Shimmer Trading Private Limited
About Shimmer Trading Private Limited
Data last updated:
Shimmer Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 05 July 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2011PTC219426.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sandesh Shantaram Walanju and Vijay Prakash Bodwade.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Room No. 2 2nd Floor Beaumoon Chambers 27/33 Nagindas Master Road Fort, Mumbai, Maharashtra, India – 400001.
As per MCA filings, the company had satisfied charges of ₹10 Cr on record.
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- Registered AddressRoom No. 2 2nd Floor Beaumoon Chambers 27/33 Nagindas Master Road Fort, Mumbai, Maharashtra, India – 400001
- IndustryTrading, Wholesale, Specialty
- 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
- One PDF report, delivered after checkout
Financials of Shimmer Trading Private Limited FY 2012 filings available
Financial Statement Summary of Shimmer Trading Private Limited
| Metrics | FY 2011-12 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of Shimmer Trading Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shimmer Trading are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Shimmer Trading Private Limited
Shimmer Trading has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Prakash Bodwade | Additional Director | 25 Nov 2014 | 11 Years 10 Months | As last reported |
| Sandesh Shantaram Walanju | Director | 27 Nov 2015 | 10 Years 10 Months | As last reported |
Charges & Borrowings of Shimmer Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jun 2012 | Punjab National Bank | ₹10 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shimmer Trading Private Limited
Employment history and EPFO contributions of people linked to Shimmer Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shimmer Trading Private Limited
Shimmer Trading Private Limited has 9 board changes on record since 2012: 2 appointments and 7 cessations. The latest: Sandesh Shantaram Walanju ceased to be Director on 09 Jul 2016.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Shimmer Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Shimmer Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Shimmer Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shimmer Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shimmer Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shimmer Trading Private Limited
Shimmer Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shimmer Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 05 July 2011 and is registered under CIN U51909MH2011PTC219426. The company has been struck off by the Registrar of Companies and is no longer operational.
Shimmer Trading had 2 directors:
- Vijay Prakash Bodwade - Additional Director
- Sandesh Shantaram Walanju - Director
The CIN (Corporate Identification Number) of Shimmer Trading is U51909MH2011PTC219426. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shimmer Trading is at Room No. 2 2nd Floor Beaumoon Chambers 2733 Nagindas Master Road Fort, Mumbai, Maharashtra, India – 400001.
Shimmer Trading was incorporated on 05 July 2011. It is registered with the Registrar of Companies, Mumbai.
Shimmer Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Shimmer Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Shimmer Trading is not listed on any stock exchange. It is an unlisted company.
Sandesh Shantaram Walanju ceased to be Director on 09 Jul 2016. Alkesh Shankar Ramwani ceased to be Additional Director on 09 Dec 2015. Sandesh Shantaram Walanju was appointed as Director on 27 Nov 2015. Shimmer Trading has 9 board changes on record in total.