Shri Shyam Tradex Private Limited, a active private limited company, was established on 25 May 2012 in Delhi, Delhi, India. Engaging in telecom service providers within the trade sector, it holds CIN: U51430DL2012PTC236524. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.25 M.
It upholds a compliant status. Employing 83 professional, Its leadership includes Pranoti Ashok Goel (Director), Aman Goel (Additional Director). Past directors included Anoop Arora, Pranoti Ashok Goel, Vibhor Purushottam Mathreja. It holds ₹2.46 Cr open charges and ₹1.16 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-45, Kh-40 Gali No. 2 Chandu Nagar, Karawal Nagar Road,, Delhi, Delhi, 110094.
U51430DL2012PTC236524
236524
25 May 2012
₹5.00 M
₹4.25 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Shri Shyam Tradex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pranoti Ashok Goel | Director | 10 Mar 2015 | Current |
| Aman Goel | Additional Director | 24 Feb 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 14 Aug 2013 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2017 | Past |
| Pramod Abcsdd | Additional Director | 24 Feb 2024 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2017 | Past |
| Pramod Abcsdd | Director | 28 Mar 2014 | Past |
| Pramod Abcsdd | Additional Director | 10 Mar 2015 | Past |
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Shri Shyam Tradex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 35.86% increase. The company also saw a substantial improvement in profitability, with a 48.73% increase in profit. The company's net worth Soared by an impressive increase of 26.6%.
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In 2023, Shri Shyam Tradex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹24,635,000.00
₹11,636,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Feb 2024 | Others | ₹1.58 M | Open |
| 03 May 2023 | Hdfc Bank Limited | ₹2.00 Cr | Open |
| 29 Mar 2022 | Indian Overseas Bank | ₹2.00 M | Open |
| 14 Oct 2015 | Idbi Bank Limited | ₹1.06 M | Open |
| 29 Dec 2022 | Indian Overseas Bank | ₹0.74 M | Satisfied |
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Shri Shyam Tradex has a workforce of 83 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Shri Shyam Tradex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shri Shyam Tradex's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Shri Shyam Tradex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Shri Shyam Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
A charge with Others amounted to Rs. 1.58 M with Charge ID 100877639 was registered on 26 Feb 2024. was recorded as a recent event.
The activity Aman Goel was appointed as a Additional Director was appointed as a Additional Director on 24 Feb 2024 & has been associated with this company since 1 year 9 months . was completed.
A charge registered on 29 Dec 2022 via Charge ID 100665506 with Indian Overseas Bank was fully satisfied on 20 May 2023. was recorded as a recent event.
Progress on A charge registered on 18 Apr 2015 via Charge ID 10568542 with Indian Overseas Bank was fully satisfied on 20 May 2023. was documented.
The CIN of Shri Shyam Tradex Private Limited is U51430DL2012PTC236524.
Shri Shyam Tradex Private Limited is headquartered at B-45, Kh-40 Gali No. 2 Chandu Nagar, Karawal Nagar Road,, Delhi, Delhi, 110094.
Shri Shyam Tradex Private Limited was incorporated on 25 May 2012.
The current directors of Shri Shyam Tradex Private Limited are
The primary industry of Shri Shyam Tradex Private Limited is Trade.
Shri Shyam Tradex Private Limited is unlisted.
The authorized capital of Shri Shyam Tradex Private Limited is ₹5.00 M, and the paid-up capital is ₹4.25 M.
The compliance status of Shri Shyam Tradex Private Limited is Compliant.
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