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SHA TRADERS PRIVATE LIMITED




Sha Traders Private Limited is a Private incorporated on 18 September 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2,000,000 and its paid up capital is Rs. 118,150. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Sha Traders Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Sha Traders Private Limited are Shalini Dawar, Sanjeev Dawar, Himani Dawar and Aayush Dawar.

Sha Traders Private Limited's Corporate Identification Number is (CIN) U51909DL2008PTC183467 and its registration number is 183467.Its Email address is [email protected] and its registered address is H.NO. 16, 3RD FLOOR, BLOCK F- 14, MODEL TOWN - II, DELHI - 110009 NEW DELHI North Delhi DL 110009 IN.

Current status of Sha Traders Private Limited is - Active.

Company Details

CIN

U51909DL2008PTC183467

Company Name

SHA TRADERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

183467

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 September 2008

Age of Company

15 years, 7 month, 0 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,000,000

Paid up capital

₹118,150

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SHA TRADERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

H.NO. 16, 3RD FLOOR, BLOCK F- 14, MODEL TOWN - II, DELHI - 110009 NEW DELHI North Delhi DL 110009 IN

Director Details

DIN Director Name Designation Appointment Date

01218673

SHALINI DAWAR

Director

18 September 2008

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Other Companies Associated with

Company Designation Appointment Date

A.R.K. KRAFTEX LLP

Individual Partner

26 April 2016

N S DYE CHEM LLP

Designated Partner

29 June 2017

HIMANI ASSOCIATES PRIVATE LIMITED

Director

16 April 2001

IMPULSE CHITS PRIVATE LIMITED

Director

15 December 2008

SURAKSHIT ESTATES AND TRADELINKS PRIVATE LIMITED

Director

10 July 2003

JASSUM INVESTMENTS PRIVATE LIMITED

Director

19 July 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01218704

SANJEEV DAWAR

Director

18 September 2008

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Other Companies Associated with

Company Designation Appointment Date

A.R.K. KRAFTEX LLP

Individual Partner

26 April 2016

N S DYE CHEM LLP

Designated Partner

29 June 2017

IMPULSE CHITS PRIVATE LIMITED

Director

15 December 2008

SURAKSHIT ESTATES AND TRADELINKS PRIVATE LIMITED

Director

10 July 2003

JASSUM INVESTMENTS PRIVATE LIMITED

Director

30 December 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07754702

HIMANI DAWAR

Director

30 July 2018

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

27 April 2023

-

Designated Partner

01 June 2022

JASSUM INVESTMENTS PRIVATE LIMITED

Director

30 July 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07754830

AAYUSH DAWAR

Director

30 July 2018

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Other Companies Associated with

Company Designation Appointment Date

N S DYE CHEM LLP

Designated Partner

29 June 2017

-

Designated Partner

01 June 2022

JASSUM INVESTMENTS PRIVATE LIMITED

Director

30 July 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51909DL2008PTC183467
SHA TRADERS PRIVATE LIMITED H.NO. 16, 3RD FLOOR, BLOCK F- 14, MODEL TOWN - II, DELHI - 110009 NEW DELHI North Delhi DL 110009 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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