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
SHIN TRADERS PRIVATE LIMITED
CIN: U51909DL2018PTC337404
SHIN TRADERS PRIVATE LIMITED (CIN: U51909DL2018PTC337404) is a Private company incorporated on 10 Aug 2018. 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. 1000000.00.
SHIN TRADERS 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.SHIN 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 SHIN TRADERS PRIVATE LIMITED are KIM SU CHEOL, and . AJAY.
SHIN TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2018PTC337404 and its registration number is 337404. Users may contact SHIN TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIN TRADERS PRIVATE LIMITED is Plot No.263/1, Post Office - Dhulsiras, Near jaggi farm house , New Delhi, Delhi, India - 110077.
Current status of SHIN TRADERS 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 SHIN 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.
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 SHIN TRADERS
Purchase full report of SHIN TRADERS
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 SHIN 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.
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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 SHIN TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07511919 | KIM SU CHEOL | Director | 2020-01-04 |
| 09011543 | . AJAY | Director | 2020-12-08 |
Past Directors & Key Managerial Personnel of SHIN TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08197663 | MAHESH JANKIRAM IYER | Director | - | 2020-12-09 |
| 02941099 | SEUNG HWAN SHIN | Director | - | 2020-01-13 |
Other Directorships of KIM SU CHEOL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CJ KOREA EXPRESS INDIA PRIVATE LIMITED | U63000DL2011FTC218913 | Managing Director | - | 2019-08-12 |
| HAEWOO LOGISTICS PRIVATE LIMITED | U63030HR2020PTC085649 | Director | 2020-02-28 | Ongoing |
Other Directorships of MAHESH JANKIRAM IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOREAN FOOD PRIVATE LIMITED | U15549KA2019PTC130544 | Director | 2019-12-11 | Ongoing |
Other Directorships of . AJAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SEUNG HWAN SHIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOREAN FOOD PRIVATE LIMITED | U15549KA2019PTC130544 | Director | 2019-12-11 | Ongoing |
| KOIN IMPEX PRIVATE LIMITED | U51101MH2012PTC236903 | Director | 2012-10-17 | Ongoing |
| KOIN LOGISTICS INDIA PRIVATE LIMITED | U63090MH2010PTC220882 | Director | 2010-07-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-2799 | COGNITIVE CONSOLE LLP | Flat No 1, Plot No RZG 684 Raj Nagar Part 2 Near Post Office Palam New Delhi, Delhi, India - 110077 |
| U63119DL2019PTC356526 | APPSDART SOLUTIONS PRIVATE LIMITED | Office No-1, Ground Floor, Plot At KH NO-189/1, MINVILL,BAMNOLI SEC-28 DWARKA NEAR POLE NO-NJFK142,New Delhi,South West Delhi,Delhi,110077-India |
| U63999DL2022PTC403533 | GOEXCELSIOR PRIVATE LIMITED | Office No. 1, Ground Floor, Plot AT KH No-189/1,Min Vill - Bamnoli Sec 28, Dwarka Near Pole No- NJFK142,New Delhi,South West Delhi,Delhi,110077-India |
| U40106DL2015PTC275010 | PIECO POWER PROJECTS PRIVATE LIMITED | PLOT NO. 33, KH. NO. -14/1, SAI ENCLAVE NEAR E.P.F. OFFICE COMPLEX, SEC. 23, DWA RKA , NEW DELHI, Delhi, India - 110077 |
| U74999DL2016PTC298230 | TEEVRA DIGITAL NETWORK PRIVATE LIMITED | FLAT NO-7 OLD NO 214 NEW NO. RZ E-60, 3rd Floor KH No. 54/12/1,54/17, RAJ NAGAR PART-II , PALAM COLONY NEAR NEGI TENT HOUSE DELHI, Delhi, India - 110077 |
| U63030DL2020PTC370459 | ASB LOGISTICS INDIA PRIVATE LIMITED | PLOT NO RZ G-824, U/G/F, KH NO 50/1/1 GALI NO 17 RAJ NAGAR-II PALAM COLONY ND NEAR , NEW DELHI, Delhi, India - 110077 |
| U74300DL2013PTC255264 | S2 MEDIA PRIVATE LIMITED | House No. 180, Village Bagolla, Near Post office, , New Delhi, Delhi, India - 110077 |
| U72900DL2009PTC187837 | ASHARI TECHNOLOGY PRIVATE LIMITED | HOUSE NO-7, VILLAGE AND POST OFFICE DHOOLSIRAS NEAR DWARKA SECTOR-23 , NEW DELHI, Delhi, India - 110077 |
| U92419DL2016PTC309577 | HANDSFREE EVENTS PRIVATE LIMITED | H No RZ-232-B, PLOT NO 6, KH NO 69/18/1, GALI NO 3 RAJ NAGAR-I, PALAM COLONY, NEAR SHIV MAN DIR , NEW DELHI, Delhi, India - 110077 |
| U72900DL2021PTC381676 | OZOS TECHNOLOGIES PRIVATE LIMITED | RZ-H-666 SHOP GALI NO.16,PLOT NO.25 KH-NO 56/25 RAJ NAGAR PART-2 NEAR JAT DHARAMSHALA NEW DELHI 110077 , New Delhi, Delhi, India - 110077 |
| U74999DL2022PTC398166 | OZOS SERVICES INDIA PRIVATE LIMITED | RZ-H-666 SHOP,GALI NO 16,PLOT NO-25,KH-N0-56/25 RAJ NAGAR PART-2 NEAR JAT DHARAMSHALA NEW DELHI 110077,New Delhi,South West Delhi,Delhi,110077-India |
| ACN-3813 | SPORTS SPARK EDUCATION AND TRAINING LLP | Upper Ground Floor, Flat No-001, Plot No-50 and 51, Kh No-16/1/1, 21/2 and 1,Pochanpur Extn. A-Block, Sector-23, Dwarka,New Delhi,South West Delhi,Delhi,India-110077 |
| U85500DL2026NPL466736 | PRAVLAVYA AASHRAY FOUNDATION | HOUSE NO 362, 1ST FLOOR,,BACKSIDE,NEAR POLE NO 125,New Delhi,South West Delhi,Delhi,110077-India |
| ACN-0514 | KEL CONSULTING LLP | OFFICE NO. S-56, PLOT NO. 2,LSC-1, MANISH GLOBAL MALL, SECTOR-22, DWARKA,New Delhi,South West Delhi,Delhi,India-110077 |
| ABA-8986 | ARAWALI HILLS DEVELOPERS LLP | PLOT NO. 33 KH NO. 14/1 . SEC-23,DWARKA NEAR MCD SEN. SEC. SCHOOL,New Delhi,South West Delhi,Delhi,India-110077 |
| ACL-9778 | SANRJIT HARDWARE SOLUTIONS LLP | SPACE NO-1 PLOT NO-178 KHNO-178/2,G/F SEC-22 DWARKA PAPPAN KALAN NEAR MAWA MELL,New Delhi,South West Delhi,Delhi,India-110077 |
| ABA-6766 | NANDA DEVI PROJECTS LLP | PLOT NO. 33 KH NO. 14/1 . SEC-23DWARKA NEAR MCD SEN. SEC. SCHOOL New Delhi, Delhi, India - 110077 |
| ABA-6859 | SUNDEW DEVELOPERS LLP | PLOT NO. 33 KH NO. 14/1 . SEC-23DWARKA NEAR MCD SEN. SEC. SCHOOL New Delhi, Delhi, India - 110077 |
| U45400DL2011PTC215250 | SKYGANGA CONSTRUCTION PRIVATE LIMITED | PLOT NO. 33, KH NO. 14/1, SEC-23 DWARKA NEAR- MCD, SEN. SEC. SCHOOL , NEW DELHI, Delhi, India - 110077 |
| U70102DL2015PTC282660 | SUNIL INFRATECH PRIVATE LIMITED | Flat No.-C 2/63, Plot No.-10, Himalaya CGHS Sector-22, Dwarka Phase-1, , New Delhi, Delhi, India - 110077 |
| U51109DL2016PTC301372 | M.R.K. COMMODITIES PRIVATE LIMITED | PLOT NO 33 FIRST FLOOR KH NO 14/1 SECTOR 23, DWARKA NEAR MCD SENIOR SEC. S CHOOL , NEW DELHI, Delhi, India - 110077 |
| U93000DL2018PTC338157 | SHOPPAYS MARKETING PRIVATE LIMITED | F/FLOOR, PLOT NO.RZ498, FLAT NO.102,KH NO64/10/1, ,64/10/2,GALI NO9,RAJ NAGAR1, PALAM COLO NY , NEW DELHI, Delhi, India - 110077 |
| U74999DL2019PTC345724 | PROHUL CREATIONS PRIVATE LIMITED | RZF-766/18-B, G/R, Flat Plot No. 125 G No. 7, Raj Nagar - 2, Palam Colony , KH. NO.44/1/2, NEW DELHI, Delhi, India - 110077 |
| U72900DL2019PTC348464 | ANH INFOTECH PRIVATE LIMITED | New No RZ H 127B Old Plot No 26, KH No 62/24/1,Gali No 8,Raj Nagar II Palam Col , NEW DELHI, Delhi, India - 110077 |
| ACK-2523 | BRIGHTCAP INFRA SOLUTION LLP | Flat no A-102 F/F DWARKADHAM APARTMENT BLOCK A PLOT NO 13,SEC 23 PH-1, DWARAKA NEW DELHI,New Delhi,South West Delhi,Delhi,India-110077 |
| U46901DL2024PTC425838 | KRK MOTORS PRIVATE LIMITED | C/O Gaurav Serawat GF PLOT KH NO 23/5 POCHANPUR,DHULSIRAS NEW DELHI SOUTH WEST DELHI,New Delhi,South West Delhi,Delhi,110077-India |
| U63030DL2022PTC398046 | DEPRAVO INTERNATIONAL PRIVATE LIMITED | PLOT NO. 21, 1ST FLOOR, AMBERHAI EXTENSION, SECTOR-19, DWARKA, NEW DELHI,DELHI,New Delhi,Delhi,110077-India |
| U59200DL2019PTC346906 | FLAIR MUSIC PRODUCTION PRIVATE LIMITED | HOUSE NEAR POLE NO. 27 IIND/F, L/PORTION VILLAGE POCHAN PUR, NEW DELHI,DELHI,New Delhi,Delhi,110077-India |
| U46305DL2023PTC423728 | GHK AGRITECH PRIVATE LIMITED | GROUND FLOOR PLOT AT KH NO. 497,OFFICE VILLAGE BHARTHAL SECTOR 26 DWARKA NEW DELHI 110077,New Delhi,South West Delhi,Delhi,110077-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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.