Shambhawi Tradecom Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
as on 03-07-2024
- Paid Up Capital ₹ 0.10 M
as on 03-07-2024
- Company Age 15 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Revenue %
(FY 2023)
- Profit -92.70%
(FY 2023)
- Ebitda -92.70%
(FY 2023)
- Net Worth -1213.46%
(FY 2023)
- Total Assets -4.79%
(FY 2023)
About Shambhawi Tradecom
The Company is engaged in the Food And Beverages 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 0.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Abhinav Tandon and Ambrish Tandon serve as directors at the Company.
- CIN/LLPIN
U51102UP2009PTC144058
- Company No.
013488
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Feb 2009
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Company Details
- Location
Lucknow, Uttar Pradesh, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Shambhawi Tradecom?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Abhinav Tandon  | Director | 21-Jul-2017 | Current |
| Ambrish Tandon | Director | 21-Jul-2017 | Current |
Financial Performance and Corporate Structure Insights of Shambhawi Tradecom.
Shambhawi Tradecom Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 92.7% decrease in profit. The company's net worth observed a substantial decline by a decrease of 1213.46%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shambhawi Tradecom?
In 2023, Shambhawi Tradecom had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Ticomp Heels Private LimitedActive 17 years 9 monthsAbhinav Tandon and Ambrish Tandon are mutual person
- Ticomp-Ez Components Private LimitedActive 3 years 10 months
Abhinav Tandon and Ambrish Tandon are mutual person
- Amren Boards Private LimitedActive 17 years 7 months
Abhinav Tandon and Ambrish Tandon are mutual person
- Luckydhan Investment Consultants Private LimitedActive 15 years 10 months
Abhinav Tandon and Ambrish Tandon are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shambhawi Tradecom?
Unlock and access historical data on people associated with Shambhawi Tradecom, 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 Shambhawi Tradecom, 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 Shambhawi Tradecom'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.
