Shiny Traders Private Limited
About Shiny Traders Private Limited
Data last updated: 21 December 2025
Shiny Traders Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 01 March 1993, the company has been in operation for over 33 years.
Registered with ROC Delhi under CIN U51101DL1993PTC052336.
Capital: an authorised share capital of ₹1.58 Cr and a paid-up capital of ₹1.58 Cr. It is led by directors Govind Kumar and Surbhi Maheshwari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 39/1386Ch Chowk Delhi – 6, Delhi, India – 110006.
As per the financials filed for FY 2025, the company reported a revenue of ₹85.1 Lakh, a decline of 74% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address39/1386Ch Chowk Delhi – 6, Delhi, India – 110006
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IndustryFinancial Services, Brokerage & Trading Services
- 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
CIN History of Shiny Traders Private Limited
Shiny Traders Private Limited has one previous CIN (Corporate Identification Number): U74899DL1993PTC052336. The current CIN is U51101DL1993PTC052336, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101DL1993PTC052336 | Current |
| U74899DL1993PTC052336 | Previous |
Business Activity of Shiny Traders Private Limited
Shiny Traders Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Shiny Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Shiny Traders Private Limited
Shiny Traders Private Limited is audited by AMBAREESHA BANSAL & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMBAREESHA BANSAL & CO. | Locked | Locked | Locked |
Complete auditor history for Shiny Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Shiny Traders Private Limited
Shiny Traders Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Govind Kumar | Director | 01 Mar 1993 | 33 Years 5 Months | Current |
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Surbhi Maheshwari
Also directs:
Osprey Polyster Pvt Ltd, Yatch Commercial Private Limited, Rosewood Farms Private Limited and 5 more
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Director | 26 Jul 2018 | 8 Years 0 Months | Current |
Financials of Shiny Traders Private Limited FY 2025 filings available
Shiny Traders Private Limited reported revenue of ₹85.1 Lakh (down 74.00% YoY) for FY 2025.
Ten-year financial statements for Shiny Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Shiny Traders Private Limited
Shareholding and ownership data for Shiny Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Shiny Traders Private Limited
Shiny Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shiny Traders Private Limited
View historical data on people associated with Shiny Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shiny 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 Shiny Traders Private Limited
GST registrations and filing compliance for Shiny 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
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Credit Ratings, Litigation & Regulatory Alerts for Shiny Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Shiny Traders Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Shiny Traders Private Limited
MSME payment history for Shiny 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
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Subsidiaries & Group Companies of Shiny Traders Private Limited
Corporate group structure for Shiny Traders Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Shiny Traders Private Limited
MCA filings and documents for Shiny 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
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Recent Activity on Shiny Traders Private Limited
Frequently Asked Questions about Shiny Traders Private Limited
Shiny Traders Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 01 March 1993 (33+ years old) and is registered under CIN U51101DL1993PTC052336.
Shiny Traders Private Limited reported revenue of ₹85.1 Lakh for FY 2025 (down 74.00% YoY).
The current directors of Shiny Traders Private Limited are:
- Govind Kumar - Director
- Surbhi Maheshwari - Director
The primary industry of Shiny Traders Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Shiny Traders Private Limited can be reached at the registered office: 391386Ch Chowk Delhi – 6, Delhi, India – 110006.
The authorised capital is ₹1.58 Cr, and the paid-up capital is ₹1.58 Cr.