Shambhawi Tradecom Private Limited

Trading cereals and grains since 2009, based in Lucknow, India.

2009 | Lucknow, Uttar Pradesh (India) | Active
Last Updated: July 03, 2024

Shambhawi Tradecom Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth %
  • Profit Growth -92.70%
  • Ebitda -92.70%
  • Net Worth -1213.46%
  • Total Assets -4.79%

About Shambhawi Tradecom

Shambhawi Tradecom Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 February 2009 and has a history of 15 years and 11 months. Its registered office is in Lucknow, Uttar Pradesh, India.

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.

Company Details

  • Location

    Lucknow, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • 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

Food and Beverages

Who are the key members and board of directors at Shambhawi Tradecom?

Board Members (2)

NameDesignationAppointment DateStatus
Abhinav Tandon Country flag representing In Director 21-Jul-2017Current
Ambrish Tandon Country flag representing In Director 21-Jul-2017Current

Financial Performance 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-4.79%
Profit or Loss
-92.70%
Net Worth
-1213.46%
EBITDA
-92.70%

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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 Shambhawi Tradecom

Recent activity within the organization

  • Annual General Meeting

    Shambhawi Tradecom Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Shambhawi Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.

    31 Mar 2023

  • Director Appointment

    Ambrish Tandon was appointed as a Director was appointed as a Director on 21 Jul 2017 & has been associated with this company since 7 years 6 months .

    21 Jul 2017

  • Director Appointment

    Abhinav Tandon was appointed as a Director was appointed as a Director on 21 Jul 2017 & has been associated with this company since 7 years 6 months .

    21 Jul 2017

  • Company Incorporation

    Shambhawi Tradecom Private Limited was registered on 16 Feb 2009 with Roc Kanpur & aged 15 years 11 months as per MCA records.

    16 Feb 2009

Frequently asked questions

  • Shambhawi Tradecom Private Limited was incorporated on 16 Feb 2009.

  • The authorized share capital of Shambhawi Tradecom Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Shambhawi Tradecom Private Limited.

    • Abhinav Tandon
    • Ambrish Tandon
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shambhawi Tradecom Private Limited is 19A Wazir Hasan Road, Lucknow, Uttar Pradesh, India, 226001.

  • The corporate identification number (CIN) of Shambhawi Tradecom Private Limited is U51102UP2009PTC144058 and the company number is 013488 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2023 indicates that The net worth of Shambhawi Tradecom Private Limited has experienced an downturn of -1213.46%.

  • The most recent Balance Sheet for Shambhawi Tradecom Private Limited was filed with the ROC on 31 Mar 2023.

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