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      SHIVSHAMBU TRADERS PRIVATE LIMITED

      CIN: U51909DL2005PTC136217 As on: 2026-07-13
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      SHIVSHAMBU TRADERS PRIVATE LIMITED (CIN: U51909DL2005PTC136217) is a Private company incorporated on 13 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2000000.00.

      SHIVSHAMBU TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SHIVSHAMBU TRADERS 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 SHIVSHAMBU TRADERS PRIVATE LIMITED are SANJAY VARSHNEY, and SUMAN VARSHNEY.

      SHIVSHAMBU TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC136217 and its registration number is 136217. Users may contact SHIVSHAMBU TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVSHAMBU TRADERS PRIVATE LIMITED is 152 PATPARGANJ, INDUSTRIAL ESTATE , DELHI, Delhi, India - 110092.

      Current status of SHIVSHAMBU TRADERS PRIVATE LIMITED is - Amalgamated.

      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 SHIVSHAMBU 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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      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 SHIVSHAMBU 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 SHIVSHAMBU TRADERS
      DIN Director Name Designation Appointment Date
      00947946 SANJAY VARSHNEY Director 2007-03-23
      01240138 SUMAN VARSHNEY Director 2007-03-23
      Past Directors & Key Managerial Personnel of SHIVSHAMBU TRADERS
      DIN Director Name Designation Appointment Date Cessation
      00943673 SAROJ SINGH Director - 2007-06-04
      00946419 MAHIPAL SINGH RAGHAV Director - 2007-06-04
      Other Directorships of SAROJ SINGH
      Company Name CIN Designation Appointment Date Cessation
      AASTHA GARTEX PRIVATE LIMITED U18101DL2005PTC137123 Director - 2010-12-15
      OMEGA MULTIPLEX PRIVATE LIMITED U45201DL2004PTC129367 Director - 2010-12-15
      OMEGA ITECH SERVICES PRIVATE LIMITED U72300DL2008PTC175890 Director - 2010-12-15
      SMJ BUILDERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC073810 Director - 2010-12-15
      RAMKALI BHOLA SINGH EDUCATIONAL FOUNDATION U80102DL2011NPL221764 Director - 2018-07-23
      Other Directorships of MAHIPAL SINGH RAGHAV
      Company Name CIN Designation Appointment Date Cessation
      SHOURYA BAKE FRESH PRIVATE LIMITED U15119DL2006PTC152738 Director 2008-07-10 Ongoing
      TGB INFRA DEVELOPERS PRIVATE LIMITED U15412DL2002PTC116341 Whole-time director - 2010-12-01
      AASTHA GARTEX PRIVATE LIMITED U18101DL2005PTC137123 Director - 2015-03-07
      ECOTECH HERBAL PRIVATE LIMITED U24233DL2005PTC138270 Director - 2011-12-06
      MISTIQUE CONSTRUCTION PRIVATE LIMITED U45200DL2013PTC255875 Director 2013-09-14 Ongoing
      SEIKOM INFRACOM PRIVATE LIMITED U45200DL2013PTC255911 Director - 2019-10-23
      IRISH INFRASTRUCTURE PRIVATE LIMITED U45200DL2013PTC256534 Director - 2019-05-15
      OMEGA MULTIPLEX PRIVATE LIMITED U45201DL2004PTC129367 Additional Director - 2016-09-29
      OMEGA MULTIPLEX PRIVATE LIMITED U45201DL2004PTC129367 Director 2016-09-29 Ongoing
      OMEGA MULTIPLEX PRIVATE LIMITED U45201DL2004PTC129367 Director - 2011-12-06
      NEELGAGAN REALCON PRIVATE LIMITED U45201DL2010PTC200808 Director - 2015-03-10
      PINE PROBUILD PRIVATE LIMITED U45201DL2013PTC256877 Director 2013-09-14 Ongoing
      CLOVER PROBUILD PRIVATE LIMITED U45204DL2013PTC256535 Director - 2020-10-24
      FLORAL REALCON PRIVATE LIMITED U45208DL2013PTC256890 Director - 2015-03-16
      MMR CONSTRUCTION COMPANY PRIVATE LIMITED U45300DL2008PTC181678 Director - 2017-06-01
      PALM DEVELOPERS PRIVATE LIMITED U45300DL2013PTC256843 Director - 2014-11-01
      BANYAN INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC199958 Director - 2015-11-02
      EUPHORIA SPORTS CITY PRIVATE LIMITED U45400DL2011PTC228032 Director - 2019-03-09
      MICRA INFRATECH PRIVATE LIMITED U45400DL2013PTC255871 Director - 2019-03-09
      GODAVARI DWELLING PRIVATE LIMITED U45400DL2013PTC256891 Director - 2019-10-09
      ALPHABET HEIGHTS PRIVATE LIMITED U45400DL2013PTC256967 Director - 2016-10-10
      AVS FINLEASE LIMITED U65921WB1991PLC123341 Additional Director - 2013-09-25
      AVS FINLEASE LIMITED U65921WB1991PLC123341 Director 2013-09-25 Ongoing
      SOMNATH SECURITIES SOLUTIONS PRIVATE LIMITED U67120DL2005PTC140939 Additional Director - 2010-09-28
      SOMNATH SECURITIES SOLUTIONS PRIVATE LIMITED U67120DL2005PTC140939 Director - 2011-12-06
      MMR SAHA INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218151 Director - 2013-07-09
      MMR SAHA INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC218151 Managing Director - 2017-06-01
      TEJASWANI BUILDWELL PRIVATE LIMITED U70102DL2008PTC184358 Additional Director - 2013-09-30
      TEJASWANI BUILDWELL PRIVATE LIMITED U70102DL2008PTC184358 Director - 2015-03-12
      DEVSAI CONSTRUCTION PRIVATE LIMITED U70109DL2013PTC254993 Director 2013-09-14 Ongoing
      SAI NAMO NAMAH CONSTRUCTION PRIVATE LIMITED U70200DL2013PTC254824 Director - 2019-10-10
      KANHA SOFTECH PRIVATE LIMITED U72200DL2005PTC136276 Director - 2011-12-06
      OMEGA INFO PROJECTS PRIVATE LIMITED U72300DL2008PTC174144 Director 2013-08-26 Ongoing
      OMEGA INFO PROJECTS PRIVATE LIMITED U72300DL2008PTC174144 Director - 2011-12-06
      OMEGA ITECH SERVICES PRIVATE LIMITED U72300DL2008PTC175890 Additional Director - 2016-09-30
      OMEGA ITECH SERVICES PRIVATE LIMITED U72300DL2008PTC175890 Director 2016-09-30 Ongoing
      OMEGA ITECH SERVICES PRIVATE LIMITED U72300DL2008PTC175890 Director - 2011-12-06
      MMR INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U74120DL2008PTC181630 Director 2008-08-01 Ongoing
      KRISHNA SPACECON PRIVATE LIMITED U74120DL2008PTC185912 Additional Director - 2015-09-30
      KRISHNA SPACECON PRIVATE LIMITED U74120DL2008PTC185912 Director 2015-09-30 Ongoing
      KRISHNA SPACECON PRIVATE LIMITED U74120DL2008PTC185912 Director - 2015-03-04
      SNG MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED U74140DL2004PTC124067 Director - 2015-03-11
      FAMOUS PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157497 Additional Director - 2018-03-31
      MANGALSIDHI PROJECTS ADVISORY PRIVATE LIMITED U74140WB2011PTC157499 Director 2017-07-10 Ongoing
      SMJ BUILDERS AND DEVELOPERS PRIVATE LIMITED U74899DL1995PTC073810 Director - 2015-11-02
      RAMKALI BHOLA SINGH EDUCATIONAL FOUNDATION U80102DL2011NPL221764 Director 2011-07-01 Ongoing
      Other Directorships of SANJAY VARSHNEY
      Company Name CIN Designation Appointment Date Cessation
      VRINDAVAN HERBALS PRIVATE LIMITED U01122DL2007PTC164214 Director - 2014-10-10
      SOM EXTRACTS LIMITED U24119DL1989PLC034716 Director 1989-01-20 Ongoing
      Other Directorships of SUMAN VARSHNEY
      Company Name CIN Designation Appointment Date Cessation
      VRINDAVAN HERBALS PRIVATE LIMITED U01122DL2007PTC164214 Director - 2014-10-10
      IKTA AROMATICS LIMITED U15499DL2001PLC110901 Director - 2012-03-31

      CIN Company Name Company Address
      U25200DL2019PTC354171 NJD POLYMERS PRIVATE LIMITED B-13, DSIDC COMPLEX, FUNCTIONAL INDUSTRIAL ESTATE, INDUSTRIAL AREA PATPARGANJ, NEW DELHI-110092 , East Delhi, Delhi, India - 110092
      U51909DL2003PTC123670 ASM MERCHANDISERS PRIVATE LIMITED 152 PATPARGANJ INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 110092
      U24119DL1989PLC034716 SOM EXTRACTS LIMITED SOM SANTI HOUSE152-PATPARGANJ INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 110092
      U46596DL2025PTC457433 CHIRRON MEDITEK DEVICES PRIVATE LIMITED C-1, SECOND FLOOR, PATPARGANJ INDUSTRIAL AREA,FUNCTIONAL INDUSTRIAL ESTATE,New Delhi,New Delhi,Delhi,110092-India
      U19201DL2022OPC401454 OUTBACK VENTURES (OPC) PRIVATE LIMITED Plot No. 203, Functional Industrial Estate (FIE) Patparganj Industrial Estate , New Delhi, Delhi, India - 110092
      ACQ-2015 YOGINI ASTRO SOLUTION LLP Plot no 274 patparganj, Industrial area 275 Patparganj Industrial Area Delhi,New Delhi,New Delhi,Delhi,India-110092
      U74900DL2013PTC252269 MAXCOMM INDIA PRIVATE LIMITED SH. GIRVAR LAL AGRAWAL, PLOT NO. 421, F.I.E. INDUSTRIAL AREA PATPARGANJ PATPARGANJ, NEW DELHI G/F NEAR GOVERNMENT OFFICE DELHI 110092 , East Delhi, Delhi, India - 110092
      ACT-3864 A N A CREATIONS LLP 307, PATPARGANJ INDUSTRIAL ESTATE ,,East Delhi,East Delhi,Delhi,India-110092
      ACF-8299 ADVANCE INFRASOLUTIONS LLP 81, FUNCTIONAL INDUSTRIAL ESTATE PATPARGANJ,DELHI,East Delhi,Delhi,India-110092
      U47810DL2023PTC411374 CRIMSONWAVE ENTERPRISES PRIVATE LIMITED 178, PATPARGANJ INDUSTRIAL ESTATE,East Delhi,East Delhi,Delhi,110092-India
      U25122DL2024PTC438378 INDO SILOS PRIVATE LIMITED 81 Functional Industrial,Estate, Patparganj,East Delhi,East Delhi,Delhi,110092-India
      ACH-2557 NORTH EAST AEROCITY LLP 165, Functional Industrial Estate,Patparganj,East Delhi,East Delhi,Delhi,India-110092
      ACG-2903 DAHEGAON COAL AND POWER LLP 81,FUCTIONAL INDUSTRIAL ESTATE PATPARGANJ,East Delhi,East Delhi,Delhi,India-110092
      ACK-5061 SPARSH ACADEMY LLP 165,Functional Industrial Estate, Patparganj,East Delhi,East Delhi,Delhi,India-110092
      U31200DL1983PTC045425 ROCKWELL AUTOMATION INDIA PRIVATE LIMITED 131, FUNCTIONAL INDUSTRIAL ESTATE PATPARGANJ,New Delhi,East Delhi,Delhi,110092-India
      U45403DL2023PTC416254 SINGLA LINK AGENCY PRIVATE LIMITED 395, Functional Industrial Estate,Patparganj,New Delhi,New Delhi,Delhi,110092-India
      U21000DL2022PTC397745 BNEZZ INDIA PRIVATE LIMITED B-7 FUNCTIONAL INDUSTRIAL ESTATE,PATPARGANJ,East Delhi,East Delhi,Delhi,110092-India
      ACH-4073 NATUREGEN BIOSOLUTIONS LLP 240, Ground Floor, Functional Industrial Estate,Patparganj,East Delhi,East Delhi,Delhi,India-110092
      U16008DL2022PTC397050 NALINI MERCHANTS PRIVATE LIMITED 348, FIRST FLOOR FUNCTIONAL INDUSTRIAL ESTATE, PATPARGANJ,delhi,South West Delhi,Delhi,110092-India
      U68100DL2006PTC145661 NOIDA CORRUGATION PRIVATE LIMITED Plot No.535, Third Floor Functional Industrial Estate, Patparganj,Delhi,East Delhi,Delhi,110092-India
      U46691DL2023PTC420776 NCK ASSOCIATES PRIVATE LIMITED Property No-535, Ground Floor,Functional Industrial Estate, Patparganj,East Delhi,East Delhi,Delhi,110092-India
      U52520DL2022PTC399332 CRESSA GADGETS PRIVATE LIMITED Property No. 438, Ground Floor,,Functional Industrial Estate, Patparganj,East Delhi,East Delhi,Delhi,110092-India
      U74900DL2007PTC168260 TOYO INK BUSINESSNETWORK INDIA PRIVATE LIMITED 82, FUNCTIONAL INDUSTRIAL ESTATE, PATPARGANJ INDUSTRIAL AREA , DELHI, Delhi, India - 110092
      U24231DL1996PTC083611 LENS AND GRAPHIC (INDIA) PRIVATE LIMITED 32,FUNCTIONAL INDUSTRIAL ESTATE, SECOND FLOOR PATPARGANJ INDUSTRIAL AREA , DELHI, Delhi, India - 110092
      F05009 TK AIRPORT SOLUTIONS S.A. 429 Functional Industrial Estate Patparganj Industrial Area , New Delhi, Delhi, India - 110092
      U33309DL2016PTC305685 YARE HEALTHCARE PRIVATE LIMITED 514, First Floor, Functional Industrial Estate Patparganj Industrial Area , Delhi, Delhi, India - 110092
      U51909DL2010PTC209581 TAF MARKETING VENTURES PRIVATE LIMITED 433, FUNCTIONAL INDUSTRIAL ESTATE PATPARGANJ INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110092
      U22100DL2014PTC271503 AMETYOFFSET PRINTERS PRIVATE LIMITED B-13, DSIDC Complex, Functional Industrial Estate, Industrial Area Patparganj , Delhi, Delhi, India - 110092
      U72900DL2014PTC271174 SHIVAM ONLINE EDUCATION AND CALIBRE TESTING LAB PRIVATE LIMITED B-13, DSIDC Complex, Functional Industrial Estate, Industrial Area Patparganj , Delhi, Delhi, India - 110092
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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
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      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
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      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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