Shubhdev Trading Private Limited - Company overview

Shubhdev Trading Private Limited is an active private limited company registered with ROC Mumbai I on 13 December 2023, about 2 years ago.

2023-12-13 Goregaon East, Maharashtra Active Unlisted
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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
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
2 Years 10 Months
since 2023-12-13
LAST FILING WITH ROC
-
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 Shubhdev Trading 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.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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.
  • 2 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 Shubhdev Trading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Shubhdev Trading Private Limited is an active private limited company registered with ROC Mumbai I on 13 December 2023, about 2 years ago. The registered office is at B 103, Orchard Road Malla, Goregaon East, Maharashtra.

Rohit Verma and Rahul Sahu are its two directors, both appointed when the company was incorporated. The same directors also sit on the board of Shubhwell Enterprises Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

  • Location B 103, Orchard Road Malla, Goregaon East, Maharashtra - 400065
Legal NameShubhdev Trading Private Limited
CIN / LLPINU46498MH2023PTC415374
Company No.415374
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-12-13
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Directors of Shubhdev Trading Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Rohit Verma
Director | Since 2023-12-13 | DIN: 10425768
R
Rahul Sahu
Director | Since 2023-12-13 | DIN: 10425769

Companies With Common Directors Of Shubhdev Trading Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Shubhwell Enterprises Private Limited 2 Shared Directors

Employees and EPFO Compliance at Shubhdev Trading Private Limited 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

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Shubhdev Trading 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.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Shubhdev Trading 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Shubhdev Trading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shubhdev Trading Private Limited?
MCA does not publish an "owner" field. Shubhdev Trading Private Limited is run by its directors, Rohit Verma and Rahul Sahu. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Shubhdev Trading Private Limited?
Shubhdev Trading Private Limited has two current directors: Rohit Verma (since December 2023) and Rahul Sahu (since December 2023).
What is CIN of Shubhdev Trading Private Limited?
The CIN of Shubhdev Trading Private Limited is U46498MH2023PTC415374. Reading it left to right: U means it is not listed, 46498 is the industry code it registered under, MH is Maharashtra, 2023 is the year it was registered, PTC is the company type and 415374 is its registration number.
When was Shubhdev Trading Private Limited incorporated?
Shubhdev Trading Private Limited was incorporated on 13 December 2023 with ROC Mumbai I. That makes it about 2 years old.
What is the registered address of Shubhdev Trading Private Limited?
The registered office on MCA records is B 103, Orchard Road Malla, Goregaon East, Maharashtra - 400065.
What is the current status of Shubhdev Trading Private Limited?
MCA shows Shubhdev Trading Private Limited as Active.
What is the contact number or email for Shubhdev Trading Private Limited?
You can post to its registered office at B 103, Orchard Road Malla, Goregaon East, Maharashtra - 400065.
What is paid-up capital and authorised share capital of Shubhdev Trading Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Shubhdev Trading Private Limited?
MCA shows no charges registered against Shubhdev Trading Private Limited, so no assets are pledged for a registered secured loan.
Which companies share directors with Shubhdev Trading Private Limited?
Shubhwell Enterprises Private Limited shares at least one director with Shubhdev Trading Private Limited.
How can I get the financial details of Shubhdev Trading Private Limited?
No financial statements for Shubhdev Trading Private Limited are on record with us yet.
Shubhdev Trading Private Limited - is it listed or unlisted?
Shubhdev Trading Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Shubhdev Trading Private Limited?
Shubhdev Trading Private Limited is registered with ROC Mumbai I.
What is the company classification of Shubhdev Trading Private Limited?
MCA classifies Shubhdev Trading Private Limited as: Private Limited Indian Non-Government Company.

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.