Shubhan Mining Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2012.
2012 Kolkata, West Bengal, India Under Process Of Striking Off
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About Shubhan Mining Private Limited

Shubhan Mining Private Limited, a under process of striking off private limited company, was established on 19 March 2012 in Kolkata, West Bengal, India. Engaging in retailers within the trade sector, it holds CIN: U14200WB2012PTC176061. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.85 Cr and a paid-up capital of ₹1.85 Cr.

It upholds a compliant status. Its leadership includes Sanjay Kumar Singhania (Director), Rajendra Agarwal (Director). Past directors included Ashok Gupta, Kartick Manna, Jiban Ram Sharma. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 27A, Waterloo Street Room No.110,1St Floor, Kolkata, West Bengal, 700069.

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

    U14200WB2012PTC176061

  • Registration Number

    176061

  • Incorporation Date

    19 March 2012

  • Authorized Capital

    ₹1.85 Cr

  • Paid-Up Capital

    ₹1.85 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Under Process Of Striking Off

Key Metrics
  • Authorised Capital ₹ 1.85 Cr
  • Paid Up Capital ₹ 1.85 Cr
  • Company Age 13 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Shubhan Mining Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shubhan Mining Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shubhan Mining Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjay Kumar Singhania Director 13 Mar 2020 Current
Rajendra Agarwal Director 23 May 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 13 Mar 2020 Past
Pramod Abcsdd Director 28 Aug 2012 Past
Pramod Abcsdd Director 16 Mar 2019 Past
Pramod Abcsdd Director 13 Mar 2020 Past
Pramod Abcsdd Director 21 May 2022 Past
Pramod Abcsdd Director 23 May 2013 Past

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Financial Performance of Shubhan Mining.

Shubhan Mining Private Limited, for the financial year ended 2017, 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%.

Shubhan Mining revenue growth over time
Shubhan Mining 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 Shubhan Mining?

In 2017, Shubhan Mining had a promoter holding of 0.28% and a public holding of 99.72%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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How Many Employees Work at Shubhan Mining?

Unlock and access historical data on people associated with Shubhan Mining, 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

Gain comprehensive insights into the Deals and Valuation data of Shubhan Mining, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shubhan Mining's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Shubhan Mining
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shubhan Mining Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Shubhan Mining Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Director Appointment

    Rajendra Agarwal was appointed as a Director was appointed as a Director on 23 May 2022 & has been associated with this company since 3 years 8 months . was recorded as a recent event.

  • Director Appointment

    The activity Sanjay Kumar Singhania was appointed as a Director was appointed as a Director on 13 Mar 2020 & has been associated with this company since 5 years 10 months . was completed.

  • Company Incorporation

    Shubhan Mining Private Limited was registered on 19 Mar 2012 with Roc Kolkata & aged 13 years 10 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Shubhan Mining Private Limited?

The CIN of Shubhan Mining Private Limited is U14200WB2012PTC176061.

Where is Shubhan Mining Private Limited headquartered?

Shubhan Mining Private Limited is headquartered at 27A, Waterloo Street Room No.110,1St Floor, Kolkata, West Bengal, 700069.

When was Shubhan Mining Private Limited incorporated?

Shubhan Mining Private Limited was incorporated on 19 March 2012.

Who are the current directors of Shubhan Mining Private Limited?

The current directors of Shubhan Mining Private Limited are

What is the primary industry of Shubhan Mining Private Limited?

The primary industry of Shubhan Mining Private Limited is Trade.

Is Shubhan Mining Private Limited a listed company?

Shubhan Mining Private Limited is unlisted.

What is the capital structure of Shubhan Mining Private Limited?

The authorized capital of Shubhan Mining Private Limited is ₹1.85 Cr, and the paid-up capital is ₹1.85 Cr.

What is the compliance status of Shubhan Mining Private Limited?

The compliance status of Shubhan Mining Private Limited is Compliant.

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