Shimmba Forex & Travels Private Limited

Specializing in forex trading services for individuals and businesses.

2019 | Kolkata, West Bengal (India) | Active
Last Updated: July 17, 2024

Shimmba Forex & Travels Profile

Key Indicators

  • Authorised Capital ₹ 2.60 M
  • Paid Up Capital ₹ 2.60 M
  • Company Age 5 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 145.18%
  • Profit Growth 336.44%
  • Ebitda 363.39%
  • Net Worth 6.56%
  • Total Assets 58.44%

About Shimmba Forex & Travels

Shimmba Forex & Travels Private Limited (SFTPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 June 2019 (Five years and eight months 25 days old ). Its registered office is in Kolkata, West Bengal, 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 2023. It's a company limited by shares with an authorized capital of Rs 2.60 M and a paid-up capital of Rs 2.60 M, as per Ministry of Corporate Affairs (MCA) records.

Seema Devi and Nand Patel serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190WB2019PTC232259

  • Company No.

    232259

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Jun 2019

  • Date of AGM

    29 Jul 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Shimmba Forex & Travels?

Board Members (2)

NameDesignationAppointment DateStatus
Seema Devi Country flag representing In Director 24-Apr-2022Current
Nand Patel Country flag representing In Director 04-Jun-2019Current

Financial Performance of Shimmba Forex & Travels.

Shimmba Forex & Travels Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 145.18% increase. The company also saw a substantial improvement in profitability, with a 336.44% increase in profit. The company's net worth moved up by a moderate rise of 6.56%.

Graph illustrating revenue growth over time
Graph showing 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
145.18%
Revenue from Operations
145.19%
Total Assets
58.44%
Profit or Loss
336.44%
Net Worth
6.56%
EBITDA
363.39%

What is the Ownership and Shareholding Structure of Shimmba Forex & Travels?

In 2023, Shimmba Forex & Travels had a promoter holding of 34.65% and a public holding of 65.35%. 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 Shimmba Forex & Travels?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shimmba Forex & Travels, 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 Shimmba Forex & Travels'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 Shimmba Forex & Travels

Recent activity within the organization

  • Annual General Meeting

    Shimmba Forex & Travels Private Limited last Annual general meeting of members was held on 29 Jul 2023 as per latest MCA records.

    29 Jul 2023

  • Balance Sheet

    Shimmba Forex & Travels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023

  • Director Appointment

    Seema Devi was appointed as a Director was appointed as a Director on 24 Apr 2022 & has been associated with this company since 2 years 10 months .

    24 Apr 2022

  • Director Appointment

    Nand Kumar Patel was appointed as a Director was appointed as a Director on 04 Jun 2019 & has been associated with this company since 5 years 8 months .

    04 Jun 2019

  • Company Incorporation

    Shimmba Forex & Travels Private Limited was registered on 04 Jun 2019 with Roc Kolkata & aged 5 years 8 months as per MCA records.

    04 Jun 2019

Frequently asked questions

  • What is the Incorporation or founding date of Shimmba Forex & Travels Private Limited?

    Shimmba Forex & Travels Private Limited was incorporated on 04 Jun 2019.

  • What is authorized share capital and paid-up capital of Shimmba Forex & Travels Private Limited?

    The authorized share capital of Shimmba Forex & Travels Private Limited is ₹ 2.60 M and paid-up capital is ₹ 2.60 M.

  • Who are the current board members & directors of Shimmba Forex & Travels Private Limited?

    Currently 2 directors are associated with Shimmba Forex & Travels Private Limited.

    • Seema Devi
    • Nand Kumar Patel
  • What is the registered address of Shimmba Forex & Travels Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shimmba Forex & Travels Private Limited is 3A Chowringhee Lane Ground Floor Suite No - 1A/2, Kolkata, West Bengal, India, 700016.

  • What is the corporate identification number (CIN) and company number of Shimmba Forex & Travels Private Limited?

    The corporate identification number (CIN) of Shimmba Forex & Travels Private Limited is U67190WB2019PTC232259 and the company number is 232259 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Shimmba Forex & Travels Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Shimmba Forex & Travels Private Limited has risen by 145.18%.

  • What change has been observed in the net worth of Shimmba Forex & Travels Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Shimmba Forex & Travels Private Limited has experienced an upsurge of 6.56%.

  • When was the last Balance Sheet of Shimmba Forex & Travels Private Limited filed with the ROC?

    The most recent Balance Sheet for Shimmba Forex & Travels Private Limited was filed with the ROC on 31 Mar 2023.

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