Shim Traders Limited - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 2014.
2014 Kolkata, West Bengal, India Active
Last Updated:
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About Shim Traders Limited

Shim Traders Limited, a active public limited company, was established on 21 March 2014 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U52100WB2014PLC201212. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Navrang Kankaria (Director), Sunil Jain (Director), Rajender Singh (Director). Past directors included Amit Kumar Kedia, Smruti Ranjan Mishra, Ranjan Kumar. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No. 710, 7Th Floor, Todi Mansion 1 Lu Shun Sarani, Kolkata, Kolkata, West Bengal, 700073.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U52100WB2014PLC201212

  • Registration Number

    201212

  • Incorporation Date

    21 March 2014

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 12 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 26.43%
  • Profit Growth **** -35.80%
  • Ebitda **** -26.61%
  • Net Worth -0.12%
  • Total Assets -0.52%
Company report

Shim Traders Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Shim Traders 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 Shim Traders Limited?
Current Directors
Name Designation Appointment Date Status
Navrang Kankaria Director 30 May 2018 Current
Sunil Jain Director 30 Jan 2021 Current
Rajender Singh Director 30 May 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 Feb 2015 Past
Pramod Abcsdd Director 07 Mar 2015 Past
Pramod Abcsdd Director 20 Jan 2018 Past
Pramod Abcsdd Additional Director 29 Sep 2021 Past
Pramod Abcsdd Director 16 Feb 2015 Past
Pramod Abcsdd Director 11 Feb 2015 Past

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Financial Performance of Shim Traders.

Shim Traders Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 26.43% increase. The company also saw a substantial fall in profitability, with a 35.8% decrease in profit. The company's net worth dipped by a decrease of 0.12%.

Shim Traders revenue growth over time
Shim Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 26.43%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.52%
*******
*******
*******
*******
Profit or Loss
*******
 -35.80%
*******
*******
*******
*******
Net Worth
*******
 -0.12%
*******
*******
*******
*******
EBITDA
*******
 -26.61%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shim Traders?

In 2022, Shim Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Shim Traders?

Unlock and access historical data on people associated with Shim Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shim Traders, 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 Shim Traders's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

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Latest Updates, News, and FAQs on Shim Traders
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shim Traders Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Shim Traders Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata I. was recorded as a recent event.

  • Director Appointment

    Sunil Jain was appointed as a Director was appointed as a Director on 30 Jan 2021 & has been associated with this company since 5 years 4 months . was recorded as a recent event.

  • Director Appointment

    Navrang Kankaria was appointed as a Director was appointed as a Director on 30 May 2018 & has been associated with this company since 8 years 30 days . was recorded as a recent event.

  • Director Appointment

    The activity Rajender Singh was appointed as a Director was appointed as a Director on 30 May 2018 & has been associated with this company since 8 years 30 days . was completed.

  • Company Incorporation

    Shim Traders Limited was registered on 21 Mar 2014 with Roc Kolkata I & aged 12 years 3 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Shim Traders Limited?

The CIN of Shim Traders Limited is U52100WB2014PLC201212.

Where is Shim Traders Limited headquartered?

Shim Traders Limited is headquartered at Unit No. 710, 7Th Floor, Todi Mansion 1 Lu Shun Sarani, Kolkata, Kolkata, West Bengal, 700073.

When was Shim Traders Limited incorporated?

Shim Traders Limited was incorporated on 21 March 2014.

Who are the current directors of Shim Traders Limited?

The current directors of Shim Traders Limited are

What is the primary industry of Shim Traders Limited?

The primary industry of Shim Traders Limited is Financial Services.

Is Shim Traders Limited a listed company?

Shim Traders Limited is unlisted.

What is the capital structure of Shim Traders Limited?

The authorized capital of Shim Traders Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Shim Traders Limited?

The compliance status of Shim Traders Limited is Compliant.

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