Shalimar Dealtrade Private Limited - Company overview

Shalimar Dealtrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2010PTC…

2010-02-23 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 95.0%
FY 2020
EBITDA
Loss · Under ₹1 Lakh
▲ 97.0%
FY 2020
NET WORTH
₹1–5 Cr
▼ 0.0%
FY 2020
TOTAL ASSETS
₹1–5 Cr
▼ 0.0%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.98 Lakh
AUTHORISED CAPITAL
4.00 Lakh
COMPANY AGE
16 Years 6 Months
since 2010-02-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Shalimar Dealtrade Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (50), director (85) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Shalimar Dealtrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Shalimar Dealtrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2010PTC142609). Business overview includes Trading (Specialty), incorporated on February 23, 2010 (16+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Prasad Exotica, Kolkata, West Bengal - 700054
Legal NameShalimar Dealtrade Private Limited
CIN / LLPINU51909WB2010PTC142609
Company No.142609
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-02-23
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Shalimar Dealtrade Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Anirudh Rathi
Director | Since 2022-11-28 | DIN: 09802343
S
Santosh Kumar Jha
Additional Director | Since 2024-02-12 | DIN: 10506703

Financial Performance of Shalimar Dealtrade Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 95.0%
EBITDA Loss · Under ₹1 Lakh ▲ 97.0%
Net worth ₹1–5 Cr ▼ 0.0%

Companies With Common Directors Of Shalimar Dealtrade Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Anjali Dealcom Private Limited 2 Shared Directors
Apeksha Vincom Private Limited 2 Shared Directors
Sulabh Commosales Private Limited 2 Shared Directors
Bls Infotech Limited 1 Shared Director
Rathi Capital Advisors Private Limited 1 Shared Director
Studio Color Craze Llp 1 Shared Director

Financial Ratios of Shalimar Dealtrade Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Shalimar Dealtrade Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Shalimar Dealtrade Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Shalimar Dealtrade Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Shalimar Dealtrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Shalimar Dealtrade Private Limited?
The Corporate Identification Number (CIN) for Shalimar Dealtrade Private Limited is U51909WB2010PTC142609. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 142609 as per MCA.
When was Shalimar Dealtrade Private Limited incorporated?
Shalimar Dealtrade Private Limited was incorporated 16 years 6 months ago on 23 Feb 2010.
Who are the current board members and directors of Shalimar Dealtrade Private Limited?
Shalimar Dealtrade Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shalimar Dealtrade Private Limited?
Shalimar Dealtrade Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Shalimar Dealtrade Private Limited?
Shalimar Dealtrade Private Limited ROC code is Roc Kolkata I.
What is the company classification of Shalimar Dealtrade Private Limited?
Shalimar Dealtrade Private Limited is classified as Private Limited Indian Non-Government Company.
Shalimar Dealtrade Private Limited - is it listed or unlisted?
Shalimar Dealtrade Private Limited is a Unlisted company.
What is the current status of Shalimar Dealtrade Private Limited?
Shalimar Dealtrade Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Shalimar Dealtrade Private Limited associated with?
Shalimar Dealtrade Private Limited lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Shalimar Dealtrade Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Shalimar Dealtrade Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.