Shubhshree Traders Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1988.
1988 Kolkata, West Bengal, India Active
Last Updated:
Access Report
About Shubhshree Traders Pvt Ltd

Shubhshree Traders Pvt Ltd, a active private limited company, was established on 25 March 1988 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51109WB1988PTC044022. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹5.70 M.

It upholds a compliant status. Its leadership includes Sampatlal Gulgulia (Director), Lun Karan Gulgulia (Director), Pawan Gulgulia (Director). Past directors included Bheem Raj Daga. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1A Burman Street, Kolkata, West Bengal, 700007.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51109WB1988PTC044022

  • Registration Number

    044022

  • Incorporation Date

    25 March 1988

  • Authorized Capital

    ₹6.00 M

  • Paid-Up Capital

    ₹5.70 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 5.70 M
  • Company Age 37 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Shubhshree Traders Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shubhshree Traders Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Shubhshree Traders Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Sampatlal Gulgulia Director 25 Mar 1988 Current
Lun Karan Gulgulia Director 25 Mar 1988 Current
Pawan Gulgulia Director 22 Feb 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Feb 2016 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Shubhshree Traders.

Shubhshree Traders Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Shubhshree Traders revenue growth over time
Shubhshree Traders 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Shubhshree Traders?

In 2017, Shubhshree Traders had a promoter holding of 100.00%. 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Shubhshree Traders?

Unlock and access historical data on people associated with Shubhshree Traders, 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 Shubhshree Traders, 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 Shubhshree Traders'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Shubhshree Traders
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shubhshree Traders Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Shubhshree Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Director Appointment

    Pawan Gulgulia was appointed as a Director was appointed as a Director on 22 Feb 2016 & has been associated with this company since 10 years 13 days . was recorded as a recent event.

  • Director Appointment

    Progress on Sampatlal Gulgulia was appointed as a Director was appointed as a Director on 25 Mar 1988 & has been associated with this company since 37 years 11 months . was documented.

  • Director Appointment

    Lun Karan Gulgulia was appointed as a Director was appointed as a Director on 25 Mar 1988 & has been associated with this company since 37 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Shubhshree Traders Pvt Ltd was registered on 25 Mar 1988 with Roc Kolkata & aged 37 years 11 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Shubhshree Traders Pvt Ltd?

The CIN of Shubhshree Traders Pvt Ltd is U51109WB1988PTC044022.

Where is Shubhshree Traders Pvt Ltd headquartered?

Shubhshree Traders Pvt Ltd is headquartered at 1A Burman Street, Kolkata, West Bengal, 700007.

When was Shubhshree Traders Pvt Ltd incorporated?

Shubhshree Traders Pvt Ltd was incorporated on 25 March 1988.

Who are the current directors of Shubhshree Traders Pvt Ltd?

The current directors of Shubhshree Traders Pvt Ltd are

What is the primary industry of Shubhshree Traders Pvt Ltd?

The primary industry of Shubhshree Traders Pvt Ltd is Financial And Insurance Service.

Is Shubhshree Traders Pvt Ltd a listed company?

Shubhshree Traders Pvt Ltd is unlisted.

What is the capital structure of Shubhshree Traders Pvt Ltd?

The authorized capital of Shubhshree Traders Pvt Ltd is ₹6.00 M, and the paid-up capital is ₹5.70 M.

What is the compliance status of Shubhshree Traders Pvt Ltd?

The compliance status of Shubhshree Traders Pvt Ltd is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available