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
SHANKER TRADEX PRIVATE LIMITED
CIN: U51909DL2005PTC134549 As on: 2026-07-13
SHANKER TRADEX PRIVATE LIMITED (CIN: U51909DL2005PTC134549) is a Private company incorporated on 30 Mar 2005. 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. 4325000.00.
SHANKER 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.SHANKER TRADEX 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 SHANKER TRADEX PRIVATE LIMITED are SHANKAR GUPTA, and ABHINAV GUPTA.
SHANKER TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC134549 and its registration number is 134549. Users may contact SHANKER TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHANKER TRADEX PRIVATE LIMITED is 3552/105-106 RAVI RAJ MARKETCHAWRI BAZAR , DELHI, Delhi, India - 110006.
Current status of SHANKER 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 SHANKER 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.
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Purchase full report of SHANKER 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 SHANKER 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 SHANKER TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00643724 | SHANKAR GUPTA | Director | 2005-03-30 |
| 07637628 | ABHINAV GUPTA | Director | 2017-09-29 |
Past Directors & Key Managerial Personnel of SHANKER TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00643769 | SONIA GUPTA | Director | - | 2016-12-14 |
| 07637628 | ABHINAV GUPTA | Additional Director | - | 2017-09-29 |
Other Directorships of SHANKAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SONIA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHINAV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24100DL2016PTC302676 | PHOOL SINGH CHEMICALS PRIVATE LIMITED | 3552/1 T/F RAVI RAJ MARKET,CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U24100DL2016PTC303476 | KANIYA CHEMICALS PRIVATE LIMITED | 3552/1 T/F RAVI RAJ MARKET,CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U24302DL2016PTC302600 | DAYAWATI CHEMICALS PRIVATE LIMITED | 3552/1 T/F RAVI RAJ MARKET,CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U24290DL2016PTC302677 | SMB CHEMICAL PRIVATE LIMITED | 3552/1 T/F RAVI RAJ MARKET,CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U24110DL2016PTC302911 | JAMBUWAL CHEMICAL PRIVATE LIMITED | 3552/1 T/F RAVI RAJ MARKET,CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U45309DL2016PTC302679 | JAMBUWAL DEVELOPERS PRIVATE LIMITED | 3552/1 T/F RAVI RAJ MARKET,CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U45309DL2016PTC303627 | KS REALESTATE PRIVATE LIMITED | 3552/1 T/F RAVI RAJ MARKET,CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U45201DL2016PTC303626 | DAYAWATI DEVELOPERS PRIVATE LIMITED | 3552/1 T/F RAVI RAJ MARKET,CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U70109DL2014PTC268285 | H2H REAL ESTATES PRIVATE LIMITED | 3552/1, T/F RAVI RAJ MARKET CHAWRI BAZAR , NEW DELHI, Delhi, India - 110006 |
| U74999DL2016PTC303837 | KLPS TRADING PRIVATE LIMITED | H.NO.3552/1,T/F,RAVI RAJ MARKET CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U47219DL2024OPC429376 | KUNDAN PULSES (OPC) PRIVATE LIMITED | H.No. 4057, F/F B/S, Naya Bazar, North Delhi,Chandni Chowk, North Delhi, Delhi,,Delhi,North Delhi,Delhi,110006-India |
| ABB-3691 | HRGR Sons LLP | 4129 G/F, MAIN ROAD, NAYA BAZAR, DELHI,,NEAR PEELI KOTHI, DELHI-110006,Delhi,Central Delhi,Delhi,India-110006 |
| U74899DL1989PTC037511 | KISHAN PAPER MART PVT. LTD. | 3983/10 JITENDER PAPER MARKETCHAWRI BAZAR DELHI , NEW DELHI, Delhi, India - 110006 |
| U41001DL2025PTC451976 | NINEGEMS INFRA PRIVATE LIMITED | H NO-2354 GALI RAVI DASS,SITA RAM BAZAR,Delhi,North Delhi,Delhi,110006-India |
| U15132DL2011PTC216877 | NUTRILITE AGRO PRODUCTS PRIVATE LIMITED | 4011,SHOP NO. 105,FIRST FLOOR,NAYA BAZAR NEAR DELHI JALBOARD , DELHI, Delhi, India - 110006 |
| U68200DL2023PTC422872 | WISECON ENGINEERING PRIVATE LIMITED | PADAM H. NO. 2384 GF GALI,RAVI DASS BAZAR SITA RAM,Delhi,North Delhi,Delhi,110006-India |
| U69200DL2024PTC428216 | DHANSAMPATI PRIVATE LIMITED | 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India |
| U01403DL2007PTC165440 | RAM BAKX RAMJI LAL PRIVATE LIMITED | 4088-4093, Naya Bazar, Delhi-110006,Delhi,North Delhi,Delhi,110006-India |
| U45201DL2003PTC121445 | AJAY SEEMA BUILDWELL PRIVATE LIMITED | 3552IIND FLOOR CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U21012DL1981PLC012366 | THREE STAR PAPER MILLS LIMITED | 913/17 MALA RAM MARKETCHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| U51909DL2001PTC113410 | BABA LE-CRAFTS PRIVATE LIMITED | 2191 GALI RAVI DASSTELIWARA SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U51909DL2012PTC237895 | SAI RAJ ENTERPRISES PRIVATE LIMITED | 2354,GALI RAVI DASS, BAZAR SITA RAM , DELHI, Delhi, India - 110006 |
| U70101DL2004PTC126974 | HOVEL DEVELOPERS PRIVATE LIMITED | 105, PARAS BAZAR, GALI GHANTEWALI, CHANDNI CHOWK, , DELHI, Delhi, India - 110006 |
| U74899DL1992PTC048430 | TIME TOWER INTERNATIONAL PRIVATE LIMITED | 3618/11 SUDARSHAN MARKETCHAWRI BAZAR , NEW DELHI, Delhi, India - 110006 |
| U65992DL1982PTC014265 | R.S.N.L. CHIT FUND PRIVATE LIMITED | SHOP NO. 11, MELA RAM MARKET,CHAWRI BAZAR, , DELHI, Delhi, India - 110006 |
| U63000DL2019PTC350649 | TRAVERSA ABROAD PRIVATE LIMITED | H. NO. 2354, GALI RAVI DASS SITA RAM BAZAR , DELHI, Delhi, India - 110006 |
| U74140DL2014PTC267949 | GLOBAL PROSPECTS PRIVATE LIMITED | S NO-1900/105F/F BAZAR LAL KUAN , DELHI, Delhi, India - 110006 |
| U51909DL2004PTC126055 | SANYA MARKETING COMPANY PRIVATE LIMITED | 2165 IST FLOOR GALI RAVI DASBADAM GARH ROAD SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U21029DL2002PTC116674 | PRAVESH PAPER PRIVATE LIMITED | V/2389, ROOM NO. 105 (MEZZANINE FLOOR) CHATTA SHAHJI, CHAWRI BAZAR , DELHI, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80038535 | 2005-11-25 | 2010-04-19 | - | 9,500,000.00 | Union Bank of India |
- 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.