Shiny Traders Private Limited
About Shiny Traders Private Limited
Data last updated:
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
- 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
Shiny Traders 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
The main business activity of Shiny Traders is financial and insurance service. In detail, this covers 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 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 Shiny Traders
Shiny Traders Private Limited is audited by AMBAREESHA BANSAL & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMBAREESHA BANSAL & CO. | Locked | Locked | Locked |
Complete auditor history for Shiny 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 Shiny Traders Private Limited
Shiny Traders has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Govind Kumar | Director | 01 Mar 1993 | 33 Years 7 Months | Current |
| Surbhi Maheshwari Also directs: Osprey Polyster PVT LTD, Yatch Commercial Private Limited, Rosewood Farms Private Limited and 5 more | Director | 26 Jul 2018 | 8 Years 2 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
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 Shiny Traders
Shareholding and ownership data for Shiny 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 Shiny Traders
Shiny Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shiny Traders
Employment history and EPFO contributions of people linked to Shiny Traders.
Employee and EPFO history for Shiny 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 Shiny Traders
GST registrations and filing compliance for Shiny 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 Shiny Traders
Credit ratings, litigation, and regulatory alerts for Shiny 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 Shiny Traders
MSME payment history for Shiny 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 Shiny Traders
Corporate group structure for Shiny 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 Shiny Traders
MCA filings and documents for Shiny 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 Shiny Traders
Frequently Asked Questions about Shiny Traders Private Limited
Shiny Traders 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 reported revenue of ₹85.1 Lakh for FY 2025 (down 74.00% YoY).
The current directors of Shiny Traders are:
- Govind Kumar - Director
- Surbhi Maheshwari - Director
The primary industry of Shiny Traders is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Shiny Traders 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.