Shubham Shoppers Khazana Private Limited - Company Profile

It is a trading private limited company based in Delhi, Delhi, India, established in 2005.
2005 Delhi, Delhi, India Struck Off
Last Updated:
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About Shubham Shoppers Khazana Private Limited

Shubham Shoppers Khazana Private Limited, a struck off private limited company, was established on 06 October 2005 in Delhi, Delhi, India. Engaging in retailers within the trade sector, it holds CIN: U51909DL2005PTC141519. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹6.50 M and a paid-up capital of ₹6.31 M.

It upholds a compliant status. Its leadership includes Jeevan Singh Rana (Director), Babita Kumari (Director). Past directors included Anil Goyal Kumar, Shankar Radha, Utsav Bansal. It holds no open charges and ₹0.75 M settled loans. Its latest AGM occurred on 25 September 2020, with the balance sheet filed on 31 March 2020. It is based at 303, Agarwal Complax, S-524 School Block, Vikas Marg, Shakarpur, Delhi, Delhi, 110092.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U51909DL2005PTC141519

  • Registration Number

    141519

  • Incorporation Date

    06 October 2005

  • Authorized Capital

    ₹6.50 M

  • Paid-Up Capital

    ₹6.31 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 6.50 M
  • Paid Up Capital ₹ 6.31 M
  • Company Age 20 Year, 4 Months
  • Last Filing with ROC 31 Mar 2020
  • Satisfied Charges ₹ 0.75 M
Company report

Shubham Shoppers Khazana Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Shubham Shoppers Khazana Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shubham Shoppers Khazana Private Limited?
Current Directors
Name Designation Appointment Date Status
Jeevan Singh Rana Director 01 Sep 2016 Current
Babita Kumari Director 10 Jan 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Sep 2016 Past
Pramod Abcsdd Director 01 Nov 2008 Past
Pramod Abcsdd Additional Director 04 Apr 2012 Past
Pramod Abcsdd Additional Director 04 Apr 2012 Past
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past

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Financial Performance of Shubham Shoppers Khazana.

Shubham Shoppers Khazana Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Shubham Shoppers Khazana revenue growth over time
Shubham Shoppers Khazana profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Shubham Shoppers Khazana?

In 2017, Shubham Shoppers Khazana had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹750,000.00

Charges Breakdown by Lending Institutions
  • Bank Of Baroda : 0.08 Cr
Latest Charge Details
Date Lender Amount Status
02 Sep 2009 Bank Of Baroda ₹0.75 M Satisfied

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How Many Employees Work at Shubham Shoppers Khazana?

Unlock and access historical data on people associated with Shubham Shoppers Khazana, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shubham Shoppers Khazana, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shubham Shoppers Khazana's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Shubham Shoppers Khazana
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shubham Shoppers Khazana Private Limited last Annual general meeting of members was held on 25 Sep 2020 as per latest MCA records. was documented.

  • Balance Sheet

    Shubham Shoppers Khazana Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    The activity Babita Kumari was appointed as a Director was appointed as a Director on 10 Jan 2019 & has been associated with this company since 7 years 1 month . was completed.

  • Director Appointment

    Progress on Jeevan Singh Rana was appointed as a Director was appointed as a Director on 01 Sep 2016 & has been associated with this company since 9 years 5 months . was documented.

  • Charges

    The activity A charge registered on 02 Sep 2009 via Charge ID 10176588 with Bank Of Baroda was fully satisfied on 13 Mar 2012. was completed.

  • Charges

    A charge with Bank Of Baroda amounted to Rs. 0.75 M with Charge ID 10176588 was registered on 02 Sep 2009. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Shubham Shoppers Khazana Private Limited?

The CIN of Shubham Shoppers Khazana Private Limited is U51909DL2005PTC141519.

Where is Shubham Shoppers Khazana Private Limited headquartered?

Shubham Shoppers Khazana Private Limited is headquartered at 303, Agarwal Complax, S-524 School Block, Vikas Marg, Shakarpur, Delhi, Delhi, 110092.

When was Shubham Shoppers Khazana Private Limited incorporated?

Shubham Shoppers Khazana Private Limited was incorporated on 06 October 2005.

Who are the current directors of Shubham Shoppers Khazana Private Limited?

The current directors of Shubham Shoppers Khazana Private Limited are

What is the primary industry of Shubham Shoppers Khazana Private Limited?

The primary industry of Shubham Shoppers Khazana Private Limited is Trade.

Is Shubham Shoppers Khazana Private Limited a listed company?

Shubham Shoppers Khazana Private Limited is unlisted.

What is the capital structure of Shubham Shoppers Khazana Private Limited?

The authorized capital of Shubham Shoppers Khazana Private Limited is ₹6.50 M, and the paid-up capital is ₹6.31 M.

What is the compliance status of Shubham Shoppers Khazana Private Limited?

The compliance status of Shubham Shoppers Khazana Private Limited is Compliant.

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