Shin Traders Private Limited
About Shin Traders Private Limited
Data last updated:
Shin Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 10 August 2018, the company has been in operation for over 8 years.
Registered with ROC Delhi under CIN U51909DL2018PTC337404.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Ajay and Kim Su Cheol.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No.263/1 Post Office – Dhulsiras Near Jaggi Farm House, New Delhi, Delhi, India – 110077.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.76 Cr, a growth of 8% compared to the previous year.
The company is associated with 1 brand - Naver. As per MCA filings, the company has open charges of ₹20.1 Lakh on record.
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- Registered AddressPlot No.263/1 Post Office – Dhulsiras Near Jaggi Farm House, New Delhi, Delhi, India – 110077
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
Competitors & Alternatives of Shin Traders
Brands and companies operating in the same space as Shin Traders Private Limited include Google, Baidu, Sohu.com and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Google | A technology company offering products and services, including search engine, cloud computing, advertising, email, productivity software, and more | Mountain View, United States, United States | 1998 |
 Baidu | AI-enabled keyword-based search engine is operated for information retrieval. | Beijing, China, China | 2000 |
 Sohu.com | Online media, search, and gaming services are offered by Sohu.com. | Beijing, China, China | 1996 |
 Yandex | An AI-enabled search engine and related digital services are provided. | Moscow, Russia, Russia | 1997 |
 Yahoo | News, insights, and services are delivered via an online platform. | New York, United States, United States | 1994 |
 Bing | Search engine, productivity software, and online services are provided. | Redmond, United States, United States | 2009 |
 Sogou | Provider of an AI-driven keyword-based search engine | Beijing, China, China | 2004 |
 Vectara | Cloud-based text analytics and semantic search platform is operated. | Palo Alto, United States, United States | 2020 |
Business Activity of Shin Traders
The main business activity of Shin Traders is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Shin Traders Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Shin Traders
Shin Traders Private Limited is audited by BINDRA & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BINDRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shin Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shin Traders Private Limited
Shin Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay | Director | 08 Dec 2020 | 5 Years 9 Months | Current |
| Kim Su Cheol Also directs: Haewoo Logistics Private Limited | Director | 04 Jan 2020 | 6 Years 9 Months | Current |
Financials of Shin Traders Private Limited FY 2025 filings available
Shin Traders Private Limited reported revenue of ₹7.76 Cr (up 8.00% YoY) for FY 2024.
Ten-year financial statements for Shin Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shin Traders
Shareholding and ownership data for Shin Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shin Traders
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2025 | Hdfc Bank Limited | ₹20.1 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shin Traders
Employment history and EPFO contributions of people linked to Shin Traders.
Employee and EPFO history for Shin Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shin Traders
GST registrations and filing compliance for Shin Traders Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shin Traders
Credit ratings, litigation, and regulatory alerts for Shin Traders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shin Traders
MSME payment history for Shin Traders Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shin Traders
Corporate group structure for Shin Traders Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shin Traders
MCA filings and documents for Shin Traders Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shin Traders
Frequently Asked Questions about Shin Traders Private Limited
Shin Traders is an active private limited company in the food and beverages sector based in New Delhi, Delhi, India. It was incorporated on 10 August 2018 (8+ years old) and is registered under CIN U51909DL2018PTC337404.
Shin Traders reported revenue of ₹7.76 Cr for FY 2024 (up 8.00% YoY).
The current directors of Shin Traders are:
- Ajay - Director
- Kim Su Cheol - Director
The primary industry of Shin Traders is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Shin Traders can be reached at the registered office: Plot No.2631 Post Office – Dhulsiras Near Jaggi Farm House, New Delhi, Delhi, India – 110077.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹10 Lakh.