Shubham Yarns Private Limited
About Shubham Yarns Private Limited
Data last updated:
Shubham Yarns Private Limited is a private limited company based in Punjab, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 29 November 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U17200PB1985PTC006563. Its GSTIN is 03AAGCS8023C1ZT (Punjab).
The company has an authorised share capital of ₹4.6 Cr and a paid-up capital of ₹4.57 Cr. It was formerly known as Shubham Investments Private Limited and Shubham Investments Limited. It is led by directors Sambhav Garg and Ujjwal Garg.
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 # 61 A Sant Nagarcivil Lines Ludhiana, Punjab, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹89 Lakh, a decline of 96% compared to the previous year. For the same year it recorded a net profit of ₹5.49 Cr and EBITDA of ₹5.93 Cr. Revenue has declined at a compounded annual rate (CAGR) of 50% over three years and 50% over five years.
As per MCA filings, the company has open charges of ₹548.76 Cr on record. Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it; 2 cases are pending. The company has 6 deals on record (4 funding rounds, 2 secondary share transfers), with disclosed funding of ₹5.19 Cr; the latest was in March 2019.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Shubham Yarns has undergone 2 name changes throughout its history. The company was previously known as Shubham Investments Private Limited, and Shubham Investments Limited. The current legal name is Shubham Yarns Private Limited.
| Company Name | Status |
|---|---|
| Shubham Yarns Private Limited | Current |
| Shubham Investments Private Limited | Previous |
| Shubham Investments Limited | Previous |
CIN history
Shubham Yarns has one previous CIN (Corporate Identification Number): U65921PB1985PTC006563. The current CIN is U17200PB1985PTC006563, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17200PB1985PTC006563 | Current |
| U65921PB1985PTC006563 | Previous |
Contact details
Shubham Yarns Private Limited's registered office is in Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address# 61 A Sant Nagarcivil Lines Ludhiana, Punjab, India
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Shubham Yarns 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
Business activity
The main business activity of Shubham Yarns 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 Yarns Private Limited, buy the company report.
Financials of Shubham Yarns Private Limited
FY 2024 filings availableShubham Yarns Private Limited reported revenue of ₹89 Lakh (down 96% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 50% over five years, including a 96% fall in the latest year. EBITDA rose 213% 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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| EBITDA | ₹5.93 Cr | ||||
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| Net Profit (PAT) | ₹5.49 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Shubham Yarns Private Limited, buy the company report.
Board of directors of Shubham Yarns Private Limited
Shubham Yarns has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sambhav Garg Also directs: DPG Textile Limited | Director | 24 Dec 2018 | 7 Years 10 Months | Current |
| Ujjwal Garg Also directs: Garg Acrylics Limited | Director | 24 Dec 2018 | 7 Years 10 Months | Current |
Auditor
Shubham Yarns Private Limited is audited by Kiran Seth & Company for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Kiran Seth & Company | FY 2023 | 89509 |
Shareholding
The shareholding of Shubham Yarns 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 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shubham Yarns Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Dec 2018 | 100232323 | Others | ₹548.76 Cr | Open |
To see the full charge records of Shubham Yarns Private Limited, buy the company report.
Total charge records: 1 View all charges
Deals & funding
Shubham Yarns Private Limited has 6 deals on record (4 funding rounds, 2 secondary share transfers), with disclosed funding of ₹5.19 Cr; the latest was in March 2019.
Deals on record (5 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2019 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: Garg Furnace Limited |
| Mar 2015 | Funding round | ₹28 Lakh | Investors: D P Garg & Sons HUF, an individual |
| Mar 2013 | Funding round | ₹1 Cr | Investors: 2 individuals |
| Feb 2011 | Funding round | ₹2.71 Cr | Investors: DPG Textile Limited , Himachal Yarns Limited , Gal Cottex Private Limited |
| Mar 2007 | Funding round | ₹1.2 Cr | Investors: DPG Textile Limited , Garg Furnace Limited , Himachal Yarns Limited |
To see the full deal history of Shubham Yarns Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Shubham Yarns Private Limited has 5 court cases on record: 3 filed by Shubham Yarns, 2 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 2 | 2 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by M/S Atul Thread House | Pending |
| District court, Ludhiana, Punjab | Civil suit | Filed by the company against M/S Mok Yarntex and 2 others | Pending |
| District court, Ludhiana, Punjab | Civil suit | Filed against the company by an individual | Disposed |
| District court, Ludhiana, Punjab | Criminal miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of Shubham Yarns 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 Yarns Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Shubham Yarns has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
Shubham Yarns has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAGCS8023C1ZT | Punjab | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shubham Yarns Private Limited, buy the company report.
Recent activity
Shubham Yarns Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Neelu Garg ceased to be Director on 25 Dec 2018.
Frequently asked questions
Shubham Yarns is an active private limited company based in Punjab, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 29 November 1985 (41+ years old) and is registered under CIN U17200PB1985PTC006563.
Shubham Yarns has 2 current directors:
- Sambhav Garg - Director
- Ujjwal Garg - Director
The latest financial statements of Shubham Yarns 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 Yarns is 03AAGCS8023C1ZT, registered in Punjab.
The CIN (Corporate Identification Number) of Shubham Yarns is U17200PB1985PTC006563. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shubham Yarns has 5 court cases on record: 3 filed by the company and 2 filed against it. 2 are pending.
Shubham Yarns was incorporated on 29 November 1985, making it 41+ years old. It is registered with the Registrar of Companies, Chandigarh.
Shubham Yarns has 6 deals on record (4 funding rounds, 2 secondary share transfers), with disclosed funding of ₹5.19 Cr; the latest was in March 2019.
Neelu Garg ceased to be Director on 25 Dec 2018. Renu Garg ceased to be Director on 25 Dec 2018. Sambhav Garg was appointed as Director on 24 Dec 2018. Shubham Yarns has 4 board changes on record in total.
The registered office of Shubham Yarns is at # 61 A Sant Nagarcivil Lines Ludhiana, Punjab, India.
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