Allshine Traders Private Limited
About Allshine Traders Private Limited
Data last updated:
Allshine Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 18 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51390DL2012PTC234491.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajkumar Singh and Harendra Kumar Ojha.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at F 426st – 8 Ganga Vihar, New Delhi, Delhi, India – 110094.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Allshine Traders Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressF 426st – 8 Ganga Vihar, New Delhi, Delhi, India – 110094
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Allshine Traders Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Allshine Traders Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Allshine Traders Private Limited, buy the company report.
Board of directors of Allshine Traders Private Limited
Allshine Traders has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harendra Kumar Ojha Also directs: NK Education Private Limited, Ba Infracon Private Limited, Prinstine Constructions Private Limited and 1 more | Additional Director | 30 Oct 2021 | 5 Years 0 Months | Current |
| Rajkumar Singh Also directs: P.R. Info Softwares Private Limited, NK Education Private Limited | Director | 14 Nov 2018 | 7 Years 11 Months | Current |
Auditor
Allshine Traders Private Limited is audited by NIKHIL KHURANA & CO CHARTERED ACCOUNTANTS for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NIKHIL KHURANA & CO CHARTERED ACCOUNTANTS | FY 2017 | 08443N |
Shareholding
The shareholding of Allshine Traders Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Allshine Traders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Allshine Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Allshine Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Allshine Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Allshine Traders Private Limited has 6 board changes on record since 2018: 2 appointments and 4 cessations. The latest: Amit Kumar ceased to be Director on 30 Oct 2021.
Frequently asked questions
Allshine Traders is an active private limited company based in New Delhi, Delhi, India. The company works in other wholesale, within the trading industry. It was incorporated on 18 April 2012 (14+ years old) and is registered under CIN U51390DL2012PTC234491.
Allshine Traders has 2 current directors:
- Harendra Kumar Ojha - Additional Director
- Rajkumar Singh - Director
The latest financial statements of Allshine Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Allshine Traders is U51390DL2012PTC234491. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Allshine Traders was incorporated on 18 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Amit Kumar ceased to be Director on 30 Oct 2021. Harendra Kumar Ojha was appointed as Additional Director on 30 Oct 2021. Rajkumar Singh ceased to be Additional Director on 30 Sep 2019. Allshine Traders has 6 board changes on record in total.
The registered office of Allshine Traders is at F 426st – 8 Ganga Vihar, New Delhi, Delhi, India – 110094.
Allshine Traders operates in the trading industry, in the other wholesale segment.
The compliance status of Allshine Traders is compliant as of 27 July 2026. The company is actively filing with the Registrar of Companies.
Allshine Traders can be reached at its registered office: F 426st – 8 Ganga Vihar, New Delhi, Delhi, India – 110094.
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