Shubham Multimodal LLP
About Shubham Multimodal LLP
Data last updated:
Shubham Multimodal LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 23 February 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAW-0015.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Mahendra Narshiram Thacker and Sureshkumar Narshiram Thacker.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
The LLP has about 43 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹4.88 Cr on record.
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- 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
- 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
- One PDF report, delivered after checkout
Financials of Shubham Multimodal LLP FY 2025 filings available
Financial Statement Summary of Shubham Multimodal LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Shubham Multimodal LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Shubham Multimodal are in the company report.
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Shubham Multimodal LLP
Shubham Multimodal has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendra Narshiram Thacker | Designated Partner | 23 Feb 2021 | 5 Years 7 Months | Current |
| Sureshkumar Narshiram Thacker Also directs: Shubham Shipping Services Private Limited, Atharva Solar LLP | Designated Partner | 23 Feb 2021 | 5 Years 7 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 7 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 7 Months | Current |
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
Employment history and EPFO contributions of people linked to Shubham Multimodal.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shubham Multimodal LLP
Shubham Multimodal LLP has 4 designated partner changes on record since 2021: 4 appointments. The latest: Bharatkumar Thacker was appointed as Designated Partner on 23 Feb 2021.
Credit Ratings, Litigation & Regulatory Alerts for Shubham Multimodal LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shubham Multimodal LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shubham Multimodal LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shubham Multimodal LLP
Shubham Multimodal is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 23 February 2021 (5+ years old) and is registered under LLPIN AAW-0015.
Shubham Multimodal has 4 current designated partners:
- Mahendra Narshiram Thacker - Designated Partner
- Sureshkumar Narshiram Thacker - Designated Partner
- Bhupendra Narshiram Thacker - Designated Partner
- Bharatkumar Thacker - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shubham Multimodal is AAW-0015. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shubham Multimodal was incorporated on 23 February 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Bharatkumar Thacker was appointed as Designated Partner on 23 Feb 2021. Bhupendra Narshiram Thacker was appointed as Designated Partner on 23 Feb 2021. Mahendra Narshiram Thacker was appointed as Designated Partner on 23 Feb 2021. Shubham Multimodal has 4 designated partner changes on record in total.
The registered office of Shubham Multimodal is at 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.
Shubham Multimodal operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Shubham Multimodal has open charges of ₹4.88 Cr and no satisfied charges on record as per latest MCA filings.
Shubham Multimodal has about 43 employees on its provident fund (EPFO) records, the latest count available.