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 TRANSOCEANIC PRIVATE LIMITED
CIN: U51397TG2004PTC042783 As on: 2026-07-13
SHUBHAM TRANSOCEANIC PRIVATE LIMITED (CIN: U51397TG2004PTC042783) is a Private company incorporated on 03 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 15000000.00.
SHUBHAM TRANSOCEANIC 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 TRANSOCEANIC PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of SHUBHAM TRANSOCEANIC PRIVATE LIMITED are VISHNU KUMAR KEDIA, and JITENDER KUMAR KEDIA.
SHUBHAM TRANSOCEANIC PRIVATE LIMITED's Corporate Identification Number (CIN) is U51397TG2004PTC042783 and its registration number is 42783. Users may contact SHUBHAM TRANSOCEANIC PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHUBHAM TRANSOCEANIC PRIVATE LIMITED is # 6-3-674/4, Flat No. 402/3 (Part of Flat 402) Shaheen Apartments, Punjagutta , Hyderabad, Telangana, India - 500082.
Current status of SHUBHAM TRANSOCEANIC 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 TRANSOCEANIC 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 TRANSOCEANIC 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 TRANSOCEANIC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02855095 | VISHNU KUMAR KEDIA | Director | 2012-09-29 |
| 01788804 | JITENDER KUMAR KEDIA | Director | 2020-01-06 |
Past Directors & Key Managerial Personnel of SHUBHAM TRANSOCEANIC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08715693 | NITASHA KEDIA | Additional Director | - | 2020-12-30 |
| 08715693 | NITASHA KEDIA | Director | - | 2022-12-10 |
| 01788784 | ANITA KEDIA | Director | - | 2020-03-31 |
| 01788804 | JITENDER KUMAR KEDIA | Director | - | 2020-03-31 |
Other Directorships of VISHNU KUMAR KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-05-26 | |||
| SHRUTI AGRO FARMS PRIVATE LIMITED | U01130TG1995PTC021373 | Director | 2010-03-06 | Ongoing |
| VISHNU INDUSTRIES PRIVATE LIMITED | U24239TG2004PTC042722 | Additional Director | - | 2019-09-30 |
| VISHNU INDUSTRIES PRIVATE LIMITED | U24239TG2004PTC042722 | Director | 2019-09-30 | Ongoing |
| VISHNU INDUSTRIES PRIVATE LIMITED | U24239TG2004PTC042722 | Whole-time director | - | 2012-12-31 |
| OM SHIV SHAKTI METALS PRIVATE LIMITED | U74140TG1995PTC022264 | Director | - | 2021-04-01 |
| OM SHIV SHAKTI METALS PRIVATE LIMITED | U74140TG1995PTC022264 | Whole-time director | 2021-04-01 | Ongoing |
Other Directorships of NITASHA KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANITA KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRUTI AGRO FARMS PRIVATE LIMITED | U01130TG1995PTC021373 | Director | - | 2023-01-31 |
| VISHNU INDUSTRIES PRIVATE LIMITED | U24239TG2004PTC042722 | Director | - | 2012-12-31 |
| OM SHIV SHAKTI METALS PRIVATE LIMITED | U74140TG1995PTC022264 | Director | 2012-09-03 | Ongoing |
| OM SHIV SHAKTI METALS PRIVATE LIMITED | U74140TG1995PTC022264 | Director | - | 2008-05-19 |
| OM SHIV SHAKTI METALS PRIVATE LIMITED | U74140TG1995PTC022264 | Whole-time director | - | 2012-09-03 |
Other Directorships of JITENDER KUMAR KEDIA
| CIN | Company Name | Company Address |
|---|---|---|
| U74140TG1995PTC022264 | OM SHIV SHAKTI METALS PRIVATE LIMITED | # 6-3-674/4, Flat No. 402/6 (Part of Flat 402) Shaheen Apartments, Punjagutta , Hyderabad, Telangana, India - 500082 |
| U24239TG2004PTC042722 | VISHNU INDUSTRIES PRIVATE LIMITED | # 6-3-674/4, Flat No. 402/5 (Part of Flat 402) Shaheen Apartments, Punjagutta , Hyderabad, Telangana, India - 500082 |
| U01130TG1995PTC021373 | SHRUTI AGRO FARMS PRIVATE LIMITED | # 6-3-674/4, Flat No. 402/2 (Part of Flat 402) Shaheen Apartments, Punjagutta , Hyderabad, Telangana, India - 500082 |
| U68100TS2025PTC204423 | GJK HOMES PRIVATE LIMITED | # 6-3-674/4, Flat No. 402,Shaheen Apartments, Panjagutta,Nampally,Hyderabad,Telangana,500082-India |
| U70102TG2012PTC081342 | AAKASH GREEN HOMES PRIVATE LIMITED | Shaheen Apartments, D. No. 6-3-674/4, Flat # 502, 5th Floor, Punjagutta, , Hyderabad, Telangana, India - 500082 |
| U70109TG2019OPC129610 | PROPENQ (OPC) PRIVATE LIMITED | 6-3-674/4, FLAT NO : 303, THIRD FLOOR, SHAHEEN APARTMENT, SOMAJIGUDA, , PUNJAGUTTA, HYDERABAD, Telangana, India - 500082 |
| U74999TG2016PTC110903 | REALPRIME VENTURES INDIA PRIVATE LIMITED | House No. 6-3-674/4, Flat No.503, 5th Floor, Shaheen Apartments, Panjagutt a, , Hyderabad, Telangana, India - 500082 |
| U46102TS2024PTC187987 | VISWA CORPORATES PRIVATE LIMITED | 6-3-451 FLAT NO 402,4TH FLOOR PUNJAGUTTA,Nampally,Hyderabad,Telangana,500082-India |
| U14299TG2022PTC166805 | SIYANA MINES AND MINERALS PRIVATE LIMITED | H.No. 6-3-251/3 & 3/A, Flat No. 402, Erramanzil Colony, Somajiguda , Hyderabad, Telangana, India - 500082 |
| U45209TG2012PTC080248 | ADITHI BUILDERS PRIVATE LIMITED | H.No. 6-3-885/6,Flat No.402,The Legend Apartments, Thakur Mansion Lane,Somajiguda , Hyderabad, Telangana, India - 500082 |
| U74110TG1995PTC022170 | INFINITY CHEMSOL PRIVATE LIMITED | H. NO. 6-3-1247, FLAT NO. 402, SAGAR APARTMENTS RAJ BHAVAN ROAD, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| U85110TG2013PTC085251 | WHOLE LIFE AYURVEDIC HEALTH COMPANY PRIVATE LIMITED | 6-3-1100/4/4, FLAT NO - 402, JAYA LAKE VIEW APTS, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| U72400TG2014PTC094240 | OFFICIUM SOFTWARE SOLUTIONS PRIVATE LIMITED | D.NO.6-3, C-BLOCK, FLAT NO.402, 4TH FLOOR, AMRUTHA ESTATES(HILLS), PANJAGUTTA , HYDERABAD, Telangana, India - 500082 |
| U72200TG2009PTC062963 | SUNBLESSER MARKETING AND INFORMATION SYSTEMS PRIVATE LIMITED | FLAT NO.402, H.NO: 6-3-902/A, CENTRAL COURT APARTMENTS, RAJ BHAVAN ROAD, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| U72200TG2009PTC063056 | SHAANTE INFORMATION TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 402, H.NO. 6-3-902/A,CENTRAL COURT APARTMENTS, RAJ BHAVAN ROAD, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| U40108TG2011PTC075884 | ANEMOI ENERGY PRIVATE LIMITED | Flat No.2, GHMC No.6-3-1186/5/A/402 4Th Floor, Amogh Plaza, Somajiguda , Hyderabad, Telangana, India - 500082 |
| U40108TG2014PTC096390 | TRIVIKRAMA ENERGY PRIVATE LIMITED | Flat No.2 GHMC No.6-3-1186/5/A/402 4Th Floor, Amogh Plaza, Somajiguda , Hyderabad, Telangana, India - 500082 |
| U40300TG2015PTC097571 | ANAYA POWER PRIVATE LIMITED | Flat No.2, GHMC No.6-3-1186/5/A/402 4Th Floor, Amogh Plaza, Somajiguda , Hyderabad, Telangana, India - 500082 |
| U40102TG2013PTC088787 | EURUS ENERGY PRIVATE LIMITED | Flat No.2, GHMS No.6-3-1186/5/A/402 4Th Floor, Amogh Plaza, Somajiguda , Hyderabad, Telangana, India - 500082 |
| U40102TG2013PTC091430 | VASUDEV WIND ENERGY PRIVATE LIMITED | Flat No.2, GHMC No.6-3-1186/5/A/402 4Th Floor, Amogh Plaza, Somajiguda , Hyderabad, Telangana, India - 500082 |
| U40102TG2015PTC098110 | ACHYUTA POWER PRIVATE LIMITED | Flat No.2, GHMC No.6-3-1186/5/A/402, 4th Floor Amogh Plaza, Somajiguda , Hyderabad, Telangana, India - 500082 |
| U67190TG1995PLC019717 | AGRAWAL SECURITIES LIMITED | Municipal No.6-3-1099/1/7,Flat No.402 4th Floor, Lahari Benz Apts, Somajiguda , Hyderabad, Telangana, India - 500082 |
| U70102TG2008PTC062097 | SARWARI INFRA DEVELOPERS (INDIA) PRIVATE LIMITED | Flat No.2, GHMC No.6-3-1186/5/A/402 4Th Floor, Amogh Plaza, Somajiguda , Hyderabad, Telangana, India - 500082 |
| U80100TS2024PTC184917 | GREENBADGE SECURITY SERVICES PRIVATE LIMITED | Flat No 201,Hno 6-3-674/4,Shaheen Appartment,Nampally,Hyderabad,Telangana,500082-India |
| U72200TG2021PTC158198 | XAASZOOMTECHNOLOGIES PRIVATE LIMITED | 6-3-775 to 775/4, FLAT NO 402 SUGUNA NILAYAM, PANJAGUTTA ADILABAD , Hyderabad, Telangana, India - 500082 |
| U45209TG2010PTC068250 | SREE GANESH SHIV SHAKTI RAJ INFRASTRUCTURES PRIVATE LIMITED | 6-3-663/7/C, FLAT NO 402, 4TH FLOOR, VISHNU HABITAT, SOMAJIGUDA , HYDERABAD, Telangana, India - 500082 |
| U93090TG2005PTC045482 | NAIPUNYAA CORPORATE SERVICES PRIVATE LIMITED | 6-3-1090 M, FLAT NO; 402MANBHAM VENKAY.S APARTMENTS RAJBHAVAN ROAD , SOMAJIGUDA, HYDERABAD, Telangana, India - 500082 |
| U45200TG2008PTC058401 | TOPVIEW INFRATECH INDIA PRIVATE LIMITED | FlatNo.2,GHMCNo.6-3-1186/5/A/402,4thFloor,AmoghPlaza,Somajiguda , Hyderabad, Telangana, India - 500082 |
| U31504TG2015PTC100212 | TOPVIEW INDUSTRIES PRIVATE LIMITED | FlatNo.2,GHMCNo.6-3-1186/5/A/402,4thFloorAmoghPlaza,Somajiguda, , Hyderabad, Telangana, India - 500082 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10302141 | 2011-07-23 | - | 2015-10-28 | 7,500,000.00 | THE AGARSEN CO-OPERATIVE URBAN BANK LIMITED | |
| 10334656 | 2012-01-17 | - | 2015-10-28 | 10,000,000.00 | THE AGRASEN CO-OP URBAN BANK LTD | |
| 10364561 | 2012-06-13 | - | 2015-10-23 | 7,500,000.00 | The Agrasen Co-operative Urban Bank Limited | |
| 10597811 | 2015-09-23 | 2019-07-15 | 2022-08-06 | 40,000,000.00 | The Agrasen Co-operative Urban 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.