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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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SHUBHAM SPECIALTY PRODUCTS (INDIA) PRIVATE LIMITED

CIN: U24100MH2011PTC214237

SHUBHAM SPECIALTY PRODUCTS (INDIA) PRIVATE LIMITED (CIN: U24100MH2011PTC214237) is a Private company incorporated on 01 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 109238170.00.

SHUBHAM SPECIALTY PRODUCTS (INDIA) 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 SPECIALTY PRODUCTS (INDIA) PRIVATE LIMITED'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 SPECIALTY PRODUCTS (INDIA) PRIVATE LIMITED are SWAPNIL SANJAY NERKAR, RAMCHANDRA MAHARSHI, and SHUBHAM RAMCHANDRA MAHARSHI.

SHUBHAM SPECIALTY PRODUCTS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U24100MH2011PTC214237 and its registration number is 214237. Users may contact SHUBHAM SPECIALTY PRODUCTS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHUBHAM SPECIALTY PRODUCTS (INDIA) PRIVATE LIMITED is A 802 MITTAL COMMERCIA VILLAGE MAROL OFF M V ROAD , ANDHERI EAST, Maharashtra, India - 400059.

Current status of SHUBHAM SPECIALTY PRODUCTS (INDIA) 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 Names

Previous CINs

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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 SPECIALTY PRODUCTS (INDIA) 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SHUBHAM SPECIALTY PRODUCTS (INDIA)
DIN Director Name Designation Appointment Date
07836458 SWAPNIL SANJAY NERKAR Director 2018-10-15
02591172 RAMCHANDRA MAHARSHI Director 2011-03-01
07318731 SHUBHAM RAMCHANDRA MAHARSHI Director 2015-12-08
Past Directors & Key Managerial Personnel of SHUBHAM SPECIALTY PRODUCTS (INDIA)
DIN Director Name Designation Appointment Date Cessation
08250946 KAVI GOUR Director - 2023-06-06
02568463 ANIL SHYAMSUNDAR MISHRA Director - 2012-10-03
03531886 BINEESH PURUSHOTHAMAN Director - 2018-08-09
06471725 USHA RAMCHANDER MAHARSHI Director - 2014-02-15
Other Directorships of SWAPNIL SANJAY NERKAR
Company Name CIN Designation Appointment Date Cessation
SWAPNIL TECHNOLOGIES LLP AAN-4810 Designated Partner 2018-10-26 Ongoing
SHUJAY LABORATORIES PRIVATE LIMITED U24304GJ2020PTC117650 Director 2020-10-24 Ongoing
SVAR SPECIALTY PRIVATE LIMITED U24304MH2019PTC331742 Director 2019-10-16 Ongoing
SHUBHAM LABORATORIES (INDIA) PRIVATE LIMITED U74999MH2017PTC295655 Director 2017-06-01 Ongoing
Other Directorships of KAVI GOUR
Company Name CIN Designation Appointment Date Cessation
SWAPNIL TECHNOLOGIES LLP AAN-4810 Designated Partner 2018-10-26 Ongoing
Other Directorships of ANIL SHYAMSUNDAR MISHRA
Company Name CIN Designation Appointment Date Cessation
EMPIRE DYES & PIGMENT INTERMEDIATES PRIVATE LIMITED U29297MH2006PTC165945 Director 2006-12-04 Ongoing
RACHANA ORGANICS PRIVATE LIMITED U51496MH2004PTC148977 Director 2004-10-05 Ongoing
Other Directorships of RAMCHANDRA MAHARSHI
Company Name CIN Designation Appointment Date Cessation
SWAPNIL TECHNOLOGIES LLP AAN-4810 Designated Partner 2018-10-26 Ongoing
SVAR SPECIALTY PRIVATE LIMITED U24304MH2019PTC331742 Director 2019-10-16 Ongoing
RACHANA ORGANICS PRIVATE LIMITED U51496MH2004PTC148977 Director 2013-06-10 Ongoing
SHUBHAM LABORATORIES (INDIA) PRIVATE LIMITED U74999MH2017PTC295655 Director 2017-06-01 Ongoing
Other Directorships of BINEESH PURUSHOTHAMAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of USHA RAMCHANDER MAHARSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHUBHAM RAMCHANDRA MAHARSHI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U24304MH2019PTC331742 SVAR SPECIALTY PRIVATE LIMITED A 802, MITTAL COMMERCIA, VILLAGE- MAROL OFF M V ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
U74999MH2017PTC295655 SHUBHAM LABORATORIES (INDIA) PRIVATE LIMITED A-802,MITTAL COMMERCIA PREMISES CO OP LTD , BEHIND HINDSAURASHTRA INDL ESTATE , OPP M V ROAD ANDHERI EAST, Maharashtra, India - 400059
ABC-0403 DJS SOFTSERV INDIA LLP A-802, Mittal Commercia Premises Co Op Soc. Ltd.Behind Hindsaurashtra Industrial Estate, Off. M.V. Road, Marol, Andheri (East) Mumbai, Maharashtra, India - 400059
U63032MH2022FTC380717 SENKO LOGISTICS INDIA PRIVATE LIMITED A-502, Mittal Commercia Off M.V Road, Andheri Kurla Road, Marol, Andheri East,,Mumbai,Mumbai City,Maharashtra,400059-India
U24230MH2021PTC369167 KESHAV BIOCHEM PRIVATE LIMITED 701/702, A WING MITTAL COMMERCIA OFF M.V. ROAD MAROL ANDHERI EAST MUMBAI MAHARASHTRA-40 0059 , MUMBAI, Maharashtra, India - 400059
U74110MH2021FTC364457 SHEEPMEDICAL INDIA PRIVATE LIMITED A-502, Mittal Commercial off, M.V Road, Andheri Kurla Road,Marol, Andheri East M umbai, IN , Mumbai, Maharashtra, India - 400059
U74900MH2009FTC189514 TANITA INDIA PRIVATE LIMITED 502, A WING, MITTAL COMMERCIA, OFF. M.V. ROAD (ANDHERI KURLA ROAD), MAROL, ANDHERI (EA ST) , MUMBAI, Maharashtra, India - 400059
U30000MH1994PTC081206 VIRAAT TECHNOLOGY LABS PRIVATE LIMITED C Wing - 209,210, Mittal Commercia, CTS No. 1629 Off M.V. Road, Marol Naka, Near Mittal Estate, Andheri east , Mumbai, Maharashtra, India - 400059
U72900MH2010PTC202363 VIRAAT AUTHENTICATION SYSTEMS PRIVATE LIMITED C Wing - 209,210, Mittal Commercia, CTS No. 1629 Off M.V. Road, Marol Naka, Near Mittal Estate, Andheri east , Mumbai, Maharashtra, India - 400059
AAF-8067 AAREN GLOBAL LLP B-707, Mittal Commercia Premises Co. Op. Society Off M.V. Road, Village Marol, Andheri (E) Mumbai, Maharashtra, India - 400059
AAH-1838 AVTEL SERVICES INDIA LLP B-607/608, Mittal Commercia Premises Co-operative Society LtdCTS No. 1629, Off M.V. Road, Near Mittal Estate, Marol, Andheri (East) Mumbai, Maharashtra, India - 400059
U72900MH2011PTC215110 VAMS SAFEGUARD PRIVATE LIMITED 207,208,209,210, Mittal Commercia, Off. M.V. Road, Marol Naka,Near Mittal Estate, Andheri-E ast , Mumbai, Maharashtra, India - 400059
U70100MH2020PTC336234 BIESTA HOSPITALITY & SERVICES PRIVATE LIMITED 501,Satellite Silver Co-op Prem Soc. Ltd M V Road, Village Marol, Marol Naka , ANDHERI EAST, Maharashtra, India - 400059
U20129MH2024FTC427721 MGC TRADING INDIA PRIVATE LIMITED A-502, Mittal Commercia,Off M.V Road, Marol Naka,Mumbai,Mumbai,Maharashtra,400059-India
U17100MH1997PTC107772 ENKAY TEXFAB PRIVATE LIMITED C-709,Mittal Commercial Premises Co-Op Society Ltd Off M.V. Road, Village Marol, Andheri (E ) , Mumbai, Maharashtra, India - 400059
U74999MH2017PTC299940 ONLINE BIDDING SERVICES PRIVATE LIMITED 101 CTS NO.492,VILLAGE MAROL,OPP APURVA IND ESTATE, MAKWANA ROAD,A. K. ROAD , MAROL NAKA,ANDHERI EAST, Maharashtra, India - 400059
AAA-4071 SYSTSOFT TECHNOLOGIES LLP 401, MITTAL COMMERCIA, NEAR MITTAL ESTATE, OFF ANDHERI KURLA ROAD, MAROL, ANDHERI EAST MUMBAI, Maharashtra, India - 400059
U21098MH2011FTC220637 BUNSHODO TRADING PRIVATE LIMITED #502 A- Wing Mittal Commercial, Hasan Pada, Off MV Road, Marol Naka, , ANDHERI EAST, Maharashtra, India - 400059
U29100MH1993PTC074606 3Q PRINTING TECHNOLOGIES PRIVATE LIMITED 802,Kamla Executive Park,Off M.V.Road Opp Vazir Glass Factory, , Andheri East, Maharashtra, India - 400059
U51109MH2008PTC182004 INNOVACION RETAIL PRIVATE LIMITED 802,Kamla Executive Park,Off M.V.Road Opp Vazir Glass Factory, , Andheri East, Maharashtra, India - 400059
U74900MH2015FTC270939 TICKLED MEDIA (INDIA) PRIVATE LIMITED G1 and B1 Mittal Commercia M.V Road, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059
U33100MH2022PTC375006 PARAMCARE LIFE SCIENCES PRIVATE LIMITED C-609, MITTAL COMMERCIAL CO-OP SOC LTD. NEAR MITTAL ESTATE, OFF M.V.ROAD, MAROL , ANDHERI, Maharashtra, India - 400059
U74999MH2017FTC300824 SWAVELLE TRADING INDIA PRIVATE LIMITED 304 Wellington Business Park -INR Mittal Estate, Marol, Off A K Road , Andheri - East, Maharashtra, India - 400059
AAA-2876 PRAANA GLOBAL SOLUTIONS LIMITED LIABILITY PARTNERSHIP BLOCK NO 102, MAROL BHAVAN, MAROL CO-OPERATIVE INDUSTRIAL E STATE, OFF. M.V. ROAD, ANDHERI EAST, MUMBAI - 400059 MUMBAI, Maharashtra, India - 400059
U91910MH2019NPL319371 RUSHABHNATH DIGAMBER JAIN FOUNDATION UNIT 303A CTS-1628/A, 1628/B, VLG MAROL NR MITTAL INDUSTRIAL ESTATE, A.K.ROAD , ANDHERI-EAST, MUMBAI, Maharashtra, India - 400059
U29150MH1988PTC049370 INDIANA CONVEYORS PRIVATE LIMITED Indiana House, Makwana Road, Off M V Road, Marol Naka, Andheri East , Mumbai, Maharashtra, India - 400059
U18204MH2014PTC259906 REAL FASHION APPAREL PRIVATE LIMITED 228/BUILDING NO 3, WING-A MITTAL ESTATE M.V. ROAD ANDhERI EAST , MUMBAI, Maharashtra, India - 400059
AAY-4465 SAFARI COMMERCIAL LLP A 302-303,The Qube, CTS 1498 A/2, M.V. Road Marol, Andheri East Mumbai, Maharashtra, India - 400059
ACT-9459 SUNIL CREATIONS LLP CTS-796-A,FLEET BUILDING, OPP. MAROL FIRE STATION, SIR M.V. ROAD, MAROL, ANDHERI(EAST),,Mumbai,Mumbai,Maharashtra,India-400059

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100203472 2018-08-30 2020-06-30 2021-08-30 68,300,000.00 State Bank of India
100475580 2021-06-28 2023-04-11 - 160,000,000.00 ICICI BANK LIMITED
100763109 2023-03-15 - - 60,000,000.00 DEUTSCHE BANK AG

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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