Shiny Traders Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1993.
1993 Delhi, Delhi, India Active
Last Updated:
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About Shiny Traders Private Limited

Shiny Traders Private Limited, a active private limited company, was established on 01 March 1993 in Delhi, Delhi, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U51101DL1993PTC052336. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.58 Cr and a paid-up capital of ₹1.58 Cr.

It upholds a compliant status. Its leadership includes Surbhi Maheshwari (Director), Govind Kumar (Director). Past directors included Ajay Kumar, Surinder Kumar, Arvind Kumar. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 39/1386Ch Chowk Delhi-6, Delhi, Delhi, 110006.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51101DL1993PTC052336

  • Registration Number

    052336

  • Incorporation Date

    01 March 1993

  • Authorized Capital

    ₹1.58 Cr

  • Paid-Up Capital

    ₹1.58 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.58 Cr
  • Paid Up Capital ₹ 1.58 Cr
  • Company Age 33 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 143.86%
  • Profit Growth **** -108.08%
  • Ebitda **** -1096.14%
  • Net Worth ****
  • Total Assets ****
Company report

Shiny Traders Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

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

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Who are the key members and board of directors at Shiny Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Surbhi Maheshwari Director 26 Jul 2018 Current
Govind Kumar Director 01 Mar 1993 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Sep 2008 Past
Pramod Abcsdd Director 31 Jul 2018 Past
Pramod Abcsdd Director 18 Sep 2008 Past
Pramod Abcsdd Director 18 Sep 2008 Past
Pramod Abcsdd Director 18 Sep 2008 Past

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Financial Performance of Shiny Traders.

Shiny Traders Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 143.86% increase. The company also saw a substantial fall in profitability, with a 108.08% decrease in profit. The company's net worth witnessed no change by increase of 0%.

Shiny Traders revenue growth over time
Shiny Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 143.86%
*******
*******
*******
*******
Revenue from Operations
*******
 146.15%
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
 -108.08%
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
 -1096.14%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shiny Traders?

In 2023, Shiny Traders had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Shiny Traders?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shiny Traders, 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 Shiny Traders'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.

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Latest Updates, News, and FAQs on Shiny Traders
Recent Activity within the Organization
  • Annual General Meeting

    The activity Shiny Traders Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Shiny Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • Director Appointment

    Progress on Surbhi Maheshwari was appointed as a Director was appointed as a Director on 26 Jul 2018 & has been associated with this company since 7 years 9 months . was documented.

  • Director Appointment

    Govind Kumar was appointed as a Director was appointed as a Director on 01 Mar 1993 & has been associated with this company since 33 years 2 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Shiny Traders Private Limited was registered on 01 Mar 1993 with Roc Delhi & aged 33 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Shiny Traders Private Limited?

The CIN of Shiny Traders Private Limited is U51101DL1993PTC052336.

Where is Shiny Traders Private Limited headquartered?

Shiny Traders Private Limited is headquartered at 39/1386Ch Chowk Delhi-6, Delhi, Delhi, 110006.

When was Shiny Traders Private Limited incorporated?

Shiny Traders Private Limited was incorporated on 01 March 1993.

Who are the current directors of Shiny Traders Private Limited?

The current directors of Shiny Traders Private Limited are

What is the primary industry of Shiny Traders Private Limited?

The primary industry of Shiny Traders Private Limited is Financial And Insurance Service.

Is Shiny Traders Private Limited a listed company?

Shiny Traders Private Limited is unlisted.

What is the capital structure of Shiny Traders Private Limited?

The authorized capital of Shiny Traders Private Limited is ₹1.58 Cr, and the paid-up capital is ₹1.58 Cr.

What is the compliance status of Shiny Traders Private Limited?

The compliance status of Shiny Traders Private Limited is Compliant.

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