Shubham Transoceanic Private Limited
About Shubham Transoceanic Private Limited
Data last updated: 06 December 2025
Shubham Transoceanic Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 03 March 2004, the company has been in operation for over 22 years.
Registered with ROC Hyderabad under CIN U51397TG2004PTC042783.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.5 Cr. Formerly known as Shubham Continental Pvt Ltd. It is led by directors Jitender Kumar Kedia and Vishnu Kumar Kedia.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: # 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.
As per MCA filings, the company has open charges of ₹31.26 Cr and satisfied charges of ₹6.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address# 6 – 3 – 674/4 Flat No. 402/3 (Part Of Flat 402) Shaheen Apartments Punjagutta, Hyderabad, Telangana, India – 500082
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Transoceanic Private Limited
Shubham Transoceanic Private Limited 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 |
Business Activity of Shubham Transoceanic Private Limited
Shubham Transoceanic Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Shubham Transoceanic Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Shubham Transoceanic Private Limited
Shubham Transoceanic Private Limited is audited by U K Agrawal & 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 |
|---|---|---|---|
| U K Agrawal & Co | Locked | Locked | Locked |
Complete auditor history for Shubham Transoceanic Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Shubham Transoceanic Private Limited
Shubham Transoceanic 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 |
|---|---|---|---|---|
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Jitender Kumar Kedia
Also directs:
Sri Aditya Kedia Realtors Llp, Sri Aditya & Kedia Homes Llp, Elegant Infra Homes Llp and 5 more
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Director | 06 Dec 2022 | 3 Years 7 Months | Current |
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Vishnu Kumar Kedia
Also directs:
Sri Aditya & Kedia Homes Llp, Shruti Agro Farms Private Limited, Vishnu Industries Private Limited and 2 more
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Director | 29 Sep 2012 | 13 Years 9 Months | Current |
Financials of Shubham Transoceanic Private Limited FY 2024 filings available
Shubham Transoceanic Private Limited reported revenue of ₹7.86 Cr (up 10.00% YoY) for FY 2024.
Ten-year financial statements for Shubham Transoceanic Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Shubham Transoceanic Private Limited
Shareholding and ownership data for Shubham Transoceanic Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Shubham Transoceanic Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Dec 2024 | Others | ₹63 Lakh | Open |
| 30 Dec 2024 | Others | ₹63 Lakh | Open |
| 29 Nov 2024 | Others | ₹30 Cr | Open |
| 23 Sep 2015 | Others | ₹4 Cr | Satisfied |
| 13 Jun 2012 | The Agrasen Co-Operative Urban Bank Limited | ₹75 Lakh | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Shubham Transoceanic Private Limited
View historical data on people associated with Shubham Transoceanic Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shubham Transoceanic 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
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GST Compliance of Shubham Transoceanic Private Limited
GST registrations and filing compliance for Shubham Transoceanic 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
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Credit Ratings, Litigation & Regulatory Alerts for Shubham Transoceanic Private Limited
Credit ratings, litigation, and regulatory alerts for Shubham Transoceanic Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Shubham Transoceanic Private Limited
MSME payment history for Shubham Transoceanic 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
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Subsidiaries & Group Companies of Shubham Transoceanic Private Limited
Corporate group structure for Shubham Transoceanic Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Shubham Transoceanic Private Limited
MCA filings and documents for Shubham Transoceanic 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 Transoceanic Private Limited
Frequently Asked Questions about Shubham Transoceanic Private Limited
Shubham Transoceanic Private Limited is an active private limited company in the metals and minerals sector based in Hyderabad, Telangana, India. It was incorporated on 03 March 2004 (22+ years old) and is registered under CIN U51397TG2004PTC042783.
Shubham Transoceanic Private Limited reported revenue of ₹7.86 Cr for FY 2024 (up 10.00% YoY).
The current directors of Shubham Transoceanic Private Limited are:
- Jitender Kumar Kedia - Director
- Vishnu Kumar Kedia - Director
The primary industry of Shubham Transoceanic Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Shubham Transoceanic Private Limited can be reached at the registered office: # 6 – 3 – 6744 Flat No. 4023 Part Of Flat 402 Shaheen Apartments Punjagutta, Hyderabad, Telangana, India – 500082.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.5 Cr.