Shubham Multimodal Llp - Company overview

Shubham Multimodal Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAW-0015). Business overview includes Tr…

2021-02-23 Mumbai, Maharashtra Active LLP
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SM Shubham Multimodal Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
EMPLOYEE COUNT
41–50
OPEN CHARGES
2
4.50 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
5 Years 6 Months
since 2021-02-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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.

Vendor Trust Score Low risk
94/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Shubham Multimodal Llp Company identity, industry, contact, and registration details from MCA and company records.

Shubham Multimodal Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAW-0015). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on February 23, 2021 (5+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 4 current partner record(s) on this profile.

Transport and Logistics ••••••••
  • Location Off No.-206, 2Nd Floor, Hubtown Solaris, N.S. Phadake Road,, Mumbai, Maharashtra - 400069
Legal NameShubham Multimodal Llp
CIN / LLPINAAW-0015
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-02-23
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Shubham Multimodal Llp (4) Current board members from MCA filings, including designation and appointment details.

M
Designated Partner | Since 2021-02-23 | DIN: 01175872
S
Designated Partner | Since 2021-02-23 | DIN: 01596436
B
Designated Partner | Since 2021-02-23 | DIN: 01532464
B
Designated Partner | Since 2021-02-23 | DIN: 01532462

Charges of Shubham Multimodal Llp Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 4.88 cr
Open Charges: 2 Satisfied Charges: 0
Open 4.50 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 05 Aug 2025
38.00 Lakh Open
Hdfc Bank Limited
Creation Date: 30 Jun 2021
4.50 cr Open

Companies With Common Directors Of Shubham Multimodal Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Employees and EPFO Compliance at Shubham Multimodal Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Shubham Multimodal Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Shubham Multimodal Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Shubham Multimodal Llp is AAW-0015.
When was Shubham Multimodal Llp incorporated?
Shubham Multimodal Llp was incorporated 5 years 6 months ago on 23 Feb 2021.
Who are the current designated partners and partners of Shubham Multimodal Llp?
Shubham Multimodal Llp shows 4 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shubham Multimodal Llp?
Shubham Multimodal Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Shubham Multimodal Llp?
Shubham Multimodal Llp ROC code is Roc Mumbai.
What is the company classification of Shubham Multimodal Llp?
Shubham Multimodal Llp is classified as Limited Liability Partnership.
What is the current status of Shubham Multimodal Llp?
Shubham Multimodal Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Shubham Multimodal Llp associated with?
Shubham Multimodal Llp lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Shubham Multimodal Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Shubham Multimodal Llp.
What is the turnover or revenue of Shubham Multimodal Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Shubham Multimodal Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.