly Over Andheri, Mumbai, Maharashtra, India – 400069
-
IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Designated Partners of Shubham Multimodal Llp
Shubham Multimodal Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendra Narshiram Thacker | Designated Partner | 23 Feb 2021 | 5 Years 5 Months | Current |
|
Sureshkumar Narshiram Thacker
Also directs:
Shubham Shipping Services Private Limited, Atharva Solar Llp
|
Designated Partner | 23 Feb 2021 | 5 Years 5 Months | Current |
|
Bhupendra Narshiram Thacker
Also directs:
Shubham Shipping Services Private Limited, Ashutosh Container Services Private Limited, Ashapura Infraport Llp and 2 more
|
Designated Partner | 23 Feb 2021 | 5 Years 5 Months | Current |
|
Bharatkumar Thacker
Also directs:
Shubham Shipping Services Private Limited, Ashutosh Container Services Private Limited, Ashapura Infraport Llp and 2 more
|
Designated Partner | 23 Feb 2021 | 5 Years 5 Months | Current |
Financials of Shubham Multimodal Llp FY 2025 filings available
Ten-year financial statements for Shubham Multimodal Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shubham Multimodal Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Aug 2025 | Hdfc Bank Limited | ₹38 Lakh | Open |
| 30 Jun 2021 | Hdfc Bank Limited | ₹4.5 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Shubham Multimodal Llp
View historical data on people associated with Shubham Multimodal Llp, including employment history and EPFO contributions.
Employee and EPFO history for Shubham Multimodal Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shubham Multimodal Llp
GST registrations and filing compliance for Shubham Multimodal Llp
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shubham Multimodal Llp
Credit ratings, litigation, and regulatory alerts for Shubham Multimodal Llp
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shubham Multimodal Llp
MSME payment history for Shubham Multimodal Llp
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shubham Multimodal Llp
Corporate group structure for Shubham Multimodal Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shubham Multimodal Llp
MCA filings and documents for Shubham Multimodal Llp
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
Verified entity values are shown only after access is granted.
Recent Activity on Shubham Multimodal Llp
Frequently Asked Questions about Shubham Multimodal Llp
Shubham Multimodal Llp is an active limited liability partnership in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 23 February 2021 (5+ years old) and is registered under LLPIN AAW-0015. The LLP has 43 employees.
The current designated partners of Shubham Multimodal Llp are:
- Mahendra Narshiram Thacker - Designated Partner
- Sureshkumar Narshiram Thacker - Designated Partner
- Bhupendra Narshiram Thacker - Designated Partner
- Bharatkumar Thacker - Designated Partner
The primary industry of Shubham Multimodal Llp is transport and logistics. The LLP specifically operates in integrated and diversified logistics services. The LLP is currently active in this sector.
Shubham Multimodal Llp can be reached at the registered office: Off No. – 206 2Nd Floor Hubtown Solaris N.S. Phadake Road, Saiwadi Near Gokhale Fly Over Andheri, Mumbai, Maharashtra, India – 400069.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Off No. – 206 2Nd Floor Hubtown Solaris N.S. Phadake Road, Saiwadi Near Gokhale Fly Over Andheri, Mumbai, Maharashtra, India – 400069.