Shreenathji Tradexim Private Limited
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 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.
| CIN | Status |
|---|---|
| U10100UP2015PTC070473 | Current |
| U25203UP2015PTC070473 | Previous |
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 Address267C Harbansh Complex Vijay Chowk, Gorakhpur, Uttar Pradesh, India – 273001
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Shreenathji Tradexim 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 Shreenathji Tradexim 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 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shubham Kumar Agrawal Also directs: SNJ Hotels LLP, Shree Nath Jee Biscuits Private Limited, Shree Nath Jee Bakers Private Limited and 2 more | Director | 05 May 2015 | 11 Years 6 Months | Current |
| Charul Agrawal Also directs: V2 Automotive India Private Limited | Director | 05 May 2015 | 11 Years 6 Months | Current |
Auditor
Shreenathji Tradexim Private Limited is audited by DWIVEDI GUPTA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DWIVEDI GUPTA & CO. | FY 2023 | 012584C |
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 category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Shreenathji Tradexim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shreenathji Tradexim 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 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.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAXCS9511J1ZI | Uttar Pradesh | Active | 18 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.
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:
- Shubham Kumar Agrawal - Director
- Charul Agrawal - Director
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.
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