Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHUBHAM COMMERCE PRIVATE LIMITED
CIN: U51900MH2006PTC159471 As on: 2026-07-13
SHUBHAM COMMERCE PRIVATE LIMITED (CIN: U51900MH2006PTC159471) is a Private company incorporated on 03 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2100000.00 and its paid up capital is Rs. 2000000.00.
SHUBHAM COMMERCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHUBHAM COMMERCE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SHUBHAM COMMERCE PRIVATE LIMITED are SHARAD SWAMI PRASAD TANDON, and VARTIKA TANDON.
SHUBHAM COMMERCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2006PTC159471 and its registration number is 159471. Users may contact SHUBHAM COMMERCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHUBHAM COMMERCE PRIVATE LIMITED is 2, RUSTIC VIEW, PLOT NO. 6116, KALINA VILLAGE, KALINA , SANTACRUZ (EAST ), , MUMBAI, Maharashtra, India - 400029.
Current status of SHUBHAM COMMERCE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHUBHAM COMMERCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHUBHAM COMMERCE
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHUBHAM COMMERCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHUBHAM COMMERCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02246684 | SHARAD SWAMI PRASAD TANDON | Director | 2019-01-23 |
| 02267286 | VARTIKA TANDON | Director | 2019-01-23 |
Past Directors & Key Managerial Personnel of SHUBHAM COMMERCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02735591 | RAJU PARSHURAM KULPATI | Director | - | 2019-03-01 |
| 06585878 | JITENDRA KUMAR LUNAWAT | Director | - | 2019-03-01 |
| 00605748 | ANAND HARIPRASAD AGARWAL | Director | - | 2013-05-09 |
| 00737803 | ALKA ANAND AGARWAL | Director | - | 2013-05-09 |
Other Directorships of RAJU PARSHURAM KULPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUICKER IMPEX & CREDIT PVT.LTD. | U51909MH1991PTC338792 | Director | - | 2010-07-19 |
| RATNAKAR COMMODEAL PRIVATE LIMITED | U51909WB2007PTC119591 | Director | 2009-11-16 | Ongoing |
Other Directorships of JITENDRA KUMAR LUNAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUMBAI W2E PMC PRIVATE LIMITED | U38210MH2023PTC412358 | Director | 2023-10-17 | Ongoing |
Other Directorships of ANAND HARIPRASAD AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINEOTEX CHEMICAL LIMITED | L24100MH2004PLC144295 | Director | - | 2011-09-02 |
| COMFORT INTECH LIMITED | L74110DD1994PLC001678 | Director | - | 2014-02-08 |
| PARENTAL FINANCE PRIVATE LIMITED | U65900MH1995PTC089321 | Director | 2010-07-01 | Ongoing |
| NANA FINTRADE SERVICES PRIVATE LIMITED | U65923MH1994PTC082712 | Director | - | 2011-01-01 |
| CHARTERED TAX CONSULTANTS PRIVATE LIMITED | U74140MH2011PTC215817 | Director | - | 2015-03-16 |
| POPULAR PORTFOLIO PRIVATE LIMITED | U74990MH2010PTC210079 | Director | 2010-11-15 | Ongoing |
Other Directorships of ALKA ANAND AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHETH AND SONS FINANCE LIMITED | U65920MH1995PLC087172 | Director | - | 2002-09-30 |
| NANA FINTRADE SERVICES PRIVATE LIMITED | U65923MH1994PTC082712 | Director | - | 2011-01-01 |
| CHARTERED TAX CONSULTANTS PRIVATE LIMITED | U74140MH2011PTC215817 | Director | - | 2015-03-16 |
| POPULAR PORTFOLIO PRIVATE LIMITED | U74990MH2010PTC210079 | Director | 2010-11-15 | Ongoing |
Other Directorships of SHARAD SWAMI PRASAD TANDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUKKSHMA BIO LLP | AAX-5416 | Designated Partner | 2021-06-25 | Ongoing |
| MUMBAI W2E PMC PRIVATE LIMITED | U38210MH2023PTC412358 | Director | 2023-10-17 | Ongoing |
| TANDON URBAN SOLUTIONS PRIVATE LIMITED | U72200MH2008PTC187451 | Director | 2008-10-13 | Ongoing |
Other Directorships of VARTIKA TANDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUKKSHMA BIO LLP | AAX-5416 | Designated Partner | 2021-06-25 | Ongoing |
| TANDON URBAN SOLUTIONS PRIVATE LIMITED | U72200MH2008PTC187451 | Director | 2008-10-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-1862 | DNA THERMALS & ACOUSTICS LLP | SHOP NO. 2, GROUND FLOOR, ROHIT APARTMENT,82, KALINA VILLAGE ROAD, KALINA, SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400029 |
| AAM-0998 | UNIVERSAL DECOR TRADELINK LLP | PLOT 176, GOVIND SAGAR No. 2, ABOVE SHOP NO ROAD, KALINA SANTACRUZ (EAST), OPP. METRO ESTATE MUMBAI, Maharashtra, India - 400029 |
| AAM-0999 | UNIVERSAL COSMO ENTERPRISE LLP | PLOT 176, GOVIND SAGAR No. 2, ABOVE SHOP NO CST ROAD, KALINA SANTACRUZ (EAST), OPP.METRO ESTA MUMBAI, Maharashtra, India - 400029 |
| U74999MH2018PTC313916 | RETROX BPO PRIVATE LIMITED | HOUSE NO. 143, FIRST FLOOR ROOM NO.2, KALINA VILLAGE,KALINA, SANTACRUZ , MUMBAI, Maharashtra, India - 400029 |
| U55209MH2022PTC379752 | KOYTHU PRIVATE LIMITED | 105, HOUSE NO.83, KALINA VILLAGE, KALINA, SANTACRUZ (EAST),MUMBAI,Mumbai City,Maharashtra,400029-India |
| U74999MH2016PTC285494 | ZAYAAN ANSARI TECHNOLOGIES PRIVATE LIMITED | Room No. 2, Rehmat Bi Chawal Behind Kalina Church, Shastri Nagar, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400029 |
| AAJ-4844 | OUZA INFOTECH LLP | ROOM NO 5, 99 C KALINA VILLAGE, OLD CST ROAD, KALINA, SANTACRUZ EAST, NEAR GEETA VIHAR HOTEL MUMBAI, Maharashtra, India - 400029 |
| U29308MH2019PTC324566 | VST AIR CONDITION ENGINEERS PRIVATE LIMITED | R No. 4 GR. Floor, Near Taqdir Hotel, 87 BBC Old CST Road, Village Kole Kalina , SANTACRUZ EAST MUMBAI, Maharashtra, India - 400029 |
| U93000MH2012PTC234360 | NUTRIX HOSPITALITY SERVICES PRIVATE LIMITED | HEG 19-1-1, Old CST R, CST ROADoad, Raju House, Kalina Village, Near Kalina Junction, , SANTACRUZ EAST MUMBAI, Maharashtra, India - 400029 |
| U22110MH2013PTC250419 | CLEFT ROCK ENTERPRISES PRIVATE LIMITED | ROOM NO 5 99-C KALINA VILLAGE OLD CST ROAD KALINA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400029 |
| U85300MH2021NPL353706 | VISHWAKALA BHARTI ASSOCIATION | House No.119, Room No.1, Gr. Floor, Kolove Village, Kalina, Santacruz East, , Mumbai, Maharashtra, India - 400029 |
| U74140MH2019PTC332256 | ND FOREX AND TOUR PRIVATE LIMITED | Shp No - 2, Batliwala Chawl No 183A, Kalina Church Rd, Near Kalina Church, Santacruz (E) , Mumbai, Maharashtra, India - 400029 |
| U15549MH2016PTC285392 | BOOM ZOOM FOOD TECHNOLOGIES PRIVATE LIMITED | 80, KALINA, SANTACRUZ (EAST), OPP. RUSTIC VIEW SOCIETY, , MUMBAI, Maharashtra, India - 400029 |
| AAD-8003 | INCREDERE MULTINATIONAL SOLUTIONS LLP | BOUNDARY VILLA ROOM NO. 3, NR. HOUSE 73, KALINA VILLAGE, SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400029 |
| U45200MH2021PTC355201 | PATRICK MARSHAL CONSTRUCTIONS PRIVATE LIMITED | 80 Kalina (out house ) Santacruz east Opp rustic view society , Mumbai, Maharashtra, India - 400029 |
| U70102MH2008PTC181653 | R.D.G. PROPERTIES PRIVATE LIMITED | CTS NO. 5019 A, VILLAGE KOLEKALYAN CST ROAD, KALINA, SANTACRUZ EAST, , MUMBAI, Maharashtra, India - 400029 |
| AAN-6985 | FLASHBACKS PHOTOGRAPHY LLP | 147, 2nd Floor, Kalina Village, Near Spencer's Gym, Santacruz East, P &T Colony Mumbai, Maharashtra, India - 400029 |
| U93030MH2013PTC249764 | ART EYE SOLUTIONS PRIVATE LIMITED | 1st Floor, Room No.2, Rehmatbi Chawl Behind Kalina Church, Santacruz East , Mumbai, Maharashtra, India - 400029 |
| U74999MH2015PTC264364 | TOBBY'S DANCE MECHANICS PRIVATE LIMITED | House No. 97, Kalina Village, Old CST Road, Behind Hotel Geeta Vihar Road, Santacruz (East), , Mumbai, Maharashtra, India - 400029 |
| AAV-1836 | MADGUNDE REALTORS LLP | R. No. 4, Ground Floor, H 7467 2 87A, Mohtr Pak, Kolekalyan Kalina Santacruz East, Nr. Taqdir Hotel MUMBAI, Maharashtra, India - 400029 |
| ACK-4424 | ROYALSTAR CIVILISATION LLP | ROOM NO.1, 1ST FLOOR, BANGALI CHAWL, KALINA,SANTACRUZ EAST MUMBAI 400029,Mumbai,Mumbai,Maharashtra,India-400029 |
| AAD-6031 | HARP ONESTOP SOLUTIONS LLP | 055, Kalina Village, Kalina Santacruz (East) Mumbai, Maharashtra, India - 400029 |
| ABZ-3097 | AYAN INFINITE ENTERPRISES LLP | Gala No 10, Kasam Bhai Compound,Chunabhatti, Kurla Kalina Road, Kalina Santacruz East Mumbai, Maharashtra, India - 400029 |
| U67190MH2011PTC223156 | NAKODA FOREX PRIVATE LIMITED | SHOP NO. 6, KALINA ELLORA CHS LTD KALINA KURLA ROAD, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400029 |
| U72900MH2017PTC292995 | BANCROFT TECHNOLOGIES PRIVATE LIMITED | SBH Lane - 2B, Golden Mansion, Kalina Kurla Road,Kalina, Santacruz East , Mumbai, Maharashtra, India - 400029 |
| U99999MH1946PTC004891 | HANSA COMPANY PRIVATE LIMITED | Gala No 1, Chandu Studio Compound, Kalina, Santacruz East, Opp Old Kalina Market, , Mumbai, Maharashtra, India - 400029 |
| U45309MH2021PTC356244 | HAIMISH REALTY PRIVATE LIMITED | 302 KUMAR PLAZA,CTS NO.6489, NEAR KALINA MASJID, KALINA KURLA ROAD,SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400029 |
| AAH-1041 | PARAMOUNT WAREHOUSING & LOGISTICS LLP | FLAT No. 4, 1ST FLOOR, ARVIND NAGAR BLDG. No.5 KALINA, SANTACRUZ EAST,MUMBAI,Mumbai City,Maharashtra,India-400029 |
| ACG-4133 | AARPAN MEDICURE SERVICES LLP | ROOM NO 51, FIRST FLOOR, INDIRA NAGAR, KALINA,SANTACRUZ EAST, NR AIR INDIA CLY, OPP LUCKY HOTEL,Mumbai,Mumbai,Maharashtra,India-400029 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.