Shubham Shrestha Tradefin Private Limited - Company Profile

It is a trading private limited company based in Surat, Gujarat, India, established in 1997.
1997 Surat, Gujarat, India Active
Last Updated:
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About Shubham Shrestha Tradefin Private Limited

Shubham 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65910GJ1997PTC031784

  • Registration Number

    031784

  • Incorporation Date

    25 February 1997

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.35 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.35 M
  • Company Age 29 Year, 1 Day
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** %
  • Profit Growth **** 4.48%
  • Ebitda **** 4.48%
  • Net Worth -0.40%
  • Total Assets -0.04%
Company report

Shubham Shrestha Tradefin Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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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Who are the key members and board of directors at Shubham Shrestha Tradefin Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjay Kumar Surana Director 20 May 2009 Current
Manisha Devi Surana Director 06 Apr 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 Apr 2012 Past
Pramod Abcsdd Director 20 May 2009 Past

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Financial Performance of Shubham Shrestha Tradefin.

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%.

Shubham Shrestha Tradefin revenue growth over time
Shubham Shrestha Tradefin profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.04%
*******
*******
*******
*******
Profit or Loss
*******
 4.48%
*******
*******
*******
*******
Net Worth
*******
 -0.40%
*******
*******
*******
*******
EBITDA
*******
 4.48%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shubham Shrestha Tradefin?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Shubham Shrestha Tradefin?

Unlock and access historical data on people associated with Shubham Shrestha Tradefin, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shubham Shrestha Tradefin, 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 Shubham Shrestha Tradefin's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Shubham Shrestha Tradefin
Recent Activity within the Organization
  • Annual General Meeting

    Shubham Shrestha Tradefin Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Shubham Shrestha Tradefin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was completed.

  • Director Appointment

    Progress on 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 10 months . was documented.

  • Director Appointment

    The activity 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 9 months . was completed.

  • Company Incorporation

    The activity Shubham Shrestha Tradefin Private Limited was registered on 25 Feb 1997 with Roc Ahmedabad & aged 29 years 1 day as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Shubham Shrestha Tradefin Private Limited?

The CIN of Shubham Shrestha Tradefin Private Limited is U65910GJ1997PTC031784.

Where is Shubham Shrestha Tradefin Private Limited headquartered?

Shubham Shrestha Tradefin Private Limited is headquartered at 53 Sumangal Societyopp Kapadia Health Club Bhattar Road, Surat, Gujarat.

When was Shubham Shrestha Tradefin Private Limited incorporated?

Shubham Shrestha Tradefin Private Limited was incorporated on 25 February 1997.

Who are the current directors of Shubham Shrestha Tradefin Private Limited?

The current directors of Shubham Shrestha Tradefin Private Limited are

What is the primary industry of Shubham Shrestha Tradefin Private Limited?

The primary industry of Shubham Shrestha Tradefin Private Limited is Trade.

Is Shubham Shrestha Tradefin Private Limited a listed company?

Shubham Shrestha Tradefin Private Limited is unlisted.

What is the capital structure of Shubham Shrestha Tradefin Private Limited?

The authorized capital of Shubham Shrestha Tradefin Private Limited is ₹2.50 M, and the paid-up capital is ₹2.35 M.

What is the compliance status of Shubham Shrestha Tradefin Private Limited?

The compliance status of Shubham Shrestha Tradefin Private Limited is Compliant.

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