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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
SHREE SHYAM TRADEWINGS PRIVATE LIMITED
CIN: U51900CT2009PTC021361 As on: 2024-06-29
SHREE SHYAM TRADEWINGS PRIVATE LIMITED (CIN: U51900CT2009PTC021361) is a Private company incorporated on 02 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 295000.00.
SHREE SHYAM TRADEWINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SHREE SHYAM TRADEWINGS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].
Directors of SHREE SHYAM TRADEWINGS PRIVATE LIMITED are SANDEEP GARG, and ASHA GARG.
SHREE SHYAM TRADEWINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900CT2009PTC021361 and its registration number is 21361. Users may contact SHREE SHYAM TRADEWINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE SHYAM TRADEWINGS PRIVATE LIMITED is C-406/407, OM COMPLEX FAFADIH , RAIPUR, Chattisgarh, India - 492001.
Current status of SHREE SHYAM TRADEWINGS PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for SHREE SHYAM TRADEWINGS 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.
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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 SHREE SHYAM TRADEWINGS 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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Current Directors & Key Managerial Personnel of SHREE SHYAM TRADEWINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02266552 | SANDEEP GARG | Director | 2011-01-01 |
| 02704396 | ASHA GARG | Director | 2011-01-01 |
Past Directors & Key Managerial Personnel of SHREE SHYAM TRADEWINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09400543 | AKASH JHA | Additional Director | - | 2010-03-20 |
| 00032708 | GULAB CHANDRA KEDIA | Director | - | 2011-06-24 |
| 01961985 | DIPAK AGRAWAL | Director | - | 2010-05-31 |
| 02454187 | AMRITA KEDIA | Director | - | 2011-06-24 |
| 02822714 | RAHUL ARORA | Additional Director | - | 2010-03-20 |
Other Directorships of AKASH JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAICO LOGISTICS PRIVATE LIMITED | U74999CT2021PTC012394 | Director | 2021-11-16 | Ongoing |
Other Directorships of GULAB CHANDRA KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KSD LOGISTICS PRIVATE LIMITED | U63030CT2022PTC013729 | Director | 2022-09-23 | Ongoing |
| AVIRAL FINANCE PRIVATE LIMITED | U65100CT1985PTC001364 | Additional Director | - | 2008-07-13 |
| AVIRAL FINANCE PRIVATE LIMITED | U65100CT1985PTC001364 | Director | - | 2008-12-01 |
| PENTACLE CONSULTING SERVICES PRIVATE LIMITED | U74110CT1998PTC012647 | Director | - | 2010-11-25 |
| FRONTLINE CONSULTANTS PVT LTD | U74140CT1992PTC006957 | Additional Director | - | 2016-09-30 |
| FRONTLINE CONSULTANTS PVT LTD | U74140CT1992PTC006957 | Director | 2016-09-30 | Ongoing |
| C.G.CORPORATE SERVICES PRIVATE LIMITED | U74140CT2006PTC018629 | Director | - | 2008-03-06 |
| GDM CONSULTANCY PRIVATE LIMITED | U74140CT2008PTC020571 | Director | - | 2009-03-01 |
| COMPLETE CONSULTANCY SERVICES PRIVATE LIMITED | U74140CT2010PTC021893 | Director | 2013-06-03 | Ongoing |
| COMPLETE CONSULTANCY SERVICES PRIVATE LIMITED | U74140CT2010PTC021893 | Director | - | 2010-11-12 |
Other Directorships of DIPAK AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GDM CONSULTANCY PRIVATE LIMITED | U74140CT2008PTC020571 | Director | - | 2022-05-18 |
Other Directorships of SANDEEP GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| A.V. STEELS PRIVATE LIMITED | U27102CT1986PTC003548 | Director | 2008-11-07 | Ongoing |
Other Directorships of AMRITA KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| COMPLETE CONSULTANCY SERVICES LLP | AAD-7705 | Designated Partner | 2015-04-16 | Ongoing |
| AGRASEN SUPPLIERS PRIVATE LIMITED | U51909CT2021PTC011372 | Director | - | 2023-05-10 |
| KSD LOGISTICS PRIVATE LIMITED | U63030CT2022PTC013729 | Director | 2022-09-23 | Ongoing |
| COMPLETE CONSULTANCY SERVICES PRIVATE LIMITED | U74140CT2010PTC021893 | Director | 2010-06-07 | Ongoing |
Other Directorships of ASHA GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| A.V. STEELS PRIVATE LIMITED | U27102CT1986PTC003548 | Director | 2011-03-25 | Ongoing |
| SHIV SUNDER ISPAT PRIVATE LIMITED | U28110CT2009PTC021345 | Director | 2009-08-21 | Ongoing |
| SHIV SHAKTI AGRICULTURAL EQUIPMENTS PRIVATE LIMITED | U29190CT2010PTC021780 | Director | 2010-04-30 | Ongoing |
| GREENLAND STEEL AND AGRICULTURES IMPLEMENT PRIVATE LIMITED | U29210CT2010PTC021820 | Director | 2010-05-13 | Ongoing |
| S.R. GRIH NIRMAN (INDIA) PRIVATE LIMITED | U45201CT2010PTC021766 | Director | 2010-04-27 | Ongoing |
Other Directorships of RAHUL ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MAHA AROOVAA INDIA LLP | ACF-6944 | Designated Partner | 2024-02-26 | Ongoing |
| GET POSH PRIVATE LIMITED | U18109MP2021PTC058253 | Additional Director | 2023-03-20 | Ongoing |
| KALANDER LAND DEVELOPERS PRIVATE LIMITED | U70101MH2004PTC146689 | Director | 2010-03-31 | Ongoing |
| 4EVER PAYMENT SOLUTION PRIVATE LIMITED | U74999MH2017PTC291613 | Director | - | 2019-03-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999CT2018PTC008480 | AASHA CARE INNOVATIVE PRIVATE LIMITED | HN C 108, OM COMPLEX FAFADIH , RAIPUR, Chattisgarh, India - 492001 |
| U51100CT2008PTC007226 | ANIMESH METALLICS PRIVATE LIMITED | Cabin C, Shop No. 218-219, Lal Ganga Midas Complex Fafadih, Raipur Bilaspur Road , Raipur, Chattisgarh, India - 492001 |
| AAA-3247 | BABITA COMMERCIALS LLP | C/O RYCCON (INDIA) FERTILISERS PRIVATE LIMITED CHAMBER - 3, BHADRA ASSOCIATES, 1ST FLOOR, JAI LAXMI COMPLEX, FAFADIH RAIPUR, Chattisgarh, India - 492001 |
| U55101CT2009PTC021282 | VIRA HOSPITALITY SERVICES PRIVATE LIMITED | B 303, OM COMPLEX FAFADIH , RAIPUR, Chattisgarh, India - 492001 |
| U24290CT2022PLC013734 | SHUBHARTI HERBAL MART AND TRAINING INSTITUTE LIMITED | SHIVAM BUILDING, NEAR OM COMPLEX FAFADIH , RAIPUR, Chattisgarh, India - 492001 |
| U01100CT2022PTC013804 | ASHUKANATH FARMER PRODUCER COMPANY LIMITED | C/O BHUPENDRA DADSENA, DADSENA COMPLEX AMARPURI CHOWK, OM SOCIETY SUNDER NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U70109CT2008PTC009487 | JRD BUILDERS PRIVATE LIMITED | C/O, PRAMOD AGARWAL, FLAT NO-14 MODERN COMPLEX, 3rd FLOOR, MOTIBAG RAIPUR Raipur CT , RAIPUR, Chattisgarh, India - 492001 |
| U73100CT2011NPL022666 | BALAJI BIODIVERSITY CONSERVATION FOUNDATION | C/o Badhan & Co., Annapurna Complex 1st Floor, Opp. Radhamohan Complex, Bhai sthan , Raipur, Chattisgarh, India - 492001 |
| U35923CT2003PTC015701 | KAKKAR COMMERCIALS PRIVATE LIMITED | 80, D&E, CYCLE COMPLEX SILTARA INDUSTRIAL AREA, PHASE - II, , RAIPUR , C.G, Chattisgarh, India - 492001 |
| U72300CT2006PTC018622 | SEACHIP LOGITECH PRIVATE LIMITED | KARMCHARI GRIH NIRMAN SAMITIKUSHALPUR RAIPUR C.G.492001 , KUSHALPUR RAIPUR C.G.492001, Chattisgarh, India - 000000 |
| U07010CT2006PTC018621 | TAPARIA REALTORS PRIVATE LIMITED | HOUSE NO. 5/425 NEMICHAND GALIRAMSAGAR PARA WARD NO. 5 RAIPUR C.G. 492001 , RAIPUR C.G. 492001, Chattisgarh, India - 000000 |
| U31100CT2016PTC002046 | LIGERO ELECTRONIC TECHNOLOGIES PRIVATE LIMITED | 218-219, LAL GANGA MIDAS COMPLEX FAFADIH, RAIPUR BILASPUR ROAD , RAIPUR, Chattisgarh, India - 492001 |
| ABA-4966 | SMRP ENGINEERS AND MINING LLP | C/o Sunil Kumar Agrawal, 01st Floor, Block-EFarishta Complex, Raipur Raipur, Chattisgarh, India - 492001 |
| U51100CT2008PTC007225 | TILDA TRADERS PRIVATE LIMITED | Cabin B, Shop No. 218-219, Lal Ganga Midas Complex Fafadih, Raipur Bilaspur Road , Raipur, Chattisgarh, India - 492001 |
| U51109CT2008PTC007221 | ANIMESH EXIM VENTURES PRIVATE LIMITED | Cabin D, Shop No. 218-219, Lal Ganga Midas Complex Fafadih, Raipur Bilaspur Road , Raipur, Chattisgarh, India - 492001 |
| U36100CT2008PTC007265 | BASNA STEELS PRIVATE LIMITED | Cabin A, Shop No. 218-219, Lal Ganga Midas Complex Fafadih, Raipur Bilaspur Road , Raipur, Chattisgarh, India - 492001 |
| U74110CT2018PTC008871 | DIVINE EMPIRE INDIA PRIVATE LIMITED | 4th FLOOR 401,402 LAL GANGA MIDAS, BSP ROAD, NEAR FAFADIH CHOWK, RAIPUR(C.G) , Raipur, Chattisgarh, India - 492001 |
| AAI-4995 | SINGHAL SURGI CARE LLP | Kh No 638/15,Near om Kirana&Orrange county complex Friends Nagar, Mowa, Vidhan Sabha Road,Raipur Raipur, Chattisgarh, India - 492001 |
| U85300CT2020NPL010412 | AAWRAN URJA FOUNDATION | OFFICE NO. 9 SECOND FLOOR SHRISHTI GARDEN COMPLEX TELIBANDHA OPPOSITE AIRTEL OFFICE RING ROAD NO-1 RAIPUR (C.G) , Raipur, Chattisgarh, India - 492001 |
| AAA-3711 | SHREE JAGDISH RETAILERS LLP | D-401, JAILAXMI COMPLEX FAFADIH RAIPUR, Chattisgarh, India - 492001 |
| U01010CT2006PTC018634 | BEST COAL VENTURE PRIVATE LIMITED | 85, TEXTILE MARKET PANDRIRAIPUR C.G. 492001 , RAIPUR C.G. 492001, Chattisgarh, India - 000000 |
| U72200CT2003PTC015742 | HANS SOLUTIONS PRIVATE LIMITED | C-3&4 GARCHAZ COMPLEX , RAIPUR, Chattisgarh, India - 492001 |
| AAL-8646 | BLUEGRASS APPAREL LLP | C-4, Rishabh Complex, M.G Road Raipur, Chattisgarh, India - 492001 |
| ACA-5282 | Ride Power Automotive LLP | Laxmi Market, Midass ComplexMain Road Fafadih Raipur, Chattisgarh, India - 492001 |
| U27106CT2006PTC020068 | ISKON REF PLAST PRIVATE LIMITED | C-3, MORDEN COMPLEX MOTIBAGH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U27182CT2015PTC001748 | PLATINUM WIRES PRIVATE LIMITED | 280, Sector C, Industrial Complex, Urla , Raipur, Chattisgarh, India - 492001 |
| U50103CT1998PTC012878 | UVSTAR FOOD & BEVERAGES PRIVATE LIMITED | C/o Kothari Bhawan, Govind Bada, Fafadih, , Raipur, Chattisgarh, India - 492001 |
| U51432CT2008PTC020967 | SWASTIK WOODS AND DOORS PRIVATE LIMITED | AJANTA TIMBER COMPLEX NEW TIMBER MARKET FAFADIH , RAIPUR, Chattisgarh, India - 492001 |
| U51900CT1988PTC004958 | SHANTI FINTRADE PRIVATE LIMITED | Saraf Complex, C Block First Floor, Gogaon , Raipur, Chattisgarh, India - 492001 |
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- Email ID
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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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| Profit before Tax |
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| 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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| 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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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.