Shubham Transoceanic Private Limited - Company Profile

It is a metals and minerals private limited company based in Hyderabad, Telangana, India, established in 2004.
2004 Hyderabad, Telangana, India Active
Last Updated:
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About Shubham Transoceanic Private Limited

Shubham Transoceanic Private Limited, a active private limited company, was established on 03 March 2004 in Hyderabad, Telangana, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U51397TG2004PTC042783. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.50 Cr.

Formerly known as Shubham Continental Pvt Ltd. It upholds a compliant status. Its leadership includes Jitender Kumar Kedia (Director), Vishnu Kumar Kedia (Director). Past directors included Anita Kedia, Jitender Kumar Kedia, Nitasha Kedia. It holds ₹31.26 Cr open charges and ₹6.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at # 6-3-674/4, Flat No. 402/3 (Part Of Flat 402) Shaheen Apartments, Punjagutta, Hyderabad, Telangana, 500082.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51397TG2004PTC042783

  • Registration Number

    042783

  • Incorporation Date

    03 March 2004

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.50 Cr

  • ROC Code

    Roc Hyderabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.50 Cr
  • Company Age 22 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 31.26 Cr
  • Satisfied Charges ₹ 6.50 Cr
Company report

Shubham Transoceanic Private Limited

Company Report FY 2026-2027

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Who are the key members and board of directors at Shubham Transoceanic Private Limited?
Current Directors
Name Designation Appointment Date Status
Jitender Kumar Kedia Director 06 Dec 2022 Current
Vishnu Kumar Kedia Director 29 Sep 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Mar 2020 Past
Pramod Abcsdd Director 31 Mar 2020 Past
Pramod Abcsdd Director 10 Dec 2022 Past
Pramod Abcsdd Director 21 Nov 2012 Past

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Financial Performance of Shubham Transoceanic.

Shubham Transoceanic Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Shubham Transoceanic?

Unlock access to Shubham Transoceanic'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

₹312,600,000.00

Satisfied Charges

₹65,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 31.26 Cr
Latest Charge Details
Date Lender Amount Status
31 Dec 2024 Others ₹6.30 M Open
30 Dec 2024 Others ₹6.30 M Open
29 Nov 2024 Others ₹30.00 Cr Open
23 Sep 2015 Others ₹4.00 Cr Satisfied
13 Jun 2012 The Agrasen Co-Operative Urban Bank Limited ₹7.50 M Satisfied

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How Many Employees Work at Shubham Transoceanic?

Unlock and access historical data on people associated with Shubham Transoceanic, 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
Alert Indicator

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Latest Updates, News, and FAQs on Shubham Transoceanic
Recent Activity within the Organization
  • Charges

    Progress on A charge with Others amounted to Rs. 0.63 Cr with Charge ID 101051345 was registered on 31 Dec 2024. was documented.

  • Charges

    A charge with Others amounted to Rs. 0.63 Cr with Charge ID 101042365 was registered on 30 Dec 2024. was recorded as a recent event.

  • Charges

    Progress on A charge with Others of Rs. 30.00 Cr registered on 29 Nov 2024 with Charge ID 101034763 was modified on 30 Nov 2024. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 30.00 Cr with Charge ID 101034763 was registered on 29 Nov 2024. was documented.

  • Annual General Meeting

    Shubham Transoceanic Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Shubham Transoceanic Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Shubham Transoceanic Private Limited?

The CIN of Shubham Transoceanic Private Limited is U51397TG2004PTC042783.

Where is Shubham Transoceanic Private Limited headquartered?

Shubham Transoceanic Private Limited is headquartered at # 6-3-674/4, Flat No. 402/3 (Part Of Flat 402) Shaheen Apartments, Punjagutta, Hyderabad, Telangana, 500082.

When was Shubham Transoceanic Private Limited incorporated?

Shubham Transoceanic Private Limited was incorporated on 03 March 2004.

Who are the current directors of Shubham Transoceanic Private Limited?

The current directors of Shubham Transoceanic Private Limited are

What is the primary industry of Shubham Transoceanic Private Limited?

The primary industry of Shubham Transoceanic Private Limited is Trade.

Is Shubham Transoceanic Private Limited a listed company?

Shubham Transoceanic Private Limited is unlisted.

What is the capital structure of Shubham Transoceanic Private Limited?

The authorized capital of Shubham Transoceanic Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.50 Cr.

What is the compliance status of Shubham Transoceanic Private Limited?

The compliance status of Shubham Transoceanic Private Limited is Compliant.

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