Sapan Shanu Trading Pvt Ltd - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 Mumbai, Maharashtra, India Struck Off
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About Sapan Shanu Trading Pvt Ltd

Sapan Shanu Trading Pvt Ltd, a struck off private limited company, was established on 23 January 1992 in Mumbai, Maharashtra, India. Engaging in wholesale within the trading sector, it holds CIN: U51900MH1992PTC065016. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Arvind Darab Dubash (Director), Sudha Darab Dubash (Director). Past directors included Darab Bomanji Dubash. Its latest AGM occurred on 22 June 2015, with the balance sheet filed on 31 March 2015. It is based at Darabshaw Houseballard Estate, Mumbai, Maharashtra, 400038.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1992PTC065016

  • Registration Number

    065016

  • Incorporation Date

    23 January 1992

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 34 Year, 1 Month
  • Last Filing with ROC 31 Mar 2015
Company report

Sapan Shanu Trading Pvt Ltd

Company Report FY 2025-2026

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Who are the key members and board of directors at Sapan Shanu Trading Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Arvind Darab Dubash Director 01 Aug 1993 Current
Sudha Darab Dubash Director 09 Nov 1992 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 11 Aug 2014 Past

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Financial Performance of Sapan Shanu Trading.

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Sapan Shanu Trading revenue growth over time
Sapan Shanu Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sapan Shanu Trading?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sapan Shanu Trading?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Sapan Shanu Trading
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sapan Shanu Trading Pvt Ltd last Annual general meeting of members was held on 22 Jun 2015 as per latest MCA records. was documented.

  • Balance Sheet

    Sapan Shanu Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Arvind Darab Dubash was appointed as a Director was appointed as a Director on 01 Aug 1993 & has been associated with this company since 32 years 6 months . was recorded as a recent event.

  • Director Appointment

    Progress on Sudha Darab Dubash was appointed as a Director was appointed as a Director on 09 Nov 1992 & has been associated with this company since 33 years 3 months . was documented.

  • Company Incorporation

    Sapan Shanu Trading Pvt Ltd was registered on 23 Jan 1992 with Roc Mumbai & aged 34 years 1 month as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sapan Shanu Trading Pvt Ltd?

The CIN of Sapan Shanu Trading Pvt Ltd is U51900MH1992PTC065016.

Where is Sapan Shanu Trading Pvt Ltd headquartered?

Sapan Shanu Trading Pvt Ltd is headquartered at Darabshaw Houseballard Estate, Mumbai, Maharashtra, 400038.

When was Sapan Shanu Trading Pvt Ltd incorporated?

Sapan Shanu Trading Pvt Ltd was incorporated on 23 January 1992.

Who are the current directors of Sapan Shanu Trading Pvt Ltd?

The current directors of Sapan Shanu Trading Pvt Ltd are

What is the primary industry of Sapan Shanu Trading Pvt Ltd?

The primary industry of Sapan Shanu Trading Pvt Ltd is Trading.

Is Sapan Shanu Trading Pvt Ltd a listed company?

Sapan Shanu Trading Pvt Ltd is unlisted.

What is the capital structure of Sapan Shanu Trading Pvt Ltd?

The authorized capital of Sapan Shanu Trading Pvt Ltd is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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