Shiva Tradex Private Limited
Manufacturer and supplier of transformers, parts, and electrical accessories, offering import/export services.
2006 | Delhi (India) | Active
Shiva Tradex Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 3.96 M
- Company Age 18 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 1.75 Cr
- Revenue Growth -1.50%
- Profit Growth -2.38%
- Ebitda -6.67%
- Net Worth 3.81%
- Total Assets 3.49%
About Shiva Tradex
Shiva Tradex Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 December 2006 and has a history of 18 years and three months. Its registered office is in Delhi, India.
The Company is engaged in the Energy And Power Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 3.96 M.
The company has closed loans amounting to ₹1.75 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Sanchit Aggarwal, Dinesh Gupta, and Ramesh Gupta serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909DL2006PTC156464
- Company No.
156464
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Dec 2006
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Energy and Power
Who are the key members and board of directors at Shiva Tradex?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanchit Aggarwal  | Director | 12-Dec-2006 | Current |
| Dinesh Gupta | Additional Director | 22-Dec-2017 | Current |
| Ramesh Gupta | Director | 12-Dec-2006 | Current |
Financial Performance of Shiva Tradex.
Shiva Tradex Private Limited, for the financial year ended 2019, experienced Minor drop in revenue, with a 1.5% decrease. The company also saw a slight decrease in profitability, with a 2.38% decrease in profit. The company's net worth moved up by a moderate rise of 3.81%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Shiva Tradex?
In 2019, Shiva Tradex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Maruti Meditech Private LimitedRamesh Gupta is a mutual person
- Dadi Ji Steels Private Limited
Sanchit Aggarwal and Ramesh Gupta are mutual person
- Tejas Iron & Steel Private Limited
Sanchit Aggarwal and Ramesh Gupta are mutual person
- Omeo Altech Private Limited
Sanchit Aggarwal is a mutual person
- Abhishek Capital Services Pvt. Ltd.
Sanchit Aggarwal is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹1.75 Cr
Charges Breakdown by Lending Institutions
- Bank Of Baroda : 1.75 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Feb 2009 | Bank Of Baroda | ₹1.75 Cr | Satisfied |
How Many Employees Work at Shiva Tradex?
Unlock and access historical data on people associated with Shiva Tradex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shiva 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 Shiva Tradex's trajectory.
Rating
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
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 Shiva Tradex
Recent activity within the organization
- Annual General Meeting
Shiva Tradex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Shiva Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Dinesh Kumar Gupta was appointed as a Additional Director was appointed as a Additional Director on 22 Dec 2017 & has been associated with this company since 7 years 3 months .
- Charges
A charge registered on 19 Feb 2009 via Charge ID 10159861 with Bank Of Baroda was fully satisfied on 02 May 2011.
- Charges
A charge with Bank Of Baroda amounted to Rs. 1.75 Cr with Charge ID 10159861 was registered on 19 Feb 2009.
- Director Appointment
Sanchit Aggarwal was appointed as a Director was appointed as a Director on 12 Dec 2006 & has been associated with this company since 18 years 3 months .
Frequently asked questions
What is the Incorporation or founding date of Shiva Tradex Private Limited?
Shiva Tradex Private Limited was incorporated on 12 Dec 2006.
What is authorized share capital and paid-up capital of Shiva Tradex Private Limited?
The authorized share capital of Shiva Tradex Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 3.96 M.
Who are the current board members & directors of Shiva Tradex Private Limited?
Currently 3 directors are associated with Shiva Tradex Private Limited.
- Sanchit Aggarwal
- Dinesh Kumar Gupta
- Ramesh Chandra Gupta
What is the registered address of Shiva Tradex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shiva Tradex Private Limited is Flat No A-504 M2K Victoria Gardens, Azadpur India, New Delhi, 110033.
What is the corporate identification number (CIN) and company number of Shiva Tradex Private Limited?
The corporate identification number (CIN) of Shiva Tradex Private Limited is U51909DL2006PTC156464 and the company number is 156464 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Shiva Tradex Private Limited?
According to the financial reports for the fiscal year 2019, the revenue trend for Shiva Tradex Private Limited has fallen by -1.50%.
What change has been observed in the net worth of Shiva Tradex Private Limited, and by what percentage?
The financial reports for the fiscal year 2019 indicates that The net worth of Shiva Tradex Private Limited has experienced an upsurge of 3.81%.
When was the last Balance Sheet of Shiva Tradex Private Limited filed with the ROC?
The most recent Balance Sheet for Shiva Tradex Private Limited was filed with the ROC on 31 Mar 2024.