Shubhankar Trade & Commerce Private Limited
About Shubhankar Trade & Commerce Private Limited
Data last updated:
Shubhankar Trade & Commerce Private Limited is a private limited company based in Guwahati, Assam, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 15 May 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U51909AS2001PTC006519.
The company has an authorised share capital of ₹18 Lakh and a paid-up capital of ₹18 Lakh. It is led by directors Binu Deuri Baruah (Managing Director) and Arpan Deuri.
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 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. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shubhankar Trade & Commerce Private Limited's registered office is in Guwahati, Assam. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBeltola Bhetapara Chariali Near Eastern Bridge Bishnu Rava Path, Guwahati, Assam, India – 781028
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Shubhankar Trade & Commerce 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 Shubhankar Trade & Commerce is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Shubhankar Trade & Commerce Private Limited, buy the company report.
Financials of Shubhankar Trade & Commerce Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shubhankar Trade & Commerce Private Limited, buy the company report.
Board of directors of Shubhankar Trade & Commerce Private Limited
Shubhankar Trade & Commerce has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arpan Deuri | Director | 08 Oct 2012 | 14 Years 0 Months | Current |
| Binu Deuri Baruah | Managing Director | 15 May 2001 | 25 Years 5 Months | Current |
Auditor
Shubhankar Trade & Commerce Private Limited is audited by KAV & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KAV & ASSOCIATES | FY 2017 | 014407C |
Shareholding
The shareholding of Shubhankar Trade & Commerce Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shubhankar Trade & Commerce Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 May 2007 | 10051066 | Canara Bank | ₹30 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Shubhankar Trade & Commerce Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East Khasi Hills, Meghalaya | Court case (Complaint Registration) | Filed against the company by Registrar of Companies. | Disposed |
To see the full case history of Shubhankar Trade & Commerce 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 Shubhankar Trade & Commerce Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shubhankar Trade & Commerce Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shubhankar Trade & Commerce Private Limited has 5 board changes on record since 2001: 2 appointments and 3 cessations. The latest: Arpan Deuri ceased to be Additional Director on 30 Sep 2013.
Frequently asked questions
Shubhankar Trade & Commerce is an active private limited company based in Guwahati, Assam, India. The company works in retail trading, within the trading industry. It was incorporated on 15 May 2001 (25+ years old) and is registered under CIN U51909AS2001PTC006519.
Shubhankar Trade & Commerce has 2 current directors:
- Binu Deuri Baruah - Managing Director
- Arpan Deuri - Director
The latest financial statements of Shubhankar Trade & Commerce 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 CIN (Corporate Identification Number) of Shubhankar Trade & Commerce is U51909AS2001PTC006519. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shubhankar Trade & Commerce has 1 court case on record: 1 filed against it.
Shubhankar Trade & Commerce was incorporated on 15 May 2001, making it 25+ years old. It is registered with the Registrar of Companies, Guwahati.
Arpan Deuri ceased to be Additional Director on 30 Sep 2013. Bipul Chandra Deuri ceased to be Director on 30 Sep 2013. Arpan Deuri was appointed as Director on 08 Oct 2012. Shubhankar Trade & Commerce has 5 board changes on record in total.
The registered office of Shubhankar Trade & Commerce is at Beltola Bhetapara Chariali Near Eastern Bridge Bishnu Rava Path, Guwahati, Assam, India – 781028.
Shubhankar Trade & Commerce operates in the trading industry, in the retail trading segment.
Shubhankar Trade & Commerce has open charges of ₹30 Lakh and no satisfied charges on record as per latest MCA filings.