Sham Tradex Private Limited
Founded in 2006 and headquartered in Delhi, India.
2006 | Delhi (India) | Inactive
Sham Tradex Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 18 Year, 5 Months
- Last Filing with ROC 31 Mar 2009
About Sham Tradex
Sham Tradex Private Limited (STPL) is Strike Off company established on 30 Nov 2006 with its office registered at Delhi, India and has been running since 18 Year, 5 Months with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 10 Feb 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909DL2006PTC156044
- Company No.
156044
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Nov 2006
- Date of AGM
31 Jul 2009
- Date of Balance Sheet
31 Mar 2009
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Trading
Other Industry
Sham Tradex Private Limited
Explore comprehensive data for Sham Tradex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sham Tradex?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kailash Garg  | Director | 30-Nov-2006 | Current |
| Ashok Garg | Director | 30-Nov-2006 | Current |
| Manoj Goyal | Director | 30-Nov-2006 | Current |
Financial Performance of Sham Tradex.
Enhance accessibility to Sham Tradex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sham Tradex?
Unlock access to Sham Tradex'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.
Related Corporates (Common Directorship)
Norpack Industries Private LimitedKailash Garg is a mutual person
A.K.G. Plastics Private LimitedAshok Garg is a mutual person
- Akg Extrusions Private Limited
Ashok Garg is a mutual person
- A A Tradex Private Limited
Ashok Garg is a mutual person
- Universal Appliances Manufacturing Company Private Limited
Ashok Garg is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sham Tradex?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Sham 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 Sham Tradex's trajectory.
Rating
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Alerts
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 Sham Tradex
Recent activity within the organization
- Annual General Meeting
Sham Tradex Private Limited last Annual general meeting of members was held on 31 Jul 2009 as per latest MCA records.
- Balance Sheet
Sham Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Delhi.
- Director Appointment
Kailash Garg was appointed as a Director was appointed as a Director on 30 Nov 2006 & has been associated with this company since 18 years 5 months .
- Director Appointment
Ashok Kumar Garg was appointed as a Director was appointed as a Director on 30 Nov 2006 & has been associated with this company since 18 years 5 months .
- Director Appointment
Manoj Goyal was appointed as a Director was appointed as a Director on 30 Nov 2006 & has been associated with this company since 18 years 5 months .
- Company Incorporation
Sham Tradex Private Limited was registered on 30 Nov 2006 with Roc Delhi & aged 18 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sham Tradex Private Limited?
Sham Tradex Private Limited was incorporated on 30 Nov 2006.
What is authorized share capital and paid-up capital of Sham Tradex Private Limited?
The authorized share capital of Sham Tradex Private Limited is ₹ 2.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Sham Tradex Private Limited?
Currently 3 directors are associated with Sham Tradex Private Limited.
- Kailash Garg
- Ashok Kumar Garg
- Manoj Goyal
What is the registered address of Sham Tradex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sham Tradex Private Limited is N-3 Kailash Colony India, New Delhi, 110048.
What is the corporate identification number (CIN) and company number of Sham Tradex Private Limited?
The corporate identification number (CIN) of Sham Tradex Private Limited is U51909DL2006PTC156044 and the company number is 156044 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sham Tradex Private Limited filed with the ROC?
The most recent Balance Sheet for Sham Tradex Private Limited was filed with the ROC on 31 Mar 2009.
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