Shubhi Sudh Trading Company Private Limited

Founded in 2004 and headquartered in Madhya Pradesh, India.

2004 | Indore, Madhya Pradesh (India) | Active
Last Updated: November 16, 2024

Shubhi Sudh Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.30 M
  • Company Age 20 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 7.82 Cr
  • Revenue Growth 24.38%
  • Profit Growth -28.91%
  • Ebitda 0.77%
  • Net Worth -44.30%
  • Total Assets -9.64%

About Shubhi Sudh Trading Company

Shubhi Sudh Trading Company Private Limited (SSTCPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 August 2004 and has a history of 20 years and six months. Its registered office is in Indore, Madhya Pradesh, 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 1.00 M and a paid-up capital of Rs 0.30 M.

The company currently has active open charges totaling ₹7.82 Cr.

Pankaj Sanghvi, Rishabh Sanghvi, and Siddharth Sanghvi serve as directors at the Company.

Company Details

  • Location

    Indore, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U52190MP2004PTC041670

  • Company No.

    041670

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Aug 2004

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Financial Services

Who are the key members and board of directors at Shubhi Sudh Trading Company?

Board Members (3)

NameDesignationAppointment DateStatus
Pankaj Sanghvi Country flag representing In Director 04-Apr-2016Current
Rishabh Sanghvi Country flag representing In Director 14-Jun-2017Current
Siddharth Sanghvi Country flag representing In Director 14-Jun-2017Current

Financial Performance of Shubhi Sudh Trading Company.

Shubhi Sudh Trading Company Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 24.38% increase. The company also saw a substantial fall in profitability, with a 28.91% decrease in profit. The company's net worth observed a substantial decline by a decrease of 44.3%.

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
24.38%
Revenue from Operations
Total Assets
-9.64%
Profit or Loss
-28.91%
Net Worth
-44.30%
EBITDA
0.77%

What is the Ownership and Shareholding Structure of Shubhi Sudh Trading Company?

In 2023, Shubhi Sudh Trading 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)

Open Charges

₹78.20 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 7.82 Cr

Latest Charge Details

DateLenderAmountStatus
29 Feb 2020Others₹4.82 CrOpen
26 May 2017Others₹3.00 CrOpen

How Many Employees Work at Shubhi Sudh Trading Company?

Unlock and access historical data on people associated with Shubhi Sudh Trading 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 Shubhi Sudh Trading 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 Shubhi Sudh Trading 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 Shubhi Sudh Trading Company

Recent activity within the organization

  • Annual General Meeting

    Shubhi Sudh Trading 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

    Shubhi Sudh Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 48.20 M with Charge ID 100328405 was registered on 29 Feb 2020.

    29 Feb 2020

  • Director Appointment

    Rishabh Sanghvi was appointed as a Director was appointed as a Director on 14 Jun 2017 & has been associated with this company since 7 years 8 months .

    14 Jun 2017

  • Director Appointment

    Siddharth Sanghvi was appointed as a Director was appointed as a Director on 14 Jun 2017 & has been associated with this company since 7 years 8 months .

    14 Jun 2017

  • Charges

    A charge with Others amounted to Rs. 30.00 M with Charge ID 100123686 was registered on 26 May 2017.

    26 May 2017

Frequently asked questions

  • Shubhi Sudh Trading Company Private Limited was incorporated on 19 Aug 2004.

  • The authorized share capital of Shubhi Sudh Trading Company Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.30 M.

  • Currently 3 directors are associated with Shubhi Sudh Trading Company Private Limited.

    • Pankaj Sanghvi
    • Rishabh Sanghvi
    • Siddharth Sanghvi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shubhi Sudh Trading Company Private Limited is 10/1, South Tukoganj India, Indore, Madhya Pradesh, 452001.

  • The corporate identification number (CIN) of Shubhi Sudh Trading Company Private Limited is U52190MP2004PTC041670 and the company number is 041670 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Shubhi Sudh Trading Company Private Limited has risen by 24.38%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Shubhi Sudh Trading Company Private Limited has experienced an downturn of -44.30%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Shubhi Sudh Trading Company Private Limited amount to ₹ 7.82 Cr.

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

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