Shim Traders Limited
About Shim Traders Limited
Data last updated:
Shim Traders Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 21 March 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52100WB2014PLC201212.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Navrang Kankaria and Sunil Jain.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Unit No. 710 7th Floor Todi Mansion 1 Lu Shun Sarani Kolkata, West Bengal, India – 700073.
As per the financials filed for FY 2024, the company reported a revenue of ₹48,660, a growth of 2% compared to the previous year. For the same year it recorded a net loss of ₹309 (net margin -0.6%) and EBITDA of -₹309 (EBITDA margin -0.6%). Revenue has grown at a compounded annual rate (CAGR) of 32% over three years and 19% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shim Traders Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUnit No. 710 7th Floor Todi Mansion 1 Lu Shun Sarani Kolkata, West Bengal, India – 700073
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Shim Traders Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shim Traders Limited
FY 2024 filings availableShim Traders Limited reported revenue of ₹48,660 (up 2% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 19% over five years, including 2% growth in the latest year. EBITDA rose 49% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹309 | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | -₹309 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -0.6% | ||||
| Net Profit Margin | -0.6% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Shim Traders Limited, buy the company report.
Board of directors of Shim Traders Limited
Shim Traders has 3 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navrang Kankaria Also directs: Ninety Hospitality LLP, Campbell Hospitality LLP, Jatin Infraprojects Private Limited and 5 more | Director | 30 May 2018 | 8 Years 5 Months | Current |
| Sunil Jain Also directs: Ninety Hospitality LLP, Appurentus Dealers Limited, Big Oak Developers Private Limited and 5 more | Director | 30 Jan 2021 | 5 Years 9 Months | Current |
| Rajender Singh Also directs: Jatin Infraprojects Private Limited, Vidyalaxmi Agencies Private Limited, Confirm Sales Private Limited and 5 more | Director | 30 May 2018 | 8 Years 5 Months | Current |
Peer comparison
Shim Traders Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Veepee Intrades Private Limited | ₹49,930 (FY 2025) | 21.0% | Anand, Gujarat, India | |||
| Shiva Commodities Private Limited | ₹49,479 (FY 2025) | 0.0% | Gurgaon, Haryana, India | |||
| Passion Commodities Private Limited | ₹49,161 (FY 2025) | -11.0% | Kanpur, Uttar Pradesh, India | |||
| Nirmalvarsh Investments Private Limited | ₹49,157 (FY 2022) | -31.0% | Bangalore, Karnataka, India | |||
| Anjumshree Agencies Private Limited | ₹48,723 (FY 2025) | -99.0% | Kolkata, West Bengal, India | |||
| Shim Traders Limitedthis company | ₹48,660 (FY 2024) | -₹309 | -0.6% | 2.0% | Kolkata, West Bengal, India | |
| Peaklevel Infrastructure Private Limited | ₹48,634 (FY 2025) | 2.0% | Kolkata, West Bengal, India | |||
| Max Vision Securities Limited | ₹48,500 (FY 2025) | 4.0% | New Delhi, Delhi, India | |||
| Naswar Vanijya Pvt Ltd | ₹48,400 (FY 2024) | -1.0% | Kolkata, West Bengal, India | |||
| Polyteak Products Private Limited | ₹48,360 (FY 2024) | Kolkata, West Bengal, India | ||||
| Punyam Sharesandsecurities Private Limited | ₹48,294 (FY 2024) | -51.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Shim Traders Limited, buy the company report.
Auditor
Shim Traders Limited is audited by M RAJESH & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M RAJESH & CO | FY 2022 | 328160E |
Shareholding
The shareholding of Shim Traders Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shim Traders Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shim Traders Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shim Traders Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shim Traders Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shim Traders Limited has 18 board changes on record since 2015: 3 appointments and 15 cessations. The latest: Sunil Jain ceased to be Additional Director on 29 Sep 2021.
9 earlier events are in the company report.
Frequently asked questions
Shim Traders is an active public limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 21 March 2014 (12+ years old) and is registered under CIN U52100WB2014PLC201212.
Shim Traders has 3 current directors:
- Navrang Kankaria - Director
- Sunil Jain - Director
- Rajender Singh - Director
The latest financial statements of Shim Traders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shim Traders is U52100WB2014PLC201212. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shim Traders was incorporated on 21 March 2014, making it 12+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Shim Traders by revenue are Veepee Intrades Private Limited, Shiva Commodities Private Limited, Passion Commodities Private Limited, Nirmalvarsh Investments Private Limited, Anjumshree Agencies Private Limited and 5 more, all in the BFSI industry (Broking Services).
Sunil Jain ceased to be Additional Director on 29 Sep 2021. Nishant Chhajer ceased to be Director on 30 Jan 2021. Sunil Jain was appointed as Director on 30 Jan 2021. Shim Traders has 18 board changes on record in total.
The registered office of Shim Traders is at Unit No. 710 7th Floor Todi Mansion 1 Lu Shun Sarani Kolkata, West Bengal, India – 700073.
Shim Traders operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Shim Traders is compliant as of 23 July 2026. The company is actively filing with the Registrar of Companies.
Shim Traders can be reached at its registered office: Unit No. 710 7th Floor Todi Mansion 1 Lu Shun Sarani Kolkata, West Bengal, India – 700073.
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