Shambhawi Tradecom Private Limited
About Shambhawi Tradecom Private Limited
Data last updated:
Shambhawi Tradecom Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 16 February 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U51102UP2009PTC144058.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abhinav Tandon and Ambrish Tandon.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 19A Wazir Hasan Road, Lucknow, Uttar Pradesh, India – 226001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Shambhawi Tradecom has one previous CIN (Corporate Identification Number): U51102JH2009PTC013488. The current CIN is U51102UP2009PTC144058, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51102UP2009PTC144058 | Current |
| U51102JH2009PTC013488 | Previous |
Contact details
Shambhawi Tradecom Private Limited's registered office is in Lucknow, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address19A Wazir Hasan Road, Lucknow, Uttar Pradesh, India – 226001
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Shambhawi Tradecom Private Limited, buy the company report.
- 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
Financials of Shambhawi Tradecom Private Limited
FY 2024 filings availableShambhawi Tradecom Private Limited reported revenue of ₹99 for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 55% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
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| Revenue from Operations | ₹99 | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Shambhawi Tradecom Private Limited, buy the company report.
Board of directors of Shambhawi Tradecom Private Limited
Shambhawi Tradecom has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhinav Tandon Also directs: Ticomp Heels Private Limited, Technocrats International Private Limited, Ticomp-Ez Components Private Limited and 3 more | Director | 21 Jul 2017 | 9 Years 3 Months | Current |
| Ambrish Tandon Also directs: Ticomp Heels Private Limited, Technocrats International Private Limited, Ticomp-Ez Components Private Limited and 3 more | Director | 21 Jul 2017 | 9 Years 3 Months | Current |
Auditor
Shambhawi Tradecom Private Limited is audited by RAJESH BHALLA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJESH BHALLA & CO. | FY 2023 | 78730 |
Shareholding
The shareholding of Shambhawi Tradecom Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shambhawi Tradecom Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shambhawi Tradecom 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 Shambhawi Tradecom 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 Shambhawi Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shambhawi Tradecom Private Limited has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Rabjel Ali Mandal ceased to be Director on 25 Feb 2019.
Frequently asked questions
Shambhawi Tradecom is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 16 February 2009 (17+ years old) and is registered under CIN U51102UP2009PTC144058.
Shambhawi Tradecom has 2 current directors:
- Abhinav Tandon - Director
- Ambrish Tandon - Director
The latest financial statements of Shambhawi Tradecom on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shambhawi Tradecom is U51102UP2009PTC144058. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shambhawi Tradecom was incorporated on 16 February 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kanpur.
Rabjel Ali Mandal ceased to be Director on 25 Feb 2019. Abhinav Tandon was appointed as Director on 21 Jul 2017. Ambrish Tandon was appointed as Director on 21 Jul 2017. Shambhawi Tradecom has 8 board changes on record in total.
The registered office of Shambhawi Tradecom is at 19A Wazir Hasan Road, Lucknow, Uttar Pradesh, India – 226001.
Shambhawi Tradecom operates in the food and beverages industry, in the food and beverage retail and distribution segment.
The compliance status of Shambhawi Tradecom is compliant as of 02 August 2026. The company is actively filing with the Registrar of Companies.
Shambhawi Tradecom can be reached at its registered office: 19A Wazir Hasan Road, Lucknow, Uttar Pradesh, India – 226001.
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