Shubham Tradecom Private Limited
About Shubham Tradecom Private Limited
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Shubham Tradecom Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 24 July 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U67120MH1995PTC090936.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Bharat Ramesh Vaswani and Meena Ramesh Vaswani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot No. 21 Gopi Villa Katol Road Raj Nagar, Nagpur, Maharashtra, India – 440013.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.75 Lakh, a growth of 26% compared to the previous year. For the same year it recorded a net loss of ₹96,697 (net margin -55.4%) and EBITDA of -₹40,238 (EBITDA margin -23.1%). Revenue has declined at a compounded annual rate (CAGR) of 22% over three years and 64% over five years.
Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shubham Tradecom Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No. 21 Gopi Villa Katol Road Raj Nagar, Nagpur, Maharashtra, India – 440013
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Shubham Tradecom 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 Tradecom Private Limited
FY 2025 filings availableShubham Tradecom Private Limited reported revenue of ₹1.75 Lakh (up 26% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 26% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 64%. EBITDA fell 189% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
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| Total Expenses | |||||
| EBITDA | -₹40,238 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹96,697 | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -23.1% | ||||
| Net Profit Margin | -55.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
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| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Shubham Tradecom Private Limited, buy the company report.
Board of directors of Shubham Tradecom Private Limited
Shubham Tradecom 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 |
|---|---|---|---|---|
| Bharat Ramesh Vaswani Also directs: Zavron Finance Private Limited | Director | 20 Feb 2013 | 13 Years 8 Months | Current |
| Meena Ramesh Vaswani | Director | 03 Jun 2002 | 24 Years 4 Months | Current |
Peer comparison
Shubham Tradecom Private Limited is compared with the 10 companies closest to it by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Eisharya Estates Private Limited | ₹1.75 Lakh (FY 2025) | 103.0% | Delhi, India | |||
| Concur Vyapaar Pvt Ltd | ₹1.75 Lakh (FY 2024) | -8.0% | Kolkata, West Bengal, India | |||
| Zylus Realty Private Limited | ₹1.75 Lakh (FY 2024) | 0.0% | Mumbai, Maharashtra, India | |||
| Rusoh Modern Properties Private Limited | ₹1.75 Lakh (FY 2025) | -99.0% | Chennai, Tamil Nadu, India | |||
| Pegion Realtors Pvt Ltd | ₹1.75 Lakh (FY 2025) | -97.0% | Kolkata, West Bengal, India | |||
| Shubham Tradecom Private Limitedthis company | ₹1.75 Lakh (FY 2025) | -₹96,697 | -55.4% | 26.0% | Nagpur, Maharashtra, India | |
| Muktistar Buildcon Private Limited | ₹1.74 Lakh (FY 2025) | 390.0% | Mumbai, Maharashtra, India | |||
| Dream View Buildwell Private Limited | ₹1.74 Lakh (FY 2025) | 18.0% | New Delhi, Delhi, India | |||
| Raja Ram and Sons Private Limited | ₹1.74 Lakh (FY 2025) | 147.0% | Chandigarh, India | |||
| Noblehouse Asset Management Private Limited | ₹1.74 Lakh (FY 2019) | -90.0% | New Delhi, Delhi, India | |||
| Top Class Builders Private Limited | ₹1.74 Lakh (FY 2024) | 9.0% | New Delhi, Delhi, India |
To see the full peer comparison of Shubham Tradecom Private Limited, buy the company report.
Auditor
Shubham Tradecom Private Limited is audited by DEMBLE RAMANI & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DEMBLE RAMANI & CO | FY 2019 | 102259W |
Shareholding
The shareholding of Shubham Tradecom Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Shubham Tradecom Private Limited, buy the company report.
Legal cases
Shubham Tradecom Private Limited has 5 court cases on record: 1 filed by Shubham Tradecom, 4 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by individuals | Pending |
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed against the company by an individual | Disposed |
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against Nidhi Promoters Builders and 3 others | Disposed |
To see the full case history of Shubham Tradecom 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 Tradecom 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 Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shubham Tradecom Private Limited has 3 board changes on record since 2002: 2 appointments and 1 cessation. The latest: Bharat Ramesh Vaswani was appointed as Director on 20 Feb 2013.
Frequently asked questions
Shubham Tradecom is an active private limited company based in Nagpur, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 24 July 1995 (31+ years old) and is registered under CIN U67120MH1995PTC090936.
Shubham Tradecom has 2 current directors:
- Bharat Ramesh Vaswani - Director
- Meena Ramesh Vaswani - Director
The latest financial statements of Shubham Tradecom on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shubham Tradecom is U67120MH1995PTC090936. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shubham Tradecom has 5 court cases on record: 1 filed by the company and 4 filed against it. 1 is pending. Most are in the district courts.
Shubham Tradecom was incorporated on 24 July 1995, making it 31+ years old. It is registered with the Registrar of Companies, Nagpur.
The peers of Shubham Tradecom by revenue are Eisharya Estates Private Limited, Concur Vyapaar Pvt Ltd, Zylus Realty Private Limited, Rusoh Modern Properties Private Limited, Pegion Realtors Pvt Ltd and 5 more, all in the Real Estate industry (Builders and Developers).
Bharat Ramesh Vaswani was appointed as Director on 20 Feb 2013. Ramesh Dhanchand Vaswani ceased to be Director on 20 Feb 2013. Meena Ramesh Vaswani was appointed as Director on 03 Jun 2002.
The registered office of Shubham Tradecom is at Plot No. 21 Gopi Villa Katol Road Raj Nagar, Nagpur, Maharashtra, India – 440013.
Shubham Tradecom operates in the real estate and construction industry, in the real estate builders and developers segment.
The compliance status of Shubham Tradecom is compliant as of 02 July 2026. The company is actively filing with the Registrar of Companies.
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