About Shubham Shipping Services Private Limited
Data last updated: 08 January 2026
Shubham Shipping Services Private Limited is a private limited 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 26 July 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U50101MH1996PTC433287.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹3.2 Lakh. It is led by directors including Mahendra Narshiram Thacker and Sureshkumar Narshiram Thacker.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.21 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 36 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹18.75 Cr and satisfied charges of ₹1.96 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shubhamgroup.com.
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Registered AddressOff No – 206. 2Nd Floor Hubtown Solaris N.S Phadake Road, Saiwadi Near Gokhle Fly Over Andheri (East), Mumbai, Maharashtra, India – 400069
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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
CIN History of Shubham Shipping Services Private Limited
Shubham Shipping Services Private Limited has one previous CIN (Corporate Identification Number): U50101GJ1996PTC030314. The current CIN is U50101MH1996PTC433287, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U50101MH1996PTC433287 | Current |
| U50101GJ1996PTC030314 | Previous |
Business Activity of Shubham Shipping Services Private Limited
Shubham Shipping Services Private Limited is engaged in principal business activities including transport and storage and support service to organizations, with detailed activities including land transport via road, rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities | Locked |
Business activity turnover details for Shubham Shipping Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Shubham Shipping Services Private Limited
Shubham Shipping Services Private Limited is audited by D. L. Vegad & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D. L. Vegad & Co | Locked | Locked | Locked |
Complete auditor history for Shubham Shipping Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Shubham Shipping Services Private Limited
Shubham Shipping Services Private Limited is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
| Mahendra Narshiram Thacker | Director | 26 Jul 1996 | 29 Years 11 Months | Current |
| Sureshkumar Narshiram Thacker | Director | 26 Jul 1996 | 29 Years 11 Months | Current |
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Bhupendra Narshiram Thacker
Also directs:
Shubham Multimodal Llp, Shubham Shipping Services Private Limited, Ashutosh Container Services Private Limited and 3 more
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Director | 01 Apr 2015 | 11 Years 3 Months | Current |
|
Bharatkumar Thacker
Also directs:
Shubham Multimodal Llp, Shubham Shipping Services Private Limited, Ashutosh Container Services Private Limited and 3 more
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Director | 26 Jul 1996 | 29 Years 11 Months | Current |
Financials of Shubham Shipping Services Private Limited FY 2024 filings available
Shubham Shipping Services Private Limited reported revenue of ₹5.21 Cr (up 368.00% YoY) for FY 2025.
Ten-year financial statements for Shubham Shipping Services 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 Shipping Services Private Limited
Shareholding and ownership data for Shubham Shipping Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Shubham Shipping Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Dec 2025 | Hdfc Bank Limited | ₹25.8 Lakh | Open |
| 11 May 2023 | Hdfc Bank Limited | ₹7.73 Cr | Open |
| 22 Feb 2023 | Hdfc Bank Limited | ₹7.73 Cr | Open |
| 27 Nov 2012 | Hdfc Bank Limited | ₹39.85 Lakh | Open |
| 31 May 2007 | Hdfc Bank Limited | ₹2.5 Cr | Open |
Total charge records: 11 View all charges
Employees and EPFO Compliance at Shubham Shipping Services Private Limited
Shubham Shipping Services Private Limited has a workforce of 36 employees as of Oct 10, 2025.
Employee and EPFO history for Shubham Shipping Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shubham Shipping Services Private Limited
GST registrations and filing compliance for Shubham Shipping Services 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shubham Shipping Services Private Limited
Credit ratings, litigation, and regulatory alerts for Shubham Shipping Services 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 Shipping Services Private Limited
MSME payment history for Shubham Shipping Services 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Shubham Shipping Services Private Limited
Corporate group structure for Shubham Shipping Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shubham Shipping Services Private Limited
MCA filings and documents for Shubham Shipping Services 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 Shipping Services Private Limited
Frequently Asked Questions about Shubham Shipping Services Private Limited
Shubham Shipping Services Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 26 July 1996 (30+ years old) and is registered under CIN U50101MH1996PTC433287. The company has 36 employees.
Shubham Shipping Services Private Limited reported revenue of ₹5.21 Cr for FY 2025 (up 368.00% YoY).
The current directors of Shubham Shipping Services Private Limited are:
- Mahendra Narshiram Thacker - Director
- Sureshkumar Narshiram Thacker - Director
- Bhupendra Narshiram Thacker - Director
- Bharatkumar Thacker - Director
The primary industry of Shubham Shipping Services Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Shubham Shipping Services Private Limited can be reached at the registered office: Off No – 206. 2Nd Floor Hubtown Solaris N.S Phadake Road, Saiwadi Near Gokhle Fly Over Andheri East, Mumbai, Maharashtra, India – 400069, or through the website shubhamgroup.com.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹3.2 Lakh.