Shubhra Impex Limited
About Shubhra Impex Limited
Data last updated: 21 December 2025
Shubhra Impex Limited is a public limited company based in Ahmedabad, Gujarat, India. It specialises in footwear retail and distribution, a part of the broader consumer goods sector. Incorporated on 09 February 1994, the company has been in operation for over 32 years.
Registered with ROC Ahmedabad under CIN U65910GJ1994PLC021271.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹34.49 Lakh. Formerly known as Shubhra Finlease Ltd. It is led by directors including Vinodkumar Tondon Madanmohanlal and Vishesh Tandon Vinodkumar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 69 Kamdhenu Complex Opp Sahajanand College Ambawadi, Ahmedabad, Gujarat, India – 380015.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address69 Kamdhenu Complex Opp Sahajanand College Ambawadi, Ahmedabad, Gujarat, India – 380015
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IndustryConsumer Goods, Footwear 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 Shubhra Impex Limited
Shubhra Impex Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Shubhra Impex Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Shubhra Impex Limited
Shubhra Impex Limited is audited by YUSUF C MANSURI for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| YUSUF C MANSURI | Locked | Locked | Locked |
Complete auditor history for Shubhra Impex 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 Shubhra Impex Limited
Shubhra Impex Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vinodkumar Tondon Madanmohanlal
Also directs:
Krishaditya Dream Homes Llp, Vishesh Infra Logistics Llp, Shubh Logistics Llp and 5 more
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Director | 09 Feb 1994 | 32 Years 5 Months | Current |
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Vishesh Tandon Vinodkumar
Also directs:
Krishaditya Dream Homes Llp, Vishesh Infra Logistics Llp, Shubh Logistics Llp and 5 more
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Director | 02 Sep 1996 | 29 Years 10 Months | Current |
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Shubhrakumar Tandon Vinodkumar
Also directs:
Krishaditya Dream Homes Llp, Vishesh Infra Logistics Llp, Shubh Logistics Llp and 4 more
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Director | 09 Feb 1994 | 32 Years 5 Months | Current |
Financials of Shubhra Impex Limited FY 2024 filings available
Ten-year financial statements for Shubhra Impex Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Shubhra Impex Limited
Shareholding and ownership data for Shubhra Impex Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Shubhra Impex Limited
Shubhra Impex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shubhra Impex Limited
View historical data on people associated with Shubhra Impex Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shubhra Impex Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shubhra Impex Limited
GST registrations and filing compliance for Shubhra Impex 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 Shubhra Impex Limited
Credit ratings, litigation, and regulatory alerts for Shubhra Impex 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
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MSME Payment Delays by Shubhra Impex Limited
MSME payment history for Shubhra Impex 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 Shubhra Impex Limited
Corporate group structure for Shubhra Impex Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Shubhra Impex Limited
MCA filings and documents for Shubhra Impex 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 Shubhra Impex Limited
Frequently Asked Questions about Shubhra Impex Limited
Shubhra Impex Limited is an active public limited company in the consumer goods sector based in Ahmedabad, Gujarat, India. It was incorporated on 09 February 1994 (32+ years old) and is registered under CIN U65910GJ1994PLC021271.
The current directors of Shubhra Impex Limited are:
- Vinodkumar Tondon Madanmohanlal - Director
- Vishesh Tandon Vinodkumar - Director
- Shubhrakumar Tandon Vinodkumar - Director
The primary industry of Shubhra Impex Limited is consumer goods. The company specifically operates in footwear retail and distribution. The company is currently active in this sector.
Shubhra Impex Limited can be reached at the registered office: 69 Kamdhenu Complex Opp Sahajanand College Ambawadi, Ahmedabad, Gujarat, India – 380015.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹34.49 Lakh.
The company has its registered office at 69 Kamdhenu Complex Opp Sahajanand College Ambawadi, Ahmedabad, Gujarat, India – 380015.