Shubh Trimmings Private Limited
About Shubh Trimmings Private Limited
Data last updated:
Shubh Trimmings Private Limited was a private limited company based in Ambernath, Maharashtra, 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 textile and fabric production segment of the manufacturing sector. It was incorporated on 21 April 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U18101MH2004PTC145838. Its GSTIN is 27AAICS0917P1ZV (Maharashtra).
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.66 Lakh. It was led by directors including Smita Rajiv Lodaria and Yash Rajat Vora.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 23/2 Ambernath Industrial Area M.I.D.C Kalyan Badlapur Road Ambernath (West), Maharashtra, India – 421501.
As per MCA filings, the company had satisfied charges of ₹5.25 Lakh on record. Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Shubh Trimmings Private Limited's registered office is in Ambernath, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address23/2 Ambernath Industrial Area M.I.D.C Kalyan Badlapur Road Ambernath (West), Maharashtra, India – 421501
- IndustryManufacturing, Textile & Fabric Production
To see the full contact details of Shubh Trimmings 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
Business activity
The main business activity of Shubh Trimmings is manufacturing. In detail, this covers textile, leather and other apparel products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products |
To see the full business activity and turnover split of Shubh Trimmings Private Limited, buy the company report.
Financials of Shubh Trimmings Private Limited
FY 2020 filings availableShubh Trimmings Private Limited reported revenue of ₹409 (down 100% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 89% over five years. 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
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Financial Ratios
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To see the full financial statements and ratios of Shubh Trimmings Private Limited, buy the company report.
Board of directors of Shubh Trimmings Private Limited
Shubh Trimmings has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Smita Rajiv Lodaria | Director | 21 Apr 2004 | 22 Years 6 Months | As last reported |
| Yash Rajat Vora Also directs: Accessories India Private Limited | Director | 12 Mar 2019 | 7 Years 7 Months | As last reported |
| Nishi Rajat Vora | Director | 12 Mar 2019 | 7 Years 7 Months | As last reported |
Auditor
Shubh Trimmings Private Limited is audited by GADA & BID for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GADA & BID | FY 2017 | 124459W |
Shareholding
The shareholding of Shubh Trimmings Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shubh Trimmings Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Aug 2004 | 80011443 | The Cosmos Co Operative Bank Limited | ₹5.25 Lakh | Satisfied |
To see the full charge records of Shubh Trimmings Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Shubh Trimmings Private Limited has 2 court cases on record: 2 filed by Shubh Trimmings. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases w) | Filed by the company against Ms. Koutons Retails I. Ltd., 9 Others | Disposed |
| Bombay High Court | Writ petition | Filed by the company against The State of Maharashtra | Disposed |
To see the full case history of Shubh Trimmings 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
No delayed payments to MSME suppliers are on our record for Shubh Trimmings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shubh Trimmings has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICS0917P1ZV | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shubh Trimmings Private Limited, buy the company report.
Recent activity
Shubh Trimmings Private Limited has 7 board changes on record since 2004: 3 appointments and 4 cessations. The latest: Nishi Rajat Vora ceased to be Additional Director on 30 Sep 2019.
Frequently asked questions
Shubh Trimmings 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.
Shubh Trimmings was a private limited company based in Ambernath, Maharashtra, India. The company worked in textile and fabric production, within the manufacturing industry. It was incorporated on 21 April 2004 and is registered under CIN U18101MH2004PTC145838. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Shubh Trimmings was incorporated on 21 April 2004. It is registered with the Registrar of Companies, Mumbai.
Shubh Trimmings had 3 directors:
- Smita Rajiv Lodaria - Director
- Yash Rajat Vora - Director
- Nishi Rajat Vora - Director
The CIN (Corporate Identification Number) of Shubh Trimmings is U18101MH2004PTC145838. 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 Shubh Trimmings is at 232 Ambernath Industrial Area M.I.D.C Kalyan Badlapur Road Ambernath West, Maharashtra, India – 421501.
The latest financial statements of Shubh Trimmings on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Shubh Trimmings is 27AAICS0917P1ZV, registered in Maharashtra.
Shubh Trimmings operated in the manufacturing industry, in the textile and fabric production segment.
Shubh Trimmings has 2 court cases on record: 2 filed by the company. Most are in the district courts.
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