Shivraj Tradecom Private Limited

Founded in 2007 and headquartered in West Bengal, India.

2007 | Kolkata, West Bengal (India) | Active
Last Updated:

Shivraj Tradecom Profile

Key Indicators

  • Authorised Capital ₹ 1.80 M
  • Paid Up Capital ₹ 1.67 M
  • Company Age 17 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 261.00 Cr

About Shivraj Tradecom

Shivraj Tradecom Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 December 2007 and has a history of 17 years and three months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Business 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 1.80 M and a paid-up capital of Rs 1.67 M.

The company currently has active open charges totaling ₹261.00 Cr.

Saroj Dhanuka and Sunil Dhanuka 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

    U51109MP2007PTC072488

  • Company No.

    121208

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Dec 2007

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Business Services
Company report

Shivraj Tradecom Private Limited

Explore comprehensive data for Shivraj Tradecom Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Shivraj Tradecom?

Board Members (2)

NameDesignationAppointment DateStatus
Saroj Dhanuka Country flag representing In Director 29-Sep-2017Current
Sunil Dhanuka Country flag representing In Director 01-Apr-2017Current

Financial Performance of Shivraj Tradecom.

Shivraj Tradecom revenue growth over time
Shivraj Tradecom 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Shivraj Tradecom?

Unlock access to Shivraj Tradecom'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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2,610.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 131.00 Cr
  • Axis Bank Limited : 130.00 Cr

Latest Charge Details

DateLenderAmountStatus
24 Jul 2023Hdfc Bank Limited₹131.00 CrOpen
28 Jun 2023Axis Bank Limited₹130.00 CrOpen

How Many Employees Work at Shivraj Tradecom?

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Employee growth trends for Shivraj Tradecom Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shivraj Tradecom, 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 Shivraj Tradecom's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Shivraj Tradecom

Recent activity within the organization

  • Annual General Meeting

    Shivraj Tradecom Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1,310.00 M with Charge ID 100773951 was registered on 24 Jul 2023.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 1,300.00 M with Charge ID 100749953 was registered on 28 Jun 2023.

  • Balance Sheet

    Shivraj Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

  • Director Appointment

    Saroj Devi Dhanuka was appointed as a Director was appointed as a Director on 29 Sep 2017 & has been associated with this company since 7 years 6 months .

  • Director Appointment

    Sunil Kumar Dhanuka was appointed as a Director was appointed as a Director on 01 Apr 2017 & has been associated with this company since 8 years 12 days .

Frequently asked questions

  • What is the Incorporation or founding date of Shivraj Tradecom Private Limited?

    Shivraj Tradecom Private Limited was incorporated on 27 Dec 2007.

  • What is authorized share capital and paid-up capital of Shivraj Tradecom Private Limited?

    The authorized share capital of Shivraj Tradecom Private Limited is ₹ 1.80 M and paid-up capital is ₹ 1.67 M.

  • Who are the current board members & directors of Shivraj Tradecom Private Limited?

    Currently 2 directors are associated with Shivraj Tradecom Private Limited.

    • Saroj Devi Dhanuka
    • Sunil Kumar Dhanuka

  • What is the registered address of Shivraj Tradecom Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shivraj Tradecom Private Limited is 89, Pathuria Ghat Street 2Nd Floor India, Kolkata, West Bengal, 700006.

  • What is the corporate identification number (CIN) and company number of Shivraj Tradecom Private Limited?

    The corporate identification number (CIN) of Shivraj Tradecom Private Limited is U51109MP2007PTC072488 and the company number is 121208 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Shivraj Tradecom Private Limited?

    As per the financial statements for fiscal Year , The total open charges for Shivraj Tradecom Private Limited amount to ₹ 261.00 Cr.

  • When was the last Balance Sheet of Shivraj Tradecom Private Limited filed with the ROC?

    The most recent Balance Sheet for Shivraj Tradecom Private Limited was filed with the ROC on 31 Mar 2023.

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