Shubhkanchi Trading Private Limited
About Shubhkanchi Trading Private Limited
Data last updated: 23 February 2026
Shubhkanchi Trading Private Limited is a private limited company based in Nalasopara West, Maharashtra, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 19 March 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U51909MH2011PTC215016.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dinesh Gopaldas Ashar and Hari Babu.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Office No 7 G Wing Vini Heights Opposite Manthan Hotel, Nalasopara West, Maharashtra, India – 401203.
As per the financials filed for FY 2025, the company reported a revenue of ₹29.88 Lakh, a decline of 41% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹22.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No 7 G Wing Vini Heights Opposite Manthan Hotel, Nalasopara West, Maharashtra, India – 401203
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IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
Business Activity of Shubhkanchi Trading Private Limited
Shubhkanchi Trading Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Shubhkanchi Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Shubhkanchi Trading Private Limited
Shubhkanchi Trading Private Limited is audited by K S P M & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K S P M & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shubhkanchi Trading 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 Shubhkanchi Trading Private Limited
Shubhkanchi Trading Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Dinesh Gopaldas Ashar | Director | 02 Feb 2012 | 14 Years 5 Months | Current |
| Hari Babu | Additional Director | 31 Mar 2022 | 4 Years 3 Months | Current |
Financials of Shubhkanchi Trading Private Limited FY 2025 filings available
Shubhkanchi Trading Private Limited reported revenue of ₹29.88 Lakh (down 41.00% YoY) for FY 2025.
Ten-year financial statements for Shubhkanchi Trading Private Limited
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Ownership and Shareholding of Shubhkanchi Trading Private Limited
Shareholding and ownership data for Shubhkanchi Trading Private Limited
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Charges & Borrowings of Shubhkanchi Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jul 2014 | The Karur Vysya Bank Limited | ₹22.5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shubhkanchi Trading Private Limited
View historical data on people associated with Shubhkanchi Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shubhkanchi Trading Private Limited
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GST Compliance of Shubhkanchi Trading Private Limited
GST registrations and filing compliance for Shubhkanchi Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shubhkanchi Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Shubhkanchi Trading Private Limited
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MSME Payment Delays by Shubhkanchi Trading Private Limited
MSME payment history for Shubhkanchi Trading Private Limited
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Subsidiaries & Group Companies of Shubhkanchi Trading Private Limited
Corporate group structure for Shubhkanchi Trading Private Limited
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MCA Filings & Documents of Shubhkanchi Trading Private Limited
MCA filings and documents for Shubhkanchi Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Shubhkanchi Trading Private Limited
Frequently Asked Questions about Shubhkanchi Trading Private Limited
Shubhkanchi Trading Private Limited is an active private limited company in the home and lifestyle sector based in Nalasopara West, Maharashtra, India. It was incorporated on 19 March 2011 (15+ years old) and is registered under CIN U51909MH2011PTC215016.
Shubhkanchi Trading Private Limited reported revenue of ₹29.88 Lakh for FY 2025 (down 41.00% YoY).
The current directors of Shubhkanchi Trading Private Limited are:
- Dinesh Gopaldas Ashar - Director
- Hari Babu - Additional Director
The primary industry of Shubhkanchi Trading Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Shubhkanchi Trading Private Limited can be reached at the registered office: Office No 7 G Wing Vini Heights Opposite Manthan Hotel, Nalasopara West, Maharashtra, India – 401203.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.