Shubham Yarns Private Limited
About Shubham Yarns Private Limited
Data last updated: 29 December 2025
Shubham Yarns Private Limited is a private limited company based in Punjab, Punjab, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 29 November 1985, the company has been in operation for over 41 years.
Registered with ROC Chandigarh under CIN U17200PB1985PTC006563.
Capital: an authorised share capital of ₹4.6 Cr and a paid-up capital of ₹4.57 Cr. Formerly known as Shubham Investments Private Limited and Shubham Investments Limited. It is led by directors Sambhav Garg and Ujjwal Garg.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: # 61 A Sant Nagarcivil Lines Ludhiana, Punjab, 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.
As per MCA filings, the company has open charges of ₹548.76 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address# 61 A Sant Nagarcivil Lines Ludhiana, Punjab, Punjab, India
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Shubham Yarns Private Limited
Shubham Yarns Private Limited 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, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Shubham Yarns Private Limited | Current |
| Shubham Investments Private Limited | Previous |
| Shubham Investments Limited | Previous |
CIN History of Shubham Yarns Private Limited
Shubham Yarns Private Limited 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 |
Business Activity of Shubham Yarns Private Limited
Shubham Yarns 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 Yarns Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Shubham Yarns Private Limited
Shubham Yarns Private Limited is audited by Kiran Seth & Company 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 |
|---|---|---|---|
| Kiran Seth & Company | Locked | Locked | Locked |
Complete auditor history for Shubham Yarns Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shubham Yarns Private Limited
Shubham Yarns Private Limited is currently managed by 2 directors, with 2 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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Sambhav Garg
Also directs:
Shubham Yarns Private Limited, Dpg Textile Limited
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Director | 24 Dec 2018 | 7 Years 7 Months | Current |
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Ujjwal Garg
Also directs:
Garg Acrylics Limited, Shubham Yarns Private Limited
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Director | 24 Dec 2018 | 7 Years 7 Months | Current |
Financials of Shubham Yarns Private Limited FY 2024 filings available
Shubham Yarns Private Limited reported revenue of ₹89 Lakh (down 96.00% YoY) for FY 2025.
Ten-year financial statements for Shubham Yarns Private Limited
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Ownership and Shareholding of Shubham Yarns Private Limited
Shareholding and ownership data for Shubham Yarns Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Shubham Yarns Private Limited
Shubham Yarns Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Shubham Yarns Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Shubham Yarns Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Dec 2018 | Others | ₹548.76 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shubham Yarns Private Limited
View historical data on people associated with Shubham Yarns Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shubham Yarns Private Limited
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GST Compliance of Shubham Yarns Private Limited
GST registrations and filing compliance for Shubham Yarns Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Shubham Yarns Private Limited
Credit ratings, litigation, and regulatory alerts for Shubham Yarns Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Shubham Yarns Private Limited
MSME payment history for Shubham Yarns Private Limited
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Subsidiaries & Group Companies of Shubham Yarns Private Limited
Corporate group structure for Shubham Yarns Private Limited
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MCA Filings & Documents of Shubham Yarns Private Limited
MCA filings and documents for Shubham Yarns 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
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Recent Activity on Shubham Yarns Private Limited
Frequently Asked Questions about Shubham Yarns Private Limited
Shubham Yarns Private Limited is an active private limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 29 November 1985 (41+ years old) and is registered under CIN U17200PB1985PTC006563.
Shubham Yarns Private Limited reported revenue of ₹89 Lakh for FY 2025 (down 96.00% YoY).
The current directors of Shubham Yarns Private Limited are:
- Sambhav Garg - Director
- Ujjwal Garg - Director
The primary industry of Shubham Yarns Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Shubham Yarns Private Limited can be reached at the registered office: # 61 A Sant Nagarcivil Lines Ludhiana, Punjab, Punjab, India.
The authorised capital is ₹4.6 Cr, and the paid-up capital is ₹4.57 Cr.