Shambhu Traders Pvt Ltd
About Shambhu Traders Pvt Ltd
Data last updated:
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 operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 29 September 1995.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U24114RJ1995PTC010818.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Ramesh Kumar Agarwal.
Its last annual general meeting (AGM) was held on 26 August 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office is at 10 Small Scale Industrialarea, Kota, Rajasthan, India.
Company details
Contact details
Shambhu Traders Pvt Ltd's registered office is in Kota, Rajasthan.
- Registered Address10 Small Scale Industrialarea, Kota, Rajasthan, India
- IndustryChemicals and Materials, Chemical Distribution & Retail
- 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 Shambhu Traders Pvt Ltd
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shambhu Traders Pvt Ltd, buy the company report.
Board of directors of Shambhu Traders Pvt Ltd
Shambhu Traders has 1 current director and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| 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 | 31 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Shambhu Traders Pvt Ltd 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 Shambhu Traders Pvt Ltd; 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 Shambhu Traders Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shambhu Traders Pvt Ltd has 2 board changes on record since 1995: 1 appointment and 1 cessation. The latest: Upkar Bhagashra ceased to be Director on 21 Feb 2007.
Frequently asked questions
Shambhu Traders 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 is an inactive private limited company based in Kota, Rajasthan, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 29 September 1995 and is registered under CIN U24114RJ1995PTC010818. The company is not compliant with MCA filing requirements.
Shambhu Traders has 1 current director:
- Ramesh Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Shambhu Traders is U24114RJ1995PTC010818. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shambhu Traders was incorporated on 29 September 1995. It is registered with the Registrar of Companies, Jaipur.
The registered office of Shambhu Traders is at 10 Small Scale Industrialarea, Kota, Rajasthan, India.
The latest financial statements of Shambhu Traders on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 26 August 2006. Year-wise statements from 2015 are in the company report.
Shambhu Traders operates in the chemicals and materials industry, in the chemical distribution and retail segment.
Upkar Bhagashra ceased to be Director on 21 Feb 2007. Ramesh Kumar Agarwal was appointed as Director on 29 Sep 1995.
Shambhu Traders can be reached at its registered office: 10 Small Scale Industrialarea, Kota, Rajasthan, India.
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