Shubham Tie-Up Trade Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2003.
2003 Kolkata, West Bengal, India Active
Last Updated:
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About Shubham Tie-Up Trade Private Limited

Shubham Tie-Up Trade Private Limited, a active private limited company, was established on 18 July 2003 in Kolkata, West Bengal, India. Engaging in wholesale within the trade sector, it holds CIN: U51909WB2003PTC096603. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.26 Cr.

It upholds a compliant status. Its leadership includes Mahesh Kumar Agarwal (Director), Bidya Devi Agarwal (Director), Shubham Agarwal (Director). Past directors included Bidya Devi Agarwal, Darshan Sanghavi, Sanjay Kumar Agrawal. It holds ₹86.87 Cr open charges and ₹19.33 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 159 Rabindra Sarani, Kolkata, West Bengal, 700007.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51909WB2003PTC096603

  • Registration Number

    096603

  • Incorporation Date

    18 July 2003

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.26 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.26 Cr
  • Company Age 22 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 86.87 Cr
  • Satisfied Charges ₹ 19.33 Cr
  • Revenue Growth **** 2.64%
  • Profit Growth **** 82.80%
  • Ebitda **** -57.79%
  • Net Worth 15.12%
  • Total Assets **** 14.79%
Company report

Shubham Tie-Up Trade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shubham Tie-Up Trade 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 Tie-Up Trade Private Limited?
Current Directors
Name Designation Appointment Date Status
Mahesh Kumar Agarwal Director 18 Jul 2003 Current
Bidya Devi Agarwal Director 18 Jul 2003 Current
Shubham Agarwal Director 23 Aug 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Jan 2025 Past
Pramod Abcsdd Director 06 Oct 2021 Past
Pramod Abcsdd Director 06 Nov 2019 Past
Pramod Abcsdd Director 06 Oct 2021 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past

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Financial Performance of Shubham Tie-Up Trade.

Shubham Tie-Up Trade Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 2.64% increase. The company also saw a substantial improvement in profitability, with a 82.8% increase in profit. The company's net worth Soared by an impressive increase of 15.12%.

Shubham Tie-Up Trade revenue growth over time
Shubham Tie-Up Trade 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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 2.64%
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*******
*******
*******
Revenue from Operations
*******
 -0.78%
*******
*******
*******
*******
Total Assets
*******
 14.79%
*******
*******
*******
*******
Profit or Loss
*******
 82.80%
*******
*******
*******
*******
Net Worth
*******
 15.12%
*******
*******
*******
*******
EBITDA
*******
 -57.79%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shubham Tie-Up Trade?

In 2023, Shubham Tie-Up Trade had a promoter holding of 27.49% and a public holding of 72.51%. 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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Charges (Loans)
Open Charges

₹868,700,000.00

Satisfied Charges

₹193,261,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 66.87 Cr
  • Others : 20.00 Cr
Latest Charge Details
Date Lender Amount Status
13 Mar 2025 Others ₹20.00 Cr Open
29 Nov 2022 Hdfc Bank Limited ₹1.80 M Open
30 May 2022 Hdfc Bank Limited ₹5.00 Cr Open
26 Jul 2021 Hdfc Bank Limited ₹2.50 Cr Open
02 Jul 2019 Hdfc Bank Limited ₹22.92 Cr Open

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How Many Employees Work at Shubham Tie-Up Trade?

Unlock and access historical data on people associated with Shubham Tie-Up Trade, 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 Tie-Up Trade, 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 Tie-Up Trade'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

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.

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Latest Updates, News, and FAQs on Shubham Tie-Up Trade
Recent Activity within the Organization
  • Charges

    A charge with Others of Rs. 20.00 Cr registered on 13 Mar 2025 with Charge ID 101070041 was modified on 12 Sep 2025. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 20.00 Cr with Charge ID 101070041 was registered on 13 Mar 2025. was recorded as a recent event.

  • Annual General Meeting

    Shubham Tie-Up Trade 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.

  • Charges

    Progress on A charge with Hdfc Bank Limited of Rs. 22.92 Cr registered on 29 Nov 2017 with Charge ID 100149056 was modified on 24 Sep 2024. was documented.

  • Charges

    Progress on A charge with Hdfc Bank Limited of Rs. 22.92 Cr registered on 02 Jul 2019 with Charge ID 100280573 was modified on 19 Sep 2024. was documented.

  • Balance Sheet

    Progress on Shubham Tie-Up Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

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Frequently Asked Questions
What is the CIN of Shubham Tie-Up Trade Private Limited?

The CIN of Shubham Tie-Up Trade Private Limited is U51909WB2003PTC096603.

Where is Shubham Tie-Up Trade Private Limited headquartered?

Shubham Tie-Up Trade Private Limited is headquartered at 159 Rabindra Sarani, Kolkata, West Bengal, 700007.

When was Shubham Tie-Up Trade Private Limited incorporated?

Shubham Tie-Up Trade Private Limited was incorporated on 18 July 2003.

Who are the current directors of Shubham Tie-Up Trade Private Limited?

The current directors of Shubham Tie-Up Trade Private Limited are

What is the primary industry of Shubham Tie-Up Trade Private Limited?

The primary industry of Shubham Tie-Up Trade Private Limited is Trade.

Is Shubham Tie-Up Trade Private Limited a listed company?

Shubham Tie-Up Trade Private Limited is unlisted.

What is the capital structure of Shubham Tie-Up Trade Private Limited?

The authorized capital of Shubham Tie-Up Trade Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.26 Cr.

What is the compliance status of Shubham Tie-Up Trade Private Limited?

The compliance status of Shubham Tie-Up Trade Private Limited is Compliant.

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