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SHRI SHYAM TRADEX PRIVATE LIMITED




Shri Shyam Tradex Private Limited is a Private incorporated on 25 May 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 4,248,910. It is inolved in Wholesale of non-agricultural intermediate products, waste and scrap

Shri Shyam Tradex 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 Shri Shyam Tradex Private Limited are Pranoti Ashok Goel and Vibhor Purushottam Mathreja.

Shri Shyam Tradex Private Limited's Corporate Identification Number is (CIN) U51430DL2012PTC236524 and its registration number is 236524.Its Email address is [email protected] and its registered address is B-45, KH-40 GALI NO. 2 CHANDU NAGAR, KARAWAL NAGAR ROAD, NA DELHI East Delhi DL 110094 IN.

Current status of Shri Shyam Tradex Private Limited is - Active.

Company Details

CIN

U51430DL2012PTC236524

Company Name

SHRI SHYAM TRADEX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

236524

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 May 2012

Age of Company

11 years, 11 month, 0 days

Activity

Wholesale of non-agricultural intermediate products, waste and scrap

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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

₹5,000,000

Paid up capital

₹4,248,910

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 SHRI SHYAM TRADEX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: http://www.sstx.in (Incorrect website?)

Address:

B-45, KH-40 GALI NO. 2 CHANDU NAGAR, KARAWAL NAGAR ROAD, NA DELHI East Delhi DL 110094 IN

Director Details

DIN Director Name Designation Appointment Date

01512647

PRANOTI ASHOK GOEL

Director

10 March 2015

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

30 March 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07152514

VIBHOR PURUSHOTTAM MATHREJA

Additional Director

01 June 2019

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Other Companies Associated with

Company Designation Appointment Date

GENIEHR SOLUTIONS PRIVATE LIMITED

Director

21 May 2015

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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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

10568542

2015-04-18

2022-05-25

2023-05-20

10,899,000

Indian Overseas Bank

10611686

2015-10-14

-

-

1,060,000

IDBI BANK LIMITED

100562158

2022-03-29

-

-

Motor Vehicle (Hypothecation)

2,000,000

Indian Overseas Bank

100665506

2022-12-29

-

2023-05-20

737,000

Indian Overseas Bank

100755612

2023-05-03

-

-

20,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

SHRI SHYAM TRADEX PRIVATE LIMITED

LAXMINAGAR

110094

B-45 KH-40 GALI NO 2 CHANDU NAGARKARAWAL NAGAR ROADDELHI184DL

*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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