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      ALLSHINE TRADERS PRIVATE LIMITED

      CIN: U51390DL2012PTC234491 As on: 2026-07-13
      Purchase Report

      ALLSHINE TRADERS PRIVATE LIMITED (CIN: U51390DL2012PTC234491) is a Private company incorporated on 18 Apr 2012. 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.

      ALLSHINE TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALLSHINE TRADERS PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.

      Directors of ALLSHINE TRADERS PRIVATE LIMITED are RAJKUMAR SINGH, and HARENDRA KUMAR OJHA.

      ALLSHINE TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51390DL2012PTC234491 and its registration number is 234491. Users may contact ALLSHINE TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLSHINE TRADERS PRIVATE LIMITED is F 426, ST - 8, GANGA VIHAR , NEW DELHI, Delhi, India - 110094.

      Current status of ALLSHINE TRADERS 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ALLSHINE TRADERS 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.

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      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.

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      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 ALLSHINE TRADERS 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 ALLSHINE TRADERS
      DIN Director Name Designation Appointment Date
      07060948 RAJKUMAR SINGH Director 2019-09-30
      07466391 HARENDRA KUMAR OJHA Additional Director 2021-10-30
      Past Directors & Key Managerial Personnel of ALLSHINE TRADERS
      DIN Director Name Designation Appointment Date Cessation
      01963527 BHISHMA PRASAD YADAV Additional Director - 2018-09-30
      01963527 BHISHMA PRASAD YADAV Director - 2018-11-14
      05223228 SUNEEL KUMAR Director - 2018-08-17
      05223326 AMIT KUMAR Director - 2021-10-30
      07060948 RAJKUMAR SINGH Additional Director - 2019-09-30
      Other Directorships of BHISHMA PRASAD YADAV
      Company Name CIN Designation Appointment Date Cessation
      IEC EDUCATION LIMITED L74899DL1994PLC061053 CFO(KMP) - 2022-08-30
      BA INFRACON PRIVATE LIMITED U45200DL2008PTC177350 Additional Director - 2018-09-30
      BA INFRACON PRIVATE LIMITED U45200DL2008PTC177350 Director - 2018-11-14
      UNDER ONE ROOF TRADERS PRIVATE LIMITED U51399DL2012PTC234496 Additional Director - 2016-09-30
      UNDER ONE ROOF TRADERS PRIVATE LIMITED U51399DL2012PTC234496 Director - 2018-11-14
      NK EDUCATION PRIVATE LIMITED U80302DL2008PTC177340 Director - 2018-11-14
      Other Directorships of SUNEEL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SSSR INFRASTRUCTURE PRIVATE LIMITED U45200DL2011PTC215347 Additional Director - 2016-09-30
      SSSR INFRASTRUCTURE PRIVATE LIMITED U45200DL2011PTC215347 Director - 2018-08-17
      Other Directorships of AMIT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ACQUITIC FOODS PRIVATE LIMITED U15310DL2011PTC215461 Additional Director - 2013-09-30
      ACQUITIC FOODS PRIVATE LIMITED U15310DL2011PTC215461 Director - 2015-02-21
      SSSR INFRASTRUCTURE PRIVATE LIMITED U45200DL2011PTC215347 Additional Director - 2014-09-30
      SSSR INFRASTRUCTURE PRIVATE LIMITED U45200DL2011PTC215347 Director 2014-09-30 Ongoing
      UNDER ONE ROOF TRADERS PRIVATE LIMITED U51399DL2012PTC234496 Additional Director - 2013-09-30
      UNDER ONE ROOF TRADERS PRIVATE LIMITED U51399DL2012PTC234496 Director - 2015-10-08
      MILLION AVIATION PRIVATE LIMITED U62200DL2013PTC257466 Director - 2017-01-05
      Other Directorships of RAJKUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      P.R. INFO SOFTWARES PRIVATE LIMITED U72200DL2006PTC150171 Additional Director - 2015-09-30
      P.R. INFO SOFTWARES PRIVATE LIMITED U72200DL2006PTC150171 Director 2015-09-30 Ongoing
      NK EDUCATION PRIVATE LIMITED U80302DL2008PTC177340 Additional Director - 2016-09-30
      NK EDUCATION PRIVATE LIMITED U80302DL2008PTC177340 Director 2016-09-30 Ongoing
      Other Directorships of HARENDRA KUMAR OJHA
      Company Name CIN Designation Appointment Date Cessation
      BA INFRACON PRIVATE LIMITED U45200DL2008PTC177350 Additional Director - 2019-09-30
      BA INFRACON PRIVATE LIMITED U45200DL2008PTC177350 Director 2019-09-30 Ongoing
      SSSR INFRASTRUCTURE PRIVATE LIMITED U45200DL2011PTC215347 Additional Director - 2018-09-30
      SSSR INFRASTRUCTURE PRIVATE LIMITED U45200DL2011PTC215347 Director 2018-09-30 Ongoing
      PRINSTINE CONSTRUCTIONS PRIVATE LIMITED U45400DL2007PTC170580 Additional Director - 2016-09-30
      PRINSTINE CONSTRUCTIONS PRIVATE LIMITED U45400DL2007PTC170580 Director 2016-09-30 Ongoing
      UNDER ONE ROOF TRADERS PRIVATE LIMITED U51399DL2012PTC234496 Additional Director - 2016-09-30
      UNDER ONE ROOF TRADERS PRIVATE LIMITED U51399DL2012PTC234496 Director 2016-09-30 Ongoing
      D.L. MARKETING PRIVATE LIMITED U74999DL2006PTC150330 Director 2022-03-21 Ongoing
      NK EDUCATION PRIVATE LIMITED U80302DL2008PTC177340 Additional Director - 2019-09-30
      NK EDUCATION PRIVATE LIMITED U80302DL2008PTC177340 Director 2019-09-30 Ongoing

      CIN Company Name Company Address
      U71200DL2022PTC393468 CETIZION VERIFICA PRIVATE LIMITED F-288 Ganga Vihar,New Delhi,New Delhi,Delhi,110094-India
      U74999DL2017PTC310077 AUSTER MANAGEMENT PRIVATE LIMITED New F-7/419-old F-421-G.No.-7 Ganga Vihar , NEW DELHI, Delhi, India - 110094
      U62099DL2020PTC361130 SHASHWAT BHARAT INFO SOLUTIONS PRIVATE LIMITED 350 G/F G NO.8 BLOCK A PKT II SONIA VIHAR,DELHI,New Delhi,Delhi,110094-India
      U52100DL2019PTC344182 EASY WORLD GLOBAL TRADING PRIVATE LIMITED D-172 F/F KH No.-96 Gali No. 4 Ganga Vihar, Near Ram Lila Ground , NEW DELHI, Delhi, India - 110094
      U52335DL2019PTC351999 ONELAP TELEMATICS PRIVATE LIMITED H no. A-105, Ganga Vihar New Delhi-110094 , NEW DELHI, Delhi, India - 110094
      U80211DL2010PTC205555 KUMAR CAREER & COMPETITION PRIVATE LIMITED B-35 G/F GANGA VIHAR NEW DELHI , DELHI, Delhi, India - 110094
      U52609DL2017PTC320886 UNIQUE TECHNOLOGY & SOFTWARE SOLUTION PRIVATE LIMITED F-416, GANGA VIHAR , NEW DELHI, Delhi, India - 110094
      U74999DL2019PTC353363 SHOPMITRA INDIA MARKETING PRIVATE LIMITED F-207, GANGA VIHAR, , NEW DELHI, Delhi, India - 110094
      AAF-9789 ETICAF FASHIONABLE GOODS LLP F-148-A MAIN ROAD GANGA VIHAR NEW DELHI, Delhi, India - 110094
      U52609DL2017PTC315212 VASHU TRADELINK PRIVATE LIMITED F-432 GANGA VIHAR NEAR PIPE LINE , NEW DELHI, Delhi, India - 110094
      U80904DL2018PTC336389 NARENDRA DEV COACHING CLASSES PRIVATE LIMITED F-384, Gali No. 6, Ganga Vihar , NEW DELHI, Delhi, India - 110094
      U72900DL2016PTC307810 SYZYGY INFOSOLUTION PRIVATE LIMITED F-402, STREET NO. 7, GANGA VIHAR, GOKULPURI , NEW DELHI, Delhi, India - 110094
      U93000DL2015PTC284079 COMPLETE ENVIRONMENT SAFETY & HYGIENE PRIVATE LIMITED D-327/A G/F KHASRA NO.11/8/1. GALI NO. 7, MUKUND VIHAR , NEW DELHI, Delhi, India - 110094
      U92419DL2019PTC346640 BALAJI TENT HOUSE PRIVATE LIMITED E-1/57, F/F, KH NO-55, GALI NO-2 PUSTA-5, SONIA VIHAR,DELHI,New Delhi,Delhi,110094-India
      U85499DL2024PTC440133 ONRGROW LEARNING PRIVATE LIMITED C-393, OLD NO-J-108, F/F RECT-32, KILLA-8,G.NO. 11, 30 FT ROAD PREM VIHAR, SHIV VIHAR NEAR HOLY CHOWK,Delhi North East,North West Delhi,Delhi,110094-India
      U74904DL2025PTC442099 GAMSI SECURITY INDIA PRIVATE LIMITED F-268-A F/F,Gali No-5 Ganga Vihar,,Delhi North East,North West Delhi,Delhi,110094-India
      U86900DC2026PTC471913 EARTHORA BOTANICS PRIVATE LIMITED F-333, G/F, GALI NO-7,F-BLOCK, GANGA VIHAR,Delhi North East,North West Delhi,Delhi,110094-India
      U70101DL2008PTC179983 SPR AGROTECH PRIVATE LIMITED G-112/15, Gali No. 15, KH No. 1/77, Ganga Vihar K-Ngr, Delhi-110094 , New Delhi, Delhi, India - 110094
      U21002DL2023PTC413325 TREGMA HEALTHTECH PRIVATE LIMITED F-333 F/F KH NO-230,231 GALI NO-7 GANGA VIHAR,Delhi North East,North West Delhi,Delhi,110094-India
      U69201DL2026PTC463137 TRIGON SERVICES PRIVATE LIMITED F-260 A F/F KH No-213,GALI NO-5 GANGA VIHAR,Delhi North East,North West Delhi,Delhi,110094-India
      ACX-3528 RADHEKRISHNA ENTERPRISES LLP F-233 F/F Kh No-93,GaliNo,4,Ganga Vihar Karawal Ngr,Delhi North East,North West Delhi,Delhi,India-110094
      U65990DL2019PLC344936 KARODIMAL DAULATRAM NIDHI LIMITED NEW F-18/8, (OLD F-17), GALI NO-B/4, KH-7/6, ANKUR ENCLAVE, K-NGR, , NEW DELHI, Delhi, India - 110094
      AAV-3531 P.R.A JEE TRADERS LLP F 157 OLD NO F 7 F/F GALI NO 3 GANGA VIHAR NEAR RELIANCE FRESH DELHI, Delhi, India - 110094
      U74999DL2016PTC292668 LEGIONNAIRE PRIVATE LIMITED D-40 F/F OLD NO-47 F/F PLOT NO-25/A KH NO-1/80 GANGA VIHAR , Delhi, Delhi, India - 110094
      U74900DL2015PTC274875 SASNS SERVICES PRIVATE LIMITED F-376 F-Block Ganga Vihar Delhi , Delhi, Delhi, India - 110094
      U36990DL2022PTC398303 S. RAY SIGNAGE PRIVATE LIMITED B-1317, Gali No 18, 1st Pusta, Sonia Vihar,Delhi,New Delhi,Delhi,110094-India
      U58199DL2023PTC414456 YASHITA PRAKASHAN PRIVATE LIMITED C-316 F/F KHNO-80,GALI NO 11 GANGA VIHAR,Delhi North East,North West Delhi,Delhi,110094-India
      U46411DL2023PTC413529 PENTAGAMA CONSUMER SOLUTIONS PRIVATE LIMITED F-351, 3/F, KH NO-230, GALI NO.6,GANGA VIHAR,Delhi North East,North West Delhi,Delhi,110094-India
      U47711DL2026PTC463259 ONLLY APPARELS PRIVATE LIMITED A-360 F/F KH NO-333&336,GALI NO-8, SONIA VIHAR,Delhi North East,North West Delhi,Delhi,110094-India
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      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

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