Shangwin Trade Private Limited
About Shangwin Trade Private Limited
Data last updated:
Shangwin Trade Private Limited is a private limited company based in Delhi, India. It operates in the wood and of products of wood and cork segment of the wood and timber products sector. It was incorporated on 21 November 2023.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U20293DL2023PTC422908.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mumin Khan and Santosh Kumar.
Its last annual general meeting (AGM) was held on 31 December 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 305 3rd Flr Plot No A – 4/1, Usha Kiran Bldg Azadpur, Delhi, India – 110033.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address305 3rd Flr Plot No A – 4/1, Usha Kiran Bldg Azadpur, Delhi, India – 110033
- IndustryWood, Wood And Of Products Of Wood And Cork, Manufacturing, Straw And Plaiting Materials, Products Of Wood, Cork
- 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
- One PDF report, delivered after checkout
Financials of Shangwin Trade Private Limited FY 2024 filings available
Financial Statement Summary of Shangwin Trade Private Limited
| Metrics | FY 2023-24 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of Shangwin Trade Private Limited
| Metrics | FY 2023-24 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shangwin Trade are in the company report.
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Shangwin Trade Private Limited
Shangwin Trade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mumin Khan Also directs: Persona International Trade Private Limited, Swangling International Private Limited, Tickle Tradelink Private Limited and 1 more | Director | 21 Nov 2023 | 2 Years 10 Months | Current |
| Santosh Kumar Also directs: Persona International Trade Private Limited, Swangling International Private Limited, Tickle Tradelink Private Limited and 1 more | Director | 21 Nov 2023 | 2 Years 10 Months | Current |
Charges & Borrowings of Shangwin Trade Private Limited
Shangwin Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shangwin Trade Private Limited
Employment history and EPFO contributions of people linked to Shangwin Trade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shangwin Trade Private Limited
Shangwin Trade Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Mumin Khan was appointed as Director on 21 Nov 2023.
Credit Ratings, Litigation & Regulatory Alerts for Shangwin Trade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shangwin Trade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shangwin Trade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shangwin Trade Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shangwin Trade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shangwin Trade Private Limited
Shangwin Trade is an active private limited company based in Delhi, India. The company works in wood and of products of wood and cork, within the wood industry. It was incorporated on 21 November 2023 (3+ years old) and is registered under CIN U20293DL2023PTC422908.
Shangwin Trade has 2 current directors:
- Mumin Khan - Director
- Santosh Kumar - Director
The CIN (Corporate Identification Number) of Shangwin Trade is U20293DL2023PTC422908. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shangwin Trade was incorporated on 21 November 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
Mumin Khan was appointed as Director on 21 Nov 2023. Santosh Kumar was appointed as Director on 21 Nov 2023.
The registered office of Shangwin Trade is at 305 3rd Flr Plot No A – 41, Usha Kiran Bldg Azadpur, Delhi, India – 110033.
Shangwin Trade has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Shangwin Trade operates in the wood industry, in the wood and of products of wood and cork segment.
No. Shangwin Trade is not listed on any stock exchange. It is an unlisted company.
The compliance status of Shangwin Trade is compliant as of 07 September 2026. The company is actively filing with the Registrar of Companies.