Shreenathji Tradexim Private Limited

Shreenathji Tradexim Private Limited - metals and minerals in Gorakhpur, Uttar Pradesh, India. FY 2026 financials & compliance.
CIN U10100UP2015PTC070473 Incorporated 05 May 2015 ROC Kanpur HQ Gorakhpur, Uttar Pradesh, India
Active Private Limited Company metals and minerals
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1.95 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data

About Shreenathji Tradexim Private Limited

Data last updated:

Shreenathji Tradexim Private Limited is a private limited company based in Gorakhpur, Uttar Pradesh, India, a subsidiary of Gorakhpur Multifunctional Complex Private Limited. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 05 May 2015 and has been in existence for over 11 years.

The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U10100UP2015PTC070473. Its GSTIN is 09AAXCS9511J1ZI (Uttar Pradesh).

The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.95 Lakh. It is led by directors Shubham Kumar Agrawal and Charul Agrawal.

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 267C Harbansh Complex Vijay Chowk, Gorakhpur, Uttar Pradesh, India – 273001.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U10100UP2015PTC070473
Registration Number 070473
Incorporation Date 05 May 2015
ROC Kanpur
Listing Status Unlisted
Company Status Active
Parent Company Gorakhpur Multifunctional Complex Private Limited
Compliance Status Active Compliant

CIN history

Shreenathji Tradexim has one previous CIN (Corporate Identification Number): U25203UP2015PTC070473. The current CIN is U10100UP2015PTC070473, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U10100UP2015PTC070473Current
U25203UP2015PTC070473Previous

Contact details

Shreenathji Tradexim Private Limited's registered office is in Gorakhpur, Uttar Pradesh. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    267C Harbansh Complex Vijay Chowk, Gorakhpur, Uttar Pradesh, India – 273001
  • Industry
    Metals and Minerals, Mining & Mineral Extraction

To see the full contact details of Shreenathji Tradexim Private Limited, buy the company report.

Comprehensive company report
Shreenathji Tradexim Private Limited - one report that includes everything
  • 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
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Financials of Shreenathji Tradexim Private Limited

FY 2025 filings available

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Shreenathji Tradexim Private Limited, buy the company report.

Board of directors of Shreenathji Tradexim Private Limited

Shreenathji Tradexim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Shubham Kumar AgrawalDirector05 May 201511 Years 6 MonthsCurrent
Charul AgrawalDirector05 May 201511 Years 6 MonthsCurrent

Auditor

Shreenathji Tradexim Private Limited is audited by DWIVEDI GUPTA & CO. for the financial year 2023.

Auditor firmFinancial yearFirm registration number
DWIVEDI GUPTA & CO.FY 2023012584C

Shareholding

The shareholding of Shreenathji Tradexim Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Shreenathji Tradexim Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shreenathji Tradexim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Shreenathji Tradexim has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
09AAXCS9511J1ZIUttar PradeshActive18 Sep 2017

To see the full GST registrations and return filing status of Shreenathji Tradexim Private Limited, buy the company report.

Recent activity

Shreenathji Tradexim Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Deepak Kumar Singh ceased to be Additional Director on 23 Aug 2018.

AGM
Shreenathji Tradexim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Shreenathji Tradexim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur.
Ceased
Deepak Kumar Singh ceased to be Additional Director.
Appointed
Charul Agrawal was appointed as Director.
Appointed
Shubham Kumar Agrawal was appointed as Director.
Incorporation
05 May 2015
Shreenathji Tradexim Private Limited was registered on 05 May 2015 with Roc Kanpur & aged 11 years 6 months as per MCA records.

Frequently asked questions

Shreenathji Tradexim is an active private limited company based in Gorakhpur, Uttar Pradesh, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 05 May 2015 (11+ years old) and is registered under CIN U10100UP2015PTC070473.

Shreenathji Tradexim has 2 current directors:

The latest financial statements of Shreenathji Tradexim 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 FY 2016 are in the company report.

The GSTIN of Shreenathji Tradexim is 09AAXCS9511J1ZI, registered in Uttar Pradesh.

The CIN (Corporate Identification Number) of Shreenathji Tradexim is U10100UP2015PTC070473. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Shreenathji Tradexim was incorporated on 05 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kanpur.

Deepak Kumar Singh ceased to be Additional Director on 23 Aug 2018. Charul Agrawal was appointed as Director on 05 May 2015. Shubham Kumar Agrawal was appointed as Director on 05 May 2015.

The registered office of Shreenathji Tradexim is at 267C Harbansh Complex Vijay Chowk, Gorakhpur, Uttar Pradesh, India – 273001.

Shreenathji Tradexim operates in the metals and minerals industry, in the mining and mineral extraction segment.

The compliance status of Shreenathji Tradexim is compliant as of 10 September 2026. The company is actively filing with the Registrar of Companies.