Shelja Traders Private Limited
About Shelja Traders Private Limited
Data last updated: 23 July 2025
Shelja Traders Private Limited was a private limited company based in Allahabad, Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 26 March 2004.
Registered with ROC Kanpur under CIN U51909UP2004PTC051912.
Capital: an authorised share capital of ₹62.5 Lakh and a paid-up capital of ₹62.23 Lakh. It was led by directors Vinod Kumar Mishra and Sunaina Garg.
Last AGM: 07 August 2021. Financial statements filed for year ended 31 March 2021. Office: 216 M.I.G. – Ii A D A Colony Naini, Allahabad, Uttar Pradesh, India – 211008.
As per the financials filed for FY 2021, the company reported a revenue of ₹50.39 Cr, a decline of 11% compared to the previous year.
Its group structure included 1 subsidiary.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address216 M.I.G. – Ii A D A Colony Naini, Allahabad, Uttar Pradesh, India – 211008
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Shelja Traders Private Limited
Shelja Traders Private Limited has one previous CIN (Corporate Identification Number): U51909WB2004PTC098206. The current CIN is U51909UP2004PTC051912, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909UP2004PTC051912 | Current |
| U51909WB2004PTC098206 | Previous |
Auditor Details of Shelja Traders Private Limited
Shelja Traders Private Limited is audited by V. PANDEY ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V. PANDEY ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shelja Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shelja Traders Private Limited
Shelja Traders Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Kumar Mishra | Director | 05 Sep 2011 | 14 Years 10 Months | As last reported |
| Sunaina Garg | Director | 14 Sep 2007 | 18 Years 10 Months | As last reported |
Financials of Shelja Traders Private Limited FY 2021 filings available
Shelja Traders Private Limited reported revenue of ₹50.39 Cr (down 11.00% YoY) for FY 2021.
Ten-year financial statements for Shelja Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Shelja Traders Private Limited
Shareholding and ownership data for Shelja Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Shelja Traders Private Limited
Shelja Traders Private Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Shelja Traders Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Sisco Industries Limited | U27104UP2003PLC027297 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Shelja Traders Private Limited
Shelja Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shelja Traders Private Limited
View historical data on people associated with Shelja Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shelja Traders 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 Shelja Traders Private Limited
GST registrations and filing compliance for Shelja Traders 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 Shelja Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Shelja Traders 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 Shelja Traders Private Limited
MSME payment history for Shelja Traders 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 Shelja Traders Private Limited
Corporate group structure for Shelja Traders 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 Shelja Traders Private Limited
MCA filings and documents for Shelja Traders 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
Verified entity values are shown only after access is granted.
Recent Activity on Shelja Traders Private Limited
Frequently Asked Questions about Shelja Traders Private Limited
Shelja Traders Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Shelja Traders Private Limited is a amalgamated private limited company in the financial services sector based in Allahabad, Uttar Pradesh, India. It was incorporated on 26 March 2004 and is registered under CIN U51909UP2004PTC051912. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Shelja Traders Private Limited was incorporated on 26 March 2004. Registered with ROC Kanpur.
The current directors of Shelja Traders Private Limited are:
- Vinod Kumar Mishra - Director
- Sunaina Garg - Director
The CIN (Corporate Identification Number) of Shelja Traders Private Limited is U51909UP2004PTC051912. 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 Shelja Traders Private Limited is financial services. The company specifically operates in diversified financial services.