Shyam Tradex Private Limited Company Logo

Shyam Tradex Private Limited - Company Profile

It is a construction private limited company based in New Delhi, Delhi, India, established in 2010.

2010 | New Delhi, Delhi, India | Active
Last Updated:

About Shyam Tradex Private Limited

Shyam Tradex Private Limited, a active private limited company, was established on 19 February 2010 in New Delhi, Delhi, India. Engaging in buildings within the construction sector, it holds CIN: U52390DL2010PTC286435. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.15 Cr and a paid-up capital of ₹2.09 Cr.

Formerly known as Jackpot Dealcom Private Limited. It upholds a compliant status. Its leadership includes Rajeev Malhotra (Director), Chander Bhushan Bajaj (Director). Past directors included Damajibhai Dhanjibhai Paghadal, Trishulaben Damjibhai Paghadal, Sunil Prajapati. It holds ₹80.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at F-19/20,Tdi Mall, Fun Cinema, Moti Nagar,, New Delhi, Delhi, 110015.

Company Details

  • CIN/LLPIN

    U52390DL2010PTC286435

  • Registration Number

    286435

  • Incorporation Date

    19 February 2010

  • Authorized Capital

    ₹2.15 Cr

  • Paid-Up Capital

    ₹2.09 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.15 Cr
  • Paid Up Capital ₹ 2.09 Cr
  • Company Age 15 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 80.00 Cr
  • Revenue Growth -100.00%
  • Profit Growth -104.63%
  • Ebitda -122.63%
  • Net Worth -0.02%
  • Total Assets -0.20%
Company report

Shyam Tradex Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into 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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Who are the key members and board of directors at Shyam Tradex Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Rajeev MalhotraDirector01 Nov 2019Current
Chander Bhushan BajajDirector09 Jan 2019Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector01 Mar 2021Past
Pramod AbcsddDirector09 Jan 2019Past
Pramod AbcsddDirector02 Apr 2018Past
Pramod AbcsddDirector20 Jun 2011Past
Pramod AbcsddDirector02 Apr 2018Past
Pramod AbcsddDirector31 Jul 2015Past

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Financial Performance of Shyam Tradex.

Shyam Tradex Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial fall in profitability, with a 104.63% decrease in profit. The company's net worth dipped by a decrease of 0.02%.

Shyam Tradex revenue growth over time
Shyam Tradex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-100.00%
Revenue from Operations
-100.00%
Total Assets
-0.20%
Profit or Loss
-104.63%
Net Worth
-0.02%
EBITDA
-122.63%

What is the Ownership and Shareholding Structure of Shyam Tradex?

In 2023, Shyam Tradex had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹800,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 80.00 Cr

Latest Charge Details

DateLenderAmountStatus
30 Mar 2020Others₹80.00 CrOpen

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How Many Employees Work at Shyam Tradex?

Unlock and access historical data on people associated with Shyam Tradex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Shyam Tradex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of 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 Shyam Tradex's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Shyam Tradex

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Shyam Tradex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Shyam Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Charges

    Progress on A charge with Others of Rs. 80.00 Cr registered on 30 Mar 2020 with Charge ID 100334406 was modified on 23 May 2023. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 80.00 Cr with Charge ID 100334406 was registered on 30 Mar 2020. was documented.

  • Director Appointment

    Progress on Rajeev Malhotra was appointed as a Director was appointed as a Director on 01 Nov 2019 & has been associated with this company since 6 years 1 month . was documented.

  • Director Appointment

    The activity Chander Bhushan Bajaj was appointed as a Director was appointed as a Director on 09 Jan 2019 & has been associated with this company since 6 years 10 months . was completed.

Frequently Asked Questions

  • What is the CIN of Shyam Tradex Private Limited?

    The CIN of Shyam Tradex Private Limited is U52390DL2010PTC286435.

  • Where is Shyam Tradex Private Limited headquartered?

    Shyam Tradex Private Limited is headquartered at F-19/20,Tdi Mall, Fun Cinema, Moti Nagar,, New Delhi, Delhi, 110015.

  • When was Shyam Tradex Private Limited incorporated?

    Shyam Tradex Private Limited was incorporated on 19 February 2010.

  • Who are the current directors of Shyam Tradex Private Limited?

    The current directors of Shyam Tradex Private Limited are

  • What is the primary industry of Shyam Tradex Private Limited?

    The primary industry of Shyam Tradex Private Limited is Construction.

  • Is Shyam Tradex Private Limited a listed company?

    Shyam Tradex Private Limited is unlisted.

  • What is the capital structure of Shyam Tradex Private Limited?

    The authorized capital of Shyam Tradex Private Limited is ₹2.15 Cr, and the paid-up capital is ₹2.09 Cr.

  • What is the compliance status of Shyam Tradex Private Limited?

    The compliance status of Shyam Tradex Private Limited is Compliant.

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