Ask Prime Research about SHAMBARI-TRADEXIM-PRIVATE-LIMITED
Grounded answers about this company — financials, peers, risks. Free to start.
Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHAMBARI TRADEXIM PRIVATE LIMITED
CIN: U55101DL2019PTC350173 As on: 2026-07-13
SHAMBARI TRADEXIM PRIVATE LIMITED (CIN: U55101DL2019PTC350173) is a Private company incorporated on 17 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SHAMBARI TRADEXIM PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
SHAMBARI TRADEXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101DL2019PTC350173 and its registration number is 350173. Users may contact SHAMBARI TRADEXIM PRIVATE LIMITED on its Email address - . Registered address of SHAMBARI TRADEXIM PRIVATE LIMITED is PlotNoA1,KhasraNo869,1st flr,Main Burari road,Near Nandini Bhawan,Neelkanth Bhawn,DELHI,North West,Delhi,110084-India.
Current status of SHAMBARI TRADEXIM PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHAMBARI TRADEXIM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHAMBARI TRADEXIM
Purchase full report of SHAMBARI TRADEXIM
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHAMBARI TRADEXIM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SHAMBARI TRADEXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of SHAMBARI TRADEXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U80904DL2019PTC346487 | LOGIENCE ACADEMY PRIVATE LIMITED | KHASRA NO 137/6 1ST FLOOR MAIN ROAD LANDMARK OPP BIKANER SWEET SANT NAGAR VILLAGE BURARI,NEW DELHI,North West,Delhi,110084-India |
| U68200DL2011PTC229139 | ORION REALINFRA PRIVATE LIMITED | C/o JAY KAY AUTOTECH, kHASRA NO 21/21, MAIN ROAD BURARI,NEAR WINE SHOP, OPP TRANSPORT AUT,HORITY,DELHI,North Delhi,Delhi,110084-India |
| U21001DL2025OPC441063 | ENCAP INITIATIVES (OPC) PRIVATE LIMITED | KHASRANO. 631/2 1ST FLOOR, NUMBARDAR COLONY,,BURARI, NORTH DELHI, DELHI,Delhi,North Delhi,Delhi,110084-India |
| U45200DL2012PTC239685 | GAMBHIR CONSTRUCTIONS PRIVATE LIMITED | KH.NO.850, NEELKANTH BHAWAN-II MAIN ROAD BURARI , DELHI, Delhi, India - 110084 |
| U24230DL2021PTC388976 | BIIDHIIVATT PHARMA PRIVATE LIMITED | KH.NO.19/19, 1ST FLR, BURARI,STREET MAIN 100 FT ROAD, BLK A 1, AMRIT VIHAR, , DELHI, Delhi, India - 110084 |
| U29119DL1972PTC005986 | AIR LINK ENGINEERS PRIVATE LIMITED | HOUSE NO B9 GROUND FLOOR NEEL KANTH BHAWAN-1 SANT NAGAR MAIN BURARI ROAD LANDMARK NEAR CAN ARA BANK , DELHI, Delhi, India - 110084 |
| U46304DL2024PTC435381 | RKHOKHAR INDUSTRY PRIVATE LIMITED | House No 60, Gali No 13c,,Near Hanuman Chowk,Wazirabad Village,North,North Delhi,Delhi,India,110084.,Delhi,North Delhi,Delhi,110084-India |
| U74999DL2015PTC287040 | BURARI MULTISPECIALITY HOSPITALS PRIVATE LIMITED | KH. NO. 346, MAIN ROAD LAL DORA, VILLAGE BURARI,DELHI,North Delhi,Delhi,110084-India |
| U23950DC2026PTC469773 | BHARAT INFRAMAX PRIVATE LIMITED | Kh No352 G/F Baba Village,Main Road Burari,Delhi,North Delhi,Delhi,110084-India |
| U21003DL2025PTC455111 | DIVYAAYUR NATURAL PRIVATE LIMITED | KH.NO. 138/3 2ND FLOOR,MAIN ROAD BURARI,Delhi,North Delhi,Delhi,110084-India |
| U82990DL2025PTC459533 | VALUE TURN PRIVATE LIMITED | KH NO-759/2, 3RD FLOOR,MAIN ROAD BURARI,Delhi,North Delhi,Delhi,110084-India |
| U10611DL2019PTC354899 | ODD EATERZ PRIVATE LIMITED | KHASRA NO.804, MAIN 100 FUTA ROAD, EXTENDED LAL DORA BURARI,DELHI,North Delhi,Delhi,110084-India |
| AAJ-8634 | WAYNE E COMMERCE LLP | HOUSE NO 326 KH. NO. 326 GROUND FLOOR, MAIN ROAD LAL DORA VILLAGE, BURARI, North Delhi, Delhi, DELHI, Delhi, India - 110084 |
| U70200DL2024PTC428107 | MONADNOCK SERVICES PRIVATE LIMITED | HOUSE NO. 158/1M, 1ST FLR,BLK-B,BABA COLONY, BURARI,Delhi,North Delhi,Delhi,110084-India |
| U85499DL2025PTC452205 | GET FAST EDUCATION SKILLS PRIVATE LIMITED | KH.NO. 138/3 2ND FLOOR,MAIN ROAD BURARI BLK-A-2,Delhi,North Delhi,Delhi,110084-India |
| ACO-8910 | EASY2TRAV HOLIDAYS LLP | KH.NO. 46/5 37/25/2 2ND, FLR MAIN 100 FOOTA ROAD,,Delhi,North Delhi,Delhi,India-110084 |
| U22110DL2008PTC184525 | LITTLE CHAMPS PUBLICATION PRIVATE LIMITED. | 737/2, NEAR MCD SCHOOL, BEHIND GUPTA STATIONERY, MAIN ROAD BURARI, DELHI , DELHI, Delhi, India - 110084 |
| U74999DL2018PTC335347 | RETURNABLE LOGISTICS SOLUTIONS PRIVATE LIMITED | KHASRA NO. 122/6/1 MAIN 100 FT. ROAD SANT NAGAR,BURARI, North Delhi , Delhi, Delhi, India - 110084 |
| U63030DL2019PTC346346 | RTIAN INDIA PRIVATE LIMITED | KH NO 123/8 1ST FLOOR GALI NO-15 BLK-B SANT NAGAR VILLAGE BURARI NEAR MAIN MKT,DELHI,New Delhi,Delhi,110084-India |
| U65929DL2020PLN373219 | NAINITAL URBAN NIDHI LIMITED | SECOND FLOOR, KH NO 303/3 MAIN ROAD LANDMARK NEAR MAIN ROAD, VILLAGE BURARI , BURARI, Delhi, India - 110084 |
| ACH-7017 | ARROW HOMES INFRASTRUCTURE LLP | KH NO-122/6/1, 3RD FLOOR SANT NAGAR,VILLAGE BURARI LANDMARK NEAR LABOUR CHOWK DELHI,Delhi,North Delhi,Delhi,India-110084 |
| U27201DL2025PTC443036 | MONADNOCK POWER PRIVATE LIMITED | PLOT NO 2-B, KH NO. 93/3 GROUND FLOOR (ONLY) FLOOR, BLK-A BABA VILLAGE, BURARI, LAND MARK 60FT ROAD DELHI,Delhi,North Delhi,Delhi,110084-India |
| U55101DL2023PTC412173 | COSMOS DESTINATION ONE PRIVATE LIMITED | KH NO 142/10, 1ST FLOOR, MILAN VIHAR, STREET NO1,,SANT NAGAR, VILLAGE BURARI, DELHI,North,North Delhi,Delhi,110084-India |
| ABZ-1519 | GREYCENT LUXURY DECOR LLP | KH NO. 10/25, NORTH PORTION, 1ST FLOOR, VILLAGE KAMALPUR,MAJRA BURARI SREET NO. 14 BLK-A-2 KAMAL VIHAR,Delhi,North Delhi,Delhi,India-110084 |
| AAL-3403 | SYMBOL REFAIR NETWORK LLP | KHASRA NO 346 Near Government School Main Road, Burari New Delhi, Delhi, India - 110084 |
| U72200DL2012PTC239274 | ICHU IT AND AUTOMATION PRIVATE LIMITED | Kh. No. 856, Near Nalanda Public School Main Road Burari , DELHI, Delhi, India - 110084 |
| U70101DL2004PTC130327 | GETRISE CONSTRUCTIONS PRIVATE LIMITED | 869NEELKANTH-I MAIN BURARI ROAD SANT NAGAR , NEW DELHI, Delhi, India - 110084 |
| U52601DL2017PTC314728 | SHINKOLITE EXIM PRIVATE LIMITED | shop-L khasra no-99/17 main RCC ROAD west kamal vihar burari , delhi, Delhi, India - 110084 |
| U15490DL2022PTC407647 | FIFTY FLAVOURS PAAN PRIVATE LIMITED | B-225, GALI NO 12 TOMAR COLONY BURARI DISTRICT NORTH DELHI-110084 DELHI North DelhiDL 1 10084 IN , NEW DELHI, Delhi, India - 110084 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.