It is a business services private limited company based in Neemuch, Madhya Pradesh, India, established in 2007.
2007 | Neemuch, Madhya Pradesh, India | ActiveShivraj Tradecom Private Limited, a active private limited company, was established on 27 December 2007 in Neemuch, Madhya Pradesh, India. Engaging in wholesale within the business services sector, it holds CIN: U51109MP2007PTC072488. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹1.80 M and a paid-up capital of ₹1.67 M.
It upholds a compliant status. Its leadership includes Saroj Devi Dhanuka (Director), Sunil Kumar Dhanuka (Director). Past directors included Mukesh Kumar Jain, Manohar Singh, Ayush Sonthalia. It holds ₹261.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C/O Dhanuka Extractions Private Limited, Khasra No. 66 & 68 Village Jamuniyakala, Neemuch, Madhya Pradesh, 458441.
U51109MP2007PTC072488
072488
27 December 2007
₹1.80 M
₹1.67 M
Roc Gwalior
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Saroj Devi Dhanuka | Director | 29 Sep 2017 | Current |
| Sunil Kumar Dhanuka | Director | 01 Apr 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Jan 2018 | Past |
| Pramod Abcsdd | Director | 19 Apr 2017 | Past |
| Pramod Abcsdd | Director | 16 Jan 2008 | Past |
| Pramod Abcsdd | Director | 23 Aug 2014 | Past |
| Pramod Abcsdd | Director | 23 Aug 2014 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2017 | Past |
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₹2,610,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jul 2023 | Hdfc Bank Limited | ₹131.00 Cr | Open |
| 28 Jun 2023 | Axis Bank Limited | ₹130.00 Cr | Open |
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Shivraj Tradecom Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Shivraj Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was documented.
A charge with Hdfc Bank Limited amounted to Rs. 1,310.00 M with Charge ID 100773951 was registered on 24 Jul 2023. was recorded as a recent event.
The activity A charge with Axis Bank Limited amounted to Rs. 1,300.00 M with Charge ID 100749953 was registered on 28 Jun 2023. was completed.
Progress on Saroj Devi Dhanuka was appointed as a Director was appointed as a Director on 29 Sep 2017 & has been associated with this company since 8 years 2 months . was documented.
Progress on Sunil Kumar Dhanuka was appointed as a Director was appointed as a Director on 01 Apr 2017 & has been associated with this company since 8 years 8 months . was documented.
The CIN of Shivraj Tradecom Private Limited is U51109MP2007PTC072488.
Shivraj Tradecom Private Limited is headquartered at C/O Dhanuka Extractions Private Limited, Khasra No. 66 & 68 Village Jamuniyakala, Neemuch, Madhya Pradesh, 458441.
Shivraj Tradecom Private Limited was incorporated on 27 December 2007.
The current directors of Shivraj Tradecom Private Limited are
The primary industry of Shivraj Tradecom Private Limited is Business Services.
Shivraj Tradecom Private Limited is unlisted.
The authorized capital of Shivraj Tradecom Private Limited is ₹1.80 M, and the paid-up capital is ₹1.67 M.
The compliance status of Shivraj Tradecom Private Limited is Compliant.
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