Shooniya Traders Private Limited

Founded in 2008 and headquartered in Delhi, India.

2008 | Delhi (India) | Merged
Last Updated:

Shooniya Traders Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.01 M
  • Company Age 17 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023

About Shooniya Traders

Shooniya Traders Private Limited (STPL) is Amalgamated company established on 12 Feb 2008 with its office registered at Delhi, India and has been running since 17 Year, 1 Month with a paid up capital of 1.01 M. According to MCA records, 2 Directors are linked to this company as of 17 Jan 2025.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U17100DL2008PTC173945

  • Company No.

    173945

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Feb 2008

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Appreal & Fashion
Real Estate
Company report

Shooniya Traders Private Limited

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

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

Board Members (2)

NameDesignationAppointment DateStatus
Ravindra Kumar Country flag representing In Director 01-Jan-2019Current
Tilak Raj Country flag representing In Director 21-Jan-2022Current

Financial Performance of Shooniya Traders.

Shooniya Traders Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Shooniya Traders revenue growth over time
Shooniya 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Shooniya Traders?

In 2017, Shooniya Traders had a promoter holding of 94.53% and a public holding of 5.47%. 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 Shooniya Traders?

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

Employee growth trends for Shooniya Traders Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shooniya 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 Shooniya 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 Shooniya Traders

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • Director Appointment

    Tilak Raj was appointed as a Director was appointed as a Director on 21 Jan 2022 & has been associated with this company since 3 years 1 month .

  • Director Appointment

    Ravindra Kumar was appointed as a Director was appointed as a Director on 01 Jan 2019 & has been associated with this company since 6 years 2 months .

  • Company Incorporation

    Shooniya Traders Private Limited was registered on 12 Feb 2008 with Roc Delhi & aged 17 years 1 month as per MCA records.

Frequently asked questions

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

    Shooniya Traders Private Limited was incorporated on 12 Feb 2008.

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

    The authorized share capital of Shooniya Traders Private Limited is ₹ 1.50 M and paid-up capital is ₹ 1.01 M.

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

    Currently 2 directors are associated with Shooniya Traders Private Limited.

    • Ravindra Kumar
    • Tilak Raj

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Shooniya Traders Private Limited is Office. No 208 Shopping 3-A Centre Veer Savarkar Block, Shakarpur India, Delhi, 110092.

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

    The corporate identification number (CIN) of Shooniya Traders Private Limited is U17100DL2008PTC173945 and the company number is 173945 as per Ministry of Corporate Affairs (MCA).

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

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

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