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 COMMERCIALS PVT LTD.
CIN: U24100AS1988PTC003106 As on: 2026-07-13
SHUBHAM COMMERCIALS PVT LTD. (CIN: U24100AS1988PTC003106) is a Private company incorporated on 13 Oct 1988. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 5245000.00.
SHUBHAM COMMERCIALS PVT LTD.'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 COMMERCIALS PVT LTD.'s NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.
Directors of SHUBHAM COMMERCIALS PVT LTD. are AAKASH KUNDALIA, and RISHAB SURANA.
SHUBHAM COMMERCIALS PVT LTD.'s Corporate Identification Number (CIN) is U24100AS1988PTC003106 and its registration number is 3106. Users may contact SHUBHAM COMMERCIALS PVT LTD. on its Email address - [email protected]. Registered address of SHUBHAM COMMERCIALS PVT LTD. is PLOT NO1, GODOWN NO 1 & 2 , BRAHMAPUTRA INDUSTRIAL PARK, GAURIPUR, VILLAGE - SILA , AMINGAO N , GUWAHATI, Assam, India - 781031.
Current status of SHUBHAM COMMERCIALS PVT LTD. 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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Previous CINs
ZaubaCorp's company report for SHUBHAM COMMERCIALS . 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.
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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 COMMERCIALS . 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHUBHAM COMMERCIALS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07838250 | AAKASH KUNDALIA | Director | 2018-02-20 |
| 08065009 | RISHAB SURANA | Director | 2018-02-03 |
Past Directors & Key Managerial Personnel of SHUBHAM COMMERCIALS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00142717 | ARJUN MISHRA | Director | - | 2017-01-17 |
| 00309743 | RAJESH BAID | Director | - | 2018-02-20 |
| 00562317 | SANTOSH JAIN | Director | - | 2017-01-27 |
| 00565849 | KESHARI CHAND SIPANI | Director | - | 2007-06-21 |
| 00571641 | MANISH KUMAR SETHIA | Director | - | 2013-09-16 |
| 07711211 | AJIT KUMAR SIPANI | Director | - | 2018-02-03 |
Other Directorships of ARJUN MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESS GEE TRADEFIN PVT LTD | U18101AS1991PTC003558 | Director | - | 2009-05-06 |
| ANSHU AGRO TRADEFIN PRIVATE LIMITED | U24232AS1995PTC019651 | Director | - | 2011-02-05 |
| ASHA ENTRADE PVT LTD | U51909AS1996PTC004707 | Director | - | 2009-08-17 |
Other Directorships of RAJESH BAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BARAK VALLEY NUTRITIOUS PVT LTD | U15497AS1995PTC004501 | Director | - | 2018-02-20 |
| PINAKSHI ENTERPRISES PRIVATE LIMITED | U21000KA1996PTC021128 | Director | 2018-04-04 | Ongoing |
| NAWKIRAN PLASTICS PRIVATE LIMITED | U25206AS2013PTC011573 | Director | - | 2013-08-05 |
| AMAS ENTERPRISES PRIVATE LIMITED | U51109AS1993PTC003928 | Director | 2005-02-01 | Ongoing |
| JEEVAN SURAKSHA TRADING & FINANCIALS LIMITED | U65929AS1996PLC004657 | Director | - | 2008-07-21 |
Other Directorships of SANTOSH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AQUINO COMMERCIALS PVT LTD | U29212AS1994PTC004316 | Director | - | 2019-03-25 |
| NANESH TRADEFIN PVT LTD | U45209AS1997PTC005067 | Director | - | 2013-11-01 |
| GAJRAJ INDIA PRIVATE LIMITED | U51909AS1992PTC003755 | Director | 2001-04-12 | Ongoing |
| HARMONY ENTERPRISES PVT LTD | U51909AS1995PTC004482 | Director | - | 2007-06-18 |
| GSD TRADING AND FINANCIAL SERVICES PVT LTD | U65923GJ1993PTC071314 | Director | - | 2007-06-22 |
| EXCELLENT DEVELOPERS AND PROMOTERS PVT LTD | U70101AS1995PTC004481 | Director | - | 2017-01-02 |
Other Directorships of KESHARI CHAND SIPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GSD HOUSING FINANCE LIMITED | U65922AS1995PLC004446 | Director | - | 2017-01-20 |
Other Directorships of MANISH KUMAR SETHIA
Other Directorships of AJIT KUMAR SIPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PINAKSHI ENTERPRISES PRIVATE LIMITED | U21000KA1996PTC021128 | Director | - | 2023-05-31 |
Other Directorships of AAKASH KUNDALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C M COMMERCIALS PRIVATE LIMITED | U51109AS1991PTC003626 | Director | - | 2019-09-17 |
Other Directorships of RISHAB SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15400AS2012PTC011147 | ARUNA'S SNACK FOODS PRIVATE LIMITED | PLOT NO. 18 BRAHMAPUTRA INDUSTRIAL PARK, GAURIPUR, A MINGAON , GUWAHATI, Assam, India - 781031 |
| U25202AS2004PTC007382 | ABDOS LAMITUBES PRIVATE LIMITED | BRAHMAPUTRA INDUSTRIAL PARK, PLOT NO 41 (B & C), GAURIPUR (NORTH), AMINGAON , GUWAHATI, Assam, India - 781031 |
| L67120AS1971PLC001358 | WILLIAMSON FINANCIAL SERVICES LIMITED | Export Promotion Industrial Park, Plot No 1, Amingaon , North Guwahati, Assam, India - 781031 |
| ACF-2866 | DEVAKINANDAN ASM LLP | PLOT NO-54,BRAHMAPUTRA INDUSTRIAL PARK, GAURIPUR,Gmc ( North Gh Circle ),Kamrup,Assam,India-781031 |
| ACM-6590 | BHARTIYA JALPAN FOODS LLP | PLOT NO-107, BRAHMAPUTRA INDUSTRIAL PARK,,GAURIPUR,Gmc ( North Gh Circle ),Kamrup,Assam,India-781031 |
| U10790AS2024PTC027099 | TULSI SPECIALITY FOODS PRIVATE LIMITED | PLOT NO. 106, BRAHMAPUTRA,INDUSTRIAL PARK BIP SILA,Gmc ( North Gh Circle ),Kamrup,Assam,781031-India |
| U28999AS2021PTC021990 | SARAF ROOFING PRIVATE LIMITED | Gauripur, Rangmahal Road, North Guwahati Near Brahmaputra Industrial Park, Bhetam ukh Tinali , Guwahati, Assam, India - 781031 |
| U24243AS2000PTC006293 | JERICHO DETERGENT PRIVATE LIMITED | PLOT NO 48 EXPORT PROMOTION INDUSTRIAL PARK COMPLEX , AMINGAON , GUWAHATI, Assam, India - 781031 |
| U15510AS2011PTC010858 | SIMBERG BREWERY PRIVATE LIMITED | BRAHMAPUTRA INDUSTRIAL PARK PLOT NO. 6 , AMINGAON, Assam, India - 781031 |
| AAU-7718 | WATERCRAFTS BOTTLERS LLP | PLOT B SILVER DROP INDUSTRIAL COMPLEX, VILL SILA MOHEKHATI, NH 31, AMINGAON GUWAHATI, Assam, India - 781031 |
| U51909AS2018PTC018414 | KAMAKHYA KAY PAN FRAGRANCE INDUSTRIES PRIVATE LIMITED | 41E, (PART 11), BRAHMAPUTRA INDUSTRIAL PARK, GAURIPUR, AMINGAON , Gmc ( North Gh Circle ), Assam, India - 781031 |
| U25209AS1981PTC001891 | TECHNOTIVE EASTERN PRIVATE LIMITED | ICD COLONY, SRINATH PATTY, AMINGAON PATTA NO. 231, SILA GRANT TOWN, SILA SIN DHURIGHOPA , GUWAHATI, Assam, India - 781031 |
| U24222AS2001PTC006555 | UNICEM PAINTS INDIA PRIVATE LIMITED | Export Promotion Industrial Park Amingaon , Guwahati, Assam, India - 781031 |
| U29299AS1998PLC005610 | TORSA MACHINES LIMITED | EXPORT PROMOTION INDUSTRIAL PARK AMINGAON , GUWAHATI, Assam, India - 781031 |
| U25199AS2011PTC010522 | MANJUSHREE INNOVATIONS PRIVATE LIMITED | IOC Road, Gauripur (Radhala), Sila Sinduri Ghopa College Nagar Road , North Guwahati, Assam, India - 781031 |
| ACJ-5619 | SHREE SHYAM PROJECTS LLP | Office No. 1, 1st Floor, New Town Square, Rangmahal Road, Bhetamukh, Gauripur,Gmc ( North Gh Circle ),Kamrup,Assam,India-781031 |
| U01100AS2020PTC019965 | ABM AGRI INDUSTRY & RESEARCH PRIVATE LIMITED | C/o Sanjay Daimary, H.No.105 Vill Gauripur, (Rahdhala) Amingaon , P.O.College Nagar, Guwahati, Assam, India - 781031 |
| ABC-4606 | TABSSUM ENGINEERING & SERVICES LLP | C/o Dilip Das Dag No. 247, Patta No. 125, North Guwahati, Village Abhoypur,,P.O. College Nagar, Near IOCL LPG Bottling Plant, Distt- Kamrup,,Gmc ( North Gh Circle ),Kamrup,Assam,India-781031 |
| U25200AS2013PTC011725 | GD TECH INDIA PRIVATE LIMITED | FLAT NO. 2A, KRINE VISTA, ANANDA NAGAR, G.S. ROAD, PO. BHANGAGARH , GUWAHATI, Assam, India - 781005 |
| U46595AS2024PTC027169 | TTB TECHNOLOGIES PRIVATE LIMITED | Plot No-2,Near Homa bread,Factory,Beside D.C office,Gmc ( North Gh Circle ),Kamrup,Assam,781031-India |
| U28999AS2023PTC024084 | PRAGJYOTISHPUR ALUMINIUM INDUSTRIES PRIVATE LIMITED | C/O Assam Aluminium, Sendurighopa, Chowkigate, Sila, Amingaon , Guwahati, Assam, India - 781031 |
| U24139AS2006PTC008024 | JAI SWASTIK COHESIVE ENTERPRISES PRIVATE LIMITED | C/o Assam Caffeine Private Limited, Shed No.5 Hajo Road, Amingaon , Guwahati, Assam, India - 781031 |
| U70101AS2010PTC010190 | ARYA ERECTORS INDIA PRIVATE LIMITED | House No.123, Arya Smart Living, Abhoypur, North Guwahati, Kamrup (Rural) , North Guwahati, Assam, India - 781031 |
| U21023AS2002PTC006835 | NORTH EAST PACKAGING PRIVATE LIMITED | EPIP Industrial Unit Amingaon , Guwahati, Assam, India - 781031 |
| U01119AS2015PTC012066 | GROW WORTH AGRITECH ASIA PRIVATE LIMITED | VILLAGE: ABHOYPUR PO: COLLEGE NAGAR , GUWAHATI, Assam, India - 781031 |
| U74110AS1997PTC005026 | SIGNOVA HEALTHCARE PRIVATE LIMITED | EPIP COMPOUND, SILASUNDARIGHOPA, VILLAGE NUMALIJALAH, AMINGAON , GUWAHATI, Assam, India - 781031 |
| U51109AS1996PLC004925 | RHINO AGENCIES LIMITED | Vill:-Silamahekhaiti,Mouza: Silasindhurighopa, N.H-31 , Guwahati, Assam, India - 781031 |
| U15412AS1998PTC005539 | NU FOODS PVT LTD | C/O N U FOODS PVT LTD. AMINGOAN , GUWAHATI, Assam, India - 781031 |
| U51109AS2007PTC028572 | ANAND DEALERS PRIVATE LIMITED | DAG NO. 124 AND 125 OF KP PATTA NO 85,,GOURIPUR CIRCLE, AMINGAON, GUWAHATI,Gmc ( North Gh Circle ),Kamrup,Assam,781031-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100221378 | 2018-11-22 | - | - | 12,000,000.00 | Allahabad Bank |
- 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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| 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.