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 Shubhan Multi Commodity Private Limited 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), financial health (95), director (90) and company-foundation signals.
- Operating for 16+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2022.
- Positive net worth.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Shubhan Multi Commodity Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Registered with ROC Mumbai Ii on 13 April 2010, Shubhan Multi Commodity Private Limited is an active private limited company that has been around for about 16 years. Its registered office is at Plot No. 5, Survey No. 55/2, Vasai, Maharashtra.
Its filings describe the main line of business as financial service activities, except insurance and pension funding, which made up 100% of turnover.
It has three directors: Shubhan Sukesh Goel, Sukesh Vinod Goel and Shweta Sukesh Goel. The longest-serving is Sukesh Vinod Goel, on the board since 2010; the most recent to join is Shubhan Sukesh Goel, appointed in May 2023. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Super Roller Flour Mills Limited and Goel Petrochem Private Limited.
Paid-up capital stands at ₹1 lakh out of ₹5 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.
- Location Plot No. 5, Survey No. 55/2, Vasai, Maharashtra - 401208
Current Directors of Shubhan Multi Commodity Private Limited (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Shubhan Multi Commodity Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance activities | Financial service activities, except insurance and pension funding | 100 |
Companies With Common Directors Of Shubhan Multi Commodity Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Shubhan Multi Commodity Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
MSME Payment Delays by Shubhan Multi Commodity Private Limited 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 Shubhan Multi Commodity Private Limited 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.
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Shubhan Multi Commodity Private Limited - is it listed or unlisted?
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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.
