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 COMMODITIES PVT. LTD.
CIN: U70101WB2005PTC106408 As on: 2026-07-13
SHUBHAM COMMODITIES PVT. LTD. (CIN: U70101WB2005PTC106408) is a Private company incorporated on 30 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 300000.00.
SHUBHAM COMMODITIES 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 COMMODITIES PVT. LTD.'s NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SHUBHAM COMMODITIES PVT. LTD. are LILA CHANDAK, OM PRAKASH CHANDAK, SHUBHAM OMPRAKASH CHANDAK, and RUCHI CHANDAK.
SHUBHAM COMMODITIES PVT. LTD.'s Corporate Identification Number (CIN) is U70101WB2005PTC106408 and its registration number is 106408. Users may contact SHUBHAM COMMODITIES PVT. LTD. on its Email address - [email protected]. Registered address of SHUBHAM COMMODITIES PVT. LTD. is 203/1, MAHATMA GANDHI RD. , KOLKATA, West Bengal, India - 700007.
Current status of SHUBHAM COMMODITIES 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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ZaubaCorp's company report for SHUBHAM COMMODITIES . 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 COMMODITIES .
Purchase full report of SHUBHAM COMMODITIES .
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 COMMODITIES . 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 COMMODITIES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00511279 | LILA CHANDAK | Director | 2005-11-30 |
| 00511334 | OM PRAKASH CHANDAK | Director | 2005-11-30 |
| 09436152 | SHUBHAM OMPRAKASH CHANDAK | Director | 2021-12-20 |
| 09436353 | RUCHI CHANDAK | Director | 2021-12-20 |
Past Directors & Key Managerial Personnel of SHUBHAM COMMODITIES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09436152 | SHUBHAM OMPRAKASH CHANDAK | Additional Director | - | 2022-09-30 |
| 09436353 | RUCHI CHANDAK | Additional Director | - | 2022-09-30 |
Other Directorships of LILA CHANDAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANHAIYA (ASSAM) TEA CO. PRIVATE LIMITED | U01132WB2003PTC096239 | Director | 2003-05-22 | Ongoing |
Other Directorships of OM PRAKASH CHANDAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANHAIYA (ASSAM) TEA CO. PRIVATE LIMITED | U01132WB2003PTC096239 | Director | 2003-05-22 | Ongoing |
Other Directorships of SHUBHAM OMPRAKASH CHANDAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANHAIYA (ASSAM) TEA CO. PRIVATE LIMITED | U01132WB2003PTC096239 | Additional Director | - | 2022-09-30 |
| KANHAIYA (ASSAM) TEA CO. PRIVATE LIMITED | U01132WB2003PTC096239 | Director | 2021-12-20 | Ongoing |
Other Directorships of RUCHI CHANDAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANHAIYA (ASSAM) TEA CO. PRIVATE LIMITED | U01132WB2003PTC096239 | Additional Director | - | 2022-09-30 |
| KANHAIYA (ASSAM) TEA CO. PRIVATE LIMITED | U01132WB2003PTC096239 | Director | 2021-12-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17291WB2014PTC200460 | SRT COTSYN PRIVATE LIMITED | 203/1, MAHATMA GANDHI ROAD 3RD FLOOR (PARAKH KOTHI) , KOLKATA, West Bengal, India - 700007 |
| U17291WB2015PTC206982 | MULCHAND BANSHILAL GOODS AND SERVICES PRIVATE LIMITED | 203/1, MAHATMA GANDHI ROAD 3RD FLOOR ROOM-D/7 , KOLKATA, West Bengal, India - 700007 |
| U24232WB1960PTC024634 | PERFECT CHEMICAL INDUSTRIES PVT LTD | 195/1/1 MAHATMA GANDHI RD , KOLKATA, West Bengal, India - 700007 |
| U18101WB2007PTC115806 | MMT FRESH FASHION PRIVATE LIMITED | 203/1 MAHATMA GANDHI ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U22219WB1984PTC038251 | ALBI GRAPHICS PVT.LTD. | 203/1 MAHATMA GANDHI ROAD 1STFLR ROOM NO 120 , KOLKATA, West Bengal, India - 700007 |
| ACM-2696 | MEGAPLUS VENTURES LLP | 58 H, 3rd floor, 114 Rabindra Sarani,(161/1 MAHATMA GANDHI ROAD),Kolkata,Kolkata,West Bengal,India-700007 |
| U21029WB1979PTC032102 | REPLICA (INDIA) PVT LTD | 203/1 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| U27109WB1994PTC063087 | BHARADWAJA TECHNOCRAFT PVT. LTD. | 161/1 MAHATMA GANDHI RD , KOLKATA, West Bengal, India - 700007 |
| U25200WB2009PTC134332 | MOOLCHAND ASHOKKUMAR TEXFAB PRIVATE LIMITED | 203/1 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| U25206WB1980PTC033141 | DELUX PLASTICS INDUSTRIES PVT LTD | 203/1 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| U45201WB1973PTC028693 | BALAJI ENGINEERING & CONSTRUCTION CO PVT LTD | 203/1 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| U52322WB1992PTC056849 | M R COTTON FABRICS PVT LTD | 203/1 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| U51109WB1952PTC020336 | JEWRAJ CHUNNILALL AND CO PVT LTD | 161/1, MAHATMA GANDHI RD. , KOLKATA, West Bengal, India - 700007 |
| U51909WB1948PTC017325 | KILLA TRADIDNG CO PVT LTD | 161/1 MAHATMA GANDHI RD , KOLKATA, West Bengal, India - 700007 |
| U65999WB1985PTC039242 | SNEH BONDS AND HOLDINGS PVT LTD | 132/1 MAHATMA GANDHI RD , KOLKATA, West Bengal, India - 700007 |
| U70109WB1996PTC078101 | CREDENCE PROPERTIES PVT LTD | 161/1 MAHATMA GANDHI RD , KOLKATA, West Bengal, India - 700007 |
| U45201WB1982PTC035215 | T.T. PROPERTIES PVT LTD | 203/1 MAHATMA GANDHI ROAD5TH FLR , KOLKATA, West Bengal, India - 700007 |
| U51909WB1998PTC086682 | MOOLCHAND MOTILAL SYNTEX PRIVATE LIMITED | 203/1 MAHATMA GANDHI ROAD2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1992PTC054125 | SAGTARIDAS SUPPLIERS & CREDIT PVT LTD | 161/1 MAHATMA GANDHI ROAD3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1992PTC054137 | SETHIA FASHION & AGENCIES PVT LTD | 161/1 MAHATMA GANDHI ROAD3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB1993PTC059543 | VAZIR VANIJYA PVT LTD | 161/1 MAHATMA GANDHI ROAD3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB1995PTC070478 | WELLGUARD DEALCOMM PVT LTD | 161/1 MAHATMA GANDHI ROAD3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB1995PTC070496 | REETAL VYAPAAR PVT LTD | 161/1 MAHATMA GANDHI ROAD3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U65910WB1991PTC051275 | PRAKASHNATH STEEL & CREDIT COMPANY PVT LTD | 161/1 MAHATMA GANDHI ROAD3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U70101WB1992PTC056671 | S D PROMOTERS & DEVELOPERS PVT LTD | 161/1 MAHATMA GANDHI ROAD3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U92120WB1993PTC061092 | EBONY (INDIA) EXIM PVT LTD | 161/1, MAHATMA GANDHI ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U18204WB2011PTC159229 | SATYANARAYAN SHEORATAN & CO. TEXTILES PRIVATE LIMITED | 203/1 MAHATMA GANDHI ROAD GROUND FLOOR PAREKH KHOTI , KOLKATA, West Bengal, India - 700007 |
| U51909WB1994PLC062621 | BHAIYA FIBRES LTD. | 203/1,Mahatma Gandhi Road, 4th Floor, No.356 , Kolkata, West Bengal, India - 700007 |
| U22219WB1995PTC067406 | J P PRINTING COTTON PROCESSING PVT LTD | 161/1 MAHATMA GANDHI RD2ND FLOOR R NO 40 , KOLKATA, West Bengal, India - 700007 |
| 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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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.