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
SHRI SHYAM TRADEX PRIVATE LIMITED
CIN: U51430DL2012PTC236524
SHRI SHYAM TRADEX PRIVATE LIMITED (CIN: U51430DL2012PTC236524) is a Private company incorporated on 25 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4248910.00.
SHRI SHYAM TRADEX 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.SHRI SHYAM TRADEX PRIVATE LIMITED's NIC code is 5143 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of construction materials, hardware, plumbing and heating equipment and supplies.
Directors of SHRI SHYAM TRADEX PRIVATE LIMITED are PRANOTI ASHOK GOEL, and AMAN GOEL.
SHRI SHYAM TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51430DL2012PTC236524 and its registration number is 236524. Users may contact SHRI SHYAM TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRI SHYAM TRADEX PRIVATE LIMITED is B-45, KH-40 GALI NO. 2 CHANDU NAGAR, KARAWAL NAGAR ROAD, , DELHI, Delhi, India - 110094.
Current status of SHRI SHYAM TRADEX 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHRI SHYAM TRADEX 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 SHRI SHYAM TRADEX
Purchase full report of SHRI SHYAM TRADEX
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 SHRI SHYAM TRADEX 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHRI SHYAM TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01512647 | PRANOTI ASHOK GOEL | Director | 2017-09-30 |
| 00910280 | AMAN GOEL | Additional Director | 2024-03-05 |
Past Directors & Key Managerial Personnel of SHRI SHYAM TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00636458 | ANOOP ARORA | Director | - | 2013-08-14 |
| 01512647 | PRANOTI ASHOK GOEL | Additional Director | - | 2017-09-30 |
| 06659566 | SANJAY . | Additional Director | - | 2013-09-28 |
| 06659566 | SANJAY . | Director | - | 2014-10-08 |
| 06953014 | VIKAS GOEL | Additional Director | - | 2017-09-30 |
| 06953014 | VIKAS GOEL | Director | - | 2019-03-04 |
| 08380198 | NISHANT ASHOK KONDAYE | Director | - | 2019-06-01 |
| 00910280 | AMAN GOEL | Additional Director | - | 2013-09-28 |
| 00910280 | AMAN GOEL | Director | - | 2015-03-10 |
| 01436412 | HARSH GOEL | Additional Director | - | 2015-03-10 |
| 02591752 | AKHIL GARG | Additional Director | - | 2013-09-28 |
| 02591752 | AKHIL GARG | Director | - | 2014-03-28 |
| 06852762 | VINEET GOEL | Additional Director | - | 2014-10-08 |
| 07152514 | VIBHOR PURUSHOTTAM MATHREJA | Additional Director | - | 2024-02-24 |
Other Directorships of ANOOP ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIMBLE TRAVELS PRIVATE LIMITED | U63040DL2000PTC106434 | Managing Director | 2000-06-23 | Ongoing |
Other Directorships of PRANOTI ASHOK GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREAT CARE HOSPITALITY LLP | ABA-8275 | Designated Partner | 2023-03-30 | Ongoing |
| BIG LEAP INFRATECH PRIVATE LIMITED | U70101DL2012PTC237260 | Additional Director | - | 2017-01-23 |
| AURA COMNET INDIA PRIVATE LIMITED | U72200DL2007PTC165302 | Director | - | 2012-04-21 |
Other Directorships of SANJAY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIKAS GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NISHANT ASHOK KONDAYE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMAN GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREAT CARE HOSPITALITY LLP | ABA-8275 | Designated Partner | 2022-02-24 | Ongoing |
| EILEENTECH COMNET INDIA PRIVATE LIMITED | U64203DL2005PTC140890 | Director | - | 2011-10-01 |
| AURA COMNET INDIA PRIVATE LIMITED | U72200DL2007PTC165302 | Director | - | 2013-03-20 |
| I.V. GLOBAL CONNECT PRIVATE LIMITED | U74999DL2012PTC240869 | Director | - | 2013-07-26 |
Other Directorships of HARSH GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AURA COMNET INDIA PRIVATE LIMITED | U72200DL2007PTC165302 | Director | - | 2012-04-21 |
Other Directorships of AKHIL GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISH INFRATEL PRIVATE LIMITED | U64200DL2009PTC189856 | Director | 2009-04-30 | Ongoing |
| STYRAX CONSULTANTS PRIVATE LIMITED | U74900HR2009PTC072481 | Director | - | 2010-10-19 |
| A3G ADVISORY & CONSULTING PRIVATE LIMITED | U78300DL2021PTC378298 | Director | 2021-03-11 | Ongoing |
| A3G BUSINESS SOLUTIONS PRIVATE LIMITED | U78300DL2021PTC378500 | Director | 2021-03-15 | Ongoing |
Other Directorships of VINEET GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPRANEET FINANCE AND CONSULTANTS LIMITED | L65921DL1989PLC035261 | Additional Director | - | 2022-09-29 |
| SUPRANEET FINANCE AND CONSULTANTS LIMITED | L65921DL1989PLC035261 | Director | 2022-08-12 | Ongoing |
| GAGAR STEEL PRIVATE LIMITED | U74899DL1986PTC024208 | Additional Director | - | 2019-09-30 |
| GAGAR STEEL PRIVATE LIMITED | U74899DL1986PTC024208 | Director | 2019-09-30 | Ongoing |
Other Directorships of VIBHOR PURUSHOTTAM MATHREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENIEHR SOLUTIONS PRIVATE LIMITED | U74999DL2015PTC280589 | Director | 2015-05-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U47721DL2025PTC452962 | NEX HERBAL REMEDIES PRIVATE LIMITED | A-134/2, F/F, KH. No. -40, Gali No. -2,Chandu Nagar, Karawal Nagar,Delhi North East,North West Delhi,Delhi,110094-India |
| U45200DL2008PTC176692 | URBANSCAPES INFRASTRUCTURE PRIVATE LIMITED | A-23/2, FIRST FLOOR, KH. NO. 160/38/39 GALI NO -02, CHANDU NAGAR , KARAWAL NAGAR ROAD, Delhi, India - 110094 |
| U72900DL2021PTC380831 | ETERNITY LUMOS PRIVATE LIMITED | B-49 S/F KH No.-42 Gali No.-2 Chandu Nagar, Karawal Nagar , Delhi, Delhi, India - 110094 |
| U55101DL2026PTC461035 | LEELAVAN HOTELS PRIVATE LIMITED | B-49 KH-45/2 Gali No-2,Karawal Nagar,Delhi North East,North West Delhi,Delhi,110094-India |
| U93190DL2025PTC460077 | TROPHOGRID UNIVERSAL PRIVATE LIMITED | B-73 S/F KH NO56 GALI NO2,CHANDU KARAWAL NAGAR,Delhi North East,North West Delhi,Delhi,110094-India |
| U74909DL2023PTC422293 | PDCA INTERNATIONAL PRIVATE LIMITED | A -68 G/F KH NO-45/1/2 GALI NO-4-B,GUPTA NIWAS WEST KARAWAL NAGAR NEAR ARWACHIN PUBLIC SCHOOL,Delhi North East,North West Delhi,Delhi,110094-India |
| U51909DL2017PTC317241 | AJEET AUTOMOTIVE INDUSTRIES PRIVATE LIMITED | B-214, GROUND FLOOR, GALI NO.2 CHANDU NAGAR, KARAWAL NAGAR ROAD , DELHI, Delhi, India - 110094 |
| U28112DL2009PTC190944 | NAVNIDHI METALOGS PRIVATE LIMITED | FIRST FLOOR, B1, B1/2, B2 & B2/2 N. J. INDUSTRIAL COMPLEX, GALI NO. 4, MA IN ROAD , JAWAHAR NAGAR DELHI, Delhi, India - 110094 |
| U17299DL2020PTC365554 | ROHIRA OVERSEAS PRIVATE LIMITED | A-68, G/F KH NO.- 45/1/2, GALI NO.- 4-B, GUPTA NIWAS, WEST KARAWAL NAGAR , DELHI, Delhi, India - 110094 |
| U25995DL2025PTC455562 | XCLIENT ALLOYS PRIVATE LIMITED | FRIST FLOOR, HOUSE NO B-3/98 OLD-B-52, C/O KASIM, GALI NO 05FRIST FLOOR, HOUSE NO B-3/98 OLD-B-52, C/O KASIM, GALI NO 05,Kabir Nagar Babarpur, New Delhi, North East Delhi, Delhi, 110094,Delhi North East,North West Delhi,Delhi,110094-India |
| U56301DL2025PTC452596 | DELHI 94 RESTAURANT HOSPITALITY PRIVATE LIMITED | B-71, G/F, KH NO- 12/23/2 GALI NO.2,MUKUND VIHAR, KARAWAL NAGAR, NR PNB BANK,Delhi North East,North West Delhi,Delhi,110094-India |
| ACN-0960 | UBEETBAZAR SOLUTIONS LLP | A -304 OLD PROP NO. T-38-B G/F KH NO.19/15/2 GALI NO. 3,AMBIKA VIHAR, SHIV VIHAR, KARAWAL NAGAR,Delhi North East,North West Delhi,Delhi,India-110094 |
| ABZ-2236 | Regenerative consultancy services LLP | Shop Np- 3, Property No- B-103,,C/F, Kh. No 91, Old Kh. No. 710, Main Karawal Nagar Road, B-Block, Sadat pur Ext,Delhi North East,North West Delhi,Delhi,India-110094 |
| U52311DL2022PTC399491 | AZENTA LIFE SCIENCES PRIVATE LIMITED | S/o SH Manik Chand, D-25/4, Kh No.40/1/2 Gali No.5, Sadat Pur Extn, Karawal Nagar,Delhi,New Delhi,Delhi,110094-India |
| U74999DL2017PTC327212 | DEXTEROUS GUIDE PRIVATE LIMITED | B-36, Gali No. 2 Chandu Nagar, Karawal Nagar , Delhi, Delhi, India - 110094 |
| U31500DL2012PTC244811 | HNT ELECTROMECH PRIVATE LIMITED | B- 37 STREET NO. 2 CHANDU NAGAR KARAWAL NAGAR ROAD , DELHI, Delhi, India - 110094 |
| U22219DL2017PTC320012 | MEGPIE MEDIA PRIVATE LIMITED | E-1 Ground Floor, Khasra No. 40/2/2, Gali No. 5, Main Karawal Nagar Road, Sadat Pur Ext. , New Delhi, Delhi, India - 110094 |
| U63030DL2019PTC354616 | E2S TRAVEL INDIA PRIVATE LIMITED | O-121A, BLOCK O, OLD-H NO 40, KH NO-33/2 PH-4, GALI NO-10, SHIV VIHAR, , KARAWAL NAGAR,, Delhi, India - 110094 |
| U70109DL2020PTC362986 | SHRI LAKHAN G CONSTRUCTION PRIVATE LIMITED | B-130, Gali No-2 Chandu Nagar , karawal nagar, Delhi, India - 110094 |
| U46699DL2023PTC418928 | RAGHKALA PRIVATE LIMITED | H NO-5, G/F, KH NO-10/25/1, GALI NO-3,KHAJANI NAGAR, JAWAHAR NAGAR, JOHARI PUR, NEAR SHANI BAZAR ROAD, DELHI-110094,Delhi North East,North West Delhi,Delhi,110094-India |
| U40100DL1998PTC097744 | CHATICARA INDUSTRIES INFRATECH PRIVATE LIMITED | B-76,PLOT NO-11-12, KH NO-39/19/2,GALI NO-4/3, RAMA GARDEN KARAWAL NAGAR NEAR RADHAKRIS HNA MANDIR , NEW DELHI, Delhi, India - 110094 |
| U65910DL1996PLC083136 | SANVRIDHI FINANCE AND INVESTMENT LIMITED | B-76,PLOT NO-11-12, KH NO-39/19/2,GALI NO-4/3, RAMA GARDEN KARAWAL NAGAR NEAR RADHAKRIS HNA MANDIR , NEW DELHI, Delhi, India - 110094 |
| U85100DL2008PTC173999 | CAPULA HEALTHCARE PRIVATE LIMITED | 45/2, GALI NO. 2 KARAWAL NAGAR EXTENTION, KARAWAL NAGAR , NEW DELHI, Delhi, India - 110094 |
| U74999DL2018PTC337741 | JAMILAR INTERNATIONAL PRIVATE LIMITED | A-2 KH-28/19/2 GALI NO-5, WEST KARAWAL NAGAR KARAWAL NAGAR , DELHI, Delhi, India - 110094 |
| U72900DL2023PTC409429 | MONACAL SOLUTION PRIVATE LIMITED | B-91 S/F , KH NO- 37/3, GALI NO-9 B-BLOCK, PREM NAGAR, KARAWAL NAGAR , DELHI, Delhi, India - 110094 |
| U51909DL2017PTC324361 | MODNAYA FASHION PRIVATE LIMITED | A-30, T/F,OLD NO.A-29-A,KH.NO.1/41/2 MAIN WAZIRABAD ROAD, BRIJ PURI, , KARAWAL NAGAR,NEW DELHI, Delhi, India - 110094 |
| U92490DL2019PTC355242 | ZSUS SERVICES PRIVATE LIMITED | 2, KH.NO, 3-3-69, 4-12-69, 5-2-69, & 6/8 KOSHIK GALI GUJAR MOHILLA VILL JOHARIPUR , KARAWAL NAGAR, DELHI, Delhi, India - 110094 |
| ACL-7395 | POWERHARVEST INDUSTRIES LLP | A 2/2, Ground Floor, Kh No 28/15,Gali No 2, West Karawal Nagar,Delhi North East,North West Delhi,Delhi,India-110094 |
| U74140DL2015PTC280237 | TASMIYA RETAIL PRIVATE LIMITED | B-242 G/F, GALI NO.2, KH NO.57 NEAR GOVT. SCHOOL , CHANDU NAGAR, Delhi, India - 110094 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10568542 | 2015-04-18 | 2022-05-25 | 2023-05-20 | 10,899,000.00 | Indian Overseas Bank | |
| 10611686 | 2015-10-14 | - | - | 1,060,000.00 | IDBI BANK LIMITED | |
| 100562158 | 2022-03-29 | - | - | 2,000,000.00 | Indian Overseas Bank | |
| 100665506 | 2022-12-29 | - | 2023-05-20 | 737,000.00 | Indian Overseas Bank | |
| 100755612 | 2023-05-03 | - | - | 20,000,000.00 | HDFC BANK LIMITED | |
| 100877639 | 2024-02-26 | - | - | 1,575,000.00 | Punjab National Bank |
- 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.
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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 | |
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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 | |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
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.