Shubhrashi Barter Private Limited
About Shubhrashi Barter Private Limited
Data last updated: 27 June 2025
Shubhrashi Barter Private Limited was a private limited company based in Bilaspur, Chattisgarh, India, operated as a subsidiary of Sarswati Barter Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 05 January 2011.
Registered with ROC Chhattisgarh under CIN U51909CT2011PTC015598.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹4 Lakh. Formerly known as Tribhuwan Vanijya Private Limited and Shubhrashi Traders Private Limited. It was led by directors Sanjay Kumar Agrawal and Nitin Kumar Agrawal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Room No.3 Flat No.15, Sai Vihar Vidhaya Nagar Link Road, Bilaspur, Chattisgarh, India – 495001.
As per the financials filed for FY 2024, the company reported a revenue of ₹29.81 Lakh, a decline of 100% compared to the previous year.
It operated as a subsidiary of Sarswati Barter Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressRoom No.3 Flat No.15, Sai Vihar Vidhaya Nagar Link Road, Bilaspur, Chattisgarh, India – 495001
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Shubhrashi Barter Private Limited
Shubhrashi Barter Private Limited has undergone 2 name changes throughout its history. The company was previously known as Tribhuwan Vanijya Private Limited, and Shubhrashi Traders Private Limited. The current legal name is Shubhrashi Barter Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Shubhrashi Barter Private Limited | Current |
| Tribhuwan Vanijya Private Limited | Previous |
| Shubhrashi Traders Private Limited | Previous |
CIN History of Shubhrashi Barter Private Limited
Shubhrashi Barter Private Limited has one previous CIN (Corporate Identification Number): U51909WB2011PTC156715. The current CIN is U51909CT2011PTC015598, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909CT2011PTC015598 | Current |
| U51909WB2011PTC156715 | Previous |
Business Activity of Shubhrashi Barter Private Limited
Shubhrashi Barter Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Shubhrashi Barter Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Shubhrashi Barter Private Limited
Shubhrashi Barter Private Limited is audited by LAXMI TRIPTI & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LAXMI TRIPTI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shubhrashi Barter Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Shubhrashi Barter Private Limited
Shubhrashi Barter Private Limited is currently managed by 2 directors, with 12 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Agrawal | Director | 01 Jul 2024 | 2 Years 0 Months | As last reported |
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Nitin Kumar Agrawal
Also directs:
Apex Coal Benefication Private Limited, Ratio Vincom Private Limited, Subhrashi Vintrade Private Limited and 3 more
|
Director | 01 Jul 2024 | 2 Years 0 Months | As last reported |
Financials of Shubhrashi Barter Private Limited FY 2024 filings available
Shubhrashi Barter Private Limited reported revenue of ₹29.81 Lakh (down 100.00% YoY) for FY 2024.
Ten-year financial statements for Shubhrashi Barter Private Limited
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Ownership and Shareholding of Shubhrashi Barter Private Limited
Shareholding and ownership data for Shubhrashi Barter Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Group Structure of Shubhrashi Barter Private Limited
Shubhrashi Barter Private Limited has 1 associated company. This group structure data is as of FY 2019. The corporate group structure reflects Shubhrashi Barter Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Shubhrashi Barter Private Limited
Shubhrashi Barter Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shubhrashi Barter Private Limited
View historical data on people associated with Shubhrashi Barter Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shubhrashi Barter Private Limited
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- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Shubhrashi Barter Private Limited
GST registrations and filing compliance for Shubhrashi Barter Private Limited
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- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shubhrashi Barter Private Limited
Credit ratings, litigation, and regulatory alerts for Shubhrashi Barter Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Shubhrashi Barter Private Limited
MSME payment history for Shubhrashi Barter Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Shubhrashi Barter Private Limited
Corporate group structure for Shubhrashi Barter Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Shubhrashi Barter Private Limited
MCA filings and documents for Shubhrashi Barter Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Shubhrashi Barter Private Limited
Frequently Asked Questions about Shubhrashi Barter Private Limited
Shubhrashi Barter Private Limited 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.
Shubhrashi Barter Private Limited is a amalgamated private limited company in the trading sector based in Bilaspur, Chattisgarh, India. It was incorporated on 05 January 2011 and is registered under CIN U51909CT2011PTC015598. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Shubhrashi Barter Private Limited was incorporated on 05 January 2011. Registered with ROC Chhattisgarh.
The current directors of Shubhrashi Barter Private Limited are:
- Sanjay Kumar Agrawal - Director
- Nitin Kumar Agrawal - Director
The CIN (Corporate Identification Number) of Shubhrashi Barter Private Limited is U51909CT2011PTC015598. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shubhrashi Barter Private Limited is trading. The company specifically operates in retail trading.