Shamimsons Trades Private Limited
Founded in 2010 and headquartered in Uttar Pradesh, India.
2010 | Kanpur Dehat, Uttar Pradesh (India) | Inactive
Shamimsons Trades Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 15 Year, 1 Month
- Last Filing with ROC 31 Mar 2011
About Shamimsons Trades
Shamimsons Trades Private Limited (STPL) is Strike Off company established on 16 Mar 2010 with its office registered at Kanpur Dehat, Uttar Pradesh, India and has been running since 15 Year, 1 Month with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 22 Feb 2025.
Company Details
- Location
Kanpur Dehat, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51109UP2010PTC039890
- Company No.
039890
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Mar 2010
- Date of AGM
30 Sep 2011
- Date of Balance Sheet
31 Mar 2011
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Business Services
Shamimsons Trades Private Limited
Explore comprehensive data for Shamimsons Trades Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shamimsons Trades?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sajid Nadeem  | Director | 16-Mar-2010 | Current |
| Shahid Waseem | Director | 16-Mar-2010 | Current |
Financial Performance of Shamimsons Trades.
Enhance accessibility to Shamimsons Trades'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 Shamimsons Trades?
Unlock access to Shamimsons Trades'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)
Mash Agrofoods LimitedSajid Nadeem and Shahid Waseem are mutual person
A.T.O. Exims Private LimitedSajid Nadeem and Shahid Waseem are mutual person
Mash International Private LimitedSajid Nadeem and Shahid Waseem are mutual person
- Al Haq Foods Private Limited
Sajid Nadeem is a mutual person
- Icemen Foods Private Limited
Sajid Nadeem and Shahid Waseem are mutual person
- Shamimsons Holdings Private Limited
Sajid Nadeem and Shahid Waseem are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shamimsons Trades?
Unlock and access historical data on people associated with Shamimsons Trades, 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 Shamimsons Trades, 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 Shamimsons Trades'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 Shamimsons Trades
Recent activity within the organization
- Annual General Meeting
Shamimsons Trades Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
- Balance Sheet
Shamimsons Trades Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Kanpur.
- Director Appointment
Sajid Nadeem was appointed as a Director was appointed as a Director on 16 Mar 2010 & has been associated with this company since 15 years 1 month .
- Director Appointment
Shahid Waseem was appointed as a Director was appointed as a Director on 16 Mar 2010 & has been associated with this company since 15 years 1 month .
- Company Incorporation
Shamimsons Trades Private Limited was registered on 16 Mar 2010 with Roc Kanpur & aged 15 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shamimsons Trades Private Limited?
Shamimsons Trades Private Limited was incorporated on 16 Mar 2010.
What is authorized share capital and paid-up capital of Shamimsons Trades Private Limited?
The authorized share capital of Shamimsons Trades Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Shamimsons Trades Private Limited?
Currently 2 directors are associated with Shamimsons Trades Private Limited.
- Sajid Nadeem
- Shahid Waseem
What is the registered address of Shamimsons Trades Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shamimsons Trades Private Limited is 15/7-A Civil Lines India, Kanpur, Uttar Pradesh, 208001.
What is the corporate identification number (CIN) and company number of Shamimsons Trades Private Limited?
The corporate identification number (CIN) of Shamimsons Trades Private Limited is U51109UP2010PTC039890 and the company number is 039890 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Shamimsons Trades Private Limited filed with the ROC?
The most recent Balance Sheet for Shamimsons Trades Private Limited was filed with the ROC on 31 Mar 2011.
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