Shreeta Tradex Private Limited
About Shreeta Tradex Private Limited
Data last updated:
Shreeta Tradex Private Limited is a private limited company based in Delhi, India. It operates in the cement and cement products segment of the manufacturing sector. It was incorporated on 18 September 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2009PTC194466. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Vijay Kumar Gupta and Brijesh Singla (Manager).
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Pkt A/17 A Dda Sfs Flats Pocket A Mayur Vihar Phase III, Delhi, India – 110096.
As per the financials filed for FY 2019, the company reported a revenue of ₹27.55 Lakh, a decline of 98% compared to the previous year. For the same year it recorded a net loss of ₹42,335 (net margin -1.5%) and EBITDA of ₹3.8 Lakh (EBITDA margin 13.8%). Revenue has declined at a compounded annual rate (CAGR) of 70% over three years.
Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shreeta Tradex Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPkt A/17 A Dda Sfs Flats Pocket A Mayur Vihar Phase III, Delhi, India – 110096
- IndustryManufacturing, Cement & Cement Products, Plastic-Based Products
To see the full contact details of Shreeta Tradex 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 Shreeta Tradex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Shreeta Tradex Private Limited, buy the company report.
Financials of Shreeta Tradex Private Limited
FY 2019 filings availableShreeta Tradex Private Limited reported revenue of ₹27.55 Lakh (down 98% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 70% over three years, including a 98% fall in the latest year. EBITDA fell 98% in the latest year. 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
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹27.55 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹3.8 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹42,335 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 13.8% | ||||
| Net Profit Margin | -1.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Shreeta Tradex Private Limited, buy the company report.
Board of directors of Shreeta Tradex Private Limited
Shreeta Tradex has 6 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Kumar Gupta Also directs: Shreeta Buildcon Private Limited, Singla Assets Private Limited, Singla Asset Reconstruction Private Limited and 1 more | Director | 14 Jun 2017 | 9 Years 4 Months | Current |
| Brijesh Singla Also directs: Singla Sons LLP, Shreeta Buildcon Private Limited, Singla Assets Private Limited and 3 more | Manager | 20 Feb 2015 | 11 Years 8 Months | Current |
| Rajesh Dewan Also directs: Rubberman Enterprises Private Limited, Dewan Power Solutions Private Limited, VNR Green Automobiles Private Limited and 2 more | Director | 18 Sep 2009 | 17 Years 1 Months | Current |
| Sumit Pal Singh Bhatia | Director | 15 Feb 2013 | 13 Years 8 Months | Current |
| Tripuraneni Padmavathi | Director | 14 Jun 2017 | 9 Years 4 Months | Current |
| Tripuraneni Raja Rao Also directs: Computer Vision Laboratories India Private Limited | Director | 14 Jun 2017 | 9 Years 4 Months | Current |
Auditor
Shreeta Tradex Private Limited is audited by O P BAJAJ & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| O P BAJAJ & CO | FY 2019 | 012110C |
Shareholding
The shareholding of Shreeta Tradex Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Shreeta Tradex Private Limited, buy the company report.
Legal cases
Shreeta Tradex Private Limited has 6 court cases on record: 2 filed by Shreeta Tradex, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 4 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| High Court of Delhi | Revision petition | Filed by the company against an individual | Disposed |
| District court, South West, Delhi | Appeal | Filed by the company against an individual | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, Panipat, Haryana | Cheque dishonour complaint | Filed against the company by Ms Gaytri Exports | Disposed |
To see the full case history of Shreeta Tradex 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 Shreeta Tradex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shreeta Tradex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shreeta Tradex Private Limited, buy the company report.
Recent activity
Shreeta Tradex Private Limited has 16 board changes on record since 2009: 6 appointments and 10 cessations. The latest: Tripuraneni Padmavathi was appointed as Director on 14 Jun 2017.
7 earlier events are in the company report.
Frequently asked questions
Shreeta Tradex is an active private limited company based in Delhi, India. The company works in cement and cement products, within the manufacturing industry. It was incorporated on 18 September 2009 (17+ years old) and is registered under CIN U51909DL2009PTC194466.
Shreeta Tradex has 6 current directors:
- Vijay Kumar Gupta - Director
- Rajesh Dewan - Director
- Sumit Pal Singh Bhatia - Director
- Tripuraneni Padmavathi - Director
- Tripuraneni Raja Rao - Director
- Brijesh Singla - Manager
The latest financial statements of Shreeta Tradex on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Shreeta Tradex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shreeta Tradex is U51909DL2009PTC194466. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shreeta Tradex has 6 court cases on record: 2 filed by the company and 4 filed against it. Most are in the district courts.
Shreeta Tradex was incorporated on 18 September 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Tripuraneni Padmavathi was appointed as Director on 14 Jun 2017. Tripuraneni Raja Rao was appointed as Director on 14 Jun 2017. Vijay Kumar Gupta was appointed as Director on 14 Jun 2017. Shreeta Tradex has 16 board changes on record in total.
The registered office of Shreeta Tradex is at Pkt A17 A Dda Sfs Flats Pocket A Mayur Vihar Phase III, Delhi, India – 110096.
Shreeta Tradex operates in the manufacturing industry, in the cement and cement products segment.
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