Shyam Sulphur Limited
About Shyam Sulphur Limited
Data last updated:
Shyam Sulphur Limited was a public limited company based in Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the fashion retail segment of the fashion and textiles sector. It was incorporated on 30 December 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2005PLC144263. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹7.5 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 365 Jagriti Enclavedelhi – 92 Delhi – 92, Delhi, India.
As per the financials filed for FY 2019, the company reported a revenue of ₹4 Lakh. For the same year it recorded a net loss of ₹65.86 Lakh and EBITDA of -₹65.86 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 63% over three years.
As per MCA filings, the company has satisfied charges of ₹3.81 Cr on record. Court records list 15 cases involving the company, including 11 filed by the company and 4 filed against it; 4 cases are pending.
Company details
Contact details
Shyam Sulphur Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address365 Jagriti Enclavedelhi – 92 Delhi – 92, Delhi, India
- IndustryFashion and Textile, Fashion Retail
To see the full contact details of Shyam Sulphur Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Shyam Sulphur is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Shyam Sulphur Limited, buy the company report.
Financials of Shyam Sulphur Limited
FY 2019 filings availableShyam Sulphur Limited reported revenue of ₹4 Lakh for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 63% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹4 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹65.86 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹65.86 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
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To see the full financial statements and ratios of Shyam Sulphur Limited, buy the company report.
Board of directors of Shyam Sulphur Limited
Shyam Sulphur has 3 former directors on record and no current directors listed.
Auditor
Shyam Sulphur Limited is audited by M SURI & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M SURI & CO | FY 2019 | 026115N |
Shareholding
The shareholding of Shyam Sulphur Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Shyam Sulphur Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Jan 2013 | 10399777 | Hdfc Bank Limited | ₹3.16 Cr | Satisfied | |
| 27 Nov 2009 | 10197411 | Hdfc Bank Limited | ₹65 Lakh | Satisfied |
To see the full charge records of Shyam Sulphur Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Shyam Sulphur Limited has 15 court cases on record: 11 filed by Shyam Sulphur, 4 filed against it. 4 cases are pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 3 | 3 |
| High courts | 2 | 1 | 1 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CRL.M.C.) | Filed by the company against Sham Udyog Ltd. & Ors. | Pending |
| District court, Shahdara, Delhi | Criminal case | Filed by the company against Sham Udyog Ltd and Others | Pending |
| District court, Shahdara, Delhi | Revision petition | Filed against the company by Sham Udyog Ltd. and 3 others | Disposed |
| District court, Shahdara, Delhi | Criminal case | Filed by the company against Ms Bhavya Inductosteel Private Ltd | Disposed |
| District court, Central, Delhi | Civil suit | Filed by the company against Nakshatra Metals P. Ltd. Ors. and 3 others | Disposed |
To see the full case history of Shyam Sulphur Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shyam Sulphur Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shyam Sulphur has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shyam Sulphur Limited, buy the company report.
Recent activity
Shyam Sulphur Limited has 3 board changes on record since 2020: 0 appointments and 3 cessations. The latest: Chirag Garg ceased to be Director on 06 Jun 2020.
Frequently asked questions
Shyam Sulphur has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Shyam Sulphur was a public limited company based in Delhi, India. The company worked in fashion retail, within the fashion and textile industry. It was incorporated on 30 December 2005 and is registered under CIN U51909DL2005PLC144263. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Shyam Sulphur is U51909DL2005PLC144263. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shyam Sulphur was incorporated on 30 December 2005. It is registered with the Registrar of Companies, Delhi.
The registered office of Shyam Sulphur is at 365 Jagriti Enclavedelhi – 92 Delhi – 92, Delhi, India.
The latest financial statements of Shyam Sulphur on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Shyam Sulphur has 2 GST registrations on record and all of them are cancelled or inactive.
Shyam Sulphur operated in the fashion and textile industry, in the fashion retail segment.
Shyam Sulphur has 15 court cases on record: 11 filed by the company and 4 filed against it. 4 are pending. Most are in the district courts.
Chirag Garg ceased to be Director on 06 Jun 2020. Rajiv Garg ceased to be Director on 06 Jun 2020. Seema Garg ceased to be Director on 06 Jun 2020.
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