Shubham Shrestha Tradefin Private Limited

Founded in 1997 and headquartered in Gujarat, India.

1997 | Surat, Gujarat (India) | Active
Last Updated: December 15, 2024

Shubham Shrestha Tradefin Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.35 M
  • Company Age 27 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024

About Shubham Shrestha Tradefin

Shubham Shrestha Tradefin Private Limited (SSTPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 February 1997 and has a history of 27 years and 11 months. Its registered office is in Surat, Gujarat.

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 2.50 M and a paid-up capital of Rs 2.35 M, as per Ministry of Corporate Affairs (MCA) records.

Sanjay Surana and Manisha Surana serve as directors at the Company.

Company Details

  • Location Surat, Gujarat
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65910GJ1997PTC031784

  • Company No.

    031784

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Feb 1997

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Trading

Who are the key members and board of directors at Shubham Shrestha Tradefin?

Board Members (2)

Name Designation Appointment Date Status
Sanjay Surana Country flag representing In Director 20-May-2009 Current
Manisha Surana Country flag representing In Director 06-Apr-2012 Current

Financial Performance of Shubham Shrestha Tradefin.

Shubham Shrestha Tradefin 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%.

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  • 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 Shubham Shrestha Tradefin?

In 2017, Shubham Shrestha Tradefin had a promoter holding of 36.25% and a public holding of 63.75%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Shubham Shrestha Tradefin?

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

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Deals i

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Gain comprehensive insights into the Deals and Valuation data of Shubham Shrestha Tradefin, 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 Shrestha Tradefin's trajectory.

Rating

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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

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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 Shrestha Tradefin

Recent activity within the organization

  • Annual General Meeting

    Shubham Shrestha Tradefin 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 Shrestha Tradefin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

    31 Mar 2024

  • Director Appointment

    Manisha Devi Surana was appointed as a Director was appointed as a Director on 06 Apr 2012 & has been associated with this company since 12 years 10 months .

    06 Apr 2012

  • Director Appointment

    Sanjay Kumar Surana was appointed as a Director was appointed as a Director on 20 May 2009 & has been associated with this company since 15 years 8 months .

    20 May 2009

  • Company Incorporation

    Shubham Shrestha Tradefin Private Limited was registered on 25 Feb 1997 with Roc Ahmedabad & aged 27 years 11 months as per MCA records.

    25 Feb 1997

Frequently asked questions

  • Shubham Shrestha Tradefin Private Limited was incorporated on 25 Feb 1997.

  • The authorized share capital of Shubham Shrestha Tradefin Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.35 M.

  • Currently 2 directors are associated with Shubham Shrestha Tradefin Private Limited.

    • Sanjay Kumar Surana
    • Manisha Devi Surana
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shubham Shrestha Tradefin Private Limited is 53 Sumangal Societyopp Kapadia Health Club Bhattar Road India, Surat, Gujarat.

  • The corporate identification number (CIN) of Shubham Shrestha Tradefin Private Limited is U65910GJ1997PTC031784 and the company number is 031784 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Shubham Shrestha Tradefin Private Limited was filed with the ROC on 31 Mar 2024.

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