Shreenathji Tradexim Private Limited
About Shreenathji Tradexim Private Limited
Data last updated: 12 February 2026
Shreenathji Tradexim Private Limited is a private limited company based in Gorakhpur, Uttar Pradesh, India, a subsidiary of Gorakhpur Multifunctional Complex Private Limited. It specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 05 May 2015, the company has been in operation for over 11 years.
Registered with ROC Kanpur under CIN U10100UP2015PTC070473.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.95 Lakh. It is led by directors Shubham Kumar Agrawal and Charul Agrawal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 267C Harbansh Complex Vijay Chowk, Gorakhpur, Uttar Pradesh, India – 273001.
It operates as a subsidiary of Gorakhpur Multifunctional Complex Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address267C Harbansh Complex Vijay Chowk, Gorakhpur, Uttar Pradesh, India – 273001
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IndustryMetals and Minerals, Mining & Mineral Extraction
- 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 Shreenathji Tradexim Private Limited
Shreenathji Tradexim Private Limited has one previous CIN (Corporate Identification Number): U25203UP2015PTC070473. The current CIN is U10100UP2015PTC070473, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U10100UP2015PTC070473 | Current |
| U25203UP2015PTC070473 | Previous |
Auditor Details of Shreenathji Tradexim Private Limited
Shreenathji Tradexim Private Limited is audited by DWIVEDI GUPTA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DWIVEDI GUPTA & CO. | Locked | Locked | Locked |
Complete auditor history for Shreenathji Tradexim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Shreenathji Tradexim Private Limited
Shreenathji Tradexim Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Shubham Kumar Agrawal
Also directs:
Snj Hotels Llp, Shreenathji Tradexim Private Limited, Shree Nath Jee Biscuits Private Limited and 3 more
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Director | 05 May 2015 | 11 Years 2 Months | Current |
| Charul Agrawal | Director | 05 May 2015 | 11 Years 2 Months | Current |
Financials of Shreenathji Tradexim Private Limited FY 2025 filings available
Ten-year financial statements for Shreenathji Tradexim Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Shreenathji Tradexim Private Limited
Shareholding and ownership data for Shreenathji Tradexim Private Limited
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Charges & Borrowings Shreenathji Tradexim Private Limited
Shreenathji Tradexim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shreenathji Tradexim Private Limited
View historical data on people associated with Shreenathji Tradexim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shreenathji Tradexim Private Limited
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GST Compliance of Shreenathji Tradexim Private Limited
GST registrations and filing compliance for Shreenathji Tradexim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shreenathji Tradexim Private Limited
Credit ratings, litigation, and regulatory alerts for Shreenathji Tradexim Private Limited
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- Rating history
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MSME Payment Delays by Shreenathji Tradexim Private Limited
MSME payment history for Shreenathji Tradexim Private Limited
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Subsidiaries & Group Companies of Shreenathji Tradexim Private Limited
Corporate group structure for Shreenathji Tradexim Private Limited
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MCA Filings & Documents of Shreenathji Tradexim Private Limited
MCA filings and documents for Shreenathji Tradexim Private Limited
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Shreenathji Tradexim Private Limited
Frequently Asked Questions about Shreenathji Tradexim Private Limited
Shreenathji Tradexim Private Limited is an active private limited company in the metals and minerals sector based in Gorakhpur, Uttar Pradesh, India. It was incorporated on 05 May 2015 (11+ years old) and is registered under CIN U10100UP2015PTC070473.
The current directors of Shreenathji Tradexim Private Limited are:
- Shubham Kumar Agrawal - Director
- Charul Agrawal - Director
The primary industry of Shreenathji Tradexim Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company is currently active in this sector.
Shreenathji Tradexim Private Limited can be reached at the registered office: 267C Harbansh Complex Vijay Chowk, Gorakhpur, Uttar Pradesh, India – 273001.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1.95 Lakh.
The company has its registered office at 267C Harbansh Complex Vijay Chowk, Gorakhpur, Uttar Pradesh, India – 273001.