Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Shubham Multimodal Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (88), director (95) and company-foundation signals.
- Operating for 5 years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- No processed financial statements available for this company.
- 4 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Shubham Multimodal Llp Company identity, industry, contact, and registration details from MCA and company records.
Shubham Multimodal LLP is an active limited liability partnership registered with ROC Mumbai on 23 February 2021, about 5 years ago. Its registered office is at Off No.-206, 2Nd Floor, Hubtown Solaris, N.S. Phadake Road, Mumbai, Maharashtra.
Infyner groups it under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.
It has four partners - Mahendra Narshiram Thacker, Sureshkumar Narshiram Thacker, Bhupendra Narshiram Thacker and Bharatkumar Thacker - and all four have been on the board since the day it was set up. No partner has left so far.
The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. Two charges (secured loans) are still open, with Hdfc Bank Limited among the lenders.
- Location Off No.-206, 2Nd Floor, Hubtown Solaris, N.S. Phadake Road,, Mumbai, Maharashtra - 400069
Current Partners of Shubham Multimodal Llp (4) Current board members from MCA filings, including designation and appointment details.
Charges of Shubham Multimodal Llp Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Hdfc Bank Limited
Creation Date: 05 Aug 2025 |
38.00 Lakh | Open |
|
Hdfc Bank Limited
Creation Date: 30 Jun 2021 |
4.50 cr | Open |
Employees and EPFO Compliance at Shubham Multimodal Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
MSME Payment Delays by Shubham Multimodal Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Shubham Multimodal Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
Who is the owner of Shubham Multimodal LLP?
Who are the current designated partners and partners of Shubham Multimodal LLP?
What is LLPIN/FCRN number of Shubham Multimodal LLP?
When was Shubham Multimodal LLP incorporated?
What is the registered address of Shubham Multimodal LLP?
What is the current status of Shubham Multimodal LLP?
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When did Shubham Multimodal LLP last file its annual return and accounts?
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Have any partners left Shubham Multimodal LLP?
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
