Shubham Trading Private Limited
About Shubham Trading Private Limited
Data last updated: 27 December 2025
Shubham Trading Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 19 September 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U65923WB1996PTC081400.
Capital: an authorised share capital of ₹1.3 Cr and a paid-up capital of ₹96.31 Lakh. It is led by directors Bijoy Kumar Kayan and Sandip Kumar Kayan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.63 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address4A Pollock Street Swaika Centre 2Nd Floor Room No – 1 & 1, A, Kolkata, West Bengal, India – 700001
-
IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Shubham Trading Private Limited
Shubham Trading Private Limited has one previous CIN (Corporate Identification Number): U51109WB1996PTC081400. The current CIN is U65923WB1996PTC081400, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923WB1996PTC081400 | Current |
| U51109WB1996PTC081400 | Previous |
Business Activity of Shubham Trading Private Limited
Shubham Trading Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Shubham Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Shubham Trading Private Limited
Shubham Trading Private Limited is audited by AGARWAL MEMANI & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL MEMANI & CO | Locked | Locked | Locked |
Complete auditor history for Shubham Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shubham Trading Private Limited
Shubham Trading Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Bijoy Kumar Kayan
Also directs:
Shubham Trading Private Limited
|
Director | 01 Jan 2010 | 16 Years 6 Months | Current |
|
Sandip Kumar Kayan
Also directs:
Anantshree Polymers Private Limited, Anantshree Polyfab Private Limited, Anantshree Polypacks Private Limited and 2 more
|
Director | 15 Mar 2024 | 2 Years 4 Months | Current |
Financials of Shubham Trading Private Limited FY 2025 filings available
Shubham Trading Private Limited reported revenue of ₹2.63 Cr (up 2777.00% YoY) for FY 2025.
Ten-year financial statements for Shubham Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shubham Trading Private Limited
Shareholding and ownership data for Shubham Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Shubham Trading Private Limited
Shubham Trading Private Limited has 3 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Shubham Trading Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Shubham Trading Private Limited
Shubham Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shubham Trading Private Limited
View historical data on people associated with Shubham Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shubham Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shubham Trading Private Limited
GST registrations and filing compliance for Shubham Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shubham Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Shubham Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Trading Private Limited
MSME payment history for Shubham Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Trading Private Limited
Corporate group structure for Shubham Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shubham Trading Private Limited
MCA filings and documents for Shubham Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shubham Trading Private Limited
Frequently Asked Questions about Shubham Trading Private Limited
Shubham Trading Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 19 September 1996 (30+ years old) and is registered under CIN U65923WB1996PTC081400.
Shubham Trading Private Limited reported revenue of ₹2.63 Cr for FY 2025 (up 2777.00% YoY).
The current directors of Shubham Trading Private Limited are:
- Bijoy Kumar Kayan - Director
- Sandip Kumar Kayan - Director
The primary industry of Shubham Trading Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Shubham Trading Private Limited can be reached at the registered office: 4A Pollock Street Swaika Centre 2Nd Floor Room No – 1 & 1, A, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹1.3 Cr, and the paid-up capital is ₹96.31 Lakh.