Shiva Tradex Private Limited
About Shiva Tradex Private Limited
Data last updated: 26 February 2026
Shiva Tradex Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in power equipment manufacturers, a part of the broader energy and power sector. Incorporated on 12 December 2006, the company has been in operation for over 20 years.
Registered with ROC Delhi under CIN U51909DL2006PTC156464.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹39.59 Lakh. It is led by directors including Sanchit Aggarwal and Ramesh Chandra Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No A – 504 M2K Victoria Gardens Azadpur, New Delhi, Delhi, India – 110033.
As per the financials filed for FY 2025, the company reported a revenue of ₹28.08 Lakh, a growth of 0% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹1.75 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No A – 504 M2K Victoria Gardens Azadpur, New Delhi, Delhi, India – 110033
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IndustryEnergy and Power, Power Equipment Manufacturers
- 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
Business Activity of Shiva Tradex Private Limited
Shiva Tradex Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 Shiva Tradex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Shiva Tradex Private Limited
Shiva Tradex Private Limited is audited by S G P & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S G P & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shiva Tradex 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 Shiva Tradex Private Limited
Shiva Tradex Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanchit Aggarwal
Also directs:
Shiva Polytubes Private Limited, Atulit Sponge And Power Private Limited, Dadi Ji Steels Private Limited and 4 more
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Director | 12 Dec 2006 | 19 Years 7 Months | Current |
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Ramesh Chandra Gupta
Also directs:
Shiva Polytubes Private Limited, Dadi Ji Steels Private Limited, Tejas Iron & Steel Private Limited and 5 more
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Director | 12 Dec 2006 | 19 Years 7 Months | Current |
| Dinesh Kumar Gupta | Additional Director | 22 Dec 2017 | 8 Years 6 Months | Current |
Financials of Shiva Tradex Private Limited FY 2025 filings available
Shiva Tradex Private Limited reported revenue of ₹28.08 Lakh for FY 2025.
Ten-year financial statements for Shiva Tradex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Shiva Tradex Private Limited
Shareholding and ownership data for Shiva Tradex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Shiva Tradex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Feb 2009 | Bank of Baroda | ₹1.75 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shiva Tradex Private Limited
View historical data on people associated with Shiva Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shiva Tradex 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 Shiva Tradex Private Limited
GST registrations and filing compliance for Shiva Tradex 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 Shiva Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Shiva Tradex 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 Shiva Tradex Private Limited
MSME payment history for Shiva Tradex 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 Shiva Tradex Private Limited
Corporate group structure for Shiva Tradex Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shiva Tradex Private Limited
MCA filings and documents for Shiva Tradex 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 Shiva Tradex Private Limited
Frequently Asked Questions about Shiva Tradex Private Limited
Shiva Tradex Private Limited is an active private limited company in the energy and power sector based in New Delhi, Delhi, India. It was incorporated on 12 December 2006 (20+ years old) and is registered under CIN U51909DL2006PTC156464.
Shiva Tradex Private Limited reported revenue of ₹28.08 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Shiva Tradex Private Limited are:
- Sanchit Aggarwal - Director
- Ramesh Chandra Gupta - Director
- Dinesh Kumar Gupta - Additional Director
The primary industry of Shiva Tradex Private Limited is energy and power. The company specifically operates in power equipment manufacturers. The company is currently active in this sector.
Shiva Tradex Private Limited can be reached at the registered office: Flat No A – 504 M2K Victoria Gardens Azadpur, New Delhi, Delhi, India – 110033.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹39.59 Lakh.