MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-TS-02-0022209
Shubham Transoceanic Private Limited
Shubham Transoceanic Private Limited - metals and minerals in Hyderabad, Telangana, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹7.86 Cr
▲ 10% YoY
Net profit · FY 2024
₹9.69 Lakh
Net margin 1.2%
EBITDA · FY 2024
₹18.2 Lakh
EBITDA margin 2.3%
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹1.5 Cr
Issued & subscribed
Open charges
₹31.26 Cr
Satisfied ₹6.5 Cr
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings
About Shubham Transoceanic Private Limited
Data last updated:
Shubham Transoceanic Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 03 March 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51397TG2004PTC042783. Its GSTIN is 36AAXFS8764Q1ZO (Telangana).
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. It was formerly known as Shubham Continental Pvt Ltd. It is led by directors Jitender Kumar Kedia and Vishnu Kumar Kedia.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at # 6 – 3 – 674/4 Flat No. 402/3 (Part Of Flat 402) Shaheen Apartments Punjagutta, Hyderabad, Telangana, India – 500082.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.86 Cr, a growth of 10% compared to the previous year. For the same year it recorded a net profit of ₹9.69 Lakh (net margin 1.2%) and EBITDA of ₹18.2 Lakh (EBITDA margin 2.3%). Revenue has grown at a compounded annual rate (CAGR) of 14% over three years and 26% over five years.
As per MCA filings, the company has open charges of ₹31.26 Cr and satisfied charges of ₹6.5 Cr on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 1 case is pending.
Shubham Transoceanic Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-TS-02-0022209). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51397TG2004PTC042783
Registration Number 042783
Incorporation Date 03 March 2004
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-TS-02-0022209
CIN history
Shubham Transoceanic has one previous CIN (Corporate Identification Number): U51397AP2004PTC042783. The current CIN is U51397TG2004PTC042783, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51397TG2004PTC042783 | Current |
| U51397AP2004PTC042783 | Previous |
Recognitions & Rankings of Shubham Transoceanic
Contact details
Shubham Transoceanic Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address# 6 – 3 – 674/4 Flat No. 402/3 (Part Of Flat 402) Shaheen Apartments Punjagutta, Hyderabad, Telangana, India – 500082
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Shubham Transoceanic Private Limited, buy the company report.
Comprehensive company report
Shubham Transoceanic Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Shubham Transoceanic is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Shubham Transoceanic Private Limited, buy the company report.
Financials of Shubham Transoceanic Private Limited
FY 2024 filings availableShubham Transoceanic Private Limited reported revenue of ₹7.86 Cr (up 10% YoY) for FY 2024.
Revenue · FY 2024
₹7.86 Cr ▲ 10%
Net profit · FY 2024
₹9.69 Lakh margin 1.2%
EBITDA · FY 2024
₹18.2 Lakh margin 2.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 10%
3 years · compounded
▼ 14%
5 years · compounded
▲ 26%
EBITDA CAGR growth
1 year
▼ 49%
3 years · compounded
▼ 33%
5 years · compounded
▼ 5%
Revenue has grown at a compounded annual rate (CAGR) of 26% over five years, including 10% growth in the latest year. EBITDA fell 49% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
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| Total Expenses | |||||
| EBITDA | ₹18.2 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹9.69 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.3% | ||||
| Net Profit Margin | 1.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of Shubham Transoceanic Private Limited, buy the company report.
Board of directors of Shubham Transoceanic Private Limited
Shubham Transoceanic has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitender Kumar Kedia Also directs: Sri Aditya Kedia Realtors LLP, Sri Aditya & Kedia Homes LLP, Elegant Infra Homes LLP and 5 more | Director | 06 Dec 2022 | 3 Years 10 Months | Current |
| Vishnu Kumar Kedia Also directs: Sri Aditya & Kedia Homes LLP, Shruti Agro Farms Private Limited, Vishnu Industries Private Limited and 2 more | Director | 29 Sep 2012 | 14 Years 0 Months | Current |
Peer comparison
Shubham Transoceanic Private Limited is compared with the 4 companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mechano Traders Private Limited | ₹7.92 Cr (FY 2023) | 178.0% | Kolkata, West Bengal, India | |||
| KRZ Tradex Private Limited | ₹7.92 Cr (FY 2025) | -4.0% | New Delhi, Delhi, India | |||
| Uniplar Private Limited | ₹7.91 Cr (FY 2024) | -56.0% | Jaipur, Rajasthan, India | |||
| Noble Metalloys Private Limited | ₹7.87 Cr (FY 2019) | -73.0% | Jaipur, Rajasthan, India | |||
| Shubham Transoceanic Private Limitedthis company | ₹7.86 Cr (FY 2024) | ₹9.69 Lakh | 1.2% | 10.0% | Hyderabad, Telangana, India |
To see the full peer comparison of Shubham Transoceanic Private Limited, buy the company report.
Auditor
Shubham Transoceanic Private Limited is audited by U K Agrawal & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| U K Agrawal & Co | FY 2023 | 000056S |
Shareholding
The shareholding of Shubham Transoceanic Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shubham Transoceanic Private Limited, buy the company report.
Charges & borrowings
Open charges
₹31.26 Cr
Satisfied charges
₹6.5 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Dec 2024 | 101051345 | Others | ₹63 Lakh | Open | |
| 30 Dec 2024 | 101042365 | Others | ₹63 Lakh | Open | |
| 29 Nov 2024 | 101034763 | Others | ₹30 Cr | Open | |
| 23 Sep 2015 | 10597811 | Others | ₹4 Cr | Satisfied | |
| 13 Jun 2012 | 10364561 | The Agrasen Co-Operative Urban Bank Limited | ₹75 Lakh | Satisfied |
To see the full charge records of Shubham Transoceanic Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Shubham Transoceanic Private Limited has 4 court cases on record: 1 filed by Shubham Transoceanic, 3 filed against it. 1 case is pending and 3 are disposed.
Total cases
4
Filed by the company
1
Filed against the company
3
Pending
1
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Rangareddy, Telangana | Civil suit | Filed against the company by M/S. Eipl Ventures Rep by P.Reddi Sekhar Reddy | Pending |
| High Court, TELANGANA | Writ petition | Filed against the company by M/S Eipl Ventures | Disposed |
| High Court for State of Telangana | Court case (CRLP) | Filed against the company | Disposed |
| High Court, TELANGANA | Writ petition | Filed by the company against The Company Law Board and 1 other | Disposed |
To see the full case history of Shubham Transoceanic 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 Transoceanic Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shubham Transoceanic has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAXFS8764Q1ZO | Telangana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shubham Transoceanic Private Limited, buy the company report.
Recent activity
Shubham Transoceanic Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Nitasha Kedia ceased to be Director on 10 Dec 2022.
Charges
A charge with Others amounted to Rs. 0.63 Cr with Charge ID 101051345 was registered on 31 Dec 2024.
Charges
A charge with Others amounted to Rs. 0.63 Cr with Charge ID 101042365 was registered on 30 Dec 2024.
Charges
A charge with Others of Rs. 30.00 Cr registered on 29 Nov 2024 with Charge ID 101034763 was modified on 30 Nov 2024.
Charges
A charge with Others amounted to Rs. 30.00 Cr with Charge ID 101034763 was registered on 29 Nov 2024.
AGM
Shubham Transoceanic Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Shubham Transoceanic Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.
Ceased
Nitasha Kedia ceased to be Director.
Appointed
Jitender Kumar Kedia was appointed as Director.
Charges
A charge registered on 23 Sep 2015 via Charge ID 10597811 with Others was fully satisfied on 06 Aug 2022.
Ceased
Anita Kedia ceased to be Director.
Ceased
Jitender Kumar Kedia ceased to be Director.
Charges
A charge with Others of Rs. 4.00 Cr registered on 23 Sep 2015 with Charge ID 10597811 was modified on 15 Jul 2019.
10 earlier events are in the company report.
Frequently asked questions
Shubham Transoceanic is an active private limited company based in Hyderabad, Telangana, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 03 March 2004 (22+ years old) and is registered under CIN U51397TG2004PTC042783.
Shubham Transoceanic has 2 current directors:
- Jitender Kumar Kedia - Director
- Vishnu Kumar Kedia - Director
The latest financial statements of Shubham Transoceanic on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Shubham Transoceanic is 36AAXFS8764Q1ZO, registered in Telangana.
The CIN (Corporate Identification Number) of Shubham Transoceanic is U51397TG2004PTC042783. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shubham Transoceanic has 4 court cases on record: 1 filed by the company and 3 filed against it. 1 is pending. Most are in the high courts.
Shubham Transoceanic was incorporated on 03 March 2004, making it 22+ years old. It is registered with the Registrar of Companies, Hyderabad.
The peers of Shubham Transoceanic by revenue are Mechano Traders Private Limited, KRZ Tradex Private Limited, Uniplar Private Limited, Noble Metalloys Private Limited, all in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading).
Nitasha Kedia ceased to be Director on 10 Dec 2022. Jitender Kumar Kedia was appointed as Director on 06 Dec 2022. Anita Kedia ceased to be Director on 31 Mar 2020. Shubham Transoceanic has 6 board changes on record in total.
Yes, Shubham Transoceanic is registered as a small enterprise under Udyam registration (number: UDYAM-TS-02-0022209).
The registered office of Shubham Transoceanic is at # 6 – 3 – 6744 Flat No. 4023 Part Of Flat 402 Shaheen Apartments Punjagutta, Hyderabad, Telangana, India – 500082.