Shubham Multitrade Private Limited
About Shubham Multitrade Private Limited
Data last updated: 13 February 2026
Shubham Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in security and surveillance, a part of the broader business services sector. Incorporated on 27 January 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U74210MH2009PTC189880.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Krombach Engineers Private Limited. It is led by directors including Ajaykumar Santoshchand Jain and Bharti Ajay Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 1601 Gurukul Chs Ltd J S Road Nr. Reliance Energy Dahisar West, Mumbai, Maharashtra, India – 400068.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.33 Lakh, a decline of 42% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressA – 1601 Gurukul Chs Ltd J S Road Nr. Reliance Energy Dahisar West, Mumbai, Maharashtra, India – 400068
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IndustryBusiness Services, Security & Surveillance
- 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
Auditor Details of Shubham Multitrade Private Limited
Shubham Multitrade Private Limited is audited by SURESH OJHA & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURESH OJHA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shubham Multitrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Shubham Multitrade Private Limited
Shubham Multitrade Private Limited is currently managed by 6 directors, with 4 former directors 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 |
|---|---|---|---|---|
| Ajaykumar Santoshchand Jain | Director | 19 Dec 2009 | 16 Years 8 Months | Current |
| Bharti Ajay Jain | Director | 19 Dec 2009 | 16 Years 8 Months | Current |
| Shailesh Parab Laxman | Director | 03 Dec 2010 | 15 Years 8 Months | Current |
| Bimal Ramniklal Vora | Director | 03 Dec 2010 | 15 Years 8 Months | Current |
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Harji Kanji Devda
Also directs:
Care Enviro Solutions Llp
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Director | 03 Dec 2010 | 15 Years 8 Months | Current |
| Amarjeet Singh Gyani | Director | 03 Dec 2010 | 15 Years 8 Months | Current |
Financials of Shubham Multitrade Private Limited FY 2025 filings available
Shubham Multitrade Private Limited reported revenue of ₹1.33 Lakh (down 42.00% YoY) for FY 2025.
Ten-year financial statements for Shubham Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Shubham Multitrade Private Limited
Shareholding and ownership data for Shubham Multitrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Shubham Multitrade Private Limited
Shubham Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shubham Multitrade Private Limited
View historical data on people associated with Shubham Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shubham Multitrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Shubham Multitrade Private Limited
GST registrations and filing compliance for Shubham Multitrade Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Shubham Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Shubham Multitrade Private 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 Multitrade Private Limited
MSME payment history for Shubham Multitrade Private 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
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Subsidiaries & Group Companies of Shubham Multitrade Private Limited
Corporate group structure for Shubham Multitrade Private Limited
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MCA Filings & Documents of Shubham Multitrade Private Limited
MCA filings and documents for Shubham Multitrade Private 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 Multitrade Private Limited
Frequently Asked Questions about Shubham Multitrade Private Limited
Shubham Multitrade Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 January 2009 (17+ years old) and is registered under CIN U74210MH2009PTC189880.
Shubham Multitrade Private Limited reported revenue of ₹1.33 Lakh for FY 2025 (down 42.00% YoY).
The current directors of Shubham Multitrade Private Limited are:
- Ajaykumar Santoshchand Jain - Director
- Bharti Ajay Jain - Director
- Shailesh Parab Laxman - Director
- Bimal Ramniklal Vora - Director
- Harji Kanji Devda - Director
- Amarjeet Singh Gyani - Director
The primary industry of Shubham Multitrade Private Limited is business services. The company specifically operates in security and surveillance. The company is currently active in this sector.
Shubham Multitrade Private Limited can be reached at the registered office: A – 1601 Gurukul Chs Ltd J S Road Nr. Reliance Energy Dahisar West, Mumbai, Maharashtra, India – 400068.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.