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 TEXPORT PRIVATE LIMITED
CIN: U17119MH1997PTC107085
SHUBHAM TEXPORT PRIVATE LIMITED (CIN: U17119MH1997PTC107085) is a Private company incorporated on 04 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3683690.00.
SHUBHAM TEXPORT 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 TEXPORT PRIVATE LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).
Directors of SHUBHAM TEXPORT PRIVATE LIMITED are SHRIGOPAL DAMODHAR SOMANI, and OMPRAKASH DAMODHAR SOMANI.
SHUBHAM TEXPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U17119MH1997PTC107085 and its registration number is 107085. Users may contact SHUBHAM TEXPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHUBHAM TEXPORT PRIVATE LIMITED is 744 WEST MANGALWAR PETHTILAK CHOWK , SOLAPUR, Maharashtra, India - 413001.
Current status of SHUBHAM TEXPORT 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 TEXPORT 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 TEXPORT 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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Current Directors & Key Managerial Personnel of SHUBHAM TEXPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00717739 | SHRIGOPAL DAMODHAR SOMANI | Director | 1997-04-04 |
| 00717742 | OMPRAKASH DAMODHAR SOMANI | Director | 1997-04-04 |
Past Directors & Key Managerial Personnel of SHUBHAM TEXPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01829376 | RAMPRASAD RAMPAL BHANDARI | Director | - | 2010-04-01 |
Other Directorships of SHRIGOPAL DAMODHAR SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE VARADRAJ IMPEX PRIVATE LIMITED | U17299PN2021PTC201754 | Director | 2021-06-15 | Ongoing |
| CREATIVE TERRY TOWELS INDIA PRIVATE LIMITED | U18101PN2005PTC021683 | Additional Director | - | 2012-09-29 |
| CREATIVE TERRY TOWELS INDIA PRIVATE LIMITED | U18101PN2005PTC021683 | Director | 2012-09-29 | Ongoing |
Other Directorships of OMPRAKASH DAMODHAR SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAXMINARAYAN SPINNERS (I) PRIVATE LIMITED | U17120PN2015PTC153634 | Director | 2015-01-08 | Ongoing |
| LAXMINARAYAN FABTEX (I) PRIVATE LIMITED | U17200PN2015PTC153631 | Director | - | 2016-08-05 |
| SHREE VARADRAJ IMPEX PRIVATE LIMITED | U17299PN2021PTC201754 | Director | 2021-06-15 | Ongoing |
| CREATIVE TERRY TOWELS INDIA PRIVATE LIMITED | U18101PN2005PTC021683 | Director | 2005-12-14 | Ongoing |
Other Directorships of RAMPRASAD RAMPAL BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M.R. BHANDARI AND SONS PRIVATE LIMITED | U24114KA1993PTC014254 | Director | 1993-04-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-8288 | PODS APPTEX LLP | 620 WEST,MANGALWAR PETH,Solapur North,Solapur,Maharashtra,India-413001 |
| U46109PN2023PTC219516 | TORNA IMPORT EXPORT PRIVATE LIMITED | Shop 16 Venkateshwara 7 Hills North Solapur, Solapur 413001,Hills North Solapur, Solapur 413001,Solapur North,Solapur,Maharashtra,413001-India |
| ACI-8191 | MH12 PAV BHAJI SOLAPUR LLP | 143 Murarji Peth,Lucky Chowk,Solapur North,Solapur,Maharashtra,India-413001 |
| ACS-6597 | NIRMITI SPACES LLP | 156 MURARJI PETH,LUCK CHOWK,Solapur North,Solapur,Maharashtra,India-413001 |
| ACY-6979 | GREENFLO BIOACTIVES LLP | PARIMAL 133, MURARJI PETH,SARASWATI CHOWK,Solapur North,Solapur,Maharashtra,India-413001 |
| ACD-3467 | DR. MARTHA'S WELLNESS HOMEOPATHY LLP | SHOPNO 9 SHINDAGI COMPLEX,EMPLOYMENT CHOWK,Solapur North,Solapur,Maharashtra,India-413001 |
| U72900PN2021PTC198956 | SAS CORESOFT PRIVATE LIMITED | PL No.304 ANKIT ARKEDMARIAIE CHOWK solapur , SOLAPUR, Maharashtra, India - 413001 |
| ACG-9363 | AARTI'S BAGS N MORE LLP | Shop No. 33 Indira Gandhi Stedium,Park Chowk,Solapur North,Solapur,Maharashtra,India-413001 |
| U86909PN2023PTC219679 | HRUDAY SANKALP PRIVATE LIMITED | 12 A, RAILWAY LINE, CITY AREA,NEAR BHAIYYA CHOWK,Solapur North,Solapur,Maharashtra,413001-India |
| ACN-7759 | SVASTICA ENGINEERING SERVICES AND CONTRACTORS LLP | FLAT NO. 107 WING U 1st,FLOOR MARRIAI CHOWK,Solapur North,Solapur,Maharashtra,India-413001 |
| U32111PN2024PTC232707 | SHINGAVI AND SONS PRIVATE LIMITED | SHOP NO 5 & 6 CITY PRIDE,OLD EMPLOYMENT CHOWK,Solapur North,Solapur,Maharashtra,413001-India |
| U43900PN2026PTC255702 | TERRACREST INFRA PRIVATE LIMITED | F.N. 403, Wing A, 4th Flr,Indradhanu, Marriai Chowk,Solapur North,Solapur,Maharashtra,413001-India |
| ACG-5304 | PRAJARTH HOSPITALITY LLP | C/O GANESH RAMCHANDRA APTE 101,,8436 LAXMI PETH , MARIAAI CHOWK,Solapur North,Solapur,Maharashtra,India-413001 |
| U01119PN2025PTC240222 | GNP PALLOD PULSES INDUSTRIES PRIVATE LIMITED | F.N.101,1ST FLR,HARIPADAM,RES.E WING, SAMRAT CHOWK,,Solapur North,Solapur,Maharashtra,413001-India |
| U72900PN2005PTC020967 | NIDEESHWARAM SOFT SOLUTIONS PRIVATE LIMITED | 2nd floor, Kanale Plaza,82 Railway Lines, Duffrin Chowk , Solapur -413001 , SOLAPUR, Maharashtra, India - 413001 |
| U52333PN2011PTC139808 | ASP CERAMICS AND BATHWARE PRIVATE LIMITED | C.S No: 8397/7A/2B/A.Rly Line Emplyment Chowk, Solapur, , Solapur, Maharashtra, India - 413001 |
| U85110PN2004PTC018729 | CITY CARE AND CURE PRIVATE LIMITED | 103, RAILWAY LINES SOLAPUR -413001 TAL- SOUTH SOLAPUR DIST-SOLAPUR , SOLAPUR, Maharashtra, India - 413001 |
| U26950PN2009PTC134141 | AAGAM READYMIX PRIVATE LIMITED | 150, RAILWAY LINES, DUFFRIN CHOWK, , SOLAPUR, Maharashtra, India - 413001 |
| U15137PN2009PTC134262 | AAGAM FOOD PROCESSING PRIVATE LIMITED | 150, RAILWAY LINES, DUFFRIN CHOWK, , SOLAPUR, Maharashtra, India - 413001 |
| U01100PN2021PTC198402 | SHREE VEGGIE ON WHEELS PRIVATE LIMITED | 197/15 SAMRAT CHOWK BUDHWAR PETH , SOLAPUR, Maharashtra, India - 413001 |
| U45209PN2006PTC022015 | BHARAT BUILTCON PRIVATE LIMITED | 11, SAHYADRI SHOPPING CENTER,EMPLOYMENT CHOWK, , SOLAPUR, Maharashtra, India - 413001 |
| U65921MH1997PTC108700 | SHUBHANKAR FINANCE PRIVATE LIMITED | 33 HUTATMA SMRUTI SHOPPINGCENTRE PARK CHOWK , SOLAPUR, Maharashtra, India - 413001 |
| AAB-0137 | SHIKI FOODS LLP | 1-4 Kruti Commercial Complex, Old Employment Chowk, Solapur, Maharashtra, India - 413001 |
| ACC-5480 | B.Y. TAILORS LLP | GALA NO. 5PARK SADIUM CHOWK Solapur North, Maharashtra, India - 413001 |
| U45200PN2010PTC136321 | NAKSHATRA CONSTRUCTION PRIVATE LIMITED | 131, MURARJI PETH, MONALISA COMPLEX LUCKY CHOWK , SOLAPUR, Maharashtra, India - 413001 |
| U74999PN2021OPC199289 | STRATCOS (OPC) PRIVATE LIMITED | 132/3, Forest Chandani Chowk New Tirthegaon , Solapur, Maharashtra, India - 413001 |
| U14106PN2001PTC016232 | SPHERICAL PRIVATE LIMITED | SHOP NO 5, JAISHEEL PLAZA OLD EMPLOYMENT CHOWK , SOLAPUR, Maharashtra, India - 413001 |
| U31909PN2009PTC134360 | ONKAR AUTOMATION TECHNOLOGIES PRIVATE LIMITED | SHOP NO 2, 80-RAILWAY LINES, DUFFERIN CHOWK, , SOLAPUR, Maharashtra, India - 413001 |
| U55101PN2005PTC021346 | UMA MOTELS AND WATER PARK PRIVATE LIMITED | SURANA MARKET, FIRST FLOOR,MECANIKI CHOWK, TAL. NORTH , SOLAPUR, Maharashtra, India - 413001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10133178 | 2008-09-17 | - | 2021-03-29 | 2,500,000.00 | NILKANTH URBAN CO.OP. BANK LTD | |
| 10311622 | 2011-03-07 | - | 2021-03-01 | 12,000,000.00 | VYAPARI SAHKARI BANK MARYADIT | |
| 100443333 | 2021-05-05 | 2022-05-19 | 2023-12-02 | 13,000,000.00 | ICICI BANK LIMITED | |
| 100443336 | 2021-01-18 | - | 2023-12-05 | 23,400,000.00 | ICICI BANK LIMITED | |
| 100788122 | 2023-10-05 | - | - | 32,956,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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.