
Shalimar Tradexim Private Limited
Founded in 2001 and headquartered in Delhi, India.
Founded in 2001 and headquartered in Delhi, India.
Delhi, India
+91-XXXXXXXXXX
-
U51909DL2001PTC112266
112266
Private Limited Indian Non-Government Company
30 Aug 2001
30 Sep 2014
31 Mar 2014
Unlisted
Roc Delhi
Name | Designation | Appointment Date | Status |
---|---|---|---|
Hardeep Singh ![]() | Director | 31-Aug-2001 | Current |
Rahul Ahuja ![]() | Director | 10-Apr-2007 | Current |
Mohd Parvez ![]() | Director | 01-Oct-2009 | Current |
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.
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue | |||||||
Revenue from Operations | |||||||
Total Assets | |||||||
Profit or Loss | |||||||
Net Worth | |||||||
EBITDA |
Unlock access to Shalimar Tradexim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Hardeep Singh is a mutual person
Hardeep Singh is a mutual person
Rahul Ahuja is a mutual person
There are no open charges registered against the company as per our records.
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.
Gain comprehensive insights into the Deals and Valuation data of Shalimar Tradexim, 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 Shalimar Tradexim's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
Shalimar Tradexim Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
30 Sep 2014
Shalimar Tradexim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.
31 Mar 2014
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 4 months .
01 Oct 2009
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 10 months .
10 Apr 2007
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 5 months .
31 Aug 2001
Shalimar Tradexim Private Limited was registered on 30 Aug 2001 with Roc Delhi & aged 23 years 6 months as per MCA records.
30 Aug 2001
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.
As per Ministry of Corporate Affairs (Mca), the registered address of Shalimar Tradexim Private Limited is D-1113 New Friends Colony, India, New Delhi, 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.