Shivraj Tradecom Private Limited
About Shivraj Tradecom Private Limited
Data last updated: 08 January 2026
Shivraj Tradecom Private Limited is a private limited company based in Neemuch, Madhya Pradesh, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 27 December 2007, the company has been in operation for over 19 years.
Registered with ROC Gwalior under CIN U51109MP2007PTC072488.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
As per MCA filings, the company has open charges of ₹261 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/O Dhanuka Extractions Private Limited, Khasra No. 66 & 68 Village Jamuniyakala, Neemuch, Madhya Pradesh, India – 458441
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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 Shivraj Tradecom Private Limited
Shivraj Tradecom Private Limited 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 |
Board of Directors of Shivraj Tradecom Private Limited
Shivraj Tradecom Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saroj Devi Dhanuka | Director | 29 Sep 2017 | 8 Years 9 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 3 Months | Current |
Financials of Shivraj Tradecom Private Limited FY 2024 filings available
Shivraj Tradecom Private Limited reported revenue of ₹2.07 Lakh (up 6.00% YoY) for FY 2025.
Ten-year financial statements for Shivraj Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shivraj Tradecom Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jul 2023 | Hdfc Bank Limited | ₹131 Cr | Open |
| 28 Jun 2023 | Axis Bank Limited | ₹130 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Shivraj Tradecom Private Limited
View historical data on people associated with Shivraj Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shivraj Tradecom 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 Shivraj Tradecom Private Limited
GST registrations and filing compliance for Shivraj Tradecom 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shivraj Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Shivraj Tradecom 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 Shivraj Tradecom Private Limited
MSME payment history for Shivraj Tradecom 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
- Vendor payment signals
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Subsidiaries & Group Companies of Shivraj Tradecom Private Limited
Corporate group structure for Shivraj Tradecom Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shivraj Tradecom Private Limited
MCA filings and documents for Shivraj Tradecom 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 Shivraj Tradecom Private Limited
Frequently Asked Questions about Shivraj Tradecom Private Limited
Shivraj Tradecom Private Limited is an active private limited company in the business services sector based in Neemuch, Madhya Pradesh, India. It was incorporated on 27 December 2007 (19+ years old) and is registered under CIN U51109MP2007PTC072488.
Shivraj Tradecom Private Limited reported revenue of ₹2.07 Lakh for FY 2025 (up 6.00% YoY).
The current directors of Shivraj Tradecom Private Limited are:
- Saroj Devi Dhanuka - Director
- Sunil Kumar Dhanuka - Director
The primary industry of Shivraj Tradecom Private Limited is business services. The company specifically operates in wholesale. The company is currently active in this sector.
Shivraj Tradecom Private Limited can be reached at the registered office: CO Dhanuka Extractions Private Limited, Khasra No. 66 & 68 Village Jamuniyakala, Neemuch, Madhya Pradesh, India – 458441.
The authorised capital is ₹18 Lakh, and the paid-up capital is ₹16.7 Lakh.