Shubhmangal Exim Private Limited
About Shubhmangal Exim Private Limited
Data last updated: 26 February 2026
Shubhmangal Exim Private Limited is a private limited company based in City Ahmedabad, Gujarat, India, a subsidiary of Desire Deal Exim Private Limited. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 17 September 2013, the company has been in operation for over 13 years.
Registered with ROC Ahmedabad under CIN U51909GJ2013PTC076856.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Cr. Formerly known as Shubhmangal Infracon Private Limited. It is led by directors Rajesh Rashiklal Bhanshali and Manish Ojha.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 484/1/2 Gujarat Chamber Of Commerce And Industry, Ranchhodlal Marg Navrangpura, City Ahmedabad, Gujarat, India – 380009.
As per the financials filed for FY 2018, the company reported a revenue of ₹106.88 Cr, a growth of 17% compared to the previous year.
It operates as a subsidiary of Desire Deal Exim Private Limited.
As per MCA filings, the company has satisfied charges of ₹12 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address484/1/2 Gujarat Chamber Of Commerce And Industry, Ranchhodlal Marg Navrangpura, City Ahmedabad, Gujarat, India – 380009
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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
CIN History of Shubhmangal Exim Private Limited
Shubhmangal Exim Private Limited has one previous CIN (Corporate Identification Number): U45400GJ2013PTC076856. The current CIN is U51909GJ2013PTC076856, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909GJ2013PTC076856 | Current |
| U45400GJ2013PTC076856 | Previous |
Business Activity of Shubhmangal Exim Private Limited
Shubhmangal Exim Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Shubhmangal Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Shubhmangal Exim Private Limited
Shubhmangal Exim Private Limited is audited by NAIMISH K SHAH & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAIMISH K SHAH & CO | Locked | Locked | Locked |
Complete auditor history for Shubhmangal Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Shubhmangal Exim Private Limited
Shubhmangal Exim Private Limited is currently managed by 2 directors, with 13 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 |
|---|---|---|---|---|
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Rajesh Rashiklal Bhanshali
Also directs:
Vishwa Imports Llp, Nextphase Transformers Llp, Grade Mining Private Limited and 5 more
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Additional Director | 18 Mar 2024 | 2 Years 4 Months | Current |
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Manish Ojha
Also directs:
Gridspark Transformers Llp, Skyport Enterprise Private Limited, Celebi Ground Handling India Private Limited and 3 more
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Additional Director | 02 Dec 2025 | 0 Years 8 Months | Current |
Financials of Shubhmangal Exim Private Limited FY 2025 filings available
Shubhmangal Exim Private Limited reported revenue of ₹106.88 Cr (up 17.00% YoY) for FY 2018.
Ten-year financial statements for Shubhmangal Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Shubhmangal Exim Private Limited
Shareholding and ownership data for Shubhmangal Exim 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 Shubhmangal Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Apr 2019 | Others | ₹12 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shubhmangal Exim Private Limited
View historical data on people associated with Shubhmangal Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shubhmangal Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Shubhmangal Exim Private Limited
GST registrations and filing compliance for Shubhmangal Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Shubhmangal Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Shubhmangal Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shubhmangal Exim Private Limited
MSME payment history for Shubhmangal Exim 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
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Subsidiaries & Group Companies of Shubhmangal Exim Private Limited
Corporate group structure for Shubhmangal Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Shubhmangal Exim Private Limited
MCA filings and documents for Shubhmangal Exim 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 Shubhmangal Exim Private Limited
Frequently Asked Questions about Shubhmangal Exim Private Limited
Shubhmangal Exim Private Limited is an active private limited company in the trading sector based in City Ahmedabad, Gujarat, India. It was incorporated on 17 September 2013 (13+ years old) and is registered under CIN U51909GJ2013PTC076856.
Shubhmangal Exim Private Limited reported revenue of ₹106.88 Cr for FY 2018 (up 17.00% YoY).
The current directors of Shubhmangal Exim Private Limited are:
- Rajesh Rashiklal Bhanshali - Additional Director
- Manish Ojha - Additional Director
The primary industry of Shubhmangal Exim Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Shubhmangal Exim Private Limited can be reached at the registered office: 48412 Gujarat Chamber Of Commerce And Industry, Ranchhodlal Marg Navrangpura, City Ahmedabad, Gujarat, India – 380009.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1 Cr.