Shooniya Traders Private Limited
About Shooniya Traders Private Limited
Data last updated:
Shooniya Traders Private Limited was a private limited company based in Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the textile segment of the apparel and fashion sector. It was incorporated on 12 February 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U17100DL2008PTC173945.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10.05 Lakh. It was formerly known as Alishan Infrastructure Private Limited. It was led by directors Tilak Raj and Ravindra Kumar.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Office. No 208 Shopping 3 – A Centre Veer Savarkar Block Shakarpur, Delhi, India – 110092.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Shooniya Traders has one previous CIN (Corporate Identification Number): U74120DL2008PTC173945. The current CIN is U17100DL2008PTC173945, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17100DL2008PTC173945 | Current |
| U74120DL2008PTC173945 | Previous |
Contact details
Shooniya Traders Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice. No 208 Shopping 3 – A Centre Veer Savarkar Block Shakarpur, Delhi, India – 110092
- IndustryAppreal & Fashion, Textile, Apparel, Leather
To see the full contact details of Shooniya Traders 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 Shooniya Traders is manufacturing. In detail, this covers textile, leather and other apparel products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products |
To see the full business activity and turnover split of Shooniya Traders Private Limited, buy the company report.
Financials of Shooniya Traders Private Limited
FY 2023 filings availableShooniya Traders Private Limited reported revenue of ₹2,061 (down 100% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 61% over five years. 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
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Financial Ratios
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To see the full financial statements and ratios of Shooniya Traders Private Limited, buy the company report.
Board of directors of Shooniya Traders Private Limited
Shooniya Traders has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tilak Raj | Director | 21 Jan 2022 | 4 Years 9 Months | As last reported |
| Ravindra Kumar | Director | 01 Jan 2019 | 7 Years 9 Months | As last reported |
Auditor
Shooniya Traders Private Limited is audited by K. TAYAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K. TAYAL & ASSOCIATES | FY 2017 | 012113C |
Shareholding
The shareholding of Shooniya Traders Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shooniya Traders Private Limited, buy the company report.
Legal cases
Shooniya Traders Private Limited has 2 court cases on record: 2 filed by Shooniya Traders. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
| NCLAT | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Chairperson Court | Tribunal matter | Filed by the company against Francis Remedies India Private Limited and 5 others | Disposed |
| NCLT, New Delhi Bench Court-III | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Shooniya Traders 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 Shooniya Traders 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 Shooniya Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shooniya Traders Private Limited has 14 board changes on record since 2011: 2 appointments and 12 cessations. The latest: Tilak Raj ceased to be Additional Director on 30 Sep 2022.
5 earlier events are in the company report.
Frequently asked questions
Shooniya Traders has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Shooniya Traders was a private limited company based in Delhi, India. The company worked in textile, within the apparel and fashion industry. It was incorporated on 12 February 2008 and is registered under CIN U17100DL2008PTC173945. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Shooniya Traders was incorporated on 12 February 2008. It is registered with the Registrar of Companies, Delhi.
Shooniya Traders had 2 directors:
- Tilak Raj - Director
- Ravindra Kumar - Director
The CIN (Corporate Identification Number) of Shooniya Traders is U17100DL2008PTC173945. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shooniya Traders is at Office. No 208 Shopping 3 – A Centre Veer Savarkar Block Shakarpur, Delhi, India – 110092.
The latest financial statements of Shooniya Traders on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Shooniya Traders operated in the apparel and fashion industry, in the textile segment.
Shooniya Traders has 2 court cases on record: 2 filed by the company. Most are in the nclt.
Tilak Raj ceased to be Additional Director on 30 Sep 2022. Tilak Raj was appointed as Director on 21 Jan 2022. Ravindra Kumar ceased to be Additional Director on 30 Sep 2019. Shooniya Traders has 14 board changes on record in total.