It is a trading private limited company based in Delhi, Delhi, India, established in 2005.
2005 | Delhi, Delhi, India | AmalgamatedShivshambu Traders Private Limited, a amalgamated private limited company, was established on 13 May 2005 in Delhi, Delhi, India. Engaging in other wholesale within the trading sector, it holds CIN: U51909DL2005PTC136217. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.00 M.
Its leadership includes Suman Varshney (Director), Sanjay Varshney (Director). Past directors included Saroj Singh, Mahipal Singh Raghav. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 152 Patparganj, Industrial Estate, Delhi, Delhi, 110092.
U51909DL2005PTC136217
136217
13 May 2005
₹2.50 M
₹2.00 M
Roc Delhi
Unlisted
Amalgamated
Explore comprehensive insights into Shivshambu Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Suman Varshney | Director | 23 Mar 2007 | Current |
| Sanjay Varshney | Director | 23 Mar 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 04 Jun 2007 | Past |
| Pramod Abcsdd | Director | 04 Jun 2007 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Shivshambu Traders's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2016, Shivshambu Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Shivshambu Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Shivshambu Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shivshambu Traders's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Shivshambu Traders Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was completed.
Shivshambu Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi. was recorded as a recent event.
Progress on Suman Varshney was appointed as a Director was appointed as a Director on 23 Mar 2007 & has been associated with this company since 18 years 9 months . was documented.
The activity Sanjay Varshney was appointed as a Director was appointed as a Director on 23 Mar 2007 & has been associated with this company since 18 years 9 months . was completed.
Shivshambu Traders Private Limited was registered on 13 May 2005 with Roc Delhi & aged 20 years 8 months as per MCA records. was recorded as a recent event.
The CIN of Shivshambu Traders Private Limited is U51909DL2005PTC136217.
Shivshambu Traders Private Limited is headquartered at 152 Patparganj, Industrial Estate, Delhi, Delhi, 110092.
Shivshambu Traders Private Limited was incorporated on 13 May 2005.
The current directors of Shivshambu Traders Private Limited are
The primary industry of Shivshambu Traders Private Limited is Trading.
Shivshambu Traders Private Limited is unlisted.
The authorized capital of Shivshambu Traders Private Limited is ₹2.50 M, and the paid-up capital is ₹2.00 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX