Shiny Traders Private Limited

Trading equity shares and commodities since 1993, based in Delhi.

1993 | Delhi (India) | Active
Last Updated:

Shiny Traders Profile

Key Indicators

  • Authorised Capital ₹ 1.58 Cr
  • Paid Up Capital ₹ 1.58 Cr
  • Company Age 32 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 143.86%
  • Profit Growth -108.08%
  • Ebitda -127.81%
  • Net Worth
  • Total Assets

About Shiny Traders

Shiny Traders Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 March 1993 and has a history of 32 years and two months. Its registered office is in Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.58 Cr and a paid-up capital of Rs 1.58 Cr, as per Ministry of Corporate Affairs (MCA) records.

Govind Kumar and Surbhi Maheshwari serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51101DL1993PTC052336

  • Company No.

    052336

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Mar 1993

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Shiny Traders Private Limited

Explore comprehensive data for Shiny Traders Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Shiny Traders?

Board Members (2)

NameDesignationAppointment DateStatus
Govind Kumar Country flag representing In Director 01-Mar-1993Current
Surbhi Maheshwari Country flag representing In Director 26-Jul-2018Current

Financial Performance of Shiny Traders.

Shiny Traders Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 143.86% increase. The company also saw a substantial fall in profitability, with a 108.08% decrease in profit. The company's net worth witnessed no change by increase of 0%.

Shiny Traders revenue growth over time
Shiny Traders 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
143.86%
Revenue from Operations
146.15%
Total Assets
Profit or Loss
-108.08%
Net Worth
EBITDA
-127.81%

What is the Ownership and Shareholding Structure of Shiny Traders?

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

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Shiny Traders?

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

Employee growth trends for Shiny Traders Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shiny Traders, 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 Shiny Traders's trajectory.

Rating

Graph displaying rating trends over time

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.

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 Shiny Traders

Recent activity within the organization

  • Annual General Meeting

    Shiny Traders Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Shiny Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Director Appointment

    Surbhi Maheshwari was appointed as a Director was appointed as a Director on 26 Jul 2018 & has been associated with this company since 6 years 9 months .

  • Director Appointment

    Govind Kumar was appointed as a Director was appointed as a Director on 01 Mar 1993 & has been associated with this company since 32 years 2 months .

  • Company Incorporation

    Shiny Traders Private Limited was registered on 01 Mar 1993 with Roc Delhi & aged 32 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Shiny Traders Private Limited?

    Shiny Traders Private Limited was incorporated on 01 Mar 1993.

  • What is authorized share capital and paid-up capital of Shiny Traders Private Limited?

    The authorized share capital of Shiny Traders Private Limited is ₹ 1.58 Cr and paid-up capital is ₹ 1.58 Cr.

  • Who are the current board members & directors of Shiny Traders Private Limited?

    Currently 2 directors are associated with Shiny Traders Private Limited.

    • Govind Kumar
    • Surbhi Maheshwari

  • What is the registered address of Shiny Traders Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shiny Traders Private Limited is 39/1386Ch Chowk -6 India, Delhi, 110006.

  • What is the corporate identification number (CIN) and company number of Shiny Traders Private Limited?

    The corporate identification number (CIN) of Shiny Traders Private Limited is U51101DL1993PTC052336 and the company number is 052336 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Shiny Traders Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Shiny Traders Private Limited has risen by 143.86%.

  • When was the last Balance Sheet of Shiny Traders Private Limited filed with the ROC?

    The most recent Balance Sheet for Shiny Traders Private Limited was filed with the ROC on 31 Mar 2023.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Brokerage & Trading Services