Shubhkanchi Trading Private Limited
About Shubhkanchi Trading Private Limited
Data last updated:
Shubhkanchi Trading Private Limited is a private limited company based in Nalasopara, Maharashtra, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 19 March 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2011PTC215016.
The company has 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.
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 Office No 7 G Wing Vini Heights Opposite Manthan Hotel, Nalasopara, 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. For the same year it recorded a net profit of ₹25.45 Lakh (net margin 85.2%) and EBITDA of ₹25.45 Lakh (EBITDA margin 85.2%). Revenue has grown at a compounded annual rate (CAGR) of 15% over five years.
As per MCA filings, the company has satisfied charges of ₹22.5 Cr on record. Court records list 16 cases involving the company, including 3 filed by the company and 13 filed against it; 11 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shubhkanchi Trading Private Limited's registered office is in Nalasopara, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No 7 G Wing Vini Heights Opposite Manthan Hotel, Nalasopara, Maharashtra, India – 401203
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Shubhkanchi Trading 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 Shubhkanchi Trading is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Shubhkanchi Trading Private Limited, buy the company report.
Financials of Shubhkanchi Trading Private Limited
FY 2025 filings availableShubhkanchi Trading Private Limited reported revenue of ₹29.88 Lakh (down 41% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 41% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 15%. EBITDA fell 48% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹25.45 Lakh | ||||
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| Net Profit (PAT) | ₹25.45 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 85.2% | ||||
| Net Profit Margin | 85.2% | ||||
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To see the full financial statements and ratios of Shubhkanchi Trading Private Limited, buy the company report.
Board of directors of Shubhkanchi Trading Private Limited
Shubhkanchi Trading has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Gopaldas Ashar | Director | 02 Feb 2012 | 14 Years 9 Months | Current |
| Hari Babu | Additional Director | 31 Mar 2022 | 4 Years 7 Months | Current |
Auditor
Shubhkanchi Trading Private Limited is audited by K S P M & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K S P M & ASSOCIATES | FY 2021 | 104723W |
Shareholding
The shareholding of Shubhkanchi Trading Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shubhkanchi Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Jul 2014 | 10517475 | The Karur Vysya Bank Limited | ₹22.5 Cr | Satisfied |
To see the full charge records of Shubhkanchi Trading Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Shubhkanchi Trading Private Limited has 16 court cases on record: 3 filed by Shubhkanchi Trading, 13 filed against it. 11 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 15 | 13 | 11 |
| District courts | 1 | 0 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Tax appeal | Filed against the company by Principal Commissioner of Income Tax Central 4 | Pending |
| High Court | Tax appeal | Filed against the company by Principal Commissioner of Income Tax Central 4 Mumbai | Pending |
| High Court | Tax appeal | Filed against the company by Principal Commissioner of Income Tax Central 4 2018 19 | Pending |
| High Court | Tax appeal | Filed against the company by Principal Commissioner of Income Tax Central 4 Mumbai 2012-13 | Pending |
| High Court | Interim or miscellaneous application | Filed against the company by Principal Commissioner of Income Tax Central 4 Mumbai | Pending |
To see the full case history of Shubhkanchi Trading 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 Shubhkanchi Trading 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 Shubhkanchi Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shubhkanchi Trading Private Limited has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Hari Babu was appointed as Additional Director on 31 Mar 2022.
1 earlier event is in the company report.
Frequently asked questions
Shubhkanchi Trading is an active private limited company based in Nalasopara, Maharashtra, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 19 March 2011 (15+ years old) and is registered under CIN U51909MH2011PTC215016.
Shubhkanchi Trading has 2 current directors:
- Dinesh Gopaldas Ashar - Director
- Hari Babu - Additional Director
The latest financial statements of Shubhkanchi Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shubhkanchi Trading is U51909MH2011PTC215016. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shubhkanchi Trading has 16 court cases on record: 3 filed by the company and 13 filed against it. 11 are pending. Most are in the high courts.
Shubhkanchi Trading was incorporated on 19 March 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Hari Babu was appointed as Additional Director on 31 Mar 2022. Dinesh Gopaldas Ashar ceased to be Additional Director on 29 Sep 2012. Sameer Rajiv Kapoor ceased to be Additional Director on 29 Sep 2012. Shubhkanchi Trading has 8 board changes on record in total.
The registered office of Shubhkanchi Trading is at Office No 7 G Wing Vini Heights Opposite Manthan Hotel, Nalasopara, Maharashtra, India – 401203.
Shubhkanchi Trading operates in the home and lifestyle industry, in the textile retail and distribution segment.
Shubhkanchi Trading has no open charges and satisfied charges of ₹22.5 Cr as per latest MCA filings.
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