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
SHIVA TRADEX PRIVATE LIMITED
CIN: U51909DL2006PTC156464 As on: 2026-07-13
SHIVA TRADEX PRIVATE LIMITED (CIN: U51909DL2006PTC156464) is a Private company incorporated on 12 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3959000.00.
SHIVA 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.SHIVA 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 SHIVA TRADEX PRIVATE LIMITED are SANCHIT AGGARWAL, RAMESH CHANDRA GUPTA, and DINESH KUMAR GUPTA.
SHIVA TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2006PTC156464 and its registration number is 156464. Users may contact SHIVA TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVA TRADEX PRIVATE LIMITED is Flat no A-504 M2K Victoria Gardens, Azadpur , New Delhi, Delhi, India - 110033.
Current status of SHIVA 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 SHIVA 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 SHIVA TRADEX
Purchase full report of SHIVA 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 SHIVA 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 SHIVA TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00272978 | SANCHIT AGGARWAL | Director | 2006-12-12 |
| 00273163 | RAMESH CHANDRA GUPTA | Director | 2006-12-12 |
| 01309266 | DINESH KUMAR GUPTA | Additional Director | 2017-12-22 |
Past Directors & Key Managerial Personnel of SHIVA TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANCHIT AGGARWAL
Other Directorships of RAMESH CHANDRA GUPTA
Other Directorships of DINESH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBA THERMOFORMERS PRIVATE LIMITED | U25209RJ2004PTC019725 | Director | - | 2008-10-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52322DL2012PTC229606 | BAJAJ EXCLUSIVE PRIVATE LIMITED | FLAT NO. D-902, M2K VICTORIA GARDENS, AZADPUR , NEW DELHI, Delhi, India - 110033 |
| AAO-1482 | TGC LOGISTICS AND TRANSPORT LLP | FLAT NO. A0403 M2K , VICTORIA GARDENS, AZADPUR DELHI, Delhi, India - 110033 |
| U56210DL2023PTC423906 | TGC ROCK PRIVATE LIMITED | Flat No A-0403, M2K,Victoria Gardens Azadpur,Delhi,North West Delhi,Delhi,110033-India |
| AAJ-0129 | MEANDER CONSULTING LLP | Flat No D-402, M2K Victoria Gardens Azadpur DELHI, Delhi, India - 110033 |
| U74999DL2007PTC163672 | PIONEER ACCOUNTING SOLUTIONS PRIVATE LIMITED | Flat No. E-1401 M2K Victoria Gardens, Azadpur , Delhi, Delhi, India - 110033 |
| U74900DL1989PTC038125 | JMC ADVISORY PRIVATE LIMITED | Flat No. E-1401 M2K Victoria Gardens, Azadpur , Delhi, Delhi, India - 110033 |
| U74140DL2015PTC285531 | CISTA TECHNOLOGIES AND CONSULTING PRIVATE LIMITED | Flat No. A -704, 7th Floor, M2K Victoria Garden, Azadpur, NS Mandi , Delhi, Delhi, India - 110033 |
| U31903DL2022PTC407233 | SCARLA PRIVATE LIMITED | HOUSE NO17,NEW-17A,KH. NO-29 (PARKING) BLK-A,GOPAL NAGAR, AZADPUR, DELHI , DELHI, Delhi, India - 110033 |
| U47212DL2023PTC420234 | SUNSHINE FRUITS PRIVATE LIMITED | H NO 366 BLOCK A LANDMARK,AZADPUR NEW DELHI 110033,Delhi,North West Delhi,Delhi,110033-India |
| U74999DL2018PTC338295 | SHAAEL IT SERVICES PRIVATE LIMITED | HOUSE NO. 42A, GROUND FLOOR,KUMHARO WALI NEAR GOPA DAIRY, VILLAGE AZADPUR , NEW DELHI-110033, Delhi, India - 110033 |
| U28994DL2022PTC400004 | FIVE ELEMENTS PURVEYORS PRIVATE LIMITED | C-1202, M2K Victoria Garden, Azadpur, New Delhi,Delhi,North Delhi,Delhi,110033-India |
| U92490DL2022PTC400464 | INDYFILMS PRODUCTIONS PRIVATE LIMITED | Flat No.216,Block A ,DDA Flats Jahangirpuri,Delhi,New Delhi,Delhi,110033-India |
| U56102DL2023PTC419810 | ESHKUBER FROZEN FOODS PRIVATE LIMITED | House No 322A Block-A, New Sabzi Mandi Azadpur,Delhi,North West Delhi,Delhi,110033-India |
| U74999DL2019PTC346251 | SHIVMOHAN GRAPHICS INNOVATION PRIVATE LIMITED | HOUSE NO - 451, GROUND FLOOR, STREET NO RING ROAD, BLOCK - A, VILLAGE AZADPUR , NEW DELHI, Delhi, India - 110033 |
| U72900DL2015PTC282978 | LIGATO TECHNOLOGIES PRIVATE LIMITED | FLAT NO.156/223, KHASRA NO.26 FLOOR,GRAUND AZADPUR LANDMARK NEAR RAM MANDIR, KEWAL PARK , NEW DELHI, Delhi, India - 110033 |
| U74999DL2017PTC316474 | RAKESH YADAV READERS PUBLICATION PRIVATE LIMITED | HOUSE NO. A-16, GROUND FLOOR, BLK-A, BHARULA WALA BAGH, PANCHWATI COLONY, AZADPUR, LAND MA RK PARNAMI , NEW DELHI, Delhi, India - 110033 |
| U15549DL2020PTC359804 | SEHGREE INDUSTRIES PRIVATE LIMITED | FLAT NO 408 B, PLOT NO A4/1, FLOOR 4TH C COMPLEX NEAR AKASH CINEMA, NANIWALA BAGH , NEW DELHI, Delhi, India - 110033 |
| U46695DL2024PTC437358 | JANGRA TRADELINK PRIVATE LIMITED | OFFICE NO. 108, FIRST FLOOR, LAXMI TOWER, PLOT NO. C-1/3,,COMMERCIAL COMPLEX, NANIWALA BAGH, AZADPUR, NORTH WEST DELHI, NEW DELHI,,Delhi,North West Delhi,Delhi,110033-India |
| U69201DL2023PTC411682 | EACCOUNTS FINTECH PRIVATE LIMITED | Unit No. 207, Usha Kiran Building, Plot no. A-4/1 Naniwala Bagh,,commercial complex, Azadpur, Delhi-110033,Delhi,North West Delhi,Delhi,110033-India |
| U74999DL2016PTC307853 | DESIGNERVALLY PRIVATE LIMITED | HOUSE NO A-1/2 & A-1/3 KH NO. 351 GROUND FLOOR, BLOCK A, MAHENDRA ENCLAVE , NEW DELHI, Delhi, India - 110033 |
| U74999DL2018OPC328117 | APRICITY TOUR AND TRAVLE (OPC) PRIVATE LIMITED | HOUSE NO 21 A-02/3\LG NEAR AKASH CINEMA LUSATOWER NANIWALA BAGH NEW DELHI 110033 , New Delhi, Delhi, India - 110033 |
| U52601DL2022PTC397266 | AGRI STATION PRIVATE LIMITED | House No. 284 Block-A,New Sabzi Mandi, Azadpur,Delhi,North West Delhi,Delhi,110033-India |
| U62010DL2025PTC448094 | AMPLIFIU AI SOLUTIONS PRIVATE LIMITED | Flat No D-1203,M2K Victoria Gardens,Delhi,North West Delhi,Delhi,110033-India |
| U01611DL2024PTC432378 | ISTBRITI AGRITECH PRIVATE LIMITED | ShopNo.314,Basement,BLK-A,New Sabzi Mandi, Azadpur,Delhi,North West Delhi,Delhi,110033-India |
| U72502DL2021PTC384542 | ABLE ALGORITHMIC TECHNOLOGIES PRIVATE LIMITED | Flat No.B-602, M2K, Victoria Garden, Azadpur, North West Delhi, , Delhi, Delhi, India - 110033 |
| U32305DL2008PTC183172 | TAPASYA COMMUNICATION PRIVATE LIMITED | A-58, GALI NO. 21, MAHINDRA PARK, OPP. AZADPUR SABZI MANDI , NEW DELHI, Delhi, India - 110033 |
| U45201DL1982PTC014135 | SHARP CONSTRUCTION COMPANY PRIVATE LIMITED | B-2/3, FLAT NO. 602, SHARP BHAWAN NAANIWALA BAG, AZADPUR , NEW DELHI, Delhi, India - 110033 |
| AAG-3860 | MUZIK FACTORY LLP | 108 Plot No. A4/1, First Floor, Commercial Complex Azadpur, Ushakiran Building, Naniwala Bagh New Delhi, Delhi, India - 110033 |
| U51909DL2022PTC401695 | PAPA SHANGO TRADING PRIVATE LIMITED | OFFNO. B-3B,PLOT NO. A4/1 BASEMENT FLOOR, USHA KIRAN BUILDING,NANIWALA BHAG, AZADPUR , NEW DELHI, Delhi, India - 110033 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10159861 | 2009-02-19 | - | 2011-05-02 | 17,500,000.00 | BANK OF BARODA |
- 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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