Shambhu Traders Pvt Ltd
Chemical trading company with registered office in Rajasthan since 1995.
1995 | Kota, Rajasthan (India) | Inactive for e-filing
Shambhu Traders Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 29 Year, 7 Months
- Last Filing with ROC 31 Mar 2006
About Shambhu Traders
Shambhu Traders Pvt Ltd (STPL) is Inactive For E-Filing company established on 29 Sep 1995 with its office registered at and has been running since 29 Year, 7 Months with a paid up capital of 0.10 M. According to MCA records, 1 Directors are linked to this company as of 15 Jan 2025.
Company Details
- Location Kota, Rajasthan
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U24114RJ1995PTC010818
- Company No.
010818
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Sep 1995
- Date of AGM
26 Aug 2006
- Date of Balance Sheet
31 Mar 2006
- Listing Status
Unlisted
- ROC Code
Roc Jaipur
Industry
Chemicals and Materials
Shambhu Traders Pvt Ltd
Explore comprehensive data for Shambhu Traders Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shambhu Traders?
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ramesh Agarwal  | Director | 29-Sep-1995 | Current |
Financial Performance of Shambhu Traders.
Enhance accessibility to Shambhu Traders's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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)
Mittal Pigments Private LimitedRamesh Agarwal is a mutual person
Jammu Pigments LimitedRamesh Agarwal is a mutual person
- Hadoti Biofuel Private Limited
Ramesh Agarwal is a mutual person
- Vaishnodevi Pigments Private Limited
Ramesh Agarwal is a mutual person
- Vaishnodevi Metals & Fabricators Private Limited
Ramesh Agarwal is a mutual person
- Pashan Welfare Foundation
Ramesh Agarwal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
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.
Latest Updates, News, and FAQs on Shambhu Traders
Recent activity within the organization
- Annual General Meeting
Shambhu Traders Pvt Ltd last Annual general meeting of members was held on 26 Aug 2006 as per latest MCA records.
- Balance Sheet
Shambhu Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Jaipur.
- Director Appointment
Ramesh Kumar Agarwal was appointed as a Director was appointed as a Director on 29 Sep 1995 & has been associated with this company since 29 years 7 months .
- Company Incorporation
Shambhu Traders Pvt Ltd was registered on 29 Sep 1995 with Roc Jaipur & aged 29 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shambhu Traders Pvt Ltd?
Shambhu Traders Pvt Ltd was incorporated on 29 Sep 1995.
What is authorized share capital and paid-up capital of Shambhu Traders Pvt Ltd?
The authorized share capital of Shambhu Traders Pvt Ltd is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Shambhu Traders Pvt Ltd?
Currently 1 director is associated with Shambhu Traders Pvt Ltd.
- Ramesh Kumar Agarwal
What is the registered address of Shambhu Traders Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Shambhu Traders Pvt Ltd is 10 Small Scale Industrialarea, India, Kota, Rajasthan.
What is the corporate identification number (CIN) and company number of Shambhu Traders Pvt Ltd?
The corporate identification number (CIN) of Shambhu Traders Pvt Ltd is U24114RJ1995PTC010818 and the company number is 010818 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Shambhu Traders Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Shambhu Traders Pvt Ltd was filed with the ROC on 31 Mar 2006.
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
People also Viewed
UB
Upkar BhagashraDirector
Similar Companies Based on Chemical Distribution & Retail
Tegral India Private Limited Mumbai, Maharashtra, India
Klj Resources Ltd Kolkata, West Bengal, India
Sanjay Chemicals (India) Private Limited Mumbai, Maharashtra, India
Pon Pure Chemical India Private Limited Chennai, Tamil Nadu, India
Signet Excipients Private Limited Mumbai, Maharashtra, India
Reliance Ethane Pipeline Limited Ahmedabad, Gujarat, India
Sharda Cropchem Limited Mumbai, Maharashtra, India
Hazel Mercantile Limited Mumbai, Maharashtra, India