Shubham Syndicate Llp - Company Profile

It is a chemicals and materials limited liability partnership based in Nagpur, Maharashtra, India, established in 2016.
2016 Nagpur, Maharashtra, India Active
Last Updated:
About Shubham Syndicate Llp

Shubham Syndicate Llp, a active limited liability partnership, was established on 30 May 2016 in Nagpur, Maharashtra, India. Engaging in industrial chemicals within the chemicals and materials sector, it holds LLPIN: AAG-5095. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹2.50 Cr.

Its leadership includes Ritesh Kumar Jain (Designated Partner), Sudhir Jain (Designated Partner). It holds ₹13.55 Cr open charges and ₹2.00 Cr settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at Plot No. K-22, 5 Star Midc, Industrial Zone, Butibori,, Nagpur, Maharashtra, 440025.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAG-5095

  • Incorporation Date

    30 May 2016

  • Total Obligation of Contribution

    ₹2.50 Cr

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 2.50 Cr
  • Company Age 9 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 13.55 Cr
  • Satisfied Charges ₹ 2.00 Cr
  • Revenue Growth **** -9.37%
  • Profit Growth **** 18.02%
  • Ebitda **** 16.78%
  • Total Assets **** 1.35%
Company report

Shubham Syndicate Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shubham Syndicate Llp — 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 Syndicate Llp?
Current Designated Partners
Name Designation Appointment Date Status
Ritesh Kumar Jain Designated Partner 30 May 2016 Current
Sudhir Jain Designated Partner 30 May 2016 Current

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Financial Performance of Shubham Syndicate Llp.

Shubham Syndicate Llp, for the financial year ended 2023, experienced Minor drop in revenue, with a 9.37% decrease. The company also saw a substantial improvement in profitability, with a 18.02% increase in profit. The company's net worth witnessed no change by increase of 0%.

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

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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-9.37%
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Revenue from Operations
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-9.39%
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Total Assets
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1.35%
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Profit or Loss
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18.02%
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Net Worth
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EBITDA
*******
16.78%
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*******
*******
*******

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What is the Ownership and Shareholding Structure of Shubham Syndicate Llp?

Unlock access to Shubham Syndicate Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

₹135,485,695.00

Satisfied Charges

₹20,000,000.00

Charges Breakdown by Lending Institutions
  • Yes Bank Limited : 13.55 Cr
Latest Charge Details
Date Lender Amount Status
19 Mar 2019 Yes Bank Limited ₹13.55 Cr Open
29 Jun 2016 State Bank Of India ₹2.00 Cr Satisfied

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How Many Employees Work at Shubham Syndicate Llp?

Unlock and access historical data on people associated with Shubham Syndicate Llp, 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

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Shubham Syndicate Llp
Recent Activity within the Organization
  • Annual General Meeting

    Shubham Syndicate Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    Shubham Syndicate Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Charges

    Progress on A charge with Yes Bank Limited of Rs. 13.55 Cr registered on 19 Mar 2019 with Charge ID 100257249 was modified on 26 Sep 2023. was documented.

  • Charges

    Progress on A charge registered on 29 Jun 2016 via Charge ID 100038695 with State Bank Of India was fully satisfied on 31 Jul 2019. was documented.

  • Charges

    The activity A charge with Yes Bank Limited amounted to Rs. 13.55 Cr with Charge ID 100257249 was registered on 19 Mar 2019. was completed.

  • Charges

    The activity A charge with State Bank Of India amounted to Rs. 2.00 Cr with Charge ID 100038695 was registered on 29 Jun 2016. was completed.

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Frequently Asked Questions
What is the LLPIN of Shubham Syndicate Llp?

The LLPIN of Shubham Syndicate Llp is AAG-5095.

Where is Shubham Syndicate Llp headquartered?

Shubham Syndicate Llp is headquartered at Plot No. K-22, 5 Star Midc, Industrial Zone, Butibori,, Nagpur, Maharashtra, 440025.

When was Shubham Syndicate Llp incorporated?

Shubham Syndicate Llp was incorporated on 30 May 2016.

Who are the current directors of Shubham Syndicate Llp?

The current directors of Shubham Syndicate Llp are

What is the primary industry of Shubham Syndicate Llp?

The primary industry of Shubham Syndicate Llp is Chemicals And Materials.

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