DPIIT recognised startup Government of India
Startup India
Shabansi Traders (OPC) Private Limited
Shabansi Traders (OPC) Private Limited - trading in Igatpuri, Maharashtra, India. Directors, charges & compliance details.
Revenue · FY 2024
₹325
Latest filing
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹50,000
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
1
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
About Shabansi Traders (OPC) Private Limited
Data last updated:
Shabansi Traders (OPC) Private Limited is a one person company based in Igatpuri, Maharashtra, India, recognised as a startup by DPIIT. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 18 December 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2019OPC334638.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹50,000. It is led by director Shashikant Bansilal Ubale.
Its latest financial statements are for the year ended 31 March 2024. The registered office is at Plot No 14 H No 69 B1 Sahyadri Nagar Igatpuri, Maharashtra, India – 422403.
Shabansi Traders (OPC) Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-23-0088412).
Company details
CIN U51909MH2019OPC334638
Registration Number 334638
Incorporation Date 18 December 2019
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Balance Sheet 31 March 2024
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-MH-23-0088412
Key People
Shashikant Bansilal Ubale Director Recognitions & Rankings of Shabansi Traders
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-23-0088412
Contact details
Shabansi Traders (OPC) Private Limited's registered office is in Igatpuri, Maharashtra.
- Registered AddressPlot No 14 H No 69 B1 Sahyadri Nagar Igatpuri, Maharashtra, India – 422403
- IndustryTrading, Specialty, Wholesale
Comprehensive company report
Shabansi Traders (OPC) Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Shabansi Traders (OPC) Private Limited
FY 2024 filings availableShabansi Traders (OPC) Private Limited reported revenue of ₹325 for FY 2024.
Revenue · FY 2024
₹325
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Shabansi Traders (OPC) Private Limited, buy the company report.
Board of directors of Shabansi Traders (OPC) Private Limited
Shabansi Traders has 1 director on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashikant Bansilal Ubale | Director | 18 Dec 2019 | 6 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Shabansi Traders (OPC) Private 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 Shabansi Traders (OPC) Private 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 Shabansi Traders (OPC) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shabansi Traders (OPC) Private Limited has 1 board change on record since 2019: 1 appointment. The latest: Shashikant Bansilal Ubale was appointed as Director on 18 Dec 2019.
Filing
Shabansi Traders (Opc) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai Ii.
Appointed
Shashikant Bansilal Ubale was appointed as Director.
Incorporation
18 Dec 2019
Shabansi Traders (Opc) Private Limited was registered on 18 Dec 2019 with Roc Mumbai Ii & aged 6 years 10 months as per MCA records.
Frequently asked questions
Shabansi Traders is an active company based in Igatpuri, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 18 December 2019 (7+ years old) and is registered under CIN U51909MH2019OPC334638.
Shabansi Traders has 1 current director:
- Shashikant Bansilal Ubale - Director
The latest financial statements of Shabansi Traders on record with the MCA are for the year ended 31 March 2024. Year-wise statements from FY 2020 are in the company report.
The CIN (Corporate Identification Number) of Shabansi Traders is U51909MH2019OPC334638. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shabansi Traders was incorporated on 18 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Shashikant Bansilal Ubale was appointed as Director on 18 Dec 2019.
Yes, Shabansi Traders is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Shabansi Traders is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-23-0088412).
The registered office of Shabansi Traders is at Plot No 14 H No 69 B1 Sahyadri Nagar Igatpuri, Maharashtra, India – 422403.
Shabansi Traders operates in the trading industry, in the specialty segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages