Shambhu Traders Pvt Ltd
About Shambhu Traders Pvt Ltd
Data last updated: 21 July 2025
Shambhu Traders Pvt Ltd is a private limited company based in Kota, Rajasthan, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 29 September 1995, the company has been in operation for over 31 years.
Registered with ROC Jaipur under CIN U24114RJ1995PTC010818.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Ramesh Kumar Agarwal.
Last AGM: 26 August 2006. Financial statements filed for year ended 31 March 2006. Office: 10 Small Scale Industrialarea, Kota, Rajasthan, India.
The company is marked as inactive, indicating non-compliance with filing requirements. Continued inactivity may result in the company being struck off from the register.
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Registered Address10 Small Scale Industrialarea, Kota, Rajasthan, India
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IndustryChemicals and Materials, Chemical Distribution & Retail
- Historical Financials and ratios
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Board of Directors of Shambhu Traders Pvt Ltd
Shambhu Traders Pvt Ltd is currently managed by 1 director, with 1 former director 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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Ramesh Kumar Agarwal
Also directs:
Hadoti Biofuel Private Limited, Vaishnodevi Pigments Private Limited, Vaishnodevi Metals & Fabricators Private Limited and 5 more
|
Director | 29 Sep 1995 | 30 Years 10 Months | Current |
Financials of Shambhu Traders Pvt Ltd FY 2006 filings available
Ten-year financial statements for Shambhu Traders Pvt Ltd
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Charges & Borrowings Shambhu Traders Pvt Ltd
Shambhu Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shambhu Traders Pvt Ltd
View historical data on people associated with Shambhu Traders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Shambhu Traders Pvt Ltd
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GST Compliance of Shambhu Traders Pvt Ltd
GST registrations and filing compliance for Shambhu Traders Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Shambhu Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Shambhu Traders Pvt Ltd
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MSME Payment Delays by Shambhu Traders Pvt Ltd
MSME payment history for Shambhu Traders Pvt Ltd
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Subsidiaries & Group Companies of Shambhu Traders Pvt Ltd
Corporate group structure for Shambhu Traders Pvt Ltd
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MCA Filings & Documents of Shambhu Traders Pvt Ltd
MCA filings and documents for Shambhu Traders Pvt Ltd
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Recent Activity on Shambhu Traders Pvt Ltd
Frequently Asked Questions about Shambhu Traders Pvt Ltd
Shambhu Traders Pvt Ltd is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Shambhu Traders Pvt Ltd is an inactive private limited company in the chemicals and materials sector based in Kota, Rajasthan, India. It was incorporated on 29 September 1995 and is registered under CIN U24114RJ1995PTC010818. The company is not compliant with MCA filing requirements.
The current directors of Shambhu Traders Pvt Ltd are:
- Ramesh Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Shambhu Traders Pvt Ltd is U24114RJ1995PTC010818. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shambhu Traders Pvt Ltd is chemicals and materials. The company specifically operates in chemical distribution and retail.
Shambhu Traders Pvt Ltd can be reached at the registered office: 10 Small Scale Industrialarea, Kota, Rajasthan, India.