Shambhu Traders Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
as on 24-10-2024
- Paid Up Capital ₹ 0.10 M
as on 24-10-2024
- Company Age 29 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 1.10 Cr
as on 24-10-2024
About Shambhu Traders
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.
- 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
Company Details
- Location
Delhi, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Shambhu Traders?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ramesh Agarwal  | Director | 18-Oct-2018 | Current |
| Sanjay Agarwal | Director | 20-Feb-2007 | Current |
Financial Performance and Corporate Structure Insights of Shambhu Traders.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (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.
Related Corporates (Common Directorship)
- Vaishnodevi Pigments Private LimitedActive 15 years 11 months
Ramesh Agarwal and Sanjay Agarwal are mutual person
- Vaishnodevi Metals & Fabricators Private LimitedActive 15 years 11 months
Ramesh Agarwal and Sanjay Agarwal are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
State Bank Of Bikaner & Jaipur Creation Date: 03 Apr 2001 | ₹1.10 Cr | Satisfied |
How Many Employees Work at Shambhu Traders?
Unlock and access historical data on people associated with Shambhu Traders, 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 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
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.
