Shiva Tradex Private Limited
About Shiva Tradex Private Limited
Data last updated:
Shiva Tradex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the power equipment manufacturers segment of the energy and power sector. It was incorporated on 12 December 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2006PTC156464. The company has 2 GST registrations on record, none of which is active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹8.63 Lakh (net margin 30.8%) and EBITDA of ₹12.03 Lakh (EBITDA margin 42.9%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 8% over five years.
As per MCA filings, the company has satisfied charges of ₹1.75 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shiva Tradex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No A – 504 M2K Victoria Gardens Azadpur, New Delhi, Delhi, India – 110033
- IndustryEnergy and Power, Power Equipment Manufacturers
To see the full contact details of Shiva Tradex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Shiva Tradex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Shiva Tradex Private Limited
FY 2025 filings availableShiva Tradex Private Limited reported revenue of ₹28.08 Lakh for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 8% over five years. EBITDA fell 1% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹12.03 Lakh | ||||
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| Net Profit (PAT) | ₹8.63 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 42.9% | ||||
| Net Profit Margin | 30.8% | ||||
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To see the full financial statements and ratios of Shiva Tradex Private Limited, buy the company report.
Board of directors of Shiva Tradex Private Limited
Shiva Tradex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanchit Aggarwal Also directs: Shiva Polytubes Private Limited, Atulit Sponge and Power Private Limited, Dadi Ji Steels Private Limited and 5 more | Director | 12 Dec 2006 | 19 Years 11 Months | Current |
| Ramesh Chandra Gupta Also directs: Shiva Polytubes Private Limited, Dadi Ji Steels Private Limited, Tejas Iron & Steel Private Limited and 5 more | Director | 12 Dec 2006 | 19 Years 11 Months | Current |
| Dinesh Kumar Gupta | Additional Director | 22 Dec 2017 | 8 Years 10 Months | Current |
Auditor
Shiva Tradex Private Limited is audited by S G P & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S G P & ASSOCIATES | FY 2019 | 006185C |
Shareholding
The shareholding of Shiva Tradex Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Shiva Tradex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Feb 2009 | 10159861 | Bank of Baroda | ₹1.75 Cr | Satisfied |
To see the full charge records of Shiva Tradex Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Shiva Tradex Private Limited has 4 court cases on record: 2 filed by Shiva Tradex, 2 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
| High courts | 2 | 2 | 2 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (CSTAY) | Filed against the company by M/S Usha Transformers Andcontrol Pvt Ltd | Pending |
| High Court | Appeal | Filed against the company by M/S Usha Transformers Andcontrol Pvt Ltd Satish Khandal/S S Nirwan and 1 other | Pending |
| District court, Ghaziabad, Uttar Pradesh | Interim or miscellaneous application | Filed by the company against M/S Usha Transformers and Central Pvt Ltd | Disposed |
| District court, Jaipur Metro I, Rajasthan | Execution petition | Filed by the company against an individual | Disposed |
To see the full case history of Shiva Tradex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shiva Tradex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shiva Tradex has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shiva Tradex Private Limited, buy the company report.
Recent activity
Shiva Tradex Private Limited has 3 board changes on record since 2006: 3 appointments. The latest: Dinesh Kumar Gupta was appointed as Additional Director on 22 Dec 2017.
Frequently asked questions
Shiva Tradex is an active private limited company based in New Delhi, Delhi, India. The company works in power equipment manufacturers, within the energy and power industry. It was incorporated on 12 December 2006 (20+ years old) and is registered under CIN U51909DL2006PTC156464.
Shiva Tradex has 3 current directors:
- Sanchit Aggarwal - Director
- Ramesh Chandra Gupta - Director
- Dinesh Kumar Gupta - Additional Director
The latest financial statements of Shiva Tradex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Shiva Tradex has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Shiva Tradex is U51909DL2006PTC156464. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shiva Tradex has 4 court cases on record: 2 filed by the company and 2 filed against it. 2 are pending. Most are in the district courts.
Shiva Tradex was incorporated on 12 December 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Dinesh Kumar Gupta was appointed as Additional Director on 22 Dec 2017. Ramesh Chandra Gupta was appointed as Director on 12 Dec 2006. Sanchit Aggarwal was appointed as Director on 12 Dec 2006.
The registered office of Shiva Tradex is at Flat No A – 504 M2K Victoria Gardens Azadpur, New Delhi, Delhi, India – 110033.
Shiva Tradex operates in the energy and power industry, in the power equipment manufacturers segment.
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