Shah Traders Private Limited

Imports and exports various construction and engineering goods, including cement, tiles, and sanitary fittings.

1992 | Ghaziabad, Uttar Pradesh (India) | Active
Last Updated:

Shah Traders Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.12 M
  • Company Age 33 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 0.61 M
  • Satisfied Charges ₹ 9.50 M
  • Revenue Growth 50.82%
  • Profit Growth 2595.34%
  • Ebitda -57.90%
  • Net Worth 12.11%
  • Total Assets 11.62%

About Shah Traders

Shah Traders Private Limited (STPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 30 March 1992 and has a history of 33 years and two months. Its registered office is in Ghaziabad, Uttar Pradesh, India.

The Company is engaged in the Metals And Minerals 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 0.50 M and a paid-up capital of Rs 0.12 M.

The company currently has active open charges totaling ₹0.61 M. The company has closed loans amounting to ₹9.50 M, as per Ministry of Corporate Affairs (MCA) records.

Kiran Kumra, Anubhav Kumra, Gaurav Kumra, and One other member serve as directors at the Company.

Company Details

  • Location

    Ghaziabad, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109UP1992PTC014235

  • Company No.

    014235

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Mar 1992

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Metals and Minerals
Company report

Shah Traders Private Limited

Explore comprehensive data for Shah Traders Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Shah Traders?

Board Members (4)

NameDesignationAppointment DateStatus
Kiran Kumra Country flag representing In Director 30-Mar-1992Current
Gaurav Kumra Country flag representing In Director 01-Jul-2014Current
Anubhav Kumra Country flag representing In Director 01-Jul-2014Current
Rajji Kumra Country flag representing In Director 30-Mar-1992Current

Financial Performance of Shah Traders.

Shah Traders Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 50.82% increase. The company also saw a substantial improvement in profitability, with a 2595.34% increase in profit. The company's net worth Soared by an impressive increase of 12.11%.

Shah Traders revenue growth over time
Shah Traders 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
50.82%
Revenue from Operations
49.31%
Total Assets
11.62%
Profit or Loss
2595.34%
Net Worth
12.11%
EBITDA
-57.90%

What is the Ownership and Shareholding Structure of Shah Traders?

In 2023, Shah Traders had a public holding of 25.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.61 M

Satisfied Charges

₹9.50 M

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.06 Cr

Latest Charge Details

DateLenderAmountStatus
11 Oct 2024Hdfc Bank Limited₹0.61 MOpen
12 Nov 2018Yes Bank Limited₹9.50 MSatisfied

How Many Employees Work at Shah Traders?

Unlock and access historical data on people associated with Shah Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Shah Traders Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shah Traders, 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 Shah Traders'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 Shah Traders

Recent activity within the organization

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.61 M with Charge ID 100989628 was registered on 11 Oct 2024.

  • Annual General Meeting

    Shah Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Shah Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

  • Charges

    A charge registered on 12 Nov 2018 via Charge ID 100216028 with Yes Bank Limited was fully satisfied on 13 Jan 2021.

  • Charges

    A charge with Yes Bank Limited amounted to Rs. 9.50 M with Charge ID 100216028 was registered on 12 Nov 2018.

  • Director Appointment

    Anubhav Kumra was appointed as a Director was appointed as a Director on 01 Jul 2014 & has been associated with this company since 10 years 11 months .

Frequently asked questions

  • What is the Incorporation or founding date of Shah Traders Private Limited?

    Shah Traders Private Limited was incorporated on 30 Mar 1992.

  • What is authorized share capital and paid-up capital of Shah Traders Private Limited?

    The authorized share capital of Shah Traders Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.12 M.

  • Who are the current board members & directors of Shah Traders Private Limited?

    Currently 4 directors are associated with Shah Traders Private Limited.

    • Kiran Kumra
    • Anubhav Kumra
    • Gaurav Kumra
    • Rajji Kumra

  • What is the registered address of Shah Traders Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shah Traders Private Limited is 44-Aambedkar Road Ghaziabad India, Uttar Pradesh, 201001.

  • What is the corporate identification number (CIN) and company number of Shah Traders Private Limited?

    The corporate identification number (CIN) of Shah Traders Private Limited is U51109UP1992PTC014235 and the company number is 014235 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Shah Traders Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Shah Traders Private Limited has risen by 50.82%.

  • What change has been observed in the net worth of Shah Traders Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Shah Traders Private Limited has experienced an upsurge of 12.11%.

  • What are the total open charges for Shah Traders Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Shah Traders Private Limited amount to ₹ 0.61 M.

  • When was the last Balance Sheet of Shah Traders Private Limited filed with the ROC?

    The most recent Balance Sheet for Shah Traders Private Limited was filed with the ROC on 31 Mar 2024.

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