Sham Tradex Private Limited
About Sham Tradex Private Limited
Data last updated: 21 July 2025
Sham Tradex Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 30 November 2006.
Registered with ROC Delhi under CIN U51909DL2006PTC156044.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kailash Garg and Ashok Kumar Garg.
Last AGM: 31 July 2009. Financial statements filed for year ended 31 March 2009. Office: N – 3 Kailash Colony, New Delhi, Delhi, India – 110048.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressN – 3 Kailash Colony, New Delhi, Delhi, India – 110048
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Sham Tradex Private Limited
Sham Tradex Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kailash Garg
Also directs:
Norpack Industries Private Limited
|
Director | 30 Nov 2006 | 19 Years 8 Months | As last reported |
|
Ashok Kumar Garg
Also directs:
A.K.G. Plastics Private Limited, Akg Extrusions Private Limited, A A Tradex Private Limited and 1 more
|
Director | 30 Nov 2006 | 19 Years 8 Months | As last reported |
| Manoj Goyal | Director | 30 Nov 2006 | 19 Years 8 Months | As last reported |
Financials of Sham Tradex Private Limited FY 2009 filings available
Ten-year financial statements for Sham Tradex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Sham Tradex Private Limited
Sham Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sham Tradex Private Limited
View historical data on people associated with Sham Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sham Tradex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sham Tradex Private Limited
GST registrations and filing compliance for Sham Tradex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sham Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Sham Tradex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sham Tradex Private Limited
MSME payment history for Sham Tradex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sham Tradex Private Limited
Corporate group structure for Sham Tradex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sham Tradex Private Limited
MCA filings and documents for Sham Tradex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sham Tradex Private Limited
Frequently Asked Questions about Sham Tradex Private Limited
Sham Tradex Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sham Tradex Private Limited is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 30 November 2006 and is registered under CIN U51909DL2006PTC156044. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sham Tradex Private Limited are:
- Kailash Garg - Director
- Ashok Kumar Garg - Director
- Manoj Goyal - Director
The CIN (Corporate Identification Number) of Sham Tradex Private Limited is U51909DL2006PTC156044. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sham Tradex Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at N – 3 Kailash Colony, New Delhi, Delhi, India – 110048.