Shamita Trading Private Limited
About Shamita Trading Private Limited
Data last updated:
Shamita Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 25 July 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2017PTC297828. Its GSTIN is 27AAYCS9953P1ZT (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Manish Bairwa and Raghav Dadhich.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 27 Grd Floor Plot 290 Pratik Arcade Tata Road No.2 Roxy Cinema Opera House, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2020, the company reported a revenue of ₹2.25 Cr, a decline of 97% compared to the previous year. For the same year it recorded a net profit of ₹43,511 (net margin 0.2%) and EBITDA of ₹49,656 (EBITDA margin 0.2%).
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shamita Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address27 Grd Floor Plot 290 Pratik Arcade Tata Road No.2 Roxy Cinema Opera House, Mumbai, Maharashtra, India – 400004
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Shamita Trading 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
Business activity
The main business activity of Shamita Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Shamita Trading Private Limited, buy the company report.
Financials of Shamita Trading Private Limited
FY 2020 filings availableShamita Trading Private Limited reported revenue of ₹2.25 Cr (down 97% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue fell 97% in the latest year. EBITDA rose 13% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹2.25 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹49,656 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹43,511 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.2% | ||
| Net Profit Margin | 0.2% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Shamita Trading Private Limited, buy the company report.
Board of directors of Shamita Trading Private Limited
Shamita Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Bairwa | Director | 25 Jul 2017 | 9 Years 3 Months | Current |
| Raghav Dadhich Also directs: Aadhan Gems Private Limited, Zuricka Impex Private Limited | Additional Director | 15 Apr 2019 | 7 Years 6 Months | Current |
Peer comparison
Shamita Trading Private Limited is compared with the 3 companies closest to it by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ram Bhaj Auto Exports Private Limited | ₹2.27 Cr (FY 2024) | 20.0% | New Delhi, Delhi, India | |||
| Geogemms Genuine Private Limited | ₹2.27 Cr (FY 2024) | 30.0% | Guwahati, Assam, India | |||
| Shamita Trading Private Limitedthis company | ₹2.25 Cr (FY 2020) | ₹43,511 | 0.2% | -97.0% | Mumbai, Maharashtra, India | |
| Mannat Gems & Jewels Private Limited | ₹2.23 Cr (FY 2024) | 65.0% | Delhi, India |
To see the full peer comparison of Shamita Trading Private Limited, buy the company report.
Auditor
Shamita Trading Private Limited is audited by RANKA DARGAR & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RANKA DARGAR & CO | FY 2020 | 013806C |
Shareholding
The shareholding of Shamita Trading Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Shamita Trading Private Limited, buy the company report.
Legal cases
Shamita Trading Private Limited has 2 court cases on record: 1 filed by Shamita Trading, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1601-Direct Taxation : Income Tax Act, 1961, Wealth Tax Act, 1957, Gift Tax Act, 1958, Excess Profits Tax Act, 1940, Business Profit Tax Act, 1947 [other than matters covered by categories 1602-1605]) | Filed against the company by The Income Tax Officer Ward 5(1)(1), Mumbai and 2 others | Disposed |
| High Court | Writ petition | Filed by the company against The Income Tax Officer Ward 5 1 1 Mumbai and 2 Ors and 2 others | Disposed |
To see the full case history of Shamita Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shamita Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shamita Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAYCS9953P1ZT | Maharashtra | Active | 24 Aug 2017 |
To see the full GST registrations and return filing status of Shamita Trading Private Limited, buy the company report.
Recent activity
Shamita Trading Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Govind Ram Mali ceased to be Director on 15 Apr 2019.
Frequently asked questions
Shamita Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 25 July 2017 (9+ years old) and is registered under CIN U51909MH2017PTC297828.
Shamita Trading has 2 current directors:
- Manish Bairwa - Director
- Raghav Dadhich - Additional Director
The latest financial statements of Shamita Trading on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Shamita Trading is 27AAYCS9953P1ZT, registered in Maharashtra.
The CIN (Corporate Identification Number) of Shamita Trading is U51909MH2017PTC297828. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shamita Trading has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the high courts.
Shamita Trading was incorporated on 25 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Shamita Trading by revenue are Ram Bhaj Auto Exports Private Limited, Geogemms Genuine Private Limited, Mannat Gems & Jewels Private Limited, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (wholesale trading).
Govind Ram Mali ceased to be Director on 15 Apr 2019. Raghav Dadhich was appointed as Additional Director on 15 Apr 2019. Manish Bairwa was appointed as Director on 25 Jul 2017.
The registered office of Shamita Trading is at 27 Grd Floor Plot 290 Pratik Arcade Tata Road No.2 Roxy Cinema Opera House, Mumbai, Maharashtra, India – 400004.
Shamita Trading operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.