Shambhu Traders Private Limited

Founded in 1995 and headquartered in Delhi, India.

1995 | Delhi (India) | Active
Last Updated:

Shambhu Traders Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 1.10 Cr

About Shambhu Traders

Shambhu Traders Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 September 1995 and has a history of 29 years and six months. Its registered office is in Delhi, India.

The Company is engaged in the Chemicals And Materials 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 1.00 M and a paid-up capital of Rs 0.10 M.

The company has closed loans amounting to ₹1.10 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Ramesh Agarwal and Sanjay Agarwal serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U52311DL1995PTC418078

  • Company No.

    015747

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Sep 1995

  • Date of AGM

    28 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Chemicals and Materials
Metals and Minerals
Company report

Shambhu Traders Private Limited

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

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

Board Members (2)

NameDesignationAppointment DateStatus
Ramesh Agarwal Country flag representing In Director 18-Oct-2018Current
Sanjay Agarwal Country flag representing In Director 20-Feb-2007Current

Financial Performance of Shambhu Traders.

Shambhu Traders revenue growth over time
Shambhu Traders 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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Shambhu Traders?

Unlock access to Shambhu Traders'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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹11.00 M

Charges Breakdown by Lending Institutions

  • State Bank Of Bikaner & Jaipur : 1.10 Cr

Latest Charge Details

DateLenderAmountStatus
03 Apr 2001State Bank Of Bikaner & Jaipur₹1.10 CrSatisfied

How Many Employees Work at Shambhu Traders?

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Employee growth trends for Shambhu Traders Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shambhu Traders, 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 Traders's trajectory.

Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Shambhu Traders

Recent activity within the organization

  • Annual General Meeting

    Shambhu Traders Private Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records.

  • Charges

    A charge registered on 03 Apr 2001 via Charge ID 90022655 with State Bank Of Bikaner & Jaipur was fully satisfied on 20 May 2023.

  • Balance Sheet

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

  • Director Appointment

    Ramesh Kumar Agarwal was appointed as a Director was appointed as a Director on 18 Oct 2018 & has been associated with this company since 6 years 6 months .

  • Director Appointment

    Sanjay Kumar Agarwal was appointed as a Director was appointed as a Director on 20 Feb 2007 & has been associated with this company since 18 years 2 months .

  • Charges

    A charge with State Bank Of Bikaner & Jaipur of Rs. 11.00 M registered on 03 Apr 2001 with Charge ID 90022655 was modified on 19 Jun 2003.

Frequently asked questions

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

    Shambhu Traders Private Limited was incorporated on 29 Sep 1995.

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

    The authorized share capital of Shambhu Traders Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

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

    Currently 2 directors are associated with Shambhu Traders Private Limited.

    • Ramesh Kumar Agarwal
    • Sanjay Kumar Agarwal

  • What is the registered address of Shambhu Traders Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shambhu Traders Private Limited is 217 Guru Ram Dass Nagar, Laxmi India, East Delhi, 110092.

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

    The corporate identification number (CIN) of Shambhu Traders Private Limited is U52311DL1995PTC418078 and the company number is 015747 as per Ministry of Corporate Affairs (MCA).

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

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

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