Shubhan Multi Commodity Private Limited
About Shubhan Multi Commodity Private Limited
Data last updated:
Shubhan Multi Commodity Private Limited is a private limited company based in Vasai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 13 April 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U46209MH2010PTC202012.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sukesh Vinod Goel and Shweta Sukesh Goel.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot No. 5 Survey No. 55/2, Sativali Naka Sativali Road Vasai (East), Maharashtra, India – 401208.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.88 Lakh, a growth of 32% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPlot No. 5 Survey No. 55/2, Sativali Naka Sativali Road Vasai (East), Maharashtra, India – 401208
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
CIN History of Shubhan Multi Commodity
Shubhan Multi Commodity has one previous CIN (Corporate Identification Number): U67190MH2010PTC202012. The current CIN is U46209MH2010PTC202012, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46209MH2010PTC202012 | Current |
| U67190MH2010PTC202012 | Previous |
Business Activity of Shubhan Multi Commodity
The main business activity of Shubhan Multi Commodity is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Shubhan Multi Commodity Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Shubhan Multi Commodity
Shubhan Multi Commodity Private Limited is audited by CHATURVEDI & CHATURVEDI for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHATURVEDI & CHATURVEDI | Locked | Locked | Locked |
Complete auditor history for Shubhan Multi Commodity Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shubhan Multi Commodity Private Limited
Shubhan Multi Commodity has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukesh Vinod Goel Also directs: Super Roller Flour Mills Limited, Goel Petrochem Private Limited | Director | 13 Apr 2010 | 16 Years 5 Months | Current |
| Shweta Sukesh Goel Also directs: Super Roller Flour Mills Limited, Goel Petrochem Private Limited | Director | 13 Apr 2010 | 16 Years 5 Months | Current |
| Shubhan Sukesh Goel Also directs: Super Roller Flour Mills Limited | Director | 18 May 2023 | 3 Years 4 Months | Current |
Financials of Shubhan Multi Commodity Private Limited FY 2025 filings available
Shubhan Multi Commodity Private Limited reported revenue of ₹6.88 Lakh (up 32.00% YoY) for FY 2025.
Ten-year financial statements for Shubhan Multi Commodity Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shubhan Multi Commodity
Shareholding and ownership data for Shubhan Multi Commodity Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shubhan Multi Commodity
Shubhan Multi Commodity Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shubhan Multi Commodity
Employment history and EPFO contributions of people linked to Shubhan Multi Commodity.
Employee and EPFO history for Shubhan Multi Commodity Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shubhan Multi Commodity
GST registrations and filing compliance for Shubhan Multi Commodity Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shubhan Multi Commodity
Credit ratings, litigation, and regulatory alerts for Shubhan Multi Commodity Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shubhan Multi Commodity
MSME payment history for Shubhan Multi Commodity Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shubhan Multi Commodity
Corporate group structure for Shubhan Multi Commodity Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shubhan Multi Commodity
MCA filings and documents for Shubhan Multi Commodity Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shubhan Multi Commodity
Frequently Asked Questions about Shubhan Multi Commodity Private Limited
Shubhan Multi Commodity is an active private limited company based in Vasai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 13 April 2010 (16+ years old) and is registered under CIN U46209MH2010PTC202012.
Shubhan Multi Commodity reported revenue of ₹6.88 Lakh for FY 2025 (up 32.00% YoY).
Shubhan Multi Commodity has 3 current directors:
- Sukesh Vinod Goel - Director
- Shweta Sukesh Goel - Director
- Shubhan Sukesh Goel - Director
The CIN (Corporate Identification Number) of Shubhan Multi Commodity is U46209MH2010PTC202012. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shubhan Multi Commodity was incorporated on 13 April 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Shubhan Multi Commodity is at Plot No. 5 Survey No. 552, Sativali Naka Sativali Road Vasai East, Maharashtra, India – 401208.
Shubhan Multi Commodity has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Shubhan Multi Commodity operates in the financial services industry, in the diversified financial services segment.
No. Shubhan Multi Commodity is not listed on any stock exchange. It is an unlisted company.