Shivshambu Traders Private Limited
About Shivshambu Traders Private Limited
Data last updated:
Shivshambu Traders Private Limited was a private limited company based in Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 13 May 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2005PTC136217.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors Suman Varshney and Sanjay Varshney.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 152 Patparganj Industrial Estate, Delhi, India – 110092.
As per the financials filed for FY 2016, the company reported a revenue of ₹9.6 Lakh, a decline of 1% compared to the previous year. For the same year it recorded a net loss of ₹11.64 Lakh (net margin -121.2%) and EBITDA of ₹6.21 Lakh (EBITDA margin 64.7%).
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- Registered Address152 Patparganj Industrial Estate, Delhi, India – 110092
- IndustryTrading, Other Wholesale, Wholesale
- 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 Shivshambu Traders Private Limited FY 2016 filings available
Shivshambu Traders Private Limited reported revenue of ₹9.6 Lakh (down 1% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Shivshambu Traders Private Limited
Revenue fell 1% in the latest year. EBITDA fell 2% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Shivshambu Traders Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| 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 | ₹6.21 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹11.64 Lakh | •••• |
| 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 Shivshambu Traders Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 64.7% | •••• |
| Net Profit Margin | -121.2% | •••• |
| 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 Shivshambu Traders 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 Shivshambu Traders Private Limited
Shivshambu Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suman Varshney | Director | 23 Mar 2007 | 19 Years 6 Months | As last reported |
| Sanjay Varshney Also directs: Som Extracts Limited | Director | 23 Mar 2007 | 19 Years 6 Months | As last reported |
Charges & Borrowings of Shivshambu Traders Private Limited
Shivshambu Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivshambu Traders Private Limited
Employment history and EPFO contributions of people linked to Shivshambu Traders.
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 Shivshambu Traders Private Limited
Shivshambu Traders Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Mahipal Singh Raghav ceased to be Director on 04 Jun 2007.
Credit Ratings, Litigation & Regulatory Alerts for Shivshambu Traders 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 Shivshambu Traders 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 Shivshambu Traders 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 Shivshambu Traders 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 Shivshambu Traders 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 Shivshambu Traders Private Limited
Shivshambu Traders 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.
Shivshambu Traders was a private limited company based in Delhi, India. The company worked in other wholesale, within the trading industry. It was incorporated on 13 May 2005 and is registered under CIN U51909DL2005PTC136217. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Shivshambu Traders was incorporated on 13 May 2005. It is registered with the Registrar of Companies, Delhi.
Shivshambu Traders had 2 directors:
- Suman Varshney - Director
- Sanjay Varshney - Director
The CIN (Corporate Identification Number) of Shivshambu Traders is U51909DL2005PTC136217. 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 Shivshambu Traders is at 152 Patparganj Industrial Estate, Delhi, India – 110092.
Shivshambu Traders reported revenue of ₹9.6 Lakh for FY 2016 (down 1% YoY).
Shivshambu Traders has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20 Lakh.
Shivshambu Traders reported a net loss of ₹11.64 Lakh (net margin -121.2%) and EBITDA of ₹6.21 Lakh (EBITDA margin 64.7%) for FY 2016, as per its filed financial statements.
Shivshambu Traders operated in the trading industry, in the other wholesale segment.