Shubhkanchi Trading Private Limited - Company Profile

It is a home & lifestyle private limited company based in Nalasopara West, Maharashtra, India, established in 2011.
2011 Nalasopara West, Maharashtra, India Active
Last Updated:
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About Shubhkanchi Trading Private Limited

Shubhkanchi Trading Private Limited, a active private limited company, was established on 19 March 2011 in Nalasopara West, Maharashtra, India. Engaging in textile retail & distribution within the trade sector, it holds CIN: U51909MH2011PTC215016. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Dinesh Gopaldas Ashar (Director), Hari Babu (Additional Director). Past directors included Dinesh Gopaldas Ashar, Ashish Agrawal, Rachita Agrawal. It holds no open charges and ₹22.50 Cr settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Office No 7 G Wing Vini Heights Opposite Manthan Hotel, Nalasopara West, Maharashtra, 401203.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51909MH2011PTC215016

  • Registration Number

    215016

  • Incorporation Date

    19 March 2011

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 22.50 Cr
  • Revenue Growth **** -61.33%
  • Profit Growth **** -82.26%
  • Ebitda **** 59.47%
  • Net Worth 6.60%
  • Total Assets -9.01%
Company report

Shubhkanchi Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shubhkanchi Trading 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 Shubhkanchi Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Dinesh Gopaldas Ashar Director 02 Feb 2012 Current
Hari Babu Additional Director 31 Mar 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2012 Past
Pramod Abcsdd Director 12 Mar 2012 Past
Pramod Abcsdd Director 05 Nov 2011 Past
Pramod Abcsdd Additional Director 02 Feb 2012 Past
Pramod Abcsdd Additional Director 02 Feb 2012 Past
Pramod Abcsdd Additional Director 29 Sep 2012 Past

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Financial Performance of Shubhkanchi Trading.

Shubhkanchi Trading Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 61.33% decrease. The company also saw a substantial fall in profitability, with a 82.26% decrease in profit. The company's net worth moved up by a moderate rise of 6.6%.

Shubhkanchi Trading revenue growth over time
Shubhkanchi Trading 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -61.33%
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Revenue from Operations
*******
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*******
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*******
Total Assets
*******
 -9.01%
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*******
*******
*******
Profit or Loss
*******
 -82.26%
*******
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*******
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Net Worth
*******
 6.60%
*******
*******
*******
*******
EBITDA
*******
 59.47%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shubhkanchi Trading?

In 2021, Shubhkanchi Trading had a promoter holding of 100.00%. 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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹225,000,000.00

Charges Breakdown by Lending Institutions
  • The Karur Vysya Bank Limited : 22.50 Cr
Latest Charge Details
Date Lender Amount Status
11 Jul 2014 The Karur Vysya Bank Limited ₹22.50 Cr Satisfied

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How Many Employees Work at Shubhkanchi Trading?

Unlock and access historical data on people associated with Shubhkanchi Trading, 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 Shubhkanchi Trading, 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 Shubhkanchi Trading's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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

    Shubhkanchi Trading Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Shubhkanchi Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Hari Babu was appointed as a Additional Director was appointed as a Additional Director on 31 Mar 2022 & has been associated with this company since 3 years 10 months . was completed.

  • Charges

    Progress on A charge registered on 11 Jul 2014 via Charge ID 10517475 with The Karur Vysya Bank Limited was fully satisfied on 26 Apr 2019. was documented.

  • Charges

    Progress on A charge with The Karur Vysya Bank Limited amounted to Rs. 225.00 M with Charge ID 10517475 was registered on 11 Jul 2014. was documented.

  • Director Appointment

    The activity Dinesh Gopaldas Ashar was appointed as a Director was appointed as a Director on 02 Feb 2012 & has been associated with this company since 14 years 17 days . was completed.

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Frequently Asked Questions
What is the CIN of Shubhkanchi Trading Private Limited?

The CIN of Shubhkanchi Trading Private Limited is U51909MH2011PTC215016.

Where is Shubhkanchi Trading Private Limited headquartered?

Shubhkanchi Trading Private Limited is headquartered at Office No 7 G Wing Vini Heights Opposite Manthan Hotel, Nalasopara West, Maharashtra, 401203.

When was Shubhkanchi Trading Private Limited incorporated?

Shubhkanchi Trading Private Limited was incorporated on 19 March 2011.

Who are the current directors of Shubhkanchi Trading Private Limited?

The current directors of Shubhkanchi Trading Private Limited are

What is the primary industry of Shubhkanchi Trading Private Limited?

The primary industry of Shubhkanchi Trading Private Limited is Trade.

Is Shubhkanchi Trading Private Limited a listed company?

Shubhkanchi Trading Private Limited is unlisted.

What is the capital structure of Shubhkanchi Trading Private Limited?

The authorized capital of Shubhkanchi Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Shubhkanchi Trading Private Limited?

The compliance status of Shubhkanchi Trading Private Limited is Compliant.

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