Shambhu Mercantile Limited

Provides financial services and trades various goods and materials.

1983 | Delhi (India) | Active
Last Updated:

Shambhu Mercantile Profile

Key Indicators

  • Authorised Capital ₹ 10.25 Cr
  • Paid Up Capital ₹ 10.25 Cr
  • Company Age 41 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 2.50 Cr
  • Revenue Growth -68.56%
  • Profit Growth -78.09%
  • Ebitda -76.63%
  • Net Worth 3.21%
  • Total Assets 1.04%

About Shambhu Mercantile

Shambhu Mercantile Limited (SML) is a Public Limited Indian Non-Government Company incorporated in India on 11 October 1983 and has a history of 41 years and five months. Its registered office is in Delhi, India.

The Company is engaged in the Financial Services 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 10.25 Cr and a paid-up capital of Rs 10.25 Cr.

The company currently has active open charges totaling ₹2.50 Cr.

The Key Managerial Personnel (KMP) at Shambhu Mercantile Limited India is Avni Goel as CFO. Rakesh Gupta, Suniti Gupta, Sudhir Kumar, and One other member serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U52110DL1983PLC016734

  • Company No.

    016734

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    11 Oct 1983

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Shambhu Mercantile Limited

Explore comprehensive data for Shambhu Mercantile Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Shambhu Mercantile?

Executive Team (1)

NameDesignationAppointment DateStatus
Avni Goel Country flag representing In CFO29-Jun-2019Current

Board Members (4)

NameDesignationAppointment DateStatus
Rakesh Gupta Country flag representing In Director 05-Oct-2001Current
Suniti Gupta Country flag representing In Director 01-Mar-2021Current
Sudhir Kumar Country flag representing In Director 12-Jan-2015Current
Gowhada Duryodhan Country flag representing In Director 02-Dec-2019Current

Financial Performance of Shambhu Mercantile.

Shambhu Mercantile Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 68.56% decrease. The company also saw a substantial fall in profitability, with a 78.09% decrease in profit. The company's net worth moved up by a moderate rise of 3.21%.

Shambhu Mercantile revenue growth over time
Shambhu Mercantile 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
-68.56%
Revenue from Operations
-68.55%
Total Assets
1.04%
Profit or Loss
-78.09%
Net Worth
3.21%
EBITDA
-76.63%

What is the Ownership and Shareholding Structure of Shambhu Mercantile?

In 2021, Shambhu Mercantile had a promoter holding of 29.33% and a public holding of 70.66%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2.50 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 2.50 Cr

Latest Charge Details

DateLenderAmountStatus
12 Jan 2015Hdfc Bank Limited₹2.50 CrOpen

How Many Employees Work at Shambhu Mercantile?

Unlock and access historical data on people associated with Shambhu Mercantile, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Shambhu Mercantile Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shambhu Mercantile, 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 Shambhu Mercantile'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 Shambhu Mercantile

Recent activity within the organization

  • Annual General Meeting

    Shambhu Mercantile Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Shambhu Mercantile Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Director Appointment

    Suniti Gupta was appointed as a Director was appointed as a Director on 01 Mar 2021 & has been associated with this company since 4 years 12 days .

  • Director Appointment

    Gowhada Duryodhan was appointed as a Director was appointed as a Director on 02 Dec 2019 & has been associated with this company since 5 years 3 months .

  • Director Appointment

    Avni Goel was appointed as a Cfo was appointed as a Cfo on 29 Jun 2019 & has been associated with this company since 5 years 8 months .

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 2.50 Cr with Charge ID 10551579 was registered on 12 Jan 2015.

Frequently asked questions

  • What is the Incorporation or founding date of Shambhu Mercantile Limited?

    Shambhu Mercantile Limited was incorporated on 11 Oct 1983.

  • What is authorized share capital and paid-up capital of Shambhu Mercantile Limited?

    The authorized share capital of Shambhu Mercantile Limited is ₹ 10.25 Cr and paid-up capital is ₹ 10.25 Cr.

  • Who are the current board members & directors of Shambhu Mercantile Limited?

    Currently 5 directors are associated with Shambhu Mercantile Limited.

    • Rakesh Kumar Gupta
    • Suniti Gupta
    • Sudhir Kumar
    • Gowhada Duryodhan
    • Avni Goel

  • What is the registered address of Shambhu Mercantile Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shambhu Mercantile Limited is 414 Osian Building, 12 Nehru Place India, New Delhi, 110019.

  • What is the corporate identification number (CIN) and company number of Shambhu Mercantile Limited?

    The corporate identification number (CIN) of Shambhu Mercantile Limited is U52110DL1983PLC016734 and the company number is 016734 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Shambhu Mercantile Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Shambhu Mercantile Limited has fallen by -68.56%.

  • What change has been observed in the net worth of Shambhu Mercantile Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Shambhu Mercantile Limited has experienced an upsurge of 3.21%.

  • What are the total open charges for Shambhu Mercantile Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Shambhu Mercantile Limited amount to ₹ 2.50 Cr.

  • When was the last Balance Sheet of Shambhu Mercantile Limited filed with the ROC?

    The most recent Balance Sheet for Shambhu Mercantile Limited was filed with the ROC on 31 Mar 2023.

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
Start Free Trial

People also Viewed