Shubham Agro Warehousing And Collateral Management Private Limited

Provides storage and warehousing services since 2007 in Rajasthan.

2007 | Ganganagar, Rajasthan (India) | Active
Last Updated: December 15, 2024

Shubham Agro Warehousing And Collateral Management Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.40 M
  • Company Age 17 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 22.88 Cr
  • Revenue Growth -38.96%
  • Profit Growth -152.11%
  • Ebitda 109.06%
  • Net Worth -0.17%
  • Total Assets -0.46%

About Shubham Agro Warehousing And Collateral Management

Shubham Agro Warehousing And Collateral Management Private Limited (SAWACMPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 July 2007 and has a history of 17 years and six months. Its registered office is in Ganganagar, Rajasthan, India.

The Corporate was formerly known as Saf Warehousing Private Limited. The Company is engaged in the Transport And Logistics 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 1.50 M and a paid-up capital of Rs 1.40 M.

The company has closed loans amounting to ₹22.88 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Shubham Aggarwal, Hem Aggarwal, and Sushil Aggarwal serve as directors at the Company.

Company Details

  • Location

    Ganganagar, Rajasthan, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U52390RJ2007PTC024789

  • Company No.

    024789

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Jul 2007

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Jaipur

Industry

Transport and Logistics

Who are the key members and board of directors at Shubham Agro Warehousing And Collateral Management?

Board Members (3)

Name Designation Appointment Date Status
Shubham Aggarwal Country flag representing In Director 01-Aug-2018 Current
Hem Aggarwal Country flag representing In Director 26-Jul-2007 Current
Sushil Aggarwal Country flag representing In Director 16-Feb-2021 Current

Financial Performance of Shubham Agro Warehousing And Collateral Management.

Shubham Agro Warehousing And Collateral Management Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 38.96% decrease. The company also saw a substantial fall in profitability, with a 152.11% decrease in profit. The company's net worth dipped by a decrease of 0.17%.

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
-38.96%
Revenue from Operations
Total Assets
-0.46%
Profit or Loss
-152.11%
Net Worth
-0.17%
EBITDA
109.06%

What is the Ownership and Shareholding Structure of Shubham Agro Warehousing And Collateral Management?

In 2019, Shubham Agro Warehousing And Collateral Management 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)

Open Charges

₹0

Satisfied Charges

₹228.80 M

Charges Breakdown by Lending Institutions

  • Punjab National Bank : 20.88 Cr
  • Oriental Bank Of Commerce : 2.00 Cr

Latest Charge Details

Date Lender Amount Status
24 Mar 2012 Punjab National Bank ₹9.30 Cr Satisfied
05 Mar 2012 Punjab National Bank ₹2.80 Cr Satisfied
28 Dec 2011 Punjab National Bank ₹2.00 Cr Satisfied
14 Dec 2011 Punjab National Bank ₹4.50 Cr Satisfied
09 May 2011 Oriental Bank Of Commerce ₹2.00 Cr Satisfied

How Many Employees Work at Shubham Agro Warehousing And Collateral Management?

Unlock and access historical data on people associated with Shubham Agro Warehousing And Collateral Management, 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 Shubham Agro Warehousing And Collateral Management, 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 Shubham Agro Warehousing And Collateral Management'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 Shubham Agro Warehousing And Collateral Management

Recent activity within the organization

  • Annual General Meeting

    Shubham Agro Warehousing And Collateral Management Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Shubham Agro Warehousing And Collateral Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.

    31 Mar 2024

  • Director Appointment

    Sushil Aggarwal was appointed as a Director was appointed as a Director on 16 Feb 2021 & has been associated with this company since 3 years 11 months .

    16 Feb 2021

  • Charges

    A charge registered on 24 Mar 2012 via Charge ID 10346761 with Punjab National Bank was fully satisfied on 07 Sep 2019.

    07 Sep 2019

  • Charges

    A charge registered on 14 Dec 2011 via Charge ID 10326117 with Punjab National Bank was fully satisfied on 07 Sep 2019.

    07 Sep 2019

  • Charges

    A charge registered on 10 Jan 2009 via Charge ID 10139217 with Punjab National Bank was fully satisfied on 07 Sep 2019.

    07 Sep 2019

Frequently asked questions

  • Shubham Agro Warehousing And Collateral Management Private Limited was incorporated on 26 Jul 2007.

  • The authorized share capital of Shubham Agro Warehousing And Collateral Management Private Limited is ₹ 1.50 M and paid-up capital is ₹ 1.40 M.

  • Currently 3 directors are associated with Shubham Agro Warehousing And Collateral Management Private Limited.

    • Shubham Aggarwal
    • Hem Lata Aggarwal
    • Sushil Aggarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shubham Agro Warehousing And Collateral Management Private Limited is 129, Agrasain Nagar India, Sriganganagar, Rajasthan, 335001.

  • The corporate identification number (CIN) of Shubham Agro Warehousing And Collateral Management Private Limited is U52390RJ2007PTC024789 and the company number is 024789 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Shubham Agro Warehousing And Collateral Management Private Limited has fallen by -38.96%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Shubham Agro Warehousing And Collateral Management Private Limited has experienced an downturn of -0.17%.

  • The most recent Balance Sheet for Shubham Agro Warehousing And Collateral Management Private Limited was filed with the ROC on 31 Mar 2024.