It is a trading private limited company based in Surat, Gujarat, India, established in 1997.
1997 | Surat, Gujarat, India | ActiveShubham Shrestha Tradefin Private Limited, a active private limited company, was established on 25 February 1997 in Surat, Gujarat, India. Engaging in wholesale within the trade sector, it holds CIN: U65910GJ1997PTC031784. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.35 M.
It upholds a compliant status. Its leadership includes Sanjay Kumar Surana (Director), Manisha Devi Surana (Director). Past directors included Manish Kumar Sethia, Surendra Kumar Jha. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 53 Sumangal Societyopp Kapadia Health Club Bhattar Road, Surat, Gujarat.
U65910GJ1997PTC031784
031784
25 February 1997
₹2.50 M
₹2.35 M
Roc Ahmedabad
Unlisted
Active
Explore comprehensive insights into Shubham Shrestha Tradefin Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Kumar Surana | Director | 20 May 2009 | Current |
| Manisha Devi Surana | Director | 06 Apr 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 06 Apr 2012 | Past |
| Pramod Abcsdd | Director | 20 May 2009 | Past |
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Shubham Shrestha Tradefin Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 4.48% increase in profit. The company's net worth dipped by a decrease of 0.4%.
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In 2022, Shubham Shrestha Tradefin had a public holding of 78.93%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Shubham Shrestha Tradefin Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Shubham Shrestha Tradefin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was documented.
Manisha Devi Surana was appointed as a Director was appointed as a Director on 06 Apr 2012 & has been associated with this company since 13 years 8 months . was recorded as a recent event.
Sanjay Kumar Surana was appointed as a Director was appointed as a Director on 20 May 2009 & has been associated with this company since 16 years 6 months . was recorded as a recent event.
Shubham Shrestha Tradefin Private Limited was registered on 25 Feb 1997 with Roc Ahmedabad & aged 28 years 9 months as per MCA records. was recorded as a recent event.
The CIN of Shubham Shrestha Tradefin Private Limited is U65910GJ1997PTC031784.
Shubham Shrestha Tradefin Private Limited is headquartered at 53 Sumangal Societyopp Kapadia Health Club Bhattar Road, Surat, Gujarat.
Shubham Shrestha Tradefin Private Limited was incorporated on 25 February 1997.
The current directors of Shubham Shrestha Tradefin Private Limited are
The primary industry of Shubham Shrestha Tradefin Private Limited is Trade.
Shubham Shrestha Tradefin Private Limited is unlisted.
The authorized capital of Shubham Shrestha Tradefin Private Limited is ₹2.50 M, and the paid-up capital is ₹2.35 M.
The compliance status of Shubham Shrestha Tradefin Private Limited is Compliant.
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