Shubham Syndicate LLP
About Shubham Syndicate LLP
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Shubham Syndicate LLP is a limited liability partnership (LLP) based in Nagpur, Maharashtra, India. It operates in the industrial chemicals segment of the chemicals and materials sector. It was incorporated on 30 May 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-5095. Its GSTIN is 27ADBFS6174P1ZD (Maharashtra). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹2.5 Cr. It is led by designated partners Ritesh Kumar Jain and Sudhir Jain.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Plot No. K – 22 5 Star MIDC Industrial Zone Butibori, Nagpur, Maharashtra, India – 440025.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹60.45 Cr, a decline of 9% compared to the previous year. For the same year it recorded a net profit of ₹42.19 Lakh (net margin 0.7%) and EBITDA of ₹66.76 Lakh (EBITDA margin 1.1%). Revenue has grown at a compounded annual rate (CAGR) of 25% over three years and 31% over five years.
As per MCA filings, the LLP has open charges of ₹13.55 Cr and satisfied charges of ₹2 Cr on record.
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- Registered AddressPlot No. K – 22 5 Star MIDC Industrial Zone Butibori, Nagpur, Maharashtra, India – 440025
- IndustryChemicals and Materials, Industrial Chemicals
- 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 Syndicate LLP FY 2025 filings available
Shubham Syndicate LLP reported revenue of ₹60.45 Cr (down 9% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Shubham Syndicate LLP
Revenue fell 9% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 31%. EBITDA rose 17% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Shubham Syndicate LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | ₹60.45 Cr | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | ₹42.19 Lakh | •••• | •••• | •••• | •••• |
| 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 Syndicate LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | 0.7% | •••• | •••• | •••• | •••• |
| 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 Syndicate are in the company report.
Financial statements from FY 2017
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 Syndicate LLP
Shubham Syndicate has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ritesh Kumar Jain Also directs: Shourya Logistics LLP | Designated Partner | 30 May 2016 | 10 Years 4 Months | Current |
| Sudhir Jain Also directs: Shourya Logistics LLP | Designated Partner | 30 May 2016 | 10 Years 4 Months | Current |
Ownership and Shareholding of Shubham Syndicate LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shubham Syndicate LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Mar 2019 | Yes Bank Limited | ₹13.55 Cr | Open |
| 29 Jun 2016 | State Bank of India | ₹2 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Shubham Syndicate LLP
Employment history and EPFO contributions of people linked to Shubham Syndicate.
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 Syndicate LLP
Shubham Syndicate LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Ritesh Kumar Jain was appointed as Designated Partner on 30 May 2016.
Credit Ratings, Litigation & Regulatory Alerts for Shubham Syndicate 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 Syndicate 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 Syndicate 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 Syndicate LLP
Shubham Syndicate has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ADBFS6174P1ZD | Maharashtra | Active | 01 Jul 2017 |
| 22ADBFS6174P1ZN | Chhattisgarh | Active | 22 Dec 2022 |
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 Syndicate 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 Syndicate LLP
Shubham Syndicate is an active limited liability partnership based in Nagpur, Maharashtra, India. The LLP works in industrial chemicals, within the chemicals and materials industry. It was incorporated on 30 May 2016 (10+ years old) and is registered under LLPIN AAG-5095.
Shubham Syndicate reported revenue of ₹60.45 Cr for FY 2023 (down 9% YoY).
Shubham Syndicate has 2 current designated partners:
- Ritesh Kumar Jain - Designated Partner
- Sudhir Jain - Designated Partner
Shubham Syndicate reported a net profit of ₹42.19 Lakh (net margin 0.7%) and EBITDA of ₹66.76 Lakh (EBITDA margin 1.1%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Shubham Syndicate is 25% over three years and 31% over five years. In the latest year (FY 2023) revenue fell 9%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Shubham Syndicate is 27ADBFS6174P1ZD, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 22ADBFS6174P1ZN (Chhattisgarh).
The LLPIN (Limited Liability Partnership Identification Number) of Shubham Syndicate is AAG-5095. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shubham Syndicate was incorporated on 30 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Ritesh Kumar Jain was appointed as Designated Partner on 30 May 2016. Sudhir Jain was appointed as Designated Partner on 30 May 2016.
The registered office of Shubham Syndicate is at Plot No. K – 22 5 Star MIDC Industrial Zone Butibori, Nagpur, Maharashtra, India – 440025.