Shalom Trading Private Limited
About Shalom Trading Private Limited
Data last updated:
Shalom Trading Private Limited is a private limited company based in New Delhi, Delhi, India. It was incorporated on 01 February 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1993PTC051922.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Joel Steven Waldman and Thomas Zacharias.
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office is at 17 Poorvi Margvasant Vihar, New Delhi, Delhi, India – 110057.
As per MCA filings, the company has open charges of ₹30 Lakh on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shalom Trading Private Limited's registered office is in New Delhi, Delhi.
- Registered Address17 Poorvi Margvasant Vihar, New Delhi, Delhi, India – 110057
- 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 Shalom Trading Private Limited
FY 2006 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shalom Trading Private Limited, buy the company report.
Board of directors of Shalom Trading Private Limited
Shalom Trading has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Joel Steven Waldman Also directs: Highland House Pvt Ltd, Lash Products Private Limited | Director | 07 Aug 2006 | 20 Years 3 Months | Current |
| Thomas Zacharias Also directs: Lash Products Private Limited | Director | 01 Feb 1993 | 33 Years 9 Months | Current |
| Gulshan Budhiraja | Director | 07 Aug 2003 | 23 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 May 1995 | 90041464 | Indian Overseas Bank | ₹30 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Shalom Trading Private Limited has 4 court cases on record: 2 filed by Shalom Trading, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 2 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed by the company against 1 Sun Earth Ceramic Industries Ltd. 5 Others. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed by the company against Roofit Industries Limited, and 3 others | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed against the company by individuals | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Shalom Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shalom Trading 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 Shalom Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shalom Trading Private Limited has 3 board changes on record since 1993: 3 appointments. The latest: Joel Steven Waldman was appointed as Director on 07 Aug 2006.
Frequently asked questions
Shalom Trading is an active private limited company based in New Delhi, Delhi, India. It was incorporated on 01 February 1993 (33+ years old) and is registered under CIN U74899DL1993PTC051922.
Shalom Trading has 3 current directors:
- Joel Steven Waldman - Director
- Thomas Zacharias - Director
- Gulshan Budhiraja - Director
The latest financial statements of Shalom Trading on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 30 September 2006. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shalom Trading is U74899DL1993PTC051922. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shalom Trading has 4 court cases on record: 2 filed by the company and 2 filed against it.
Shalom Trading was incorporated on 01 February 1993, making it 33+ years old. It is registered with the Registrar of Companies, Delhi.
Joel Steven Waldman was appointed as Director on 07 Aug 2006. Gulshan Budhiraja was appointed as Director on 07 Aug 2003. Thomas Zacharias was appointed as Director on 01 Feb 1993.
The registered office of Shalom Trading is at 17 Poorvi Margvasant Vihar, New Delhi, Delhi, India – 110057.
Shalom Trading has open charges of ₹30 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Shalom Trading is active non-compliant as of 02 September 2026. The company is actively filing with the Registrar of Companies.
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