Shaveta Commodity Traders Private Limited

Provides commodity brokerage services for agricultural products, metals, diamonds, petroleum, and energy.

2004 | Ambala, Haryana (India) | Active
Last Updated:

Shaveta Commodity Traders Profile

Key Indicators

  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 9.38 M
  • Company Age 20 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -0.02%
  • Profit Growth 25.03%
  • Ebitda 64.75%
  • Net Worth 0.79%
  • Total Assets 0.97%

About Shaveta Commodity Traders

Shaveta Commodity Traders Private Limited (SCTPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 September 2004 and has a history of 20 years and five months. Its registered office is in Ambala, Haryana, 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 2024. It's a company limited by shares with an authorized capital of Rs 1.25 Cr and a paid-up capital of Rs 9.38 M, as per Ministry of Corporate Affairs (MCA) records.

Rajinder Kumar, Baljinder Singh, and Anju Sood serve as directors at the Company.

Company Details

  • Location

    Ambala, Haryana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120HR2004PTC072974

  • Company No.

    072974

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Sep 2004

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

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

Board Members (3)

NameDesignationAppointment DateStatus
Rajinder Kumar Country flag representing In Director 21-Sep-2004Current
Baljinder Singh Country flag representing In Director 21-Sep-2004Current
Anju Sood Country flag representing In Director 21-Sep-2004Current

Financial Performance of Shaveta Commodity Traders.

Shaveta Commodity Traders Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 0.02% decrease. The company also saw a substantial improvement in profitability, with a 25.03% increase in profit. The company's net worth moved up by a moderate rise of 0.79%.

Shaveta Commodity Traders revenue growth over time
Shaveta Commodity 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
-0.02%
Revenue from Operations
Total Assets
0.97%
Profit or Loss
25.03%
Net Worth
0.79%
EBITDA
64.75%

What is the Ownership and Shareholding Structure of Shaveta Commodity Traders?

In 2023, Shaveta Commodity Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Shaveta Commodity Traders?

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

Employee growth trends for Shaveta Commodity Traders Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shaveta Commodity 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 Shaveta Commodity Traders'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 Shaveta Commodity Traders

Recent activity within the organization

  • Annual General Meeting

    Shaveta Commodity Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Shaveta Commodity Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Rajinder Kumar was appointed as a Director was appointed as a Director on 21 Sep 2004 & has been associated with this company since 20 years 5 months .

  • Director Appointment

    Baljinder Singh was appointed as a Director was appointed as a Director on 21 Sep 2004 & has been associated with this company since 20 years 5 months .

  • Director Appointment

    Anju Satpal Sood was appointed as a Director was appointed as a Director on 21 Sep 2004 & has been associated with this company since 20 years 5 months .

  • Company Incorporation

    Shaveta Commodity Traders Private Limited was registered on 21 Sep 2004 with Roc Delhi & aged 20 years 5 months as per MCA records.

Frequently asked questions

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

    Shaveta Commodity Traders Private Limited was incorporated on 21 Sep 2004.

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

    The authorized share capital of Shaveta Commodity Traders Private Limited is ₹ 1.25 Cr and paid-up capital is ₹ 9.38 M.

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

    Currently 3 directors are associated with Shaveta Commodity Traders Private Limited.

    • Rajinder Kumar
    • Baljinder Singh
    • Anju Satpal Sood

  • What is the registered address of Shaveta Commodity Traders Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shaveta Commodity Traders Private Limited is 1324/11 Badshahi Bag India, Ambala, Haryana, 134003.

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

    The corporate identification number (CIN) of Shaveta Commodity Traders Private Limited is U67120HR2004PTC072974 and the company number is 072974 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Shaveta Commodity Traders Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Shaveta Commodity Traders Private Limited has fallen by -0.02%.

  • What change has been observed in the net worth of Shaveta Commodity Traders Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Shaveta Commodity Traders Private Limited has experienced an upsurge of 0.79%.

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

    The most recent Balance Sheet for Shaveta Commodity Traders Private Limited was filed with the ROC on 31 Mar 2024.

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