• 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 CARGO COMPANY PRIVATE LIMITED

      CIN: U60231RJ2001PTC016997 As on: 2026-07-13
      Purchase Report

      SHUBHAM CARGO COMPANY PRIVATE LIMITED (CIN: U60231RJ2001PTC016997) is a Private company incorporated on 02 May 2001. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 12400000.00.

      SHUBHAM CARGO COMPANY 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 CARGO COMPANY PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.

      Directors of SHUBHAM CARGO COMPANY PRIVATE LIMITED are RAMJILAL SHARMA, RITESH KUMAR JAIN, ANIL TULSIDAS BAHRANI, AMAN KUMAR AGARWAL, and MANOJ KUMAR.

      SHUBHAM CARGO COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231RJ2001PTC016997 and its registration number is 16997. Users may contact SHUBHAM CARGO COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHUBHAM CARGO COMPANY PRIVATE LIMITED is ASARPURA, NARAYAN VI, NARAYAN VIHAR ROAD GOPALPURA BYPASS, TH. SANGANER , JAIPUR, Rajasthan, India - 302020.

      Current status of SHUBHAM CARGO COMPANY 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SHUBHAM CARGO COMPANY 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 Report

      All 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 CARGO COMPANY

      Purchase full report of SHUBHAM CARGO COMPANY

      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 CARGO COMPANY 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 CARGO COMPANY
      DIN Director Name Designation Appointment Date
      10539965 RAMJILAL SHARMA Director 2024-03-13
      08398562 RITESH KUMAR JAIN Director 2019-09-30
      09389214 ANIL TULSIDAS BAHRANI Director 2024-03-13
      10439459 AMAN KUMAR AGARWAL Director 2024-03-13
      10539962 MANOJ KUMAR Director 2024-03-13
      Past Directors & Key Managerial Personnel of SHUBHAM CARGO COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00980131 MAMTA DEVI JAIN Director - 2019-03-26
      01254707 RAJESH KUMAR JAIN Director - 2009-02-18
      06936742 VIRENDRA KUMAR AGARWAL Additional Director - 2022-09-29
      06936742 VIRENDRA KUMAR AGARWAL Director - 2023-05-24
      00947915 RUCHI JAIN Director - 2024-03-15
      00947933 GHEWAR CHAND JAIN Director - 2021-07-08
      01264464 VINOD KUMAR JAIN Director - 2019-04-20
      08398562 RITESH KUMAR JAIN Additional Director - 2019-09-30
      08398574 ROUNAAK JAIIN Additional Director - 2019-09-30
      08398574 ROUNAAK JAIIN Director - 2024-03-15
      09389214 ANIL TULSIDAS BAHRANI Additional Director - 2022-09-30
      00947831 RAKESH KUMAR JAIN Director - 2024-03-15
      00947964 ASHOK KUMAR JAIN Director - 2019-03-26
      Other Directorships of MAMTA DEVI JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      PATNI ROADLINES LLP AAL-4427 Designated Partner 2017-12-18 Ongoing
      Other Directorships of VIRENDRA KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VDA GLOBAL LLP AAZ-3636 Designated Partner - 2024-02-12
      ARAVALI CARGO MOVERS PRIVATE LIMITED U52240RJ2009PTC029967 Director 2019-06-17 Ongoing
      ARAVALI CARGO MOVERS PRIVATE LIMITED U52240RJ2009PTC029967 Director - 2017-06-01
      LOGIPACE FAB LAB PRIVATE LIMITED U63030RJ2018PTC062289 Director - 2021-02-03
      SEAMLESS ONLINE SERVICES PRIVATE LIMITED U74999KA2022PTC164870 Director 2022-08-12 Ongoing
      Other Directorships of RAMJILAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RUCHI JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GHEWAR CHAND JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VINOD KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RITESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ROUNAAK JAIIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANIL TULSIDAS BAHRANI
      Company Name CIN Designation Appointment Date Cessation
      VDA GLOBAL LLP AAZ-3636 Designated Partner 2021-11-08 Ongoing
      Other Directorships of AMAN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VDA GLOBAL LLP AAZ-3636 Designated Partner 2024-02-12 Ongoing
      Other Directorships of MANOJ KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAKESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHOK KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U80902RJ2022PTC081537 GBVN EDUTECH PRIVATE LIMITED P.NO-B-48 First Floor, Narayan Sagar-A.B.C.,,Narayan Vihar, Asarpura, Gopalpura Bypass,Jaipur,Jaipur,Rajasthan,302020-India
      U45201RJ2012PTC040891 GOVINDAM BRJ INFRA PROJECTS PRIVATE LIMITED G-3, GOVINDAM TOWER, A-75 NARAYAN SAGAR, NEAR NARAYAN VIHAR , GOPALPURA BYPASS ROAD, Rajasthan, India - 302020
      ACM-0701 MIROKU HOME DECOR LLP E34 NARAYAN VIHAR, ASARPURA,,GOPALPURA BYPASS,Jaipur,Jaipur,Rajasthan,India-302020
      U52100RJ2019PTC065853 AASMA IMPEX PRIVATE LIMITED Plot No. K 220-221, Narayan Vihar Gopalpura Bypass, Ajmer Road , JAIPUR, Rajasthan, India - 302020
      U70101RJ2005PTC020672 ROSHAN COLONISERS PRIVATE LIMITED SHOP NO 9-10, NARAYAN SAGAR, BLOCK A, NEAR NARAYAN VIHAR, GOPALPURA BYEPASS, A JMER ROAD , JAIPUR, Rajasthan, India - 302020
      U70200RJ2024PTC098831 FINSANG INDIA DIGITAL SOLUTION PRIVATE LIMITED A23/A24, 1st Floor, CM Tower, Shree Ramchandra Vihar,, Narayan Vihar, Ashapura, Gopalpura Byepass Road,Jaipur,Jaipur,Rajasthan,302020-India
      U72900RJ2022PTC081542 MYSTEFO PRIVATE LIMITED P.NO. 69, ASARPURA, NARAYAN VIHAR-C NARAYAN VIHAR-C,JAIPUR,Jaipur,Rajasthan,302020-India
      U74909RJ2026PTC113623 URJAQUEST PRIVATE LIMITED B-255, GOPALPURA BYPASS,NARAYAN VIHAR,Jaipur,Jaipur,Rajasthan,302020-India
      U68200RJ2025PTC101945 SATNAM TECHNOLEGAL CONSULTANCY PRIVATE LIMITED F-1, 1ST FLOOR P.NO-78,B-Block Asarpura Narayan Vihar Sanganer,Jaipur,Jaipur,Rajasthan,302020-India
      ACL-6113 GOVINDAM PRODUCTIONS LLP PL NO-23 NARAYAN VIHAR -P,GOPALPURA BY PASS NARAYAN,Jaipur,Jaipur,Rajasthan,India-302020
      AAG-4197 ARIHANT PRIME BUILDTECH LLP E-7, Narayan Vihar, Gopalpura Bypass, JAIPUR, Rajasthan, India - 302020
      AAY-8789 SHREE HARIOM TIMBER AND PLYWOOD LLP PLOT NO 27 NARAYAN VIHAR BLOCK F ASARPURA TEH. SANGANER JAIPUR, Rajasthan, India - 302020
      AAL-4427 PATNI ROADLINES LLP SHIV SHAKTI INTL SCHOOL,NARAYAN VIHAR MODE ASARPURA VILLAGE, GOPALPURA BYEPASS JAIPUR, Rajasthan, India - 302020
      U45201RJ2009PTC030117 SINGH BUILDMART PRIVATE LIMITED PLOT NO. 77-B,NARAYAN VIHAR II RAMPURA ROAD,SANGANER , JAIPUR, Rajasthan, India - 302020
      U70109RJ2021PTC073489 DABI BUILDHEIGHTS PRIVATE LIMITED E-15, NARAYAN SAGAR-E NARAYAN VIHAR, ASARPURA , JAIPUR, Rajasthan, India - 302020
      U45201RJ2013PTC042308 SIDDHI VINAYAK INFRATOWNSHIP PRIVATE LIMITED PLOT NO. E-15, NARAYAN SAGAR-E NARAYAN VIHAR ASARPURA , JAIPUR, Rajasthan, India - 302020
      U95299RJ2025PTC100216 RODDX TECHNICAL SOLUTION PRIVATE LIMITED C-22, Narayan vihar,Gopal, Pura Bye pass Road,Ajmer Road Mansarovar,Jaipur,Jaipur,Rajasthan,302020-India
      U28195RJ2023PTC090372 RITECH INDUSTRIES PRIVATE LIMITED C-162, Narayan Vihar,Asarpura,,Jaipur,Jaipur,Rajasthan,302020-India
      U72502RJ2015PTC112898 TECHTALISMAN ENGINEERING PRIVATE LIMITED E-42, RIYANSH TOWER,NARAYAN VIHAR, ASARPURA,Jaipur,Jaipur,Rajasthan,302020-India
      U71100RJ2026OPC110443 VIMAN SURVEY (OPC) PRIVATE LIMITED SHOP NUMBER C-07,NARAYAN VIHAR ASARPURA,Jaipur,Jaipur,Rajasthan,302020-India
      U29109RJ2025PTC105063 AUTO GLOBAL VENTURES PRIVATE LIMITED 71 WEST PART SCHEME,NARAYAN VIHAR B ASARPURA,Jaipur,Jaipur,Rajasthan,302020-India
      ACT-9206 NEW DOOR REALTORS LLP P.NO.12 RAJEEV VIHAR,GOPALPURA BYPASS ROAD,Jaipur,Jaipur,Rajasthan,India-302020
      U17299RJ2019PTC064161 RALEIWAN LEBENSSTIL PRIVATE LIMITED FC-71, NARAYAN SAROVAR, RAMPURA ROAD SUKHIYA, SANGANER,JAIPUR,Jaipur,Rajasthan,302020-India
      ACH-2633 SIDDHIASH DEVELOPERS LLP PN 5-6 NARAYAN VIHAR-E,ASARPURA VILLAGE,Jaipur,Jaipur,Rajasthan,India-302020
      U46633RJ2025PTC105110 HARDWARE 365 PRIVATE LIMITED Plot no 9, J Block,Narayan Vihar,Asarpura,Jaipur,Jaipur,Rajasthan,302020-India
      U35105RJ2026PTC112869 SOLVICA SOLAR & INFRA PRIVATE LIMITED P.NO. - 254, Asarpura,Narayan Vihar, K-Block,Jaipur,Jaipur,Rajasthan,302020-India
      U68200RJ2026PTC110294 DSA INFRAPROJECTS PRIVATE LIMITED Flat no 505, 4th floor,Narayan Vihar,sringarpura,Jaipur,Jaipur,Rajasthan,302020-India
      U86905RJ2026PTC114012 NAYARA DIAGNOSTIC PRIVATE LIMITED P.NO -12,WEST PART,NARAYAN VIHAR-P ,ASARPURA,Jaipur,Jaipur,Rajasthan,302020-India
      U41001RJ2023PTC090089 RODDX EQUIPMENTS PRIVATE LIMITED C -22 Narayan Vihar Gopal Pura Bye,Pass Ajmer Road,Jaipur,Jaipur,Rajasthan,302020-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10003155 2006-03-29 - 2016-02-24 375,000.00 Citi Bank N.A.
      10365885 2012-06-28 - 2020-12-24 4,050,000.00 HDFC BANK LIMITED
      90067607 2004-12-16 2005-09-10 - 28,500,000.00 STATE BANK OF INDIA
      90067722 2005-09-10 - - 20,000,000.00 STATE BANK OF INDIA
      90071368 2004-11-10 - 2016-02-24 930,000.00 Citi Bank N.A.
      90071397 2005-01-07 - 2016-02-24 100,000.00 Citi Bank N.A.
      90071411 2005-01-31 - 2016-02-24 1,900,000.00 Citi Bank N.A.
      90113300 2004-11-25 - 2016-02-24 2,700,000.00 Citi Bank N.A.
      90113305 2005-02-28 - 2016-02-24 200,000.00 CITICORP FINANCE LIMITED
      90113340 2005-11-24 - 2021-01-18 4,500,000.00 HDFC BANK LTD
      100274695 2019-03-28 - - 3,305,000.00 INDOSTAR CAPITAL FINANCE LIMITED
      100401240 2020-11-20 - - 7,562,000.00 Axis Bank Limited
      100462845 2021-03-30 - - 7,921,240.00 HINDUJA LEYLAND FINANCE LIMITED
      100595210 2022-06-01 - - 1,791,581.00 Axis Bank Limited
      100629435 2022-10-23 - - 3,700,000.00 INDUSIND BANK LTD.
      100760915 2023-06-23 - - 400,000.00 HDFC BANK LIMITED
      100769967 2023-08-16 - - 5,001,240.00 HINDUJA LEYLAND FINANCE LIMITED
      100786441 2023-08-09 - - 4,650,000.00 Axis 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.

      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
      Download Audited Financials
      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

      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.

      Purchase our hand crafted financial report for $ 9.99