Shobhana Trustee Company Private Limited

Founded in 2012 and headquartered in Delhi, India.

2012 | New Delhi (India) | Active
Last Updated: December 22, 2024

Shobhana Trustee Company Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 1.00 K
  • Company Age 12 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024

About Shobhana Trustee Company

Shobhana Trustee Company Private Limited (STCPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 November 2012 and has a history of 12 years and three months. Its registered office is in New Delhi, 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 0.10 M and a paid-up capital of Rs 1.00 K , as per Ministry of Corporate Affairs (MCA) records.

Naresh Gupta, Virendra Charoria, Shobhana Bhartia, and Two other members serve as directors at the Company.

Company Details

  • Location

    New Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999DL2012PTC244581

  • Company No.

    244581

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Nov 2012

  • 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 Shobhana Trustee Company?

Board Members (5)

NameDesignationAppointment DateStatus
Shobhana Bhartia Country flag representing In Director 07-Nov-2012Current
Shamit Bhartia Country flag representing In Director 07-Nov-2012Current
Naresh Gupta Country flag representing In Director 15-Apr-2019Current
Virendra Charoria Country flag representing In Director 15-Apr-2019Current
Rajshree Pathy Country flag representing In Director 19-Feb-2019Current

Financial Performance of Shobhana Trustee Company.

Shobhana Trustee Company 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%.

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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Shobhana Trustee Company?

In 2017, Shobhana Trustee Company 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 Shobhana Trustee Company?

Unlock and access historical data on people associated with Shobhana Trustee Company, 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 Shobhana Trustee Company, 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 Shobhana Trustee Company'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 Shobhana Trustee Company

Recent activity within the organization

  • Annual General Meeting

    Shobhana Trustee Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Shobhana Trustee Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Naresh Kumar Gupta was appointed as a Director was appointed as a Director on 15 Apr 2019 & has been associated with this company since 5 years 10 months .

    15 Apr 2019

  • Director Appointment

    Virendra Kumar Charoria was appointed as a Director was appointed as a Director on 15 Apr 2019 & has been associated with this company since 5 years 10 months .

    15 Apr 2019

  • Director Appointment

    Rajshree Pathy was appointed as a Director was appointed as a Director on 19 Feb 2019 & has been associated with this company since 6 years 4 days .

    19 Feb 2019

  • Director Appointment

    Shobhana Bhartia was appointed as a Director was appointed as a Director on 07 Nov 2012 & has been associated with this company since 12 years 3 months .

    07 Nov 2012

Frequently asked questions

  • Shobhana Trustee Company Private Limited was incorporated on 07 Nov 2012.

  • The authorized share capital of Shobhana Trustee Company Private Limited is ₹ 0.10 M and paid-up capital is ₹ 1.00 K .

  • Currently 5 directors are associated with Shobhana Trustee Company Private Limited.

    • Naresh Kumar Gupta
    • Virendra Kumar Charoria
    • Shobhana Bhartia
    • Shamit Bhartia
    • Rajshree Pathy
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shobhana Trustee Company Private Limited is Hindustan Times House 2Nd Floor 18-20 Kasturba Gandhi Marg, India, New Delhi, 110001.

  • The corporate identification number (CIN) of Shobhana Trustee Company Private Limited is U74999DL2012PTC244581 and the company number is 244581 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Shobhana Trustee Company Private Limited was filed with the ROC on 31 Mar 2024.

People also Viewed

Similar Companies Based on Trust