Shourya Trading Private Limited
About Shourya Trading Private Limited
Data last updated:
Shourya Trading Private Limited is a private limited company based in Delhi, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 04 December 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51391DL1998PTC097315.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sandeep Thareja and Bhuvnesh Thareja.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at A – 137 Ground Floor New Ashok Nagar, Delhi, India – 110096.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shourya Trading Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 137 Ground Floor New Ashok Nagar, Delhi, India – 110096
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Shourya Trading 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 Shourya Trading is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Shourya Trading Private Limited, buy the company report.
Financials of Shourya Trading Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shourya Trading Private Limited, buy the company report.
Board of directors of Shourya Trading Private Limited
Shourya Trading has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Thareja | Director | 19 Apr 2006 | 20 Years 6 Months | Current |
| Bhuvnesh Thareja | Director | 19 Apr 2006 | 20 Years 6 Months | Current |
| Pushpa Thareja | Director | 19 Apr 2006 | 20 Years 6 Months | Current |
| Navdeep Thaeja | Director | 19 Apr 2006 | 20 Years 6 Months | Current |
Auditor
Shourya Trading Private Limited is audited by Krishna Neeraj & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Krishna Neeraj & Associates | FY 2017 | 023233N |
Shareholding
The shareholding of Shourya Trading 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 Shourya Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shourya Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shourya Trading 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 Shourya Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shourya Trading Private Limited has 6 board changes on record since 2006: 4 appointments and 2 cessations. The latest: Krishna Matta ceased to be Director on 31 Oct 2014.
Frequently asked questions
Shourya Trading is an active private limited company based in Delhi, India. The company works in retail trading, within the trading industry. It was incorporated on 04 December 1998 (28+ years old) and is registered under CIN U51391DL1998PTC097315.
Shourya Trading has 4 current directors:
- Sandeep Thareja - Director
- Bhuvnesh Thareja - Director
- Pushpa Thareja - Director
- Navdeep Thaeja - Director
The latest financial statements of Shourya Trading on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shourya Trading is U51391DL1998PTC097315. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shourya Trading was incorporated on 04 December 1998, making it 28+ years old. It is registered with the Registrar of Companies, Delhi.
Krishna Matta ceased to be Director on 31 Oct 2014. Pritam Lal Matta ceased to be Director on 31 Oct 2014. Bhuvnesh Thareja was appointed as Director on 19 Apr 2006. Shourya Trading has 6 board changes on record in total.
The registered office of Shourya Trading is at A – 137 Ground Floor New Ashok Nagar, Delhi, India – 110096.
Shourya Trading operates in the trading industry, in the retail trading segment.
The compliance status of Shourya Trading is compliant as of 02 September 2026. The company is actively filing with the Registrar of Companies.
Shourya Trading can be reached at its registered office: A – 137 Ground Floor New Ashok Nagar, Delhi, India – 110096.
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