Shubhankar Trade & Commerce Private Limited
About Shubhankar Trade & Commerce Private Limited
Data last updated: 27 February 2026
Shubhankar Trade & Commerce Private Limited is a private limited company based in Guwahati, Assam, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 15 May 2001, the company has been in operation for over 25 years.
Registered with ROC Guwahati under CIN U51909AS2001PTC006519.
Capital: an authorised share capital of ₹18 Lakh and a paid-up capital of ₹18 Lakh. It is led by directors Arpan Deuri and Binu Deuri Baruah.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Beltola Bhetapara Chariali Near Eastern Bridge Bishnu Rava Path, Guwahati, Assam, India – 781028.
As per MCA filings, the company has open charges of ₹30 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressBeltola Bhetapara Chariali Near Eastern Bridge Bishnu Rava Path, Guwahati, Assam, India – 781028
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Shubhankar Trade & Commerce Private Limited
Shubhankar Trade & Commerce Private Limited is audited by KAV & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAV & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shubhankar Trade & Commerce 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 Shubhankar Trade & Commerce Private Limited
Shubhankar Trade & Commerce Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Arpan Deuri | Director | 08 Oct 2012 | 13 Years 10 Months | Current |
| Binu Deuri Baruah | Managing Director | 15 May 2001 | 25 Years 3 Months | Current |
Financials of Shubhankar Trade & Commerce Private Limited FY 2024 filings available
Ten-year financial statements for Shubhankar Trade & Commerce Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Shubhankar Trade & Commerce Private Limited
Shareholding and ownership data for Shubhankar Trade & Commerce Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Shubhankar Trade & Commerce Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 May 2007 | Canara Bank | ₹30 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shubhankar Trade & Commerce Private Limited
View historical data on people associated with Shubhankar Trade & Commerce Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shubhankar Trade & Commerce Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shubhankar Trade & Commerce Private Limited
GST registrations and filing compliance for Shubhankar Trade & Commerce Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Shubhankar Trade & Commerce Private Limited
Credit ratings, litigation, and regulatory alerts for Shubhankar Trade & Commerce 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 Shubhankar Trade & Commerce Private Limited
MSME payment history for Shubhankar Trade & Commerce Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Shubhankar Trade & Commerce Private Limited
Corporate group structure for Shubhankar Trade & Commerce Private Limited
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MCA Filings & Documents of Shubhankar Trade & Commerce Private Limited
MCA filings and documents for Shubhankar Trade & Commerce 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 Shubhankar Trade & Commerce Private Limited
Frequently Asked Questions about Shubhankar Trade & Commerce Private Limited
Shubhankar Trade & Commerce Private Limited is an active private limited company in the trading sector based in Guwahati, Assam, India. It was incorporated on 15 May 2001 (25+ years old) and is registered under CIN U51909AS2001PTC006519.
The current directors of Shubhankar Trade & Commerce Private Limited are:
- Arpan Deuri - Director
- Binu Deuri Baruah - Managing Director
The primary industry of Shubhankar Trade & Commerce Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Shubhankar Trade & Commerce Private Limited can be reached at the registered office: Beltola Bhetapara Chariali Near Eastern Bridge Bishnu Rava Path, Guwahati, Assam, India – 781028.
The authorised capital is ₹18 Lakh, and the paid-up capital is ₹18 Lakh.
The company has its registered office at Beltola Bhetapara Chariali Near Eastern Bridge Bishnu Rava Path, Guwahati, Assam, India – 781028.