Shabansi Traders (Opc) Private Limited
Founded in 2019 and headquartered in Maharashtra, India.
2019 | Nashik, Maharashtra (India) | Active
Shabansi Traders (Opc) Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 50.00 K
- Company Age 5 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
About Shabansi Traders (Opc)
Shabansi Traders (Opc) Private Limited (STOPL) is a registered startup operating as a Company incorporated in India on 18 December 2019 (Five years and four months 30 days old ). Its registered office is in Nashik, Maharashtra, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 50.00 K , as per Ministry of Corporate Affairs (MCA) records.
Shashikant Ubale serves as a director at the Company.
Company Details
- Location
Nashik, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909MH2019OPC334638
- Company No.
334638
- Incorporation Date
18 Dec 2019
- Date of AGM
-
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Other Industry
Shabansi Traders (Opc) Private Limited
Explore comprehensive data for Shabansi Traders (Opc) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shabansi Traders (Opc)?
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shashikant Ubale  | Director | 18-Dec-2019 | Current |
Financial Performance of Shabansi Traders (Opc).
Enhance accessibility to Shabansi Traders (Opc)'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Shabansi Traders (Opc)?
Unlock access to Shabansi Traders (Opc)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shabansi Traders (Opc)?
Unlock and access historical data on people associated with Shabansi Traders (Opc), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shabansi Traders (Opc), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shabansi Traders (Opc)'s trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Shabansi Traders (Opc)
Recent activity within the organization
- Balance Sheet
Shabansi Traders (Opc) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Shashikant Bansilal Ubale was appointed as a Director was appointed as a Director on 18 Dec 2019 & has been associated with this company since 5 years 4 months .
- Company Incorporation
Shabansi Traders (Opc) Private Limited was registered on 18 Dec 2019 with Roc Mumbai & aged 5 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shabansi Traders (Opc) Private Limited?
Shabansi Traders (Opc) Private Limited was incorporated on 18 Dec 2019.
What is authorized share capital and paid-up capital of Shabansi Traders (Opc) Private Limited?
The authorized share capital of Shabansi Traders (Opc) Private Limited is ₹ 0.10 M and paid-up capital is ₹ 50.00 K .
Who are the current board members & directors of Shabansi Traders (Opc) Private Limited?
Currently 1 director is associated with Shabansi Traders (Opc) Private Limited.
- Shashikant Bansilal Ubale
What is the registered address of Shabansi Traders (Opc) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shabansi Traders (Opc) Private Limited is Plot No 14 H 69 B1 Sahyadri Nagar India, Igatpuri, Maharashtra, 422403.
What is the corporate identification number (CIN) and company number of Shabansi Traders (Opc) Private Limited?
The corporate identification number (CIN) of Shabansi Traders (Opc) Private Limited is U51909MH2019OPC334638 and the company number is 334638 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Shabansi Traders (Opc) Private Limited filed with the ROC?
The most recent Balance Sheet for Shabansi Traders (Opc) Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records