Shill Trading Private Limited
Founded in 2020 and headquartered in Maharashtra, India.
2020 | Thane, Maharashtra (India) | Active
Shill Trading Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 4 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 79.10%
- Profit Growth -181497.50%
- Ebitda 93.37%
- Net Worth -201.77%
- Total Assets -46.00%
About Shill Trading
Shill Trading Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 July 2020 (Four years and seven months 21 days old ). Its registered office is in Thane, Maharashtra, India.
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 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Mohammad Nafis, Zahid Ahmad, Mohammad Mallick, and One other member serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909MH2020PTC342198
- Company No.
342198
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Jul 2020
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Other Industry
What products or services does Shill Trading Private Limited offer?
Shill Trading Private Limited offers a wide range of products and services, including Cereals & Food Grains, Sugar, Organic Food Grains & Vegetables, Organic Sugar, Gud Jaggery.
Who are the key members and board of directors at Shill Trading?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Zahid Ahmad  | Director | 19-Jul-2020 | Current |
| Mohammad Nafis | Director | 19-Jul-2020 | Current |
| Mohammad Mallick | Director | 19-Jul-2020 | Current |
| Azhar Shaikh | Director | 01-Apr-2021 | Current |
Financial Performance of Shill Trading.
Shill Trading Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 79.1% increase. The company also saw a substantial fall in profitability, with a 181497.5% decrease in profit. The company's net worth observed a substantial decline by a decrease of 201.77%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Shill Trading?
Unlock access to Shill Trading'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)
Travelkar Tourism Private LimitedMohammad Nafis is a mutual person
- Maeeshat Media Private Limited
Zahid Ahmad is a mutual person
- Aasra Financial Inclusion Associates Private Limited
Zahid Ahmad is a mutual person
- Mallick Aroma Private Limited
Mohammad Mallick is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shill Trading?
Shill Trading has a workforce of 0 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shill Trading, 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 Shill Trading'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 Shill Trading
Recent activity within the organization
- Annual General Meeting
Shill Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Shill Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Azhar Nazirahmed Shaikh was appointed as a Director was appointed as a Director on 01 Apr 2021 & has been associated with this company since 3 years 11 months .
- Director Appointment
Mohammad Yahia Nafis was appointed as a Director was appointed as a Director on 19 Jul 2020 & has been associated with this company since 4 years 7 months .
- Director Appointment
Zahid Ahmad Syed Gufran Ahmad was appointed as a Director was appointed as a Director on 19 Jul 2020 & has been associated with this company since 4 years 7 months .
- Director Appointment
Mohammad Nazar Alam Mallick was appointed as a Director was appointed as a Director on 19 Jul 2020 & has been associated with this company since 4 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Shill Trading Private Limited?
Shill Trading Private Limited was incorporated on 19 Jul 2020.
What is authorized share capital and paid-up capital of Shill Trading Private Limited?
The authorized share capital of Shill Trading Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Shill Trading Private Limited?
Currently 4 directors are associated with Shill Trading Private Limited.
- Mohammad Yahia Nafis
- Zahid Ahmad Syed Gufran Ahmad
- Mohammad Nazar Alam Mallick
- Azhar Nazirahmed Shaikh
What is the registered address of Shill Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shill Trading Private Limited is 703 Lilac Green Park Complex Chs Ltd, Shil-Post Padle Diwa India, Thane, Maharashtra, 421204.
What is the corporate identification number (CIN) and company number of Shill Trading Private Limited?
The corporate identification number (CIN) of Shill Trading Private Limited is U51909MH2020PTC342198 and the company number is 342198 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Shill Trading Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Shill Trading Private Limited has risen by 79.10%.
What change has been observed in the net worth of Shill Trading Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Shill Trading Private Limited has experienced an downturn of -201.77%.
When was the last Balance Sheet of Shill Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Shill Trading Private Limited was filed with the ROC on 31 Mar 2024.