Shivraj Tradecom Private Limited
About Shivraj Tradecom Private Limited
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Shivraj Tradecom Private Limited is a private limited company based in Neemuch, Madhya Pradesh, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 27 December 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U51109MP2007PTC072488.
The company has an authorised share capital of ₹18 Lakh and a paid-up capital of ₹16.7 Lakh. It is led by directors Saroj Devi Dhanuka and Sunil Kumar Dhanuka.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Neemuch, Madhya Pradesh.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.07 Lakh, a growth of 6% compared to the previous year. For the same year it recorded a net profit of ₹8.14 Cr and EBITDA of ₹8.14 Cr. Revenue has declined at a compounded annual rate (CAGR) of 3% over three years and 14% over five years.
As per MCA filings, the company has open charges of ₹261 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Shivraj Tradecom has one previous CIN (Corporate Identification Number): U51109WB2007PTC121208. The current CIN is U51109MP2007PTC072488, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109MP2007PTC072488 | Current |
| U51109WB2007PTC121208 | Previous |
Contact details
Shivraj Tradecom Private Limited's registered office is in Neemuch, Madhya Pradesh.
- Registered AddressC/O Dhanuka Extractions Private Limited, Khasra No. 66 & 68 Village Jamuniyakala, Neemuch, Madhya Pradesh, India – 458441
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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
Financials of Shivraj Tradecom Private Limited
FY 2024 filings availableShivraj Tradecom Private Limited reported revenue of ₹2.07 Lakh (up 6% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 6% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 14%. EBITDA rose 16% 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 | ₹8.14 Cr | ||||
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| Net Profit (PAT) | ₹8.14 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Shivraj Tradecom Private Limited, buy the company report.
Board of directors of Shivraj Tradecom Private Limited
Shivraj Tradecom has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saroj Devi Dhanuka | Director | 29 Sep 2017 | 9 Years 1 Months | Current |
| Sunil Kumar Dhanuka Also directs: Dhanuka Soya Private Limited, Dhanuka Biotech Private Limited, Dhanuka Extractions Private Limited and 5 more | Director | 01 Apr 2017 | 9 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jul 2023 | 100773951 | Hdfc Bank Limited | ₹131 Cr | Open | |
| 28 Jun 2023 | 100749953 | Axis Bank Limited | ₹130 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Shivraj Tradecom Private Limited has 2 court cases on record: 1 filed by Shivraj Tradecom, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Revision petition | Filed against the company by an individual | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Shivraj Tradecom 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 Shivraj Tradecom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shivraj Tradecom Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shivraj Tradecom Private Limited has 9 board changes on record since 2008: 2 appointments and 7 cessations. The latest: Mukesh Kumar Jain ceased to be Director on 25 Jan 2018.
2 earlier events are in the company report.
Frequently asked questions
Shivraj Tradecom is an active private limited company based in Neemuch, Madhya Pradesh, India. The company works in wholesale, within the business services industry. It was incorporated on 27 December 2007 (19+ years old) and is registered under CIN U51109MP2007PTC072488.
Shivraj Tradecom has 2 current directors:
- Saroj Devi Dhanuka - Director
- Sunil Kumar Dhanuka - Director
The latest financial statements of Shivraj Tradecom on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shivraj Tradecom is U51109MP2007PTC072488. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shivraj Tradecom has 2 court cases on record: 1 filed by the company and 1 filed against it.
Shivraj Tradecom was incorporated on 27 December 2007, making it 19+ years old. It is registered with the Registrar of Companies, Gwalior.
Mukesh Kumar Jain ceased to be Director on 25 Jan 2018. Saroj Devi Dhanuka was appointed as Director on 29 Sep 2017. Sunil Kumar Dhanuka ceased to be Additional Director on 29 Sep 2017. Shivraj Tradecom has 9 board changes on record in total.
The registered office of Shivraj Tradecom is at CO Dhanuka Extractions Private Limited, Khasra No. 66 & 68 Village Jamuniyakala, Neemuch, Madhya Pradesh, India – 458441.
Shivraj Tradecom operates in the business services industry, in the wholesale segment.
Shivraj Tradecom has open charges of ₹261 Cr and no satisfied charges on record as per latest MCA filings.
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