Shill Trading Private Limited Company Logo

Shill Trading Private Limited - Company Profile

It is a trading private limited company based in Thane, Maharashtra, India, established in 2020.

2020 | Thane, Maharashtra, India | Active
Last Updated:

About Shill Trading Private Limited

Shill Trading Private Limited, a active private limited company, was established on 19 July 2020 in Thane, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51909MH2020PTC342198. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Mohammad Yahia Nafis (Director), Azhar Nazirahmed Shaikh (Director), Zahid Ahmad Syed Gufran Ahmad (Director). Past directors included Mohammad Nazar Alam Mallick. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 703, Lilac Green Park Complex Chs Ltd, Shil-Post Padle Diwa, Thane, Maharashtra, 421204.

Company Details

  • CIN/LLPIN

    U51909MH2020PTC342198

  • Registration Number

    342198

  • Incorporation Date

    19 July 2020

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 5 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 79.10%
  • Profit Growth -181497.50%
  • Ebitda 93.37%
  • Net Worth -201.77%
  • Total Assets -46.00%
Company report

Shill Trading Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Shill Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shill Trading Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Mohammad Yahia NafisDirector19 Jul 2020Current
Azhar Nazirahmed ShaikhDirector01 Apr 2021Current
Zahid Ahmad Syed Gufran AhmadDirector19 Jul 2020Current
Mohammad Nazar Alam MallickDirector19 Jul 2020Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector14 Sep 2020Past

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Financial Performance of Shill Trading.

Shill Trading Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 79.1% increase. The company also saw a substantial fall in profitability, with a 181497.5% decrease in profit. The company's net worth observed a substantial decline by a decrease of 201.77%.

Shill Trading revenue growth over time
Shill Trading profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
79.10%
Revenue from Operations
79.42%
Total Assets
-46.00%
Profit or Loss
-181497.50%
Net Worth
-201.77%
EBITDA
93.37%

What is the Ownership and Shareholding Structure of Shill Trading?

Unlock access to Shill Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Shill Trading?

Shill Trading has a workforce of 0 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Shill Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shill Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shill Trading's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Shill Trading

Recent Activity within the Organization

  • Annual General Meeting

    The activity Shill Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Shill Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Azhar Nazirahmed Shaikh was appointed as a Director was appointed as a Director on 01 Apr 2021 & has been associated with this company since 4 years 8 months . was documented.

  • Director Appointment

    Mohammad Yahia Nafis was appointed as a Director was appointed as a Director on 19 Jul 2020 & has been associated with this company since 5 years 4 months . was recorded as a recent event.

  • Director Appointment

    Progress on Zahid Ahmad Syed Gufran Ahmad was appointed as a Director was appointed as a Director on 19 Jul 2020 & has been associated with this company since 5 years 4 months . was documented.

  • Director Appointment

    Mohammad Nazar Alam Mallick was appointed as a Director was appointed as a Director on 19 Jul 2020 & has been associated with this company since 5 years 4 months . was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Shill Trading Private Limited?

    The CIN of Shill Trading Private Limited is U51909MH2020PTC342198.

  • Where is Shill Trading Private Limited headquartered?

    Shill Trading Private Limited is headquartered at 703, Lilac Green Park Complex Chs Ltd, Shil-Post Padle Diwa, Thane, Maharashtra, 421204.

  • When was Shill Trading Private Limited incorporated?

    Shill Trading Private Limited was incorporated on 19 July 2020.

  • Who are the current directors of Shill Trading Private Limited?

    The current directors of Shill Trading Private Limited are

  • What is the primary industry of Shill Trading Private Limited?

    The primary industry of Shill Trading Private Limited is Trading.

  • Is Shill Trading Private Limited a listed company?

    Shill Trading Private Limited is unlisted.

  • What is the capital structure of Shill Trading Private Limited?

    The authorized capital of Shill Trading Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

  • What is the compliance status of Shill Trading Private Limited?

    The compliance status of Shill Trading Private Limited is Compliant.

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