Shimita Trading Private Limited
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressRoom No.1 – 2 Kapadia Chambers 51 Bharuch Street Masjid Bunder (E), Mumbai, Maharashtra, India – 400009
-
IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
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 | Locked | Locked | Locked |
Complete auditor history for Shimita Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
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.
| 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 6 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 6 Months | As last reported |
Financials of Shimita Trading Private Limited FY 2025 filings available
Shimita Trading Private Limited reported revenue of ₹51,000 (up 28.00% YoY) for FY 2025.
Ten-year financial statements for Shimita Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shimita Trading Private Limited
Shareholding and ownership data for Shimita Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shimita Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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.
Employee and EPFO history for Shimita Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shimita Trading Private Limited
GST registrations and filing compliance for Shimita Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shimita Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Shimita Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shimita Trading Private Limited
MSME payment history for Shimita Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shimita Trading Private Limited
Corporate group structure for Shimita Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shimita Trading Private Limited
MCA filings and documents for Shimita Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shimita Trading Private Limited
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:
- Abhishek Shivhare - Director
- Narendra Shivhare - Director
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.