Shim Traders Limited - financial services in Kolkata, West Bengal, India. FY 2026 financials & compliance.
CIN U52100WB2014PLC201212 Incorporated 21 March 2014 ROC Kolkata HQ Kolkata, West Bengal, India
Active Public Limited Company financial services
Revenue · FY 2024
₹48,660
▲ 2% YoY
Net loss · FY 2024
₹309
Net margin -0.6%
EBITDA · FY 2024
-₹309
EBITDA margin -0.6%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
3
As per MCA filings
Last financials
Mar 2024
Balance sheet date

About Shim Traders Limited

Data last updated:

Shim Traders Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 21 March 2014 and has been in existence for over 12 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52100WB2014PLC201212.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Navrang Kankaria and Sunil Jain.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Unit No. 710 7th Floor Todi Mansion 1 Lu Shun Sarani Kolkata, West Bengal, India – 700073.

As per the financials filed for FY 2024, the company reported a revenue of ₹48,660, a growth of 2% compared to the previous year. For the same year it recorded a net loss of ₹309 (net margin -0.6%) and EBITDA of -₹309 (EBITDA margin -0.6%). Revenue has grown at a compounded annual rate (CAGR) of 32% over three years and 19% over five years.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U52100WB2014PLC201212
Registration Number 201212
Incorporation Date 21 March 2014
ROC Kolkata
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant

Contact details

Shim Traders Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Unit No. 710 7th Floor Todi Mansion 1 Lu Shun Sarani Kolkata, West Bengal, India – 700073
  • Industry
    Financial Services, Brokerage & Trading Services

To see the full contact details of Shim Traders Limited, buy the company report.

Comprehensive company report
Shim Traders Limited - one report that includes everything
  • 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
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Financials of Shim Traders Limited

FY 2024 filings available

Shim Traders Limited reported revenue of ₹48,660 (up 2% YoY) for FY 2024.

Revenue · FY 2024
₹48,660 ▲ 2%
Net loss · FY 2024
₹309 margin -0.6%
EBITDA · FY 2024
-₹309 margin -0.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 2%
3 years · compounded
▲ 32%
5 years · compounded
▲ 19%
EBITDA CAGR growth
1 year
▲ 49%
3 years · compounded
▲ 10%
5 years · compounded
▲ 50%

Revenue has grown at a compounded annual rate (CAGR) of 19% over five years, including 2% growth in the latest year. EBITDA rose 49% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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-₹309
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹309
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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin-0.6%
Net Profit Margin-0.6%
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 Shim Traders Limited, buy the company report.

Board of directors of Shim Traders Limited

Shim Traders has 3 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Navrang KankariaDirector30 May 20188 Years 5 MonthsCurrent
Sunil JainDirector30 Jan 20215 Years 9 MonthsCurrent
Rajender SinghDirector30 May 20188 Years 5 MonthsCurrent

Peer comparison

Shim Traders Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Veepee Intrades Private Limited₹49,930 (FY 2025)21.0%Anand, Gujarat, India
Shiva Commodities Private Limited₹49,479 (FY 2025)0.0%Gurgaon, Haryana, India
Passion Commodities Private Limited₹49,161 (FY 2025)-11.0%Kanpur, Uttar Pradesh, India
Nirmalvarsh Investments Private Limited₹49,157 (FY 2022)-31.0%Bangalore, Karnataka, India
Anjumshree Agencies Private Limited₹48,723 (FY 2025)-99.0%Kolkata, West Bengal, India
Shim Traders Limitedthis company₹48,660 (FY 2024)-₹309-0.6%2.0%Kolkata, West Bengal, India
Peaklevel Infrastructure Private Limited₹48,634 (FY 2025)2.0%Kolkata, West Bengal, India
Max Vision Securities Limited₹48,500 (FY 2025)4.0%New Delhi, Delhi, India
Naswar Vanijya Pvt Ltd₹48,400 (FY 2024)-1.0%Kolkata, West Bengal, India
Polyteak Products Private Limited₹48,360 (FY 2024)Kolkata, West Bengal, India
Punyam Sharesandsecurities Private Limited₹48,294 (FY 2024)-51.0%Mumbai, Maharashtra, India

To see the full peer comparison of Shim Traders Limited, buy the company report.

Auditor

Shim Traders Limited is audited by M RAJESH & CO for the financial year 2022.

Auditor firmFinancial yearFirm registration number
M RAJESH & COFY 2022328160E

Shareholding

The shareholding of Shim Traders Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2022FY 2021FY 2020FY 2019FY 2018
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Shim Traders Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shim Traders Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Shim Traders Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Shim Traders Limited has 18 board changes on record since 2015: 3 appointments and 15 cessations. The latest: Sunil Jain ceased to be Additional Director on 29 Sep 2021.

AGM
Shim Traders Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Shim Traders Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata I.
Ceased
Sunil Jain ceased to be Additional Director.
Ceased
Nishant Chhajer ceased to be Director.
Appointed
Sunil Jain was appointed as Director.
Ceased
Rajender Singh ceased to be Additional Director.
Ceased
Alok Kumar Rout ceased to be Director.
Ceased
Anshu Bharti ceased to be Director.
Ceased
Jayanta Jena ceased to be Director.
Appointed
Navrang Kankaria was appointed as Director.
Appointed
Rajender Singh was appointed as Director.
Ceased
Dilip Kumar ceased to be Director.

9 earlier events are in the company report.

Frequently asked questions

Shim Traders is an active public limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 21 March 2014 (12+ years old) and is registered under CIN U52100WB2014PLC201212.

Shim Traders has 3 current directors:

The latest financial statements of Shim Traders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Shim Traders is U52100WB2014PLC201212. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Shim Traders was incorporated on 21 March 2014, making it 12+ years old. It is registered with the Registrar of Companies, Kolkata.

The peers of Shim Traders by revenue are Veepee Intrades Private Limited, Shiva Commodities Private Limited, Passion Commodities Private Limited, Nirmalvarsh Investments Private Limited, Anjumshree Agencies Private Limited and 5 more, all in the BFSI industry (Broking Services).

Sunil Jain ceased to be Additional Director on 29 Sep 2021. Nishant Chhajer ceased to be Director on 30 Jan 2021. Sunil Jain was appointed as Director on 30 Jan 2021. Shim Traders has 18 board changes on record in total.

The registered office of Shim Traders is at Unit No. 710 7th Floor Todi Mansion 1 Lu Shun Sarani Kolkata, West Bengal, India – 700073.

Shim Traders operates in the financial services industry, in the brokerage and trading services segment.

The compliance status of Shim Traders is compliant as of 23 July 2026. The company is actively filing with the Registrar of Companies.

Shim Traders can be reached at its registered office: Unit No. 710 7th Floor Todi Mansion 1 Lu Shun Sarani Kolkata, West Bengal, India – 700073.