Shakambhari Traders Limited
About Shakambhari Traders Limited
Data last updated: 12 March 2026
Shakambhari Traders Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 25 June 1931, the company has been in operation for over 95 years.
Registered with ROC Mumbai under CIN U17120MH1931PLC001733.
Capital: an authorised share capital of ₹17.5 Lakh and a paid-up capital of ₹17.3 Lakh. It is led by directors including Sudarshan Tibrewala and Rajendra Anand Sharma.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: 98 Mittal Chambers Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2025, the company reported a revenue of ₹1,214, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address98 Mittal Chambers Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Shakambhari Traders Limited
Shakambhari Traders Limited has one previous CIN (Corporate Identification Number): L17120MH1931PLC001733. The current CIN is U17120MH1931PLC001733, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17120MH1931PLC001733 | Current |
| L17120MH1931PLC001733 | Previous |
Auditor Details of Shakambhari Traders Limited
Shakambhari Traders Limited is audited by P.H. MARFATIA & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.H. MARFATIA & CO. | Locked | Locked | Locked |
Complete auditor history for Shakambhari Traders Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Shakambhari Traders Limited
Shakambhari Traders Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sudarshan Tibrewala
Also directs:
Jai Agro Industries Ltd, Morarka Organic Foods Limited, Shree Jagdish Oil Industries Limited and 4 more
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Director | 10 Jul 1978 | 48 Years 0 Months | Current |
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Rajendra Anand Sharma
Also directs:
Jai Agro Industries Ltd, Morarka Organic Foods Limited, The Jaipur Udyog Limited and 4 more
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Director | 26 Feb 2008 | 18 Years 4 Months | Current |
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Avinash Sunil Jerome Dsa
Also directs:
Morarka Organic Foods Limited, Shree Jagdish Oil Industries Limited, Ankush Publications Private Limited and 5 more
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Director | 01 Sep 2014 | 11 Years 10 Months | Current |
Financials of Shakambhari Traders Limited FY 2025 filings available
Shakambhari Traders Limited reported revenue of ₹1,214 (up 237.00% YoY) for FY 2025.
Ten-year financial statements for Shakambhari Traders Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Shakambhari Traders Limited
Shareholding and ownership data for Shakambhari Traders Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Shakambhari Traders Limited
Shakambhari Traders Limited has 8 associated companies. This group structure data is as of FY 2019. The corporate group structure reflects Shakambhari Traders Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Shakambhari Traders Limited
Shakambhari Traders Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shakambhari Traders Limited
View historical data on people associated with Shakambhari Traders Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shakambhari Traders Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shakambhari Traders Limited
GST registrations and filing compliance for Shakambhari Traders Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Shakambhari Traders Limited
Credit ratings, litigation, and regulatory alerts for Shakambhari Traders Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Shakambhari Traders Limited
MSME payment history for Shakambhari Traders Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Shakambhari Traders Limited
Corporate group structure for Shakambhari Traders Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Shakambhari Traders Limited
MCA filings and documents for Shakambhari Traders Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Shakambhari Traders Limited
Frequently Asked Questions about Shakambhari Traders Limited
Shakambhari Traders Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 June 1931 (95+ years old) and is registered under CIN U17120MH1931PLC001733.
Shakambhari Traders Limited reported revenue of ₹1,214 for FY 2025 (up 237.00% YoY).
The current directors of Shakambhari Traders Limited are:
- Sudarshan Tibrewala - Director
- Rajendra Anand Sharma - Director
- Avinash Sunil Jerome Dsa - Director
The primary industry of Shakambhari Traders Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Shakambhari Traders Limited can be reached at the registered office: 98 Mittal Chambers Nariman Point, Mumbai, Maharashtra, India – 400021.
The authorised capital is ₹17.5 Lakh, and the paid-up capital is ₹17.3 Lakh.