Shimita Trading Private Limited

Shimita Trading Private Limited - agriculture in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U74900MH2010PTC200074 Incorporated 15 February 2010 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company agriculture
Data last updated
Revenue · FY 2025
₹51,000
▲ 28.00% YoY
EBITDA · FY 2025
*****
▼ 10228.00% YoY
Net profit · FY 2025
*****
▼ 10228.00% YoY
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Satisfied ₹10 Lakh
Company age
16 yrs
Est. 2010
Last financials
Mar 2025
Balance sheet date

About Shimita Trading Private Limited

Data last updated: 07 March 2026

Shimita Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 15 February 2010.

Registered with ROC Mumbai under CIN U74900MH2010PTC200074.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abhishek Shivhare and Narendra Shivhare.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Room No.1 – 2 Kapadia Chambers 51 Bharuch Street Masjid Bunder (E), Mumbai, Maharashtra, India – 400009.

As per the financials filed for FY 2025, the company reported a revenue of ₹51,000, a growth of 28% compared to the previous year.

As per MCA filings, the company had satisfied charges of ₹10 Lakh on record.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Shimita Trading Private Limited
CIN U74900MH2010PTC200074
Registration Number 200074
Incorporation Date 15 February 2010
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Abhishek Shivhare Director Narendra Shivhare Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Room No.1 – 2 Kapadia Chambers 51 Bharuch Street Masjid Bunder (E), Mumbai, Maharashtra, India – 400009
  • Industry
    Agriculture, Agro Retail & Distribution
Company report
Shimita Trading Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Shimita Trading Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Shimita Trading Private Limited

Shimita Trading Private Limited is audited by YATIN RUPAREL & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
YATIN RUPAREL & CO blur-value blur-value blur-value

Board of Directors of Shimita Trading Private Limited

Shimita Trading Private Limited is currently managed by 2 directors, with 16 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Abhishek Shivhare
Also directs: Disha Traders Llp, Divine Infracreation And Trading Private Limited, Crosswiz Trading Private Limited and 1 more
Director 21 Feb 2025 1 Years 4 Months As last reported
Narendra Shivhare
Also directs: Disha Traders Llp, Divine Infracreation And Trading Private Limited, Crosswiz Trading Private Limited and 1 more
Director 21 Feb 2025 1 Years 4 Months As last reported
View all directors

Financials of Shimita Trading Private Limited FY 2025 filings available

Shimita Trading Private Limited reported revenue of ₹51,000 (up 28% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹51,000 ▲ 28%
Profit
***** ▼ -10228%
EBITDA
***** ▼ -10228%
Metrics
*****
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Revenue
Revenue from Operations
*****
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Revenue Growth %
*****
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Other Income
*****
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Total Revenue
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Expenses
Total Expenses
*****
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Raw Material Cost
*****
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Change in Inventory FG
*****
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Change in Inventory WIP
*****
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Purchase of Traded Goods
*****
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Employee Cost
*****
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Managerial Remuneration
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Audit Fees
*****
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Insurance
*****
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Power & Fuel
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Interest
*****
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Depreciation
*****
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Other Expenses
*****
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Profitability
EBITDA (Operating Profit)
*****
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Operating Margin %
*****
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Exceptional Items
*****
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
*****
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Profit Before Tax
*****
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Tax & Net Profit
Tax Expense
*****
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Current Tax
*****
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
*****
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
*****
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
*****
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
*****
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
*****
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Creditor Days
*****
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Cash Conversion Cycle
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Asset Turnover
*****
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Profitability
Net Profit Margin %
*****
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Operating Margin %
*****
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ROE %
*****
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ROCE %
*****
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Net Worth Margin %
*****
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Growth
Revenue Growth %
*****
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Leverage
Equity Multiplier
*****
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Debt / EBITDA
*****
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Solvency
D/E Ratio
*****
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ICR
*****
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*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Shimita Trading Private Limited

As of FY 2020, Shimita Trading Private Limited's shareholding pattern shows 100.00% by public shareholders. Public shareholders hold the majority stake, reflecting broad public ownership.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings of Shimita Trading Private Limited

Open charges
₹0
Satisfied charges
₹10 Lakh
Breakdown by lending institutions
Others₹0.10 Cr
Latest charge details
DateLenderAmountStatus
01 Dec 2021 Others ₹10 Lakh Satisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Shimita Trading Private Limited

View historical data on people associated with Shimita Trading Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Shimita Trading Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Shimita Trading Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Shimita Trading Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Shimita Trading Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Shimita Trading Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Shimita Trading Private Limited

MSME Payment Delays by Shimita Trading Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Shimita Trading Private Limited

Subsidiaries & Group Companies of Shimita Trading Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Shimita Trading Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Shimita Trading Private Limited

MCA Filings & Documents of Shimita Trading Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Shimita Trading Private Limited

Activity
30 Sep 2025
Shimita Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Shimita Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
21 Feb 2025
Abhishek Shivhare was appointed as a Director on 21 Feb 2025 & has been associated with this company since 1 year 4 months.
Directors
21 Feb 2025
Narendra Shivhare was appointed as a Director on 21 Feb 2025 & has been associated with this company since 1 year 4 months.
Charges
15 Jul 2024
A charge registered on 01 Dec 2021 via Charge ID 100514765 with Others was fully satisfied on 15 Jul 2024.
Charges
01 Dec 2021
A charge with Others amounted to Rs. 10.00 Lakh with Charge ID 100514765 was registered on 01 Dec 2021.

Frequently Asked Questions about Shimita Trading Private Limited

Shimita Trading Private Limited 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.

Shimita Trading Private Limited is a amalgamated private limited company in the agriculture sector based in Mumbai, Maharashtra, India. It was incorporated on 15 February 2010 and is registered under CIN U74900MH2010PTC200074. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Shimita Trading Private Limited was incorporated on 15 February 2010. Registered with ROC Mumbai.

The current directors of Shimita Trading Private Limited are:

The CIN (Corporate Identification Number) of Shimita Trading Private Limited is U74900MH2010PTC200074. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Shimita Trading Private Limited is agriculture. The company specifically operates in agro retail and distribution.

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