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
SHUBHAN MULTI COMMODITY PRIVATE LIMITED
CIN: U46209MH2010PTC202012 As on: 2026-07-13
SHUBHAN MULTI COMMODITY PRIVATE LIMITED (CIN: U46209MH2010PTC202012) is a Private company incorporated on 13 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SHUBHAN MULTI COMMODITY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of SHUBHAN MULTI COMMODITY PRIVATE LIMITED are SUKESH VINOD GOEL, SHWETA SUKESH GOEL, and SHUBHAN SUKESH GOEL.
SHUBHAN MULTI COMMODITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U46209MH2010PTC202012 and its registration number is 202012. Users may contact SHUBHAN MULTI COMMODITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHUBHAN MULTI COMMODITY PRIVATE LIMITED is Plot No. 5, Survey No. 55/2 Sativali Naka, Sativali Road, Vasai (East) , Vasai, Maharashtra, India - 401208.
Current status of SHUBHAN MULTI COMMODITY 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 SHUBHAN MULTI COMMODITY 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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Purchase full report of SHUBHAN MULTI COMMODITY
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 SHUBHAN MULTI COMMODITY 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 SHUBHAN MULTI COMMODITY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00643728 | SUKESH VINOD GOEL | Director | 2010-04-13 |
| 00643754 | SHWETA SUKESH GOEL | Director | 2010-04-13 |
| 10140040 | SHUBHAN SUKESH GOEL | Additional Director | 2023-05-26 |
Past Directors & Key Managerial Personnel of SHUBHAN MULTI COMMODITY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUKESH VINOD GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPER ROLLER FLOUR MILLS LIMITED | U10611MH2021PLC355574 | Director | 2021-02-19 | Ongoing |
| GOEL PETROCHEM PRIVATE LIMITED | U51900MH2000PTC125979 | Director | 2000-04-19 | Ongoing |
Other Directorships of SHWETA SUKESH GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPER ROLLER FLOUR MILLS LIMITED | U10611MH2021PLC355574 | Director | 2021-02-19 | Ongoing |
| GOEL PETROCHEM PRIVATE LIMITED | U51900MH2000PTC125979 | Director | 2003-08-01 | Ongoing |
Other Directorships of SHUBHAN SUKESH GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPER ROLLER FLOUR MILLS LIMITED | U10611MH2021PLC355574 | Additional Director | - | 2023-09-29 |
| SUPER ROLLER FLOUR MILLS LIMITED | U10611MH2021PLC355574 | Director | 2023-05-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U10611MH2021PLC355574 | SUPER ROLLER FLOUR MILLS LIMITED | PLOT NO. 5, SURVEY NO 55/2, SATIVALI NAKA, SATIVALI ROAD, VASAI (EAST) , VASAI PALGHAR, Maharashtra, India - 401208 |
| U51900MH2000PTC125979 | GOEL PETROCHEM PRIVATE LIMITED | Survey No 55/2, Plot No 5, Sativali Road, Vasai East, Palghar , Palghar, Maharashtra, India - 401208 |
| U21020MH2006PTC159987 | TRIMCO (INDIA) PRIVATE LIMITED | Plot 6 & 7, Survey No.55/2, Next to Dropadi Industries, Sativali Naka, Vasai East , Vasai, Maharashtra, India - 401208 |
| U28920MH1979PTC021951 | SHREEJI INDUSTRIAL ENGINEERS (BOMBAY) PRIVATE LIMITED | PLOT NO.3,SURVEY NO.74 (2),SATIVALI ROAD, WALIV PHATA,WALIV,VASAI (EAST) , VASAI, Maharashtra, India - 401208 |
| U22219MH1995PTC093202 | LIGHT IMPRESSIONS PRIVATE LIMITED | Unit No. 28, Ground Floor, Dhuri Industrial Estate No 2, Sheetal Supreme Industrial Building No. 3, Sativali Road, Vasai Road East, Palghar , Vasai, Maharashtra, India - 401208 |
| U17299MH2018FTC315634 | SEMWAL BESPOKE INDIA PRIVATE LIMITED | Shop No. Ind.Gala No. 44, 2nd Floor, Raj Prabha Landmark Building No. 6, Sativali Road, Boidapada, Vasai Road East, Palghar , Vasai, Maharashtra, India - 401208 |
| U29220MH1988PLC045850 | SUNITA TOOLS LIMITED | Survey No.66, Plot No.A, Valiv, Sativali Road, Vasai East, Palghar, , Vasai, Maharashtra, India - 401208 |
| U25209MH1994PTC079657 | AMARTEJ PLASTOTRADE PRIVATE LIMITED | Gala no.9 Plot no.2 Ambar Industrial Estate Premises CSL Sativali Road, Vasai East, Palghar , Vasai, Maharashtra, India - 401208 |
| U31400MH2011PTC215898 | G NINE MODULAR PRIVATE LIMITED | Plot No. 11/12, Survey No. 77/2, Waliv Phata, Sativali Road, Vasai (E), Dist. Palghar, , Vasai, Maharashtra, India - 401208 |
| U26203MH2017PTC299270 | BRANDWORKS TECHNOLOGIES PRIVATE LIMITED | Plot No.4, Raj Darshan Building, Giriraj complex, Survey No. 20/C/2/4, Behind Swagat Petrol Pump, Near Tungar Phata, Sativali, Vasai East, Palghar , Vasai, Maharashtra, India - 401208 |
| U14301MH2023PTC398223 | KAPTURE HEADWEAR PRIVATE LIMITED | S.No.74, H.No. 1/2, B.No. 1/B, Plot No 2 A-Jhelum Paradise, Near IPOL Road, Sativali , Vasai, Maharashtra, India - 401208 |
| U74999MH2013PTC248284 | ANEYA FOUNDRIES PRIVATE LIMITED | PLOT NO. 23, SURVEY NO. 74 DEWAN & SHAH INDUSTRIAL ESTATE, SATIVALI ROAD, , VASAI EAST, Maharashtra, India - 401208 |
| U51909MH2020PTC350134 | CONNECT PLUS TECHNOLOGIES PRIVATE LIMITED | Gala No 18, Building No 1, 2nd Floor Rajprabha Ind Enclave 5, Sativali Road , VASAI EAST, Maharashtra, India - 401208 |
| U29268MH2009PTC191254 | NILESH TECHNO PLAST (INDIA) PRIVATE LIMITED | Rajshree Ind. Estate, Bldg B,Gala No 1/2/3/4/5/6/7 Agarwal Udyog Nagar, Sativali Road, , Vasai Road East, Maharashtra, India - 401208 |
| ACE-1189 | SEALSAFE SOLUTIONS LLP | Gala No G-5 and Gala No G-6, Shailesh Industrial Complex,,Sativali Road, Vasai East, Vasai-Virar City, Taluka - Vasai, Palghar,Vasai,Thane,Maharashtra,India-401208 |
| AAK-1143 | EMERALD SPECTRUM INTERNATIONALS LLP | Shop no. 5, Ground Floor, Munani Trade Centre CHSL Sativali Road, Vasai Road (East) Vasai East, Maharashtra, India - 401208 |
| U65929MH2018PTC304547 | MASTER STAR VENTURES PRIVATE LIMITED | Gala No. 1 Survey No. 2 Universal Building Golani Naka Waliv , Vasai Road East, Maharashtra, India - 401208 |
| U74999MH2018PTC317552 | RAVECHI TRADERS INDIA PRIVATE LIMITED | Gala No. 1 Survey No. 2 Universal Building Golani Naka Waliv , Vasai Road East, Maharashtra, India - 401208 |
| AAL-5683 | MILLION LED HOME LLP | GALA NO 5, SATVIK BUILDING NO 1, S NO 23/24 SQUARE IND ESTATE, TUNGAR PHATA,VASAI ROAD EAST SATIVALI, Maharashtra, India - 401208 |
| U26900MH1971PTC015040 | BASSEIN TILES AND CLAY WORKS PRIVATE LIMITED | GALA NO.7, SHEETAL SUPREME INDUSTRIAL ESTATE, BUILDING NO.2, SATIVALI ROAD, WALIV , VASAI EAST, Maharashtra, India - 401208 |
| U28133MH2011PTC214244 | SUPREME SPRING WORKS PRIVATE LIMITED | Survey No 86-A, Hissa No 4K Waliv, Sativali Road, Opp Tirupati Udyog Nagar , VASAI EAST THANE, Maharashtra, India - 401208 |
| U74999MH2015PTC266962 | FUN PLAY SYSTEMS PRIVATE LIMITED | UNIT NO.5,S.NANDA BUSINESS PARK,SURVEY NO.33/2,OPP ANUPAM STATIONERY,SHIV SHANKAR ROAD,SAGP ADA, , VASAI EAST, Maharashtra, India - 401208 |
| U28999MH2022PTC393601 | PAKSH METALS PRIVATE LIMITED | Gala No. 16, Building No. 2, Extension No. 1, Ground Floor, Rajprabha Udyog Nagar, Waliv Road, Golani Naka, Vasai East , Vasai, Maharashtra, India - 401208 |
| U74900MH2010PTC200900 | R. J. CINEFLOOR PRIVATE LIMITED | Floor No. Rj-1, Rj-2, Rj-3 & Rj-4 Survey No.22, Bldg No-3, RJ Cine Floor Chinchoti,Vasai Road East , Vasai, Maharashtra, India - 401208 |
| AAP-2220 | AUTOMOUNT AGENCIES LLP | Gala No 13, Ground Floor, V K Industrial Estate CHS Ltd, Sativali, Udayog Nagar, Sativali Road Vasai Road East, Maharashtra, India - 401208 |
| U25209MH2022PTC378895 | RIOLO PRIVATE LIMITED | Gala No. 104, Varun Industrial Estate, Building No. 2,Survey No. 46D1, Chinchpada Waliv Road, Vasai Road East,Vasai,Thane,Maharashtra,401208-India |
| U74120MH2014PTC252584 | VIJAY AUTO WORKS PRIVATE LIMITED | Unit No. 1 to 4, Ground Floor, Centre Point, Bldg No.12, S.No. 80. Sativali Road, Vil l-Waliv, , Vasai East, Maharashtra, India - 401208 |
| U35105MH2024PTC432954 | HUSE BIKE AND SERVICES PRIVATE LIMITED | BLDG. NO.1, PLOT NO. 1/2,,SATIVALI UDYOG NAGAR, VASAI EAST,Vasai,Thane,Maharashtra,401208-India |
| ABC-5318 | Unique Pooja International Hydraulics LLP | Gala No.4 Building No.2 Delta Industrial Estate,Bhoidapda, Opp. Sativali Road, Vasai East,Vasai,Thane,Maharashtra,India-401208 |
| 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.