About Shobha Cards Private Limited
Data last updated:
Shobha Cards Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 08 July 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC060129. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.8 Cr. It is led by directors Rajeshwar Gupta and Vipin Kumar Gupta.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 3618 Sudershan Mkt.Chawri Bazar, New Delhi, Delhi, India – 110006.
As per the financials filed for FY 2022, the company reported a revenue of ₹32.79 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹41.47 Lakh (net margin -126.5%) and EBITDA of -₹45.65 Lakh (EBITDA margin -139.2%). Revenue has declined at a compounded annual rate (CAGR) of 78% over three years and 67% over five years.
The company is associated with 1 brand: Shobha Cards. As per MCA filings, the company has satisfied charges of ₹219.04 Cr on record. Court records list 27 cases involving the company, including 7 filed by the company and 20 filed against it; 10 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website shobhacards.com.
Company details
Contact details
Shobha Cards Private Limited's registered office is in New Delhi, Delhi. Its website is shobhacards.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address3618 Sudershan Mkt.Chawri Bazar, New Delhi, Delhi, India – 110006
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Shobha Cards Private 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
Brands
Shobha Cards operates one associated brand: Shobha Cards. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Delivers comprehensive e-commerce support services for businesses. | shobhacards.com |
Financials of Shobha Cards Private Limited
FY 2022 filings availableShobha Cards Private Limited reported revenue of ₹32.79 Lakh (up 679% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue rose 679% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 67%. EBITDA fell 120% 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹32.79 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹45.65 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹41.47 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
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -139.2% | ||||
| Net Profit Margin | -126.5% | ||||
| 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 | |||||
To see the full financial statements and ratios of Shobha Cards Private Limited, buy the company report.
Board of directors of Shobha Cards Private Limited
Shobha Cards 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 |
|---|---|---|---|---|
| Rajeshwar Gupta | Director | 08 Jul 1994 | 32 Years 4 Months | Current |
| Vipin Kumar Gupta | Director | 08 Jul 1994 | 32 Years 4 Months | Current |
Auditor
Shobha Cards Private Limited is audited by AYAM & Co. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AYAM & Co. | FY 2022 | 017433N |
Shareholding
The shareholding of Shobha Cards Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shobha Cards Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Dec 2015 | 10611013 | Bank of Baroda | ₹6 Lakh | Satisfied | |
| 04 Oct 2014 | 10543162 | Ing Vysya Bank Limited | ₹10 Cr | Satisfied | |
| 27 Jan 2014 | 10477781 | Bank of Baroda | ₹8.8 Lakh | Satisfied | |
| 31 Dec 2012 | 10399742 | Bank of Baroda | ₹5.3 Lakh | Satisfied | |
| 15 Dec 2012 | 10395441 | Bank of Baroda | ₹6.3 Lakh | Satisfied |
To see the full charge records of Shobha Cards Private Limited, buy the company report.
Total charge records: 17 View all charges
Legal cases
Shobha Cards Private Limited has 27 court cases on record: 7 filed by Shobha Cards, 20 filed against it. 10 cases are pending and 17 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 22 | 17 | 10 |
| NCLT | 3 | 1 | 0 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 27)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-III | Insolvency matter | Filed by the company against Kanodia Technoplast Limited | Disposed |
| District court, South, Delhi | Criminal case | Filed against the company by Icici Bank Ltd. | Disposed |
| NCLT, New Delhi Bench Court-III | Insolvency matter | Filed against the company by Kotak Mahindra Bank Limited | Disposed |
| High Court of Delhi | Court case (CRL.L.P.) | Filed against the company by Icici Bank Limited | Disposed |
| District court, South, Delhi | Criminal case | Filed by the company against Innovative Pre-Press Print (P) Ltd | Disposed |
To see the full case history of Shobha Cards Private 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
Shobha Cards Private Limited has 1 MSME Form 1 return on record for the period ending Jan 2019, listing 1 overdue payment to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier |
To see the full MSME payment records of Shobha Cards Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Shobha Cards has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shobha Cards Private Limited, buy the company report.
Recent activity
Shobha Cards Private Limited has 4 board changes on record since 1994: 2 appointments and 2 cessations. The latest: Ghanshyam Dass Gupta ceased to be Director on 22 Apr 2021.
34 earlier events are in the company report.
Frequently asked questions
Shobha Cards is an active private limited company based in New Delhi, Delhi, India. The company works in wholesale, within the trading industry. It was incorporated on 08 July 1994 (32+ years old) and is registered under CIN U74899DL1994PTC060129.
Shobha Cards has 2 current directors:
- Rajeshwar Gupta - Director
- Vipin Kumar Gupta - Director
The latest financial statements of Shobha Cards on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Shobha Cards has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Shobha Cards is U74899DL1994PTC060129. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shobha Cards has 27 court cases on record: 7 filed by the company and 20 filed against it. 10 are pending. Most are in the district courts.
Shobha Cards was incorporated on 08 July 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
Ghanshyam Dass Gupta ceased to be Director on 22 Apr 2021. Himanshu Gupta ceased to be Director on 13 Sep 2007. Rajeshwar Gupta was appointed as Director on 08 Jul 1994. Shobha Cards has 4 board changes on record in total.
Shobha Cards has 1 MSME Form 1 return on record for the period ending Jan 2019, listing 1 overdue payment to 1 micro and small supplier. The latest return was filed on 08 Jun 2019.
Shobha Cards can be reached through the website shobhacards.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Shobha Cards is at 3618 Sudershan Mkt.Chawri Bazar, New Delhi, Delhi, India – 110006.
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