• 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

SHAMBHU TRADERS PRIVATE LIMITED

CIN: U52311DL1995PTC418078 As on: 2026-07-13

SHAMBHU TRADERS PRIVATE LIMITED (CIN: U52311DL1995PTC418078) is a Private company incorporated on 29 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.SHAMBHU TRADERS PRIVATE LIMITED's NIC code is 5231 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles.

Directors of SHAMBHU TRADERS PRIVATE LIMITED are RAMESH KUMAR AGARWAL, and SANJAY KUMAR AGARWAL.

SHAMBHU TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52311DL1995PTC418078 and its registration number is 418078. Users may contact SHAMBHU TRADERS PRIVATE LIMITED on its Email address - . Registered address of SHAMBHU TRADERS PRIVATE LIMITED is 217, GURU RAM DASS NAGAR,,LAXMI NAGAR,,East Delhi,East Delhi,Delhi,110092-India.

Current status of SHAMBHU 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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Previous Names

Previous CINs

ZaubaCorp's company report for SHAMBHU 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 SHAMBHU 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 SHAMBHU TRADERS
DIN Director Name Designation Appointment Date
00293312 RAMESH KUMAR AGARWAL Director 2018-10-18
01509357 SANJAY KUMAR AGARWAL Director 2007-02-20
Past Directors & Key Managerial Personnel of SHAMBHU TRADERS
DIN Director Name Designation Appointment Date Cessation
00293312 RAMESH KUMAR AGARWAL Director - 2007-05-18
01874429 MANOJ KUMAR SRIVASTAVA Additional Director - 2008-09-29
01874429 MANOJ KUMAR SRIVASTAVA Director - 2013-03-25
06613640 AKASH ANAND Director 2013-03-25 2016-06-01
06897143 MURARI LAL SHARMA Director - 2023-03-27
07897842 RAJIV MANSOTRA Director - 2020-08-17
08454478 DAMODARAN MADASSERY KRISHNAN NAMBOODIRI Director 2019-05-18 2020-08-17
Other Directorships of RAMESH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
HADOTI BIOFUEL PRIVATE LIMITED U01122RJ2008PTC027414 Director 2010-05-01 Ongoing
VAISHNODEVI PIGMENTS PRIVATE LIMITED U01403JK2009PTC002963 Director 2009-01-06 Ongoing
VAISHNODEVI METALS & FABRICATORS PRIVATE LIMITED U13200JK2009PTC002966 Director 2011-12-12 Ongoing
PASHAN WELFARE FOUNDATION U14299RJ2017NPL059756 Director 2021-10-22 Ongoing
SRBH PLAST & MOULD PRIVATE LIMITED U22209RJ2020PTC068860 Additional Director - 2021-11-11
SRBH PLAST & MOULD PRIVATE LIMITED U22209RJ2020PTC068860 Director 2021-11-11 Ongoing
SHAMBHU TRADERS PVT LTD U24114RJ1995PTC010818 Director 1995-09-29 Ongoing
MITTAL PIGMENTS PRIVATE LIMITED U24117DL1991PTC220756 Director 1991-04-24 Ongoing
ARDENT BUILDERS AND STORAGE PRIVATE LIMITED U24117RJ1991PTC005939 Director 2003-01-21 Ongoing
AGARWAL PIGMENTS PVT LTD U24117RJ1996PTC011543 Director 1997-04-01 Ongoing
R.G.PIGMENTS PRIVATE LIMITED U24117RJ1996PTC011544 Director 1996-02-07 Ongoing
CHEM COLOUR (INDIA) LIMITED U24119DL1991PLC221352 Additional Director - 2019-09-30
CHEM COLOUR (INDIA) LIMITED U24119DL1991PLC221352 Director 2019-09-30 Ongoing
JAMMU PIGMENTS LIMITED U24119DL2005PLC203501 Director - 2013-02-01
JAMMU PIGMENTS LIMITED U24119DL2005PLC203501 Managing Director 2013-02-01 Ongoing
J AND K PIGMENTS PRIVATE LIMITED U24119DL2005PTC203507 Director 2005-08-30 Ongoing
JAMMU METCHEM PRIVATE LIMITED U24119DL2005PTC213514 Director 2007-01-15 Ongoing
R R PIGMENTS PRIVATE LIMITED U24224RJ2004PTC018932 Director 2004-01-30 Ongoing
BAJRANG METALS PRIVATE LIMITED U25190RJ2014PTC046467 Director - 2020-08-11
CHAMBAL ALUMS PRIVATE LIMITED U27203RJ1999PTC015652 Director 2003-09-01 Ongoing
HADOTI METALS AND MINERALS PRIVATE LIMITED U27300RJ2020PTC068448 Director - 2020-08-18
HUNAN BEYOND NONFERROUS METAL PRIVATE LIMITED U27300RJ2020PTC072515 Director 2020-12-11 Ongoing
SWASTIK LIFT AND SHIFT PVT LTD U34103RJ1995PTC010713 Director - 2012-01-20
OCEAN REALSTRUCTURE PRIVATE LIMITED U45201RJ2010PTC032717 Director - 2013-05-31
HIMALAYAN SALES (INDIA) PRIVATE LIMITED U52190DL2005PTC220754 Director - 2014-03-31
PACIFIC INFIN PVT LTD U65993RJ1995PTC010357 Director - 2023-11-10
MAHAVAT HOLDINGS PVT LTD U67120DL1992PTC394500 Director - 2018-07-05
NASEEB HOLDINGS PVT LTD U67120WB1992PTC056018 Director - 2020-03-18
KOTA BUILDERS PRIVATE LIMITED U70101RJ2005PTC020896 Director 2005-06-10 Ongoing
KOTA BUILDERS PRIVATE LIMITED U70101RJ2005PTC020896 Director - 2022-05-27
NORTH INDIA LEAD MANUFACTURERS ASSOCIATION U85300DL2021NPL385355 Director 2021-08-19 Ongoing
BHIMPURA INDUSTRIES ASSOCIATION U88900RJ2024NPL093543 Director 2024-03-28 Ongoing
Other Directorships of SANJAY KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
VAISHNODEVI PIGMENTS PRIVATE LIMITED U01403JK2009PTC002963 Director 2011-12-12 Ongoing
VAISHNODEVI METALS & FABRICATORS PRIVATE LIMITED U13200JK2009PTC002966 Director 2011-12-12 Ongoing
MITTAL PIGMENTS PRIVATE LIMITED U24117DL1991PTC220756 Director - 2019-10-07
MITTAL PIGMENTS PRIVATE LIMITED U24117DL1991PTC220756 Director appointed in casual vacancy - 2017-09-29
CHEM COLOUR (INDIA) LIMITED U24119DL1991PLC221352 Director 2017-09-29 Ongoing
CHEM COLOUR (INDIA) LIMITED U24119DL1991PLC221352 Director appointed in casual vacancy - 2017-09-29
JAMMU PIGMENTS LIMITED U24119DL2005PLC203501 Additional Director - 2017-09-29
JAMMU PIGMENTS LIMITED U24119DL2005PLC203501 Director - 2019-10-07
R R PIGMENTS PRIVATE LIMITED U24224RJ2004PTC018932 Director - 2017-08-10
LILANAND HEALTHCARE PRIVATE LIMITED U85100WB2009PTC134971 Director - 2016-02-02
Other Directorships of MANOJ KUMAR SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
CHEM COLOUR (INDIA) LIMITED U24119DL1991PLC221352 Additional Director - 2014-09-30
CHEM COLOUR (INDIA) LIMITED U24119DL1991PLC221352 Director - 2021-03-08
CHEM COLOUR (INDIA) LIMITED U24119DL1991PLC221352 Managing Director 2021-03-08 Ongoing
ASSOCIATED VANIJYA PRIVATE LIMITED U51909DL2008PTC357338 Additional Director - 2019-05-20
FORTUNE VINCOM PRIVATE LIMITED U51909DL2008PTC378161 Additional Director - 2019-06-24
BAHAR MARKETINGS PRIVATE LIMITED U51909DL2008PTC382996 Additional Director - 2019-06-25
MAHAVAT HOLDINGS PVT LTD U67120DL1992PTC394500 Additional Director - 2019-04-17
NASEEB HOLDINGS PVT LTD U67120WB1992PTC056018 Additional Director - 2019-06-17
Other Directorships of AKASH ANAND
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MURARI LAL SHARMA
Company Name CIN Designation Appointment Date Cessation
APALA CLOTHING PRIVATE LIMITED U18101DL2006PTC149406 Additional Director - 2017-09-28
APALA CLOTHING PRIVATE LIMITED U18101DL2006PTC149406 Director 2017-09-28 Ongoing
JAMMU PIGMENTS LIMITED U24119DL2005PLC203501 Additional Director - 2017-09-05
SKY BILLION ENERGY PRIVATE LIMITED U45200GJ2005PTC045891 Additional Director - 2017-09-28
SKY BILLION ENERGY PRIVATE LIMITED U45200GJ2005PTC045891 Director 2017-09-28 Ongoing
ASSOCIATED VANIJYA PRIVATE LIMITED U51909DL2008PTC357338 Additional Director - 2017-09-29
ASSOCIATED VANIJYA PRIVATE LIMITED U51909DL2008PTC357338 Director 2017-09-29 Ongoing
FORTUNE VINCOM PRIVATE LIMITED U51909DL2008PTC378161 Additional Director - 2017-09-29
FORTUNE VINCOM PRIVATE LIMITED U51909DL2008PTC378161 Director 2017-09-29 Ongoing
HIMALAYAN SALES (INDIA) PRIVATE LIMITED U52190DL2005PTC220754 Additional Director - 2014-09-30
HIMALAYAN SALES (INDIA) PRIVATE LIMITED U52190DL2005PTC220754 Director - 2018-03-15
MAHAVAT HOLDINGS PVT LTD U67120DL1992PTC394500 Additional Director - 2018-09-29
MAHAVAT HOLDINGS PVT LTD U67120DL1992PTC394500 Director 2018-09-29 Ongoing
NASEEB HOLDINGS PVT LTD U67120WB1992PTC056018 Additional Director - 2020-09-25
NASEEB HOLDINGS PVT LTD U67120WB1992PTC056018 Director 2020-09-25 Ongoing
DHANIYA SOFTECH PRIVATE LIMITED U72300DL2006PTC144327 Additional Director - 2017-09-28
DHANIYA SOFTECH PRIVATE LIMITED U72300DL2006PTC144327 Director 2017-09-28 Ongoing
Other Directorships of RAJIV MANSOTRA
Company Name CIN Designation Appointment Date Cessation
FRIXITY METALS PRIVATE LIMITED U27201JK2020PTC011759 Director 2020-09-28 Ongoing
CHAMBAL ALUMS PRIVATE LIMITED U27203RJ1999PTC015652 Additional Director - 2017-09-28
CHAMBAL ALUMS PRIVATE LIMITED U27203RJ1999PTC015652 Director - 2021-07-26
Other Directorships of DAMODARAN MADASSERY KRISHNAN NAMBOODIRI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U24117DL1996PTC453560 R.G.PIGMENTS PRIVATE LIMITED 217, Guru Ram Dass Nagar,,Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India
U24224DL2004PTC451772 R R PIGMENTS PRIVATE LIMITED 217, Guru Ram Dass Nagar,,Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India
U78100DL2025PTC452943 JAI'S SOLUTIONS PRIVATE LIMITED E-49, NAMO NARAYAN, VIJAY BLOCK, Laxmi Nagar,,East Delhi, East Delhi, East Delhi- 110092, Delhi,East Delhi,East Delhi,Delhi,110092-India
U27203DL1999PTC454571 CHAMBAL ALUMS PRIVATE LIMITED 217, Guru Ram Das Nagar, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India
U52290DL2026PTC464210 WINTOP LOGISTICS IND PRIVATE LIMITED 471 ,GURU RAM DASS NAGAR, LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India
U62011DL2025PTC452516 PROCEDO INFOSYSTEMS PRIVATE LIMITED 324, Guru Ram Dass Nagar,Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India
U70200DL2025PTC457126 DSC ADVISORY PRIVATE LIMITED 30, Guru Ram Dass Nagar,Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India
U22205DL2025PTC445278 CROCONILE PRIVATE LIMITED 811, GURU RAM DASS NAGAR,EXTN, LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India
U32503DL2025PTC456510 DOULTANI GROUP OF INDUSTRIES PRIVATE LIMITED B-2, GURU RAM DASS NAGAR,LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India
U63999DL2024OPC432517 JASPREET SINGH CONSULTING (OPC) PRIVATE LIMITED 267 GURU RAM DASS NAGAR,NEAR LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India
ACO-9951 NUTRIVISION SEEDS & HERBS LLP C-5 A, Laxmi Nagar,Guru Ram Dass Nagar,East Delhi,East Delhi,Delhi,India-110092
U70200DL2025PTC444045 BYTEXCEL SOLUTIONS PRIVATE LIMITED 20 BLOCK B GURU RAM, DASS NAGAR LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India
U70200DL2025PTC444353 NOVATRA SOLUTION PRIVATE LIMITED 20 BLOCK B GURU RAM DASS,NAGAR LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India
ACD-6301 RADHE RADHE REALTORS LLP 786/787 Ground Floor Guru,Ram Dass Nagar LaxmiNagar,East Delhi,East Delhi,Delhi,India-110092
U85499DL2026PLC467065 SHAH EDUCATION LIMITED B-3, F/F, LAXMI NAGAR,GURU RAM DASS NAGAR,East Delhi,East Delhi,Delhi,110092-India
U52231DL2023PTC415714 VIRDIS LOGISTICS PRIVATE LIMITED 48& 49 COMMON LIGHT EAST GURU ANGAD NAGAR,LAXMI NAGAR DELHI NEAR MAIN ROAD DELHI,East Delhi,East Delhi,Delhi,110092-India
ACN-5658 NOBLE NEST CONSTRUCTIONS LLP 39, G/F TEMP, GALI NO.4, MOHAN PARK,, WEST GURU ANGAD NAGAR, LAXMI NAGAR, DELHI . DELHI 110092,East Delhi,East Delhi,Delhi,India-110092
U33300DL2022PTC398955 OZUS INDUSTRIES PRIVATE LIMITED 385, IIIRD FLOOR, GURU RAM DASS NAGAR LAXMI NAGAR,DELHI,East Delhi,Delhi,110092-India
U33119DL2022PTC398735 VISCON IMPEX PRIVATE LIMITED 385, IIIRD FLOOR, GURU RAM DASS NAGAR LAXMI NAGAR,DELHI,East Delhi,Delhi,110092-India
U66120DL2020PTC368355 VALUEWISER INSIGHTS PRIVATE LIMITED 14 EAST GURU ANGAD NAGAR LAXMI NAGAR, DELHI EAST,DELHI,East Delhi,Delhi,110092-India
U28132DL2023PTC422108 GRIFOS PRODUCTS PRIVATE LIMITED 88-A, J BLOCK, INFRONT OF BANGALI SCHOOL, LAXMI NAGAR, NEW DELHI-110092,88-A, J BLOCK, INFRONT OF BANGALI SCHOOL, LAXMI NAGAR, NEW DELHI-110092,East Delhi,East Delhi,Delhi,110092-India
AAP-5230 J.R.D. ELEVATORS LLP 785 Guru Ram Dass Nagar Extn. Laxmi Nagar, East Delhi, Delhi New Delhi, Delhi, India - 110092
U50120DL2025PTC441003 FRETZO PRIVATE LIMITED B-15-A F/F GURU RAM DASS,LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India
U62099DL2024PTC432870 VELAXI SOLUTIONS PRIVATE LIMITED 48& 49 COMMON LIGHT EAST GURU ANGAD NAGAR,LAXMI NAGAR DELHI NEAR MAIN ROAD,East Delhi,East Delhi,Delhi,110092-India
ACL-1484 XGENE BIO BLISS LLP Shop No. 4 Gali No.2 Plot No. 48-49,East Guru Angad Nagar, Laxmi Nagar Delhi,East Delhi,East Delhi,Delhi,India-110092
U32500DL2024PTC439320 ORWA MEDCARE PRIVATE LIMITED Plot No. 48-49, Gali No. 2, East Guru Angad Nagar,Laxmi Nagar, Near Main Road, Delhi,East Delhi,East Delhi,Delhi,110092-India
U95221DL2024PTC432981 METROLITE HOME SERVICES PRIVATE LIMITED 79, J-EXT. GURU RAM DAS NAGAR,LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India
U55101DL2025PTC442580 KALI PAHARI VENTURES PRIVATE LIMITED 287-288, Second Floor, West Guru Angad Nagar,Laxmi Nagar, Opp BSES Office, Delhi, 110092,East Delhi,East Delhi,Delhi,110092-India
U46410DL2025PTC451653 KAIVEE UNIFORM PRIVATE LIMITED 187 GURU RAM DASS NAGAR,DELHI,East Delhi,East Delhi,Delhi,110092-India

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
Download Audited Financials
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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