Shubham Silk Private Limited.
About Shubham Silk Private Limited.
Data last updated:
Shubham Silk Private Limited. is a private limited company based in New Delhi, Delhi, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 17 August 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U18109DL2006PTC152103.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Yogendra Prasad Gupta and Rajesh Kumar Gupta.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 18/21 Main Road Block G – II Ratia Marg Sangam Vihar, New Delhi, Delhi, India – 110062.
As per the financials filed for FY 2017, the company reported a revenue of ₹46.96 Lakh. For the same year it recorded a net profit of ₹20,146 (net margin 0.4%) and EBITDA of ₹1.42 Lakh (EBITDA margin 3%).
Court records list 9 cases involving the company, including 8 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shubham Silk Private Limited.'s registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address18/21 Main Road Block G – II Ratia Marg Sangam Vihar, New Delhi, Delhi, India – 110062
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Shubham Silk Private Limited., buy the company report.
- 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
Financials of Shubham Silk Private Limited.
FY 2019 filings availableShubham Silk Private Limited. reported revenue of ₹46.96 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹46.96 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹1.42 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹20,146 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 3% | ||
| Net Profit Margin | 0.4% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Shubham Silk Private Limited., buy the company report.
Board of directors of Shubham Silk Private Limited.
Shubham Silk Private Limited has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogendra Prasad Gupta | Director | 20 Mar 2014 | 12 Years 7 Months | Current |
| Rajesh Kumar Gupta | Director | 17 Aug 2006 | 20 Years 2 Months | Current |
Auditor
Shubham Silk Private Limited. is audited by A J K R & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A J K R & ASSOCIATES | FY 2017 | 000516N |
Shareholding
The shareholding of Shubham Silk Private Limited. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shubham Silk Private Limited., buy the company report.
Legal cases
Shubham Silk Private Limited. has 9 court cases on record: 8 filed by Shubham Silk Private Limited, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Execution petition | Filed by the company against individuals | Disposed |
| District court, Central, Delhi | Execution petition | Filed by the company against M/S Aarti Textiles and Anr. and 1 other | Disposed |
| District court, Faridabad, Haryana | Court case (C S) | Filed against the company by an individual | Disposed |
| District court, South East, Delhi | Criminal case | Filed by the company against Ms Aarti Textiles | Disposed |
| District court, Central, Delhi | Interim or miscellaneous application | Filed by the company against Aarti Textiles Anr and 1 other | Disposed |
To see the full case history of Shubham Silk Private Limited., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shubham Silk Private Limited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shubham Silk Private Limited.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shubham Silk Private Limited. has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Sunil Gupta ceased to be Director on 22 Mar 2014.
Frequently asked questions
Shubham Silk Private Limited is an active private limited company based in New Delhi, Delhi, India. The company works in retailers, within the trading industry. It was incorporated on 17 August 2006 (20+ years old) and is registered under CIN U18109DL2006PTC152103.
Shubham Silk Private Limited has 2 current directors:
- Yogendra Prasad Gupta - Director
- Rajesh Kumar Gupta - Director
The latest financial statements of Shubham Silk Private Limited on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shubham Silk Private Limited is U18109DL2006PTC152103. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shubham Silk Private Limited has 9 court cases on record: 8 filed by the company and 1 filed against it. Most are in the district courts.
Shubham Silk Private Limited was incorporated on 17 August 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Sunil Gupta ceased to be Director on 22 Mar 2014. Yogendra Prasad Gupta was appointed as Director on 20 Mar 2014. Rajesh Kumar Gupta was appointed as Director on 17 Aug 2006.
The registered office of Shubham Silk Private Limited is at 1821 Main Road Block G – II Ratia Marg Sangam Vihar, New Delhi, Delhi, India – 110062.
Shubham Silk Private Limited operates in the trading industry, in the retailers segment.
The compliance status of Shubham Silk Private Limited is active non-compliant as of 07 August 2026. The company is actively filing with the Registrar of Companies.