Shakambhari Overseas Trades Profile
Key Indicators
- Authorised Capital ₹ 11.00 Cr
- Paid Up Capital ₹ 10.30 Cr
- Company Age 28 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 119.65 Cr
- Satisfied Charges ₹ 874.66 Cr
- Revenue Growth -3.98%
- Profit Growth -14.32%
- Ebitda 278.99%
- Net Worth 8.52%
- Total Assets 27.37%
About Shakambhari Overseas Trades
Shakambhari Overseas Trades Private Limited (SOTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 19 September 1996 and has a history of 28 years and seven months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Engineering Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 11.00 Cr and a paid-up capital of Rs 10.30 Cr.
The company currently has active open charges totaling ₹119.65 Cr. The company has closed loans amounting to ₹874.66 Cr, as per Ministry of Corporate Affairs (MCA) records.
Umang Agarwal, Suman Agarwal, and Vinay Agarwal serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U27105WB1996PTC097224
- Company No.
097224
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Sep 1996
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Engineering
Shakambhari Overseas Trades Private Limited
Explore comprehensive data for Shakambhari Overseas Trades Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shakambhari Overseas Trades?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suman Agarwal  | Managing Director | 31-May-2016 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Umang Agarwal | Director | 31-Aug-2020 | Current |
| Vinay Agarwal | Director | 10-Nov-2003 | Current |
Financial Performance of Shakambhari Overseas Trades.
Shakambhari Overseas Trades Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 3.98% decrease. The company also saw a substantial fall in profitability, with a 14.32% decrease in profit. The company's net worth moved up by a moderate rise of 8.52%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shakambhari Overseas Trades?
In 2023, Shakambhari Overseas Trades had a promoter holding of 95.93% and a public holding of 4.06%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Umang Agarwal is a mutual person
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Umang Agarwal is a mutual person
- Yasu Infrastructure Private Limited
Umang Agarwal is a mutual person
- Gurukripa Barter Llp
Suman Agarwal and Vinay Agarwal are mutual person
Charges (Loans)
Open Charges
₹119.65 Cr
Satisfied Charges
₹874.66 Cr
Charges Breakdown by Lending Institutions
- Uco Bank : 99.46 Cr
- Others : 20.19 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Dec 2022 | Uco Bank | ₹38.00 Cr | Open |
| 12 Dec 2022 | Uco Bank | ₹61.46 Cr | Open |
| 07 Jul 2022 | Others | ₹20.19 Cr | Open |
| 29 Nov 2019 | Others | ₹47.25 Cr | Satisfied |
| 22 Nov 2013 | Uco Bank (Lead Bank) | ₹125.00 Cr | Satisfied |
How Many Employees Work at Shakambhari Overseas Trades?
Unlock and access historical data on people associated with Shakambhari Overseas Trades, 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 Shakambhari Overseas Trades, 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 Shakambhari Overseas Trades's trajectory.
Rating
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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 Shakambhari Overseas Trades
Recent activity within the organization
- Charges
A charge registered on 21 May 2011 via Charge ID 10290892 with Oriental Bank Of Commerce was fully satisfied on 21 Dec 2023.
- Charges
A charge with Others of Rs. 20.19 Cr registered on 07 Jul 2022 with Charge ID 100598243 was modified on 25 Nov 2023.
- Charges
A charge registered on 24 Sep 2012 via Charge ID 10381695 with Others was fully satisfied on 16 Oct 2023.
- Annual General Meeting
Shakambhari Overseas Trades Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge registered on 17 Aug 2011 via Charge ID 10306499 with Punjab National Bank was fully satisfied on 22 Sep 2023.
- Charges
A charge registered on 26 Nov 2002 via Charge ID 90254160 with Uco Bank was fully satisfied on 05 Jun 2023.
Frequently asked questions
What is the Incorporation or founding date of Shakambhari Overseas Trades Private Limited?
Shakambhari Overseas Trades Private Limited was incorporated on 19 Sep 1996.
What is authorized share capital and paid-up capital of Shakambhari Overseas Trades Private Limited?
The authorized share capital of Shakambhari Overseas Trades Private Limited is ₹ 11.00 Cr and paid-up capital is ₹ 10.30 Cr.
Who are the current board members & directors of Shakambhari Overseas Trades Private Limited?
Currently 3 directors are associated with Shakambhari Overseas Trades Private Limited.
- Umang Agarwal
- Suman Agarwal
- Vinay Kumar Agarwal
What is the registered address of Shakambhari Overseas Trades Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shakambhari Overseas Trades Private Limited is 113/1B C.R.Avenue 7C, 7Th Floor India, Kolkata, West Bengal, 700073.
What is the corporate identification number (CIN) and company number of Shakambhari Overseas Trades Private Limited?
The corporate identification number (CIN) of Shakambhari Overseas Trades Private Limited is U27105WB1996PTC097224 and the company number is 097224 as per Ministry of Corporate Affairs (MCA).
What is the official website of Shakambhari Overseas Trades Private Limited?
The Official website of Shakambhari Overseas Trades Private Limited is https://www.gagangroup.com
What has been the recent revenue trend for Shakambhari Overseas Trades Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Shakambhari Overseas Trades Private Limited has fallen by -3.98%.
What change has been observed in the net worth of Shakambhari Overseas Trades Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Shakambhari Overseas Trades Private Limited has experienced an upsurge of 8.52%.
What are the total open charges for Shakambhari Overseas Trades Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Shakambhari Overseas Trades Private Limited amount to ₹ 119.65 Cr.
When was the last Balance Sheet of Shakambhari Overseas Trades Private Limited filed with the ROC?
The most recent Balance Sheet for Shakambhari Overseas Trades Private Limited was filed with the ROC on 31 Mar 2023.
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