Shambhavi Trading Private Limited (Opc) Company Logo

Shambhavi Trading Private Limited (Opc) - Company Profile

It is a business services enterprise based in Thane, Maharashtra, India, established in 2014.

2014 | Thane, Maharashtra, India | Active
Last Updated:

About Shambhavi Trading Private Limited (Opc)

Shambhavi Trading Private Limited (Opc), Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74999MH2014OPC260214. 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.

It upholds a active non-compliant status. Its leadership includes Mukesh Kantilal Mehta (Director). Past directors included Jay Mukesh Mehta. It is based at D-6/303, Kamini Chs Sector-7 Shanti Nagar Mira Road East, Thane, Maharashtra, 401107.

Company Details

  • CIN/LLPIN

    U74999MH2014OPC260214

  • Registration Number

    260214

  • Incorporation Date

    18 December 2014

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 14 Days
Company report

Shambhavi Trading Private Limited (Opc)

Company Report FY 2025-2026

Explore comprehensive insights into Shambhavi Trading Private Limited (Opc) — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Shambhavi Trading Private Limited (Opc)?

Current Directors

NameDesignationAppointment DateStatus
Mukesh Kantilal MehtaDirector16 Mar 2015Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector17 Mar 2015Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Shambhavi Trading(Opc).

Enhance accessibility to Shambhavi Trading(Opc)'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Shambhavi Trading(Opc) revenue growth over time
Shambhavi Trading(Opc) 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Shambhavi Trading(Opc)?

Unlock access to Shambhavi Trading(Opc)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Shambhavi Trading(Opc)?

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

Employee growth trends for Shambhavi Trading Private Limited (Opc)

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shambhavi Trading(Opc), 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 Shambhavi Trading(Opc)'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 Shambhavi Trading(Opc)

Recent Activity within the Organization

  • Director Appointment

    The activity Mukesh Kantilal Mehta was appointed as a Director was appointed as a Director on 16 Mar 2015 & has been associated with this company since 10 years 9 months . was completed.

  • Company Incorporation

    Progress on Shambhavi Trading Private Limited (Opc) was registered on 18 Dec 2014 with Roc Mumbai & aged 11 years 14 days as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Shambhavi Trading Private Limited (Opc)?

    The CIN of Shambhavi Trading Private Limited (Opc) is U74999MH2014OPC260214.

  • Where is Shambhavi Trading Private Limited (Opc) headquartered?

    Shambhavi Trading Private Limited (Opc) is headquartered at D-6/303, Kamini Chs Sector-7 Shanti Nagar Mira Road East, Thane, Maharashtra, 401107.

  • When was Shambhavi Trading Private Limited (Opc) incorporated?

    Shambhavi Trading Private Limited (Opc) was incorporated on 18 December 2014.

  • Who are the current directors of Shambhavi Trading Private Limited (Opc)?

    The current directors of Shambhavi Trading Private Limited (Opc) are

  • What is the primary industry of Shambhavi Trading Private Limited (Opc)?

    The primary industry of Shambhavi Trading Private Limited (Opc) is Business Services.

  • Is Shambhavi Trading Private Limited (Opc) a listed company?

    Shambhavi Trading Private Limited (Opc) is unlisted.

  • What is the capital structure of Shambhavi Trading Private Limited (Opc)?

    The authorized capital of Shambhavi Trading Private Limited (Opc) is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Shambhavi Trading Private Limited (Opc)?

    The compliance status of Shambhavi Trading Private Limited (Opc) is Active Non-Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial