Shubh Tradex Private Limited, a active private limited company, was established on 26 March 2007 in New Delhi, Delhi, India. Engaging in agro retail & distribution within the trade sector, it holds CIN: U17212DL2007PTC161140. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Employing 2 professional, Its leadership includes Rajneesh Kochhar (Director), Ambikesh Pandey (Director). Past directors included Sunil Kumar Srivastava, Rajneesh Kochhar, Mohan Chander Pandey. It holds ₹2.77 Cr open charges and ₹3.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at F-63, Kalkaji, New Delhi, Delhi, 110019.
U17212DL2007PTC161140
161140
26 March 2007
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajneesh Kochhar | Director | 31 Aug 2022 | Current |
| Ambikesh Pandey | Director | 07 Dec 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 17 Feb 2024 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Director | 16 May 2007 | Past |
| Pramod Abcsdd | Director | 25 May 2021 | Past |
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Shubh Tradex Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 1.72% decrease. The company also saw a slight improvement in profitability, with a 1.32% increase in profit. The company's net worth Soared by an impressive increase of 11.57%.
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In 2021, Shubh Tradex had a promoter holding of 70.00% and a public holding of 30.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹27,679,480.00
₹35,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jan 2025 | Hdfc Bank Limited | ₹4.75 M | Open |
| 13 Jul 2024 | The Hongkong And Shanghai Banking Corporation Limited | ₹2.00 Cr | Open |
| 18 Jul 2022 | Others | ₹2.93 M | Open |
| 01 Jul 2014 | Citi Bank N.A. | ₹2.75 Cr | Satisfied |
| 01 Jul 2014 | Citi Bank N.A. | ₹7.50 M | Satisfied |
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Shubh Tradex has a workforce of 2 employees as of Apr 05, 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 Shubh 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 Shubh 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 A charge with The Hongkong And Shanghai Banking Corporation Limited of Rs. 20.00 M registered on 13 Jul 2024 with Charge ID 100956792 was modified on 23 May 2025. was documented.
A charge with Hdfc Bank Limited amounted to Rs. 4.75 M with Charge ID 101045519 was registered on 18 Jan 2025. was recorded as a recent event.
Progress on Shubh Tradex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 20.00 M with Charge ID 100956792 was registered on 13 Jul 2024. was documented.
Shubh Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
A charge registered on 01 Jul 2014 via Charge ID 10511151 with Citi Bank N.A. was fully satisfied on 06 Jun 2023. was recorded as a recent event.
The CIN of Shubh Tradex Private Limited is U17212DL2007PTC161140.
Shubh Tradex Private Limited is headquartered at F-63, Kalkaji, New Delhi, Delhi, 110019.
Shubh Tradex Private Limited was incorporated on 26 March 2007.
The current directors of Shubh Tradex Private Limited are
The primary industry of Shubh Tradex Private Limited is Trade.
Shubh Tradex Private Limited is unlisted.
The authorized capital of Shubh Tradex Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Shubh Tradex Private Limited is Compliant.
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