Shalimar Tradexim Private Limited

Founded in 2001 headquartered in Delhi, India.

2001 | South Delhi, Delhi (India) | Inactive
Last Updated: August 15, 2023

Who are the key members and board of directors at Shalimar Tradexim?

Board Members (3)

NameDesignationAppointment DateStatus
Hardeep Singh Country flag representing In Director 31-Aug-2001Current
Rahul Ahuja Country flag representing In Director 10-Apr-2007Current
Mohd Parvez Country flag representing In Director 01-Oct-2009Current

Financial Performance of Shalimar Tradexim.

Enhance accessibility to Shalimar Tradexim's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
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EBITDA

Related Corporates (Common Directorship)

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Shalimar Tradexim?

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

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Latest Updates, News, and FAQs on Shalimar Tradexim

Recent activity within the organization

  • Annual General Meeting

    Shalimar Tradexim Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.

    30 Sep 2014

  • Balance Sheet

    Shalimar Tradexim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with RoC-Delhi.

    31 Mar 2014

  • Director Appointment

    Mohd Parvez was appointed as a Director was appointed as a Director on 01 Oct 2009 & has been associated with this company since 15 years 3 months .

    01 Oct 2009

  • Director Appointment

    Rahul Ahuja was appointed as a Director was appointed as a Director on 10 Apr 2007 & has been associated with this company since 17 years 9 months .

    10 Apr 2007

  • Director Appointment

    Hardeep Singh was appointed as a Director was appointed as a Director on 31 Aug 2001 & has been associated with this company since 23 years 4 months .

    31 Aug 2001

  • Company Incorporation

    Shalimar Tradexim Private Limited was registered on 30 Aug 2001 with RoC-Delhi & aged 23 years 4 months as per MCA records.

    30 Aug 2001

Frequently asked questions

  • Shalimar Tradexim Private Limited was incorporated on 30 Aug 2001.

  • The authorized share capital of Shalimar Tradexim Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.90 M.

  • Currently 3 directors are associated with Shalimar Tradexim Private Limited.

    • Hardeep Singh
    • Rahul Ahuja
    • Mohd Parvez
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shalimar Tradexim Private Limited is D-1113, New Friends Colony, New Delhi, India, 110065.

  • The corporate identification number (CIN) of Shalimar Tradexim Private Limited is U51909DL2001PTC112266 and the company number is 112266 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Shalimar Tradexim Private Limited was filed with the ROC on 31 Mar 2014.

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