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SHELJA TRADERS PRIVATE LIMITED

CIN: U51909UP2004PTC051912 As on: 2026-07-13

SHELJA TRADERS PRIVATE LIMITED (CIN: U51909UP2004PTC051912) is a Private company incorporated on 26 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 6250000.00 and its paid up capital is Rs. 6222980.00.

SHELJA TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Aug 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SHELJA 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 SHELJA TRADERS PRIVATE LIMITED are SUNAINA GARG, and VINOD KUMAR MISHRA.

SHELJA TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909UP2004PTC051912 and its registration number is 51912. Users may contact SHELJA TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHELJA TRADERS PRIVATE LIMITED is 216, M.I.G. - II, A D A COLONY NAINI , ALLAHABAD, Uttar Pradesh, India - 211008.

Current status of SHELJA 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 SHELJA 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 SHELJA 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 SHELJA TRADERS
DIN Director Name Designation Appointment Date
01712143 SUNAINA GARG Director 2007-09-14
03619130 VINOD KUMAR MISHRA Director 2011-09-05
Past Directors & Key Managerial Personnel of SHELJA TRADERS
DIN Director Name Designation Appointment Date Cessation
01169658 SURESH KUMAR THAKUR Director - 2008-07-19
01169708 AMAR KUMAR AGARWAL Director - 2008-07-19
01712204 SHASHI BHUSHAN SINGH Director - 2011-09-05
Other Directorships of SURESH KUMAR THAKUR
Company Name CIN Designation Appointment Date Cessation
TRIMURTI ASSOCIATES PVT LTD U19202WB1986PTC041494 Director - 2008-04-03
HIKEN HEALTHCARE PRIVATE LIMITED U21002UT2024PTC017528 Director 2024-06-10 Ongoing
ATTRACTIVE VYAPAAR PRIVATE LIMITED U51109AS2007PTC018056 Director - 2010-03-16
MONOGRAM TIE-UP PRIVATE LIMITED U51109CT2007PTC008188 Director - 2011-09-05
SPENCER TRACOM LIMITED U51109DL2007PLC243580 Director - 2010-05-13
SHRINGAR VANIJYA PRIVATE LIMITED U51109MH2006PTC257376 Director - 2010-03-29
SNEHJYOTI COMMODITIES PRIVATE LIMITED U51109MH2007PTC236803 Director - 2010-03-27
PINKCITY VINIMAY PRIVATE LIMITED U51109MH2007PTC252084 Director - 2010-06-23
ENGAGE TIE UP PRIVATE LIMITED U51109MH2007PTC296279 Director - 2009-08-26
TORRENT VINIMAY PRIVATE LIMITED U51109MH2007PTC427273 Director - 2010-06-16
SURLOK COMMODITIES PRIVATE LIMITED U51109OR2007PTC011030 Director - 2010-12-05
AJNABI VANIJYA PRIVATE LIMITED U51109PB2005PTC046637 Director - 2010-03-15
MARYADA VYAPAAR PVT LTD U51109WB1995PTC069633 Director - 2008-12-01
GODWAD MARKETING PVT.LTD. U51109WB1995PTC071701 Director - 2009-12-24
COMFORT DEALERS PRIVATE LIMITED U51109WB2006PTC108021 Director - 2008-09-29
SURSADHNAVINIMAY PVT LTD U51109WB2006PTC108510 Director - 2011-11-21
ACCURATE COMMOTRADE PRIVATE LIMITED U51109WB2007PTC113439 Director - 2009-11-05
MANORATH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC113514 Director - 2008-12-16
NIGHTNAGLE DEALCOM PRIVATE LIMITED U51109WB2007PTC113824 Director - 2010-02-04
LAPTOP VYAPAAR PRIVATE LIMITED U51109WB2007PTC119992 Director - 2010-02-27
SKETCH VYAPAAR PRIVATE LIMITED U51109WB2007PTC120006 Director - 2011-02-14
RAMNIK COMMODITIES PRIVATE LIMITED U51109WB2008PTC122487 Director - 2011-11-10
BRIJDHAM VINIMAY PVT LTD U51900WB2006PTC108020 Director - 2009-07-07
VANSHIDHAR VANIJYA PVT LTD U51900WB2006PTC108022 Director - 2008-09-29
PLANO VINIMAY PVT LTD U51900WB2006PTC108023 Director - 2011-01-20
EXCELLENT COMMODEAL PRIVATE LIMITED U51900WB2008PTC123563 Director - 2010-10-01
DELUXE VYAPAAR PRIVATE LIMITED U51909DL2003PTC187577 Director - 2008-02-28
JANATHA COOKWARES PRIVATE LIMITED U51909TN2004PTC098566 Director - 2010-10-01
CHIRAG DEALCOMM PRIVATE LIMITED U51909WB2003PTC096860 Director 2003-08-28 Ongoing
PLANET COMMOTRADE PRIVATE LIMITED U51909WB2008PTC123171 Director - 2012-07-02
ARTLINE DEALERS PRIVATE LIMITED U51909WB2008PTC123187 Director - 2011-10-15
PARAG AGENCIES PRIVATE LIMITED U51909WB2008PTC123569 Director 2008-03-07 Ongoing
TOPSTAR VANIJYA PRIVATE LIMITED U51909WB2009PTC139912 Director 2009-12-26 Ongoing
KIRAN VINCOM PRIVATE LIMITED U51909WB2009PTC140232 Director - 2011-08-16
ROSHNI DEALCOM PRIVATE LIMITED U51909WB2009PTC140237 Director - 2011-11-28
TULSHI DEALTRADE PRIVATE LIMITED U51909WB2009PTC140242 Director - 2011-02-18
SPRING SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141622 Director 2010-02-05 Ongoing
ALANKAR DEALTRADE PRIVATE LIMITED U51909WB2010PTC142434 Director 2010-02-18 Ongoing
CORAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC142436 Director - 2011-11-28
DREAMLAND VINTRADE PRIVATE LIMITED U51909WB2010PTC142438 Director - 2011-11-28
KULDIP OSWAL GARMENTS PRIVATE LIMITED U52100PB1992PTC046301 Director - 2008-03-29
GROWTH TRADECOM PRIVATE LIMITED U52390UP2010PTC100429 Director - 2011-11-28
TRIDENT DEALTRADE PRIVATE LIMITED U52390WB2010PTC140996 Director 2010-02-05 Ongoing
GRASSE FLAVOURS & FRAGRANCE PRIVATE LIMITED U74110WB1994PTC066119 Director - 2010-10-01
INDIA LIFESCIENCE PRIVATE LIMITED U74999UR2012PTC000338 Director 2012-07-20 Ongoing
Other Directorships of AMAR KUMAR AGARWAL
Other Directorships of SUNAINA GARG
Company Name CIN Designation Appointment Date Cessation
MARYADA VYAPAAR PVT LTD U51109WB1995PTC069633 Director 2008-08-04 Ongoing
ATAL COMMERCIAL PRIVATE LIMITED U51900UP2005PTC051913 Director - 2019-03-19
Other Directorships of SHASHI BHUSHAN SINGH
Company Name CIN Designation Appointment Date Cessation
MARYADA VYAPAAR PVT LTD U51109WB1995PTC069633 Director 2008-08-04 Ongoing
ATAL COMMERCIAL PRIVATE LIMITED U51900UP2005PTC051913 Director - 2011-09-05
Other Directorships of VINOD KUMAR MISHRA
Company Name CIN Designation Appointment Date Cessation
ATAL COMMERCIAL PRIVATE LIMITED U51900UP2005PTC051913 Director - 2015-10-07

CIN Company Name Company Address
U70102UP2012PTC053528 NKS INFRACON PRIVATE LIMITED 221, M.I.G.- II, A.D.A. COLONY NAINI , ALLAHABAD, Uttar Pradesh, India - 211008
U70102UP2013PTC059402 AIRAWAT INFRAPROJECTS PRIVATE LIMITED R/O M.I.G 2/372 CHAK NONIA, A.D.A COLONY,NAINI , ALLAHABAD, Uttar Pradesh, India - 211008
U74999UP2017PTC093838 KVM INDUSTRIES PRIVATE LIMITED A-24, MIG-II, A.D.A. COLONY, NAINI , ALLAHABAD, Uttar Pradesh, India - 211008
U51909UP2020PTC137234 UMA DURGA EXPORTS PRIVATE LIMITED PLOT MIG II 343, A.D.A COLONY, NAINI, , ALLAHABAD, Uttar Pradesh, India - 211008
ACD-9292 BEWISE NATURAL FOODS LLP E-A/283, A.D.A. Colony,Naini,Allahabad,Allahabad,Uttar Pradesh,India-211008
U85300UP2022NPL171161 SPORTSLAND NEXGEN ASSOCIATION E.D-36 A.D.A COLONY NAINI , ALLAHABAD, Uttar Pradesh, India - 211008
U74999UP2018PTC106981 AADHUNIK WORKFORCE UTILITY SERVICES PRIVATE LIMITED EB- 29, NAINI, ITC NAINI, A.D.A. COLONY, , ALLAHABAD, Uttar Pradesh, India - 211008
U67200UP2016PLC087754 GREENTOWN NIDHI LIMITED LD-194, A.D.A COLONY, NAINI, ALLAHABAD , ALLAHABAD, Uttar Pradesh, India - 211008
U47721UP2024PTC208264 RAIKIND PHARMA PRIVATE LIMITED C/O- DEEPAK KUMAR PANDEY,MG 2 A D A COLONY, NAINI,Allahabad,Allahabad,Uttar Pradesh,211008-India
U72900UP2017PTC091669 TOELINER ONLINE SERVICES PRIVATE LIMITED MII ( A ), 184 M. I. G., Type - 2 Avantika, Naini , Allahabad, Uttar Pradesh, India - 211008
U17291UP2015PTC069774 ANTARA SYNTHETIC PRIVATE LIMITED EA-427, A.D.A. COLONY, NAINI , ALLAHABAD, Uttar Pradesh, India - 211008
U74120UP2015PTC068221 ASHIYA POULTRY FEEDS AGROVET PRIVATE LIMITED HIG-03 A.D.A COLONY, NAINI , ALLAHABAD, Uttar Pradesh, India - 211008
U70102UP2015PTC072828 GANGAYAMUNA INFRASTRUCTURE PRIVATE LIMITED 585, KANAILA A.D.A COLONY KARCHHANA, NAINI , ALLAHABAD, Uttar Pradesh, India - 211008
U46309UP2024PTC204814 CLEOFOOD AND BEVERAGES PRIVATE LIMITED MIG-II 63A ADA Colony,Naini Alld, Allahabad,Allahabad,Allahabad,Uttar Pradesh,211008-India
U85499UP2024NPL202217 DSINGH EDUCATION & SOCIAL FOUNDATION 20/2,Deorak RD,,A D A Naini,Allahabad,Allahabad,Uttar Pradesh,211008-India
U45500UP2017PTC097321 EXCECON CONSTRUCTION PRIVATE LIMITED HOUSE NO MIG-II A-47 ADA COLONY, NAINI , ALLAHABAD, Uttar Pradesh, India - 211008
U90000UP2019NPL125047 CELREX WASTE MANAGEMENT AND ENVIRONMENT PROTECTION FOUNDATION M.I.G. FIRST 149 CHAK NAUNIYA ADA COLONY, NAINI , ALLAHABAD, Uttar Pradesh, India - 211008
U80903UP2022PTC174879 KITE TRAINING PRIVATE LIMITED S/o Vasudev Singh M 11 A2 ADA Colony Naini , Allahabad, Uttar Pradesh, India - 211008
U47721UP2023PTC184412 ZEEVET ANIMAL HEALTH PRIVATE LIMITED 94, MUKTA VIHAR,A.D.A. COLONY,Karchhana,Allahabad,Uttar Pradesh,211008-India
U64120UP2021PTC154944 SYYNEX BROADBAND PRIVATE LIMITED 63A/1A, Chak Faizullah Naini, Allahabad , Allahabad, Uttar Pradesh, India - 211008
U62020UP2025PTC232862 SKYGENAI APPLIED INTELLIGENCE PRIVATE LIMITED 1B/5A , chak bhatahi,naini 13/5A CHAK,Allahabad,Allahabad,Uttar Pradesh,211008-India
U72200UP2007PTC033366 VAPSOFT I TEC PRIVATE LIMITED 26A, INDUSTRIAL COLONY NAINI , ALLAHABAD, Uttar Pradesh, India - 211008
U36912UP2015PTC068000 OG POWER SYSTEM PRIVATE LIMITED 9A HIG ADA COLONY NAINI , ALLAHABAD, Uttar Pradesh, India - 211008
U31904UP2019PTC114622 MARGDARSHAK INFO POWER PRIVATE LIMITED PLOT NO. 15-A 5/5, ADA COLONY NAINI , ALLAHABAD, Uttar Pradesh, India - 211008
U45200UP2020PTC137541 JACK AND HAMMER CONSTRUCTIONS PRIVATE LIMITED 510A/2A CHAK DONDI NAINI , ALLAHABAD, Uttar Pradesh, India - 211008
U70100UP2018PTC111356 HIMWATI INFRASTATE PRIVATE LIMITED 472A/18A CHAK DANDI, NAINI , ALLAHABAD, Uttar Pradesh, India - 211008
U70102UP2015PTC073987 JANHIT REAL INFRATECH PRIVATE LIMITED A2/16 EWS, SECTOR A NAINI AWAS YOJANA, NAINI , ALLAHAAD, Uttar Pradesh, India - 211008
U66309UP2024PTC198718 A K SONS PRIVATE LIMITED A-103, Mayashree Apartments,,Cotton Mill, Naini Allahabad,Allahabad,Allahabad,Uttar Pradesh,211008-India
U86909UP2023PTC186986 GP AAROGYA HEALTHCARE TECHNOLOGY PRIVATE LIMITED MIG III/B/32, A D A NAINI , Karchhana, Uttar Pradesh, India - 211008

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

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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