Sham Tradex Private Limited Company Logo

Sham Tradex Private Limited - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 2006.

2006 | New Delhi, Delhi, India | Struck Off
Last Updated:

About Sham Tradex Private Limited

Sham Tradex Private Limited, a struck off private limited company, was established on 30 November 2006 in New Delhi, Delhi, India. Engaging in wholesale within the trading sector, it holds CIN: U51909DL2006PTC156044. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.10 M.

Its leadership includes Kailash Garg (Director), Ashok Kumar Garg (Director), Manoj Goyal (Director). Its latest AGM occurred on 31 July 2009, with the balance sheet filed on 31 March 2009. It is based at N-3 Kailash Colony, New Delhi, Delhi, 110048.

Company Details

  • CIN/LLPIN

    U51909DL2006PTC156044

  • Registration Number

    156044

  • Incorporation Date

    30 November 2006

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 19 Year, 23 Days
  • Last Filing with ROC 31 Mar 2009
Company report

Sham Tradex Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Sham Tradex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Sham Tradex Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Kailash GargDirector30 Nov 2006Current
Ashok Kumar GargDirector30 Nov 2006Current
Manoj GoyalDirector30 Nov 2006Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Sham Tradex.

Enhance accessibility to Sham Tradex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Sham Tradex revenue growth over time
Sham Tradex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sham Tradex?

Unlock access to Sham Tradex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Sham Tradex?

Unlock and access historical data on people associated with Sham Tradex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sham Tradex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sham Tradex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sham Tradex's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sham Tradex

Recent Activity within the Organization

  • Annual General Meeting

    The activity Sham Tradex Private Limited last Annual general meeting of members was held on 31 Jul 2009 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Sham Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Delhi. was documented.

  • Director Appointment

    The activity Kailash Garg was appointed as a Director was appointed as a Director on 30 Nov 2006 & has been associated with this company since 19 years 23 days . was completed.

  • Director Appointment

    Ashok Kumar Garg was appointed as a Director was appointed as a Director on 30 Nov 2006 & has been associated with this company since 19 years 23 days . was recorded as a recent event.

  • Director Appointment

    Progress on Manoj Goyal was appointed as a Director was appointed as a Director on 30 Nov 2006 & has been associated with this company since 19 years 23 days . was documented.

  • Company Incorporation

    Progress on Sham Tradex Private Limited was registered on 30 Nov 2006 with Roc Delhi & aged 19 years 23 days as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Sham Tradex Private Limited?

    The CIN of Sham Tradex Private Limited is U51909DL2006PTC156044.

  • Where is Sham Tradex Private Limited headquartered?

    Sham Tradex Private Limited is headquartered at N-3 Kailash Colony, New Delhi, Delhi, 110048.

  • When was Sham Tradex Private Limited incorporated?

    Sham Tradex Private Limited was incorporated on 30 November 2006.

  • Who are the current directors of Sham Tradex Private Limited?

    The current directors of Sham Tradex Private Limited are

  • What is the primary industry of Sham Tradex Private Limited?

    The primary industry of Sham Tradex Private Limited is Trading.

  • Is Sham Tradex Private Limited a listed company?

    Sham Tradex Private Limited is unlisted.

  • What is the capital structure of Sham Tradex Private Limited?

    The authorized capital of Sham Tradex Private Limited is ₹2.00 M, and the paid-up capital is ₹0.10 M.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial