Shubham Tie-Up Trade Private Limited

Founded in 2003 and headquartered in West Bengal, India.

2003 | Kolkata, West Bengal (India) | Active
Last Updated: October 24, 2024

Shubham Tie-Up Trade Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.26 Cr
  • Company Age 21 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 55.87 Cr
  • Satisfied Charges ₹ 19.33 Cr
  • Revenue Growth 2.64%
  • Profit Growth 82.80%
  • Ebitda -133.37%
  • Net Worth 15.12%
  • Total Assets 14.79%

About Shubham Tie-Up Trade

Shubham Tie-Up Trade Private Limited (STTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 18 July 2003 and has a history of 21 years and seven months. Its registered office is in Kolkata, West Bengal, India.

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 2023. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.26 Cr.

The company currently has active open charges totaling ₹55.87 Cr. The company has closed loans amounting to ₹19.33 Cr, as per Ministry of Corporate Affairs (MCA) records.

Mahesh Agarwal, Bidya Agarwal, and Shubham Agarwal 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

    U51909WB2003PTC096603

  • Company No.

    096603

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Jul 2003

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading

Who are the key members and board of directors at Shubham Tie-Up Trade?

Board Members (3)

NameDesignationAppointment DateStatus
Shubham Agarwal Country flag representing In Additional Director 23-Aug-2018Current
Mahesh Agarwal Country flag representing In Director 18-Jul-2003Current
Bidya Agarwal Country flag representing In Director 18-Jul-2003Current

Financial Performance of Shubham Tie-Up Trade.

Shubham Tie-Up Trade Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 2.64% increase. The company also saw a substantial improvement in profitability, with a 82.8% increase in profit. The company's net worth Soared by an impressive increase of 15.12%.

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
2.64%
Revenue from Operations
-0.78%
Total Assets
14.79%
Profit or Loss
82.80%
Net Worth
15.12%
EBITDA
-133.37%

What is the Ownership and Shareholding Structure of Shubham Tie-Up Trade?

In 2023, Shubham Tie-Up Trade had a promoter holding of 27.49% and a public holding of 72.51%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹55.87 Cr

Satisfied Charges

₹19.33 Cr

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 55.87 Cr

Latest Charge Details

DateLenderAmountStatus
29 Nov 2022Hdfc Bank Limited₹1.80 MOpen
30 May 2022Hdfc Bank Limited₹5.00 CrOpen
26 Jul 2021Hdfc Bank Limited₹2.50 CrOpen
02 Jul 2019Hdfc Bank Limited₹17.42 CrOpen
28 Jun 2019Hdfc Bank Limited₹13.35 CrOpen

How Many Employees Work at Shubham Tie-Up Trade?

Unlock and access historical data on people associated with Shubham Tie-Up Trade, 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 Tie-Up Trade, 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 Tie-Up Trade'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 Tie-Up Trade

Recent activity within the organization

  • Charges

    A charge with Hdfc Bank Limited of Rs. 17.42 Cr registered on 02 Jul 2019 with Charge ID 100280573 was modified on 28 Nov 2023.

    28 Nov 2023

  • Charges

    A charge with Hdfc Bank Limited of Rs. 17.42 Cr registered on 29 Nov 2017 with Charge ID 100149056 was modified on 28 Nov 2023.

    28 Nov 2023

  • Annual General Meeting

    Shubham Tie-Up Trade Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Shubham Tie-Up Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.18 Cr with Charge ID 100721676 was registered on 29 Nov 2022.

    29 Nov 2022

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 5.00 Cr with Charge ID 100584705 was registered on 30 May 2022.

    30 May 2022

Frequently asked questions

  • Shubham Tie-Up Trade Private Limited was incorporated on 18 Jul 2003.

  • The authorized share capital of Shubham Tie-Up Trade Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.26 Cr.

  • Currently 3 directors are associated with Shubham Tie-Up Trade Private Limited.

    • Mahesh Kumar Agarwal
    • Bidya Devi Agarwal
    • Shubham Agarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shubham Tie-Up Trade Private Limited is 159 Rabindra Sarani India, Kolkata, West Bengal, 700007.

  • The corporate identification number (CIN) of Shubham Tie-Up Trade Private Limited is U51909WB2003PTC096603 and the company number is 096603 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Shubham Tie-Up Trade Private Limited has risen by 2.64%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Shubham Tie-Up Trade Private Limited has experienced an upsurge of 15.12%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Shubham Tie-Up Trade Private Limited amount to ₹ 55.87 Cr.

  • The most recent Balance Sheet for Shubham Tie-Up Trade Private Limited was filed with the ROC on 31 Mar 2023.

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