Shibayya Merchants Profile
Key Indicators
- Authorised Capital ₹ 0.24 M
as on 15-12-2024
- Paid Up Capital ₹ 0.23 M
as on 15-12-2024
- Company Age 15 Year, 9 Months
- Last Filing with ROC 31 Mar 2018
About Shibayya Merchants
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2018. It's a company limited by shares with an authorized capital of Rs 0.24 M and a paid-up capital of Rs 0.23 M, as per Ministry of Corporate Affairs (MCA) records.
Chandan Kothari, Chetna Kothari, and Dharamchand Puranchand serve as directors at the Company.
- CIN/LLPIN
U52390WB2009PTC134041
- Company No.
134041
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Mar 2009
- Date of AGM
24 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Shibayya Merchants?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Chandan Kothari  | Director | 01-Oct-2013 | Current |
| Chetna Kothari | Director | 01-Oct-2013 | Current |
| Dharamchand Puranchand | Additional Director | 24-May-2024 | Current |
Financial Performance and Corporate Structure Insights of Shibayya Merchants.
Shibayya Merchants Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shibayya Merchants?
In 2017, Shibayya Merchants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Chandrima Vintrade Private LimitedActive 15 years 9 months
Chandan Kothari and Chetna Kothari are mutual person
- Shree Sumangali Jewellers Private LimitedActive 4 years 1 month
Dharamchand Puranchand is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shibayya Merchants?
Unlock and access historical data on people associated with Shibayya Merchants, 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 Shibayya Merchants, 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 Shibayya Merchants'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.
