Shithala Dealers Limited
About Shithala Dealers Limited
Data last updated:
Shithala Dealers Limited is a public limited company based in Kolkata, West Bengal, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 09 November 2004.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2004PLC100372. Its GSTIN is 19AAKCS0190G1Z8 (West Bengal). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹1.19 Cr. It was formerly known as Success Vyapar Private Limited and Success Vyapar Limited. It is led by directors including Hardev Singh and Avneesh Srivastava (Irp/Rp/Liquidator).
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 Premises No. 2 Rupchand Roy Street Room No. 210 2nd Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.7 Cr, a growth of 53% compared to the previous year. For the same year it recorded a net loss of ₹1.88 Cr (net margin -39.9%) and EBITDA of -₹1.87 Cr (EBITDA margin -39.9%). Revenue has declined at a compounded annual rate (CAGR) of 53% over three years and 48% over five years.
Court records list 9 cases involving the company, including 6 filed by the company and 3 filed against it; 1 case is pending.
Company details
Name history
Shithala Dealers has undergone 2 name changes throughout its history. The company was previously known as Success Vyapar Private Limited, and Success Vyapar Limited. The current legal name is Shithala Dealers Limited.
| Company Name | Status |
|---|---|
| Shithala Dealers Limited | Current |
| Success Vyapar Private Limited | Previous |
| Success Vyapar Limited | Previous |
CIN history
Shithala Dealers has one previous CIN (Corporate Identification Number): U51909WB2004PTC100372. The current CIN is U51909WB2004PLC100372, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB2004PLC100372 | Current |
| U51909WB2004PTC100372 | Previous |
Contact details
Shithala Dealers Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPremises No. 2 Rupchand Roy Street Room No. 210 2nd Floor, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Shithala Dealers Limited, buy the company report.
- 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
Business activity
The main business activity of Shithala Dealers is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Shithala Dealers Limited, buy the company report.
Financials of Shithala Dealers Limited
FY 2024 filings availableShithala Dealers Limited reported revenue of ₹4.7 Cr (up 53% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 53% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 48%. EBITDA rose 95% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹1.87 Cr | ||||
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| Net Profit (PAT) | -₹1.88 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -39.9% | ||||
| Net Profit Margin | -39.9% | ||||
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To see the full financial statements and ratios of Shithala Dealers Limited, buy the company report.
Board of directors of Shithala Dealers Limited
Shithala Dealers has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hardev Singh | Director | 16 Aug 2022 | 4 Years 2 Months | As last reported |
| Avneesh Srivastava Also directs: Utkrishtha Insolvency Professionals Private Limited | Irp/Rp/Liquidator | 04 Aug 2025 | 1 Years 3 Months | As last reported |
| Samarth Bajpai | Director | 30 Sep 2017 | 9 Years 1 Months | As last reported |
| Sandeep Garg Also directs: Kanak Assurance Consultants LLP, Strum Buildcon LLP, Dr. Mohinder Nath Consultants LLP and 5 more | Director | 05 Sep 2021 | 5 Years 2 Months | As last reported |
Auditor
Shithala Dealers Limited is audited by RAJANI MUKESH & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJANI MUKESH & ASSOCIATES | FY 2020 | 004072C |
Shareholding
The shareholding of Shithala Dealers Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Shithala Dealers Limited, buy the company report.
Legal cases
Shithala Dealers Limited has 9 court cases on record: 6 filed by Shithala Dealers, 3 filed against it. 1 case is pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 1 | 1 |
| District courts | 2 | 2 | 0 |
| NCLT | 2 | 0 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Allahabad | Insolvency matter | Filed by the company against Jharkhand Ispat Pvt.Ltd | Disposed |
| NCLT, Allahabad | Insolvency matter | Filed by the company against Jharkhand Ispat Pvt.Ltd | Disposed |
| District court, Ahmedabad, Gujarat | Court case (SPCS) | Filed against the company by Vadilal Chemicals Ltd. | Disposed |
| High Court, West Bengal | Writ petition | Filed by the company against Assistant Commissioner of State Tax and Another | Pending |
| High Court, West Bengal | Court case (MAT) | Filed by the company against Assistant Commissioner of State Taxbehala,Behala Circle Ansd Anr | Disposed |
To see the full case history of Shithala Dealers Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shithala Dealers Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shithala Dealers has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAKCS0190G1Z8 | West Bengal | Active | 01 Jun 2020 |
| 07AAKCS0190G1ZD | Delhi | Active | 26 Feb 2018 |
To see the full GST registrations and return filing status of Shithala Dealers Limited, buy the company report.
Recent activity
Shithala Dealers Limited has 12 board changes on record since 2016: 4 appointments and 8 cessations. The latest: Avneesh Srivastava was appointed as Irp/Rp/Liquidator on 04 Aug 2025.
3 earlier events are in the company report.
Frequently asked questions
Shithala Dealers is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Shithala Dealers is a company under insolvency, formerly operating as a public limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 09 November 2004 and is registered under CIN U51909WB2004PLC100372. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Shithala Dealers has 4 current directors:
- Hardev Singh - Director
- Samarth Bajpai - Director
- Sandeep Garg - Director
- Avneesh Srivastava - Irp/Rp/Liquidator
The latest financial statements of Shithala Dealers 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 Shithala Dealers is U51909WB2004PLC100372. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shithala Dealers has 9 court cases on record: 6 filed by the company and 3 filed against it. 1 is pending. Most are in the high courts.
Shithala Dealers was incorporated on 09 November 2004. It is registered with the Registrar of Companies, Kolkata.
Avneesh Srivastava was appointed as Irp/Rp/Liquidator on 04 Aug 2025. Hardev Singh ceased to be Additional Director on 30 Sep 2022. Hardev Singh was appointed as Director on 16 Aug 2022. Shithala Dealers has 12 board changes on record in total.
The registered office of Shithala Dealers is at Premises No. 2 Rupchand Roy Street Room No. 210 2nd Floor, Kolkata, West Bengal, India – 700007.
The GSTIN of Shithala Dealers is 19AAKCS0190G1Z8, registered in West Bengal. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 07AAKCS0190G1ZD (Delhi).
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