Shubhada Vyapaar Private Limited

U51909WB2004PTC100477ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Shubhada Vyapaar Private Limited is a Private Non-govt company company incorporated in 2004 and based in West Bengal, India. Shubhada Vyapaar Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹6.00 L and paid-up capital of ₹5.42 L. For 2020-21, the company reported revenue of ₹0 and a net loss of ₹4.3K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1718d ago · may be overdue
Revenue (latest FY)
₹0
2020-21
PAT (latest FY)
₹-4.3K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.42 L
90% of authorized
Filings on Record
0
All current
Incorporated
2004
22 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹6.00 L
Paid-up Capital
₹5.42 L
90% utilized
Members
Last AGM
29 Nov 2021
1718d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
Registered Email
d**************(at)yahoo.in
Registered Office
3, MANGOE LANE KOLKATA Kolkata WB 700001 IN
SHUBHADA VYAPAAR PRIVATE LIMITED
Brand SHUBHADA VYAPAAR PRIVATE LIMITED · Legal entity Shubhada Vyapaar Private Limited

Explore the complete profile of SHUBHADA VYAPAAR PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2004
Joined to MCA on CIN U51909WB2004PTC100477

Quick facts

Identity · Activity · Auditor · Contact
Registered office
3, MANGOE LANE KOLKATA Kolkata WB 700001 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
d**************(at)yahoo.in
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
22 Nov 2004 · 29 Nov 2021

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Additional Director
2.4y · Hyderabad · DIN 8058016
MK
Meera Krishnan
Director
3.1y · Pune · DIN 8594432
RK
Rajesh Kumar Sharma
Whole-time Director
7.8y · New Delhi · DIN 8841501
Get the full board of directors

Directors, DINs & appointment history for Shubhada Vyapaar Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+2dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Shubhada Vyapaar Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
554299487State Bank of India(Bank)₹5.60 Cr19 Sep 2019Satisfied
389380352Kotak Mahindra Bank Ltd(Bank)₹7.95 Cr19 Sep 2020Open
117273311Axis Bank Ltd(Bank)₹24.01 Cr12 Mar 2023Open
891483795Axis Bank Ltd(Bank)₹23.79 Cr27 Jan 2019Satisfied
156533533Axis Bank Ltd(Bank)₹7.72 Cr04 Jul 2021Open
926883433State Bank of India(Bank)₹16.31 Cr04 Jul 2023Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Shubhada Vyapaar Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA5 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹9.81 L₹19.63 L₹29.44 L₹0₹28.04 L₹0₹0₹02015-162016-172017-182019-202020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21
2019-20
2017-18
2016-17
2015-16

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2020-212019-202017-182016-17
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2020-21-713.0%
Profit after Tax2020-21
Net Worth2020-21+0.0%+0.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16-2.59%-2.59%1.00
2016-17-2.45%-0.02%-0.02%1.01
2017-18-0.14%-0.14%1.00
2019-20+0.00%+0.00%1.00
2020-21+0.00%+0.00%1.00

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters11,86,36,36375.60%
Institutional Investors27,32,7552.97%
Public & Others5952,82,26121.43%
See the full shareholding pattern

Promoter, institutional & public holding for Shubhada Vyapaar Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
3rd quartile · P32
Employees
Paid-up capital
3rd quartile · P35
Compliance Health
96
96
96
Bottom quartile · P5

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
13 Mar 2015
Kunal appointed as Director
22 Nov 2004
Company incorporated
Shubhada Vyapaar Private Limited registered with RoC-Kolkata; year 2004

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Shubhada Vyapaar Private Limited

When was Shubhada Vyapaar Private Limited incorporated?
Shubhada Vyapaar Private Limited was incorporated in 2004 (around 22 Nov 2004). Its CIN is U51909WB2004PTC100477 and it is registered with RoC-Kolkata.
Where is Shubhada Vyapaar Private Limited located?
Shubhada Vyapaar Private Limited is headquartered in West Bengal, at: 3, MANGOE LANE KOLKATA Kolkata WB 700001 IN .
What sector does Shubhada Vyapaar Private Limited operate in?
Shubhada Vyapaar Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Shubhada Vyapaar Private Limited?
Director details for Shubhada Vyapaar Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Shubhada Vyapaar Private Limited?
Shubhada Vyapaar Private Limited has authorized capital of ₹6.00 L and paid-up capital of ₹5.42 L.
Does Shubhada Vyapaar Private Limited have any open charges?
Shubhada Vyapaar Private Limited has no open MCA-registered charges on record.
What is Shubhada Vyapaar Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Shubhada Vyapaar Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.