Shashwat Equity Traders Private Limited
About Shashwat Equity Traders Private Limited
Data last updated:
Shashwat Equity Traders Private Limited was a private limited company based in Delhi, India, operated as a subsidiary of Shri Krishna Agro Enterprise Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 25 June 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74110DL2008PTC354218. Its GSTIN is 07AACCE0729M1ZL (Delhi). The company held 5 GST registrations, all of them active.
The company had an authorised share capital of ₹2.18 Cr and a paid-up capital of ₹2.17 Cr. It was formerly known as Zarak Overseas India Private Limited and Eravati Infra Developers Private Limited. It was led by directors Triloki Nath and Harvinder Singh.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 1st Floor B – 39 Near Pvr Plaza(Metro Gate 2) Middle Circle Connaught Place New Delh, I, Delhi, India – 110001.
As per the financials filed for FY 2019, the company reported a revenue of ₹59.78 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹61.41 Lakh (net margin 1%) and EBITDA of ₹86.73 Lakh (EBITDA margin 1.5%).
Company details
Name history
Shashwat Equity Traders has undergone 3 name changes throughout its history. The company was previously known as Zarak Overseas India Private Limited, Eravati Infra Developers Private Limited, and Astrit Overseas India Private Limited. The current legal name is Shashwat Equity Traders Private Limited.
| Company Name | Status |
|---|---|
| Shashwat Equity Traders Private Limited | Current |
| Zarak Overseas India Private Limited | Previous |
| Eravati Infra Developers Private Limited | Previous |
| Astrit Overseas India Private Limited | Previous |
CIN history
Shashwat Equity Traders has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74110DL2008PTC354218, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL2008PTC354218 | Current |
| U74110MH2008PTC183960 | Previous |
| U45203MH2008PTC183960 | Previous |
| U67190MH2008PTC183960 | Previous |
Contact details
Shashwat Equity Traders Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1st Floor B – 39 Near Pvr Plaza(Metro Gate 2) Middle Circle Connaught Place New Delh, I, Delhi, India – 110001
- IndustryProfessional Services, Tax Consultant, Accounting, Legal Services, Advocacy
To see the full contact details of Shashwat Equity 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 Shashwat Equity 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 Shashwat Equity Traders Private Limited, buy the company report.
Financials of Shashwat Equity Traders Private Limited
FY 2019 filings availableShashwat Equity Traders Private Limited reported revenue of ₹59.78 Cr (up 1164% YoY) for FY 2019.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹86.73 Lakh | ||||
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| Net Profit (PAT) | ₹61.41 Lakh | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA Margin | 1.5% | ||||
| Net Profit Margin | 1% | ||||
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To see the full financial statements and ratios of Shashwat Equity Traders Private Limited, buy the company report.
Board of directors of Shashwat Equity Traders Private Limited
Shashwat Equity Traders has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Triloki Nath | Director | 03 Sep 2018 | 8 Years 1 Months | As last reported |
| Harvinder Singh Also directs: Roameaze Travel LLP | Director | 03 Sep 2018 | 8 Years 1 Months | As last reported |
Auditor
Shashwat Equity Traders Private Limited is audited by SEKSARIA & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SEKSARIA & ASSOCIATES | FY 2018 | 021316C |
Shareholding
The shareholding of Shashwat Equity Traders Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Shashwat Equity Traders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shashwat Equity Traders Private Limited 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 Shashwat Equity Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shashwat Equity Traders has 5 GST registrations: 5 active. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCE0729M1ZL | Delhi | Active | 08 Sep 2018 |
| 06AACCE0729M1ZN | Haryana | Active | 05 Oct 2018 |
| 27AACCE0729M1ZJ | Maharashtra | Active | 07 Oct 2018 |
| 29AACCE0729M1ZF | Karnataka | Active | 10 Oct 2018 |
To see the full GST registrations and return filing status of Shashwat Equity Traders Private Limited, buy the company report.
Recent activity
Shashwat Equity Traders Private Limited has 14 board changes on record since 2011: 2 appointments and 12 cessations. The latest: Devendra Kumar Sharma ceased to be Director on 31 Jan 2019.
5 earlier events are in the company report.
Frequently asked questions
Shashwat Equity Traders has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Shashwat Equity Traders was a private limited company based in Delhi, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 25 June 2008 and is registered under CIN U74110DL2008PTC354218. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Shashwat Equity Traders was incorporated on 25 June 2008. It is registered with the Registrar of Companies, Delhi.
Shashwat Equity Traders had 2 directors:
- Triloki Nath - Director
- Harvinder Singh - Director
The CIN (Corporate Identification Number) of Shashwat Equity Traders is U74110DL2008PTC354218. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shashwat Equity Traders is at 1st Floor B – 39 Near Pvr PlazaMetro Gate 2 Middle Circle Connaught Place New Delh, I, Delhi, India – 110001.
The latest financial statements of Shashwat Equity Traders on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Shashwat Equity Traders is 07AACCE0729M1ZL, registered in Delhi. The company has 5 GST registrations in all, of which 5 are active. Other active GSTINs include 06AACCE0729M1ZN (Haryana), 27AACCE0729M1ZJ (Maharashtra), 29AACCE0729M1ZF (Karnataka).
Shashwat Equity Traders operated in the professional services industry, in the tax consultant segment.
Devendra Kumar Sharma ceased to be Director on 31 Jan 2019. Harvinder Singh ceased to be Additional Director on 28 Sep 2018. Triloki Nath ceased to be Additional Director on 28 Sep 2018. Shashwat Equity Traders has 14 board changes on record in total.