Shanu Traders Private Limited
About Shanu Traders Private Limited
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Shanu Traders Private Limited is a private limited company based in Bazpur, Uttarakhand, India. It operates in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 26 August 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Uttarakhand, under CIN U74120UR2011PTC033638. Its GSTIN is 05AAQCS4583B1Z8 (Uttarakhand).
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.61 Cr. It is led by directors Poonam Raj Sharma (Whole-Time Director) and Tilak Raj Sharma.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Sharma Videos Main Road, Bazpur, Uttarakhand, India – 262401.
As per MCA filings, the company has open charges of ₹14.6 Cr on record. Court records list 10 cases involving the company, including 4 filed by the company and 6 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shanu Traders Private Limited's registered office is in Bazpur, Uttarakhand. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSharma Videos Main Road, Bazpur, Uttarakhand, India – 262401
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
To see the full contact details of Shanu Traders 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 Shanu Traders is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Shanu Traders Private Limited, buy the company report.
Financials of Shanu Traders Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shanu Traders Private Limited, buy the company report.
Board of directors of Shanu Traders Private Limited
Shanu Traders 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 |
|---|---|---|---|---|
| Tilak Raj Sharma Also directs: Sharma Videos Private Limited. | Director | 26 Aug 2011 | 15 Years 2 Months | Current |
| Poonam Raj Sharma Also directs: Sharma Videos Private Limited. | Whole-Time Director | 26 Aug 2011 | 15 Years 2 Months | Current |
Auditor
Shanu Traders Private Limited is audited by K S G A & COMPANY for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K S G A & COMPANY | FY 2019 | 003545C |
Shareholding
The shareholding of Shanu Traders Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Shanu Traders Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Oct 2020 | 100405658 | Others | ₹8.5 Lakh | Open | |
| 13 Oct 2020 | 100405368 | Others | ₹21 Lakh | Open | |
| 04 Jun 2020 | 100351784 | Others | ₹2.2 Cr | Open | |
| 30 May 2020 | 100351736 | Others | ₹1.1 Cr | Open | |
| 30 Dec 2011 | 10334925 | Others | ₹11 Cr | Open |
To see the full charge records of Shanu Traders Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Shanu Traders Private Limited has 10 court cases on record: 4 filed by Shanu Traders, 6 filed against it. 3 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 2 |
| District courts | 3 | 2 | 1 |
| NCLT | 2 | 2 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
| High Court of Uttarakhand | Appeal | Filed by the company against an individual | Pending |
| High Court of Uttarakhand | Court case (SPLA) | Filed by the company against an individual | Pending |
| High Court, UTTARAKHAND | Court case (WPMS) | Filed against the company by Bank of Baroda Having Its Regional Office Haldwani II | Disposed |
| High Court | Court case (WPMB) | Filed against the company by Bank of Baroda | Disposed |
To see the full case history of Shanu Traders 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 Shanu Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shanu Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 05AAQCS4583B1Z8 | Uttarakhand | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shanu Traders Private Limited, buy the company report.
Recent activity
Shanu Traders Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Poonam Raj Sharma ceased to be Director on 01 Oct 2014.
Frequently asked questions
Shanu Traders is an active private limited company based in Bazpur, Uttarakhand, India. The company works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 26 August 2011 (15+ years old) and is registered under CIN U74120UR2011PTC033638.
Shanu Traders has 2 current directors:
- Poonam Raj Sharma - Whole-Time Director
- Tilak Raj Sharma - Director
The latest financial statements of Shanu Traders on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Shanu Traders is 05AAQCS4583B1Z8, registered in Uttarakhand.
The CIN (Corporate Identification Number) of Shanu Traders is U74120UR2011PTC033638. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shanu Traders has 10 court cases on record: 4 filed by the company and 6 filed against it. 3 are pending. Most are in the high courts.
Shanu Traders was incorporated on 26 August 2011, making it 15+ years old. It is registered with the Registrar of Companies, Uttarakhand.
Poonam Raj Sharma ceased to be Director on 01 Oct 2014. Poonam Raj Sharma was appointed as Whole-Time Director on 26 Aug 2011. Tilak Raj Sharma was appointed as Director on 26 Aug 2011.
The registered office of Shanu Traders is at Sharma Videos Main Road, Bazpur, Uttarakhand, India – 262401.
Shanu Traders operates in the consumer electronics and durables industry, in the electronic appliances retail and distribution segment.
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