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 IMPORTS PRIVATE LIMITED
CIN: U51100GJ1999PTC036480
SHUBHAM IMPORTS PRIVATE LIMITED (CIN: U51100GJ1999PTC036480) is a Private company incorporated on 25 Aug 1999. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 113880.00.
SHUBHAM IMPORTS 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 IMPORTS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SHUBHAM IMPORTS PRIVATE LIMITED are ANILKUMAR BHARATLAL PODDAR, and PODDAR DHANANJAY ANIL.
SHUBHAM IMPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100GJ1999PTC036480 and its registration number is 36480. Users may contact SHUBHAM IMPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHUBHAM IMPORTS PRIVATE LIMITED is B/503, NANDIGRAM APPT., BEHIND KANKADIA COMPLEX GHOD DOD ROAD , SURAT, Gujarat, India - 395007.
Current status of SHUBHAM IMPORTS 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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Previous CINs
ZaubaCorp's company report for SHUBHAM IMPORTS 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 IMPORTS
Purchase full report of SHUBHAM IMPORTS
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 IMPORTS 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 IMPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01264329 | ANILKUMAR BHARATLAL PODDAR | Whole-time director | 1999-08-25 |
| 08553534 | PODDAR DHANANJAY ANIL | Director | 2019-09-04 |
Past Directors & Key Managerial Personnel of SHUBHAM IMPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01103582 | NAVEENKUMAR MAHAVEERPRASAD KEDIA | Whole-time director | - | 2019-09-12 |
Other Directorships of NAVEENKUMAR MAHAVEERPRASAD KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANILKUMAR BHARATLAL PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBHAM POLYESTER PRIVATE LIMITED | U17110GJ2005PTC046096 | Director | 2024-03-02 | Ongoing |
| SHUBHAM POLYESTER PRIVATE LIMITED | U17110GJ2005PTC046096 | Whole-time director | - | 2011-10-01 |
Other Directorships of PODDAR DHANANJAY ANIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17110GJ2005PTC046096 | SHUBHAM POLYESTER PRIVATE LIMITED | B/503, NANDIGRAM APPT., BEHIND KANKADIA COMPLEX GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| U79110GJ2023PTC140481 | SKYEARTH YATRA PRIVATE LIMITED | GR FLOOR SHOP B/2, BLOCK-B FP-51/B,LAKSHMI NARAYAN APARTMENT GHOD DOD ROAD,Surat,Surat,Gujarat,395007-India |
| U51109GJ2009PTC056135 | KARUNA SAGAR TRADING PRIVATE LIMITED | B-501, KAKADIA COMPLEX, GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| U17119GJ1988PTC010374 | ABHYUDAYA TEXTILES PRIVATE LIMITED | O/B/4, TRIBHOVAN COMPLEX, GHOD DOD ROAD, , SURAT, Gujarat, India - 395007 |
| AAS-1369 | BALAJEE FASHIONS LLP | 2, PRINCE PARK, BEHIND KAKADIYA COMPLEX, GHOD DOD ROAD, SURAT, Gujarat, India - 395007 |
| U55101GJ1988PTC010919 | RUTVAN HOTELS PVT LTD | O/B/4, TRIBHOVAN COMPLEX, GHOD DOD ROAD, , SURAT, Gujarat, India - 395007 |
| U70200GJ1988PTC010738 | SUMERU TEXTILES PVT LTD | O/B/4, TRIBHOVAN COMPLEX, GHOD DOD ROAD, , SURAT, Gujarat, India - 395007 |
| U51109GJ2007PTC051873 | K. KUNDAN CARGO TRADING PRIVATE LIMITED | B-501,KAKADIA COMPLEX GHOD DOD ROAD,MOHAN PARK , SURAT, Gujarat, India - 395007 |
| U51909GJ2004PTC044343 | ESSKAY TRADELINK PRIVATE LIMITED | B-103 NANDIGRAM APARTMENTNR MOHAN PARK GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| U74999GJ2017PTC098992 | AMISHA REAL ESTATE ELUCIDATOR PRIVATE LIMITED | 202, PRATIK APPARTMENT B/H KAKADIA COMPLEX,GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| U70100GJ2012PTC071854 | FORUMSHREE DEVELOPERS PRIVATE LIMITED | 403, AVANI APARTMENT B/H , KAKADIA COMPLEX, GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| U74999GJ2022PTC134646 | RISEUP OVERSEAS PRIVATE LIMITED | SHOP-220B CANOPUS, OPP. KAKADIYA COMPLEX GHOD DOD ROAD, PARLE POINT , SURAT, Gujarat, India - 395007 |
| U70101GJ2010PTC060993 | HSBI INFRASTRUCTURE & DEVELOPERS PRIVATE LIMITED | HOUSE NO 3, UNION POINT B/H KAKDIA COMPLEX, GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| U92412GJ2010PTC059872 | MGS CLUB ONE PRIVATE LIMITED | 1005B PRATISHTHA TOWERS, SARELA COMPLEX LANE, BEHIND XT. ZAVIER'S SCHOOL, GHOD DOD ROA D, , SURAT, Gujarat, India - 395007 |
| U72900GJ2022PTC136344 | GROWDER TECHNOVATIONS PRIVATE LIMITED | 4th Floor, Flat No. 401, Canopus, Opposite Kakadiya Complex Parle Point, Ghod Dod Road, H.No. 2825/A,B 2826, Paiki 2 to 6 , Surat, Gujarat, India - 395007 |
| U24119GJ2006PTC048851 | PRABAL FINE CHEM (INDIA) PVT. LTD. | 403 RAJ PALACE, OPP. SHEETAL APPT. KAKADIYA COMPLEX, GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| U18209GJ2016PTC092582 | HIRIKA JAGANI FASHION HOUSE PRIVATE LIMITED | 32/B, SEEMA ROW HOUSE B/H TRINIDHI APPARTMENT, GHOD DOD ROAD, , SURAT, Gujarat, India - 395007 |
| U63090GJ2021PTC122752 | NAVAASH TRANS SOLUTIONS PRIVATE LIMITED | 1109, Avenue Apartment,Behind Union Park Behind Union Park Apartment,GhodDod Road , Surat, Gujarat, India - 395007 |
| U17119GJ1994PTC021799 | VIDISHA YARNS PRIVATE LIMITED | 7 B, SANSKAR APT. NEAR FARM VIEW, B/H UNION PARK, GHOD DOD ROAD , SURAT, Gujarat, India - 395007 |
| U52241GJ2025PTC163718 | S.N. PATEL ENTERPRISE PRIVATE LIMITED | SHOP NO.6, NIRAJ APPT,,VIBHAG-1, GHOD DOD ROAD,Surat,Surat,Gujarat,395007-India |
| ACM-5193 | ADITYA CHHAWCHHARIA EDUCATION LLP | 413, Classic Complex,Opp. A.V. Sons, Ghod Dod Road,,Surat City,Surat,Gujarat,India-395007 |
| ACM-6251 | ACHMAN BUILDERS LLP | D-1003, PRATISHTHA TOWER, BH. SURYAKIRAN APPT, SARELAWADI,,GHOD DOD ROAD,,Surat,Surat,Gujarat,India-395007 |
| ACM-6263 | DYNASTY BUILDERS LLP | D-1003, PRATISHTHA TOWER, BH. SURYAKIRAN APPT, SARELAWADI,,GHOD DOD ROAD,,Surat,Surat,Gujarat,India-395007 |
| ACR-8731 | GET KRAZZEE LLP | SHREE JAMNAGAR CO-OP HO.,SOC. B-1 GHOD DOD ROAD,Surat,Surat,Gujarat,India-395007 |
| U47214GJ2024PTC148545 | GAUNEXT ORGANICS PRIVATE LIMITED | OFC NO M/12/A SHIV SMRUTI,COMPLEX GHOD DOD ROAD,Surat,Surat,Gujarat,395007-India |
| ACT-2030 | ANANTAVEER PERFORMANCE MATERIALS LLP | D-1003, PRATISHTHA TOWER, BH. SURYAKIRAN APPT, SARELAWADI, GHOD DO,D ROAD,,Surat,Surat,Gujarat,India-395007 |
| U13999GJ1991PTC015983 | ANANTAVEER PERFORMANCE MATERIALS PRIVATE LIMITED | D-1003, PRATISHTHA TOWER, BH. SURYAKIRAN APPT, SARELAWADI, GHOD DO,D ROAD,,SURAT,Surat,Gujarat,395007-India |
| ACF-8130 | NIRZARI ESTATE LLP | D-1003, PRATISHTHA TOWER, BH. SURYAKIRAN APPT, SARELAWADI, GHOD DO,D ROAD,,Surat,Surat,Gujarat,India-395007 |
| ACN-5013 | SHRIMAD BUILDERS LLP | D-1003, PRATISHTHA TOWER, BH. SURYAKIRAN APPT, SARELAWADI, GHOD DO,D ROAD,,Surat,Surat,Gujarat,India-395007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10015278 | 2006-05-24 | - | 2015-08-06 | 3,000,000.00 | THE BANK OF RAJSTHAN LTD | |
| 10029513 | 2006-05-24 | - | 2015-08-06 | 6,400,000.00 | THE BANK OF RAJSTHAN LTD | |
| 10126942 | 2008-10-11 | - | 2023-02-24 | 5,500,000.00 | The Saraswat Co-op. Bank Ltd | |
| 90106976 | 2004-09-23 | - | 2019-08-29 | 5,500,000.00 | THE SARASWAT CO-OPERATIVE BANK LTD. |
- 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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As on: 2026-07-13
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.