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
SHAKSHI TRADING CO PRIVATE LIMITED
CIN: U74899HR1992PTC092273 As on: 2026-07-13
SHAKSHI TRADING CO PRIVATE LIMITED (CIN: U74899HR1992PTC092273) is a Private company incorporated on 04 Sep 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 13488000.00.
SHAKSHI TRADING CO 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.SHAKSHI TRADING CO PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of SHAKSHI TRADING CO PRIVATE LIMITED are OM PRAKASH GUPTA, and VINAYAK SHRIPATI CHOUGULE.
SHAKSHI TRADING CO PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899HR1992PTC092273 and its registration number is 92273. Users may contact SHAKSHI TRADING CO PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAKSHI TRADING CO PRIVATE LIMITED is C/o Surya Roshni Limited NH-10, Delhi-Rohtak Road, Prakash Nagar , Bahadurgarh, Haryana, India - 124507.
Current status of SHAKSHI TRADING CO 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 CINs
ZaubaCorp's company report for SHAKSHI TRADING CO 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 SHAKSHI TRADING CO
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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 SHAKSHI TRADING CO 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHAKSHI TRADING CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03624733 | OM PRAKASH GUPTA | Director | 2012-05-21 |
| 08546342 | VINAYAK SHRIPATI CHOUGULE | Director | 2019-08-31 |
Past Directors & Key Managerial Personnel of SHAKSHI TRADING CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00059096 | SURYA KANT GUPTA | Director | - | 2008-08-31 |
| 00655091 | PANKAJ BANSAL | Director | - | 2012-12-18 |
| 02397185 | SHIV OM MISHRA | Director | - | 2012-05-21 |
| 06455241 | GAURAV KUMAR JAIN | Director | - | 2019-08-31 |
| 00052315 | RAJEEV AGRAWAL | Additional Director | - | 2008-11-10 |
| 00288642 | KAUSTUBH NARSINH KARMARKAR | Additional Director | - | 2008-05-09 |
| 01951272 | MUKESH KUMAR TRIPATHI | Additional Director | - | 2008-11-10 |
| 02147665 | RAJEEV AGARWAL | Director | - | 2012-05-31 |
Other Directorships of SURYA KANT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAGAT TRADING ENTERPRISES LIMITED | L74999DL1982PLC014411 | Manager | - | 2019-03-19 |
| VISHESH ELECTRONICS PRIVATE LIMITED | U74899DL1994PTC056748 | Director | - | 2007-09-08 |
| JASMINE MERCANTILE PRIVATE LIMITED | U74899DL1994PTC057516 | Director | - | 2008-08-29 |
| SURYA FINANCIAL SERVICES LIMITED | U74899HR1994PLC092274 | Additional Director | - | 2007-09-25 |
| SURYA FINANCIAL SERVICES LIMITED | U74899HR1994PLC092274 | Director | - | 2008-11-15 |
| LUXE TRADING AND HOLDING (INDIA) PRIVATE LIMITED | U74899HR1994PTC091569 | Director | - | 2008-08-28 |
| GAGANDEEP SERVICES PRIVATE LIMITED | U74999DL1984PTC018619 | Additional Director | - | 2007-08-20 |
| GAGANDEEP SERVICES PRIVATE LIMITED | U74999DL1984PTC018619 | Director | - | 2018-04-15 |
Other Directorships of PANKAJ BANSAL
Other Directorships of SHIV OM MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DICORD COMMODEAL PVT LTD | U51109HR1995PTC093258 | Director | - | 2009-03-20 |
| LUTON MARKETING PRIVATE LIMITED | U51909DL2007PTC160456 | Director | 2011-09-01 | Ongoing |
| ZATCO VYAPAR PVT.LTD. | U51909HR1995PTC095126 | Director | - | 2012-09-17 |
| CHIBA INFOTECH PRIVATE LIMITED | U72300HR2007PTC091568 | Director | - | 2011-07-01 |
| LUXE TRADING AND HOLDING (INDIA) PRIVATE LIMITED | U74899HR1994PTC091569 | Director | - | 2012-05-22 |
Other Directorships of GAURAV KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZATCO VYAPAR PVT.LTD. | U51909HR1995PTC095126 | Director | 2012-12-18 | Ongoing |
| CHIBA INFOTECH PRIVATE LIMITED | U72300HR2007PTC091568 | Director | - | 2019-08-31 |
| LUXE TRADING AND HOLDING (INDIA) PRIVATE LIMITED | U74899HR1994PTC091569 | Director | - | 2019-08-31 |
Other Directorships of RAJEEV AGRAWAL
Other Directorships of KAUSTUBH NARSINH KARMARKAR
Other Directorships of MUKESH KUMAR TRIPATHI
Other Directorships of RAJEEV AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAHU INVESTMENT CORPORATION LIMITED | U01401WB1995PLC153844 | Director | - | 2009-10-20 |
| SUPERPOLY PLAST PRIVATE LIMITED | U25209UP1969PTC003277 | Director | - | 2014-01-29 |
| SUPER PIPES PRIVATE LIMITED | U27104UP1989PTC010550 | Director | 2002-11-15 | Ongoing |
| DICORD COMMODEAL PVT LTD | U51109HR1995PTC093258 | Director | - | 2009-03-20 |
| ZATCO VYAPAR PVT.LTD. | U51909HR1995PTC095126 | Director | - | 2012-03-15 |
| CHIBA INFOTECH PRIVATE LIMITED | U72300HR2007PTC091568 | Director | - | 2012-02-01 |
| BANSAL PLASTIC PRODUCTS PRIVATE LIMITED | U74210UP1986PTC008410 | Director | 2003-12-15 | Ongoing |
| LUXE TRADING AND HOLDING (INDIA) PRIVATE LIMITED | U74899HR1994PTC091569 | Director | - | 2012-05-31 |
Other Directorships of OM PRAKASH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YUCON ELECTROTECH PRIVATE LIMITED | U32109HR2007PTC091411 | Director | - | 2012-12-20 |
| ERIE BUILDCON PRIVATE LIMITED | U45200HR2007PTC091562 | Director | - | 2012-12-20 |
| SADABAHAR TRADECOMM PVT.LTD. | U51109HR1995PTC093503 | Director | - | 2012-12-20 |
| OTSU SALES PRIVATE LIMITED | U51109HR2007PTC091553 | Director | - | 2012-12-20 |
| ZATCO VYAPAR PVT.LTD. | U51909HR1995PTC095126 | Director | - | 2012-12-21 |
| CHIBA INFOTECH PRIVATE LIMITED | U72300HR2007PTC091568 | Director | 2012-02-01 | Ongoing |
| LUXE TRADING AND HOLDING (INDIA) PRIVATE LIMITED | U74899HR1994PTC091569 | Director | 2012-05-22 | Ongoing |
Other Directorships of VINAYAK SHRIPATI CHOUGULE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHIBA INFOTECH PRIVATE LIMITED | U72300HR2007PTC091568 | Director | 2019-08-31 | Ongoing |
| LUXE TRADING AND HOLDING (INDIA) PRIVATE LIMITED | U74899HR1994PTC091569 | Director | 2019-08-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200HR2007PTC091562 | ERIE BUILDCON PRIVATE LIMITED | C/o Surya Roshni Limited NH-10, Delhi-Rohtak Road, Prakash Nagar , Bahadurgarh, Haryana, India - 124507 |
| U45200HR2007PTC093837 | PECOS EXIM PRIVATE LIMITED | C/o Surya Roshni Limited NH-10, Delhi-Rohtak Road, Prakash Nagar , Bahadurgarh, Haryana, India - 124507 |
| U32109HR2007PTC091411 | YUCON ELECTROTECH PRIVATE LIMITED | C/o Surya Roshni Limited NH-10, Delhi-Rohtak Road, Prakash Nagar , Bahadurgarh, Haryana, India - 124507 |
| U51109HR2007PTC091553 | OTSU SALES PRIVATE LIMITED | C/o Surya Roshni Limited NH-10, Delhi-Rohtak Road, Prakash Nagar , Bahadurgarh, Haryana, India - 124507 |
| U51109HR1994PTC093502 | SHIRIN COMMODEAL PVT.LTD. | C/o Surya Roshni Limited, NH-10, Delhi-Rohtak Road, Prakash Nagar, , Bahadurgarh, Haryana, India - 124507 |
| U51109HR1995PTC093258 | DICORD COMMODEAL PVT LTD | C/o Surya Roshni Limited, NH-10, Delhi-Rohtak Road, Prakash Nagar, , Bahadurgarh, Haryana, India - 124507 |
| U51109HR1995PTC093503 | SADABAHAR TRADECOMM PVT.LTD. | C/o Surya Roshni Limited, NH-10, Delhi-Rohtak Road, Prakash Nagar, , Bahadurgarh, Haryana, India - 124507 |
| U51109HR1996PTC092052 | DIWAKAR MARKETING PRIVATE LIMITED | C/o Surya Roshni Limited NH-10, Delhi-Rohtak Road, Prakash Nagar , Bahadurgarh, Haryana, India - 124507 |
| U51109HR2007PTC091410 | PUNARVASU TIE-UP PRIVATE LIMITED | C/o Surya Roshni Limited NH-10, Delhi-Rohtak Road, Prakash Nagar , Bahadurgarh, Haryana, India - 124507 |
| U51109HR2007PTC091567 | CLITORIA VANIJYA PRIVATE LIMITED | C/o Surya Roshni Limited NH-10, Delhi-Rohtak Road, Prakash Nagar , Bahadurgarh, Haryana, India - 124507 |
| U51109HR2007PTC092164 | SAGNIK VYAPAAR PRIVATE LIMITED | C/o Surya Roshni Limited NH-10, Delhi-Rohtak Road, Prakash Nagar , Bahadurgarh, Haryana, India - 124507 |
| U51100HR1974PLC093724 | PANKAJ INVESTMENTS LTD | C/o Surya Roshni Limited, NH-10, Delhi-Rohtak Road, Prakash Nagar, , Bahadurgarh, Haryana, India - 124507 |
| U51909HR2007PTC092007 | HOVE SALES PRIVATE LIMITED | C/o Surya Roshni Limited NH-10, Delhi-Rohtak Road, Prakash Nagar , Bahadurgarh, Haryana, India - 124507 |
| U51909HR1991PTC092053 | SHREYANSH MERCANTILE PVT. LTD. | C/o Surya Roshni Limited NH-10, Delhi-Rohtak Road, Prakash Nagar , Bahadurgarh, Haryana, India - 124507 |
| U51909HR2007PTC091630 | JARROW IMPEX PRIVATE LIMITED | C/o Surya Roshni Limited NH-10, Delhi-Rohtak Road, Prakash Nagar , Bahadurgarh, Haryana, India - 124507 |
| U70102HR2007PTC091631 | MALDON DEVELOPERS PRIVATE LIMITED | C/o Surya Roshni Limited NH-10, Delhi-Rohtak Road, Prakash Nagar , Bahadurgarh, Haryana, India - 124507 |
| U65923HR1991PTC092051 | B.M. GRAPHICS PVT. LTD. | C/o Surya Roshni Limited NH-10, Delhi-Rohtak Road, Prakash Nagar , Bahadurgarh, Haryana, India - 124507 |
| U72300HR2007PTC091568 | CHIBA INFOTECH PRIVATE LIMITED | C/o Surya Roshni Limited NH-10, Delhi-Rohtak Road, Prakash Nagar , Bahadurgarh, Haryana, India - 124507 |
| U72300HR2007PTC091910 | DOVE INFO SOLUTIONS PRIVATE LIMITED | C/o Surya Roshni Limited NH-10, Delhi-Rohtak Road, Prakash Nagar , Bahadurgarh, Haryana, India - 124507 |
| U72300HR2007PTC092162 | MALDON INFO SOLUTIONS PRIVATE LIMITED | C/o Surya Roshni Limited NH-10, Delhi-Rohtak Road, Prakash Nagar , Bahadurgarh, Haryana, India - 124507 |
| U74140HR1994PTC091628 | CUBITEX MARKETING PVT LTD | C/o Surya Roshni Limited NH-10, Delhi-Rohtak Road, Prakash Nagar , Bahadurgarh, Haryana, India - 124507 |
| U74110HR1994PTC093259 | LUSTRE MERCHANTS PRIVATE LIMITED | C/o Surya Roshni Limited, NH-10, Delhi-Rohtak Road, Prakash Nagar, , Bahadurgarh, Haryana, India - 124507 |
| U74899HR1994PLC092274 | SURYA FINANCIAL SERVICES LIMITED | C/o Surya Roshni Limited NH-10, Delhi-Rohtak Road, Prakash Nagar , Bahadurgarh, Haryana, India - 124507 |
| U74899HR1994PTC091408 | GARGIYA FINANCE & INVESTMENT PRIVATE LIMITED | C/o Surya Roshni Limited NH-10, Delhi-Rohtak Road, Prakash Nagar , Bahadurgarh, Haryana, India - 124507 |
| U74899HR1994PTC091569 | LUXE TRADING AND HOLDING (INDIA) PRIVATE LIMITED | C/o Surya Roshni Limited NH-10, Delhi-Rohtak Road, Prakash Nagar , Bahadurgarh, Haryana, India - 124507 |
| U74899HR1994PTC093327 | VIKSIT TRADING & HOLDING PRIVATE LIMITED | C/o Surya Roshni Limited, NH-10, Delhi-Rohtak Road, Prakash Nagar, , Bahadurgarh, Haryana, India - 124507 |
| U65100HR1996PTC105347 | S M VYAPAAR PRIVATE LIMITED | C/o Surya Roshni Limited NH-10, Delhi-Rohtak Road, Prakash Nagar,,Bahadurarh,Jhajjar,Haryana,124507-India |
| U51109HR1996PTC095066 | SAHAJ TIE-UP PVT LTD | C/o Surya Roshni Limited NH-10, Delhi-Rohtak Road, Prakash Nagar, , Bahadurarh, Haryana, India - 124507 |
| U51909HR1995PTC095126 | ZATCO VYAPAR PVT.LTD. | C/o Surya Roshni Limited NH-10, Delhi-Rohtak Road, Prakash Nagar, , Bahadurarh, Haryana, India - 124507 |
| 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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.