Shubh Tradex Private Limited

Assisting overseas companies in exploring business opportunities in India's oil, gas, and various industries. Also exports automotive and transmission parts.

2007 | Delhi (India) | Active
Last Updated:

Shubh Tradex Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 6.29 Cr
  • Satisfied Charges ₹ 3.50 Cr
  • Revenue Growth -1.72%
  • Profit Growth 1.32%
  • Ebitda -0.30%
  • Net Worth 11.57%
  • Total Assets 9.40%

About Shubh Tradex

Shubh Tradex Private Limited (STPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 26 March 2007 and has a history of 17 years and 11 months. Its registered office is in Delhi, India.

The Company is engaged in the Agriculture 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 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹6.29 Cr. The company has closed loans amounting to ₹3.50 Cr, as per Ministry of Corporate Affairs (MCA) records.

Ambikesh Pandey and Rajneesh Kochhar serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    shubhtradex.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U17212DL2007PTC161140

  • Company No.

    161140

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Mar 2007

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Agriculture

What products or services does Shubh Tradex Private Limited offer?

Shubh Tradex Private Limited offers a wide range of products and services, including Air Compressors, Industrial Compressor, Electrical Panels & Distribution Box, Electric Control Panel, Enclosures & Cabinets, Metal Enclosures, Flameproof Enclosure, Abrasion Tester, Industrial Racks & Storage System, Pallet Racks.

Who are the key members and board of directors at Shubh Tradex?

Board Members (2)

NameDesignationAppointment DateStatus
Ambikesh Pandey Country flag representing In Director 07-Dec-2022Current
Rajneesh Kochhar Country flag representing In Director 31-Aug-2022Current

Financial Performance of Shubh Tradex.

Shubh Tradex Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 1.72% decrease. The company also saw a slight improvement in profitability, with a 1.32% increase in profit. The company's net worth Soared by an impressive increase of 11.57%.

Shubh Tradex revenue growth over time
Shubh Tradex 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
-1.72%
Revenue from Operations
-2.32%
Total Assets
9.40%
Profit or Loss
1.32%
Net Worth
11.57%
EBITDA
-0.30%

What is the Ownership and Shareholding Structure of Shubh Tradex?

In 2021, Shubh Tradex had a promoter holding of 70.00% and a public holding of 30.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹62.93 M

Satisfied Charges

₹35.00 M

Charges Breakdown by Lending Institutions

  • The Hongkong And Shanghai Banking Corporation Limited : 6.00 Cr
  • Others : 0.29 Cr

Latest Charge Details

DateLenderAmountStatus
13 Jul 2024The Hongkong And Shanghai Banking Corporation Limited₹6.00 CrOpen
18 Jul 2022Others₹2.93 MOpen
01 Jul 2014Citi Bank N.A.₹2.75 CrSatisfied
01 Jul 2014Citi Bank N.A.₹7.50 MSatisfied

How Many Employees Work at Shubh Tradex?

Shubh Tradex has a workforce of 2 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Shubh Tradex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shubh 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 Shubh Tradex'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 Shubh Tradex

Recent activity within the organization

  • Annual General Meeting

    Shubh Tradex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Charges

    A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 60.00 M with Charge ID 100956792 was registered on 13 Jul 2024.

  • Balance Sheet

    Shubh Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge registered on 01 Jul 2014 via Charge ID 10511151 with Citi Bank N.A. was fully satisfied on 06 Jun 2023.

  • Charges

    A charge registered on 01 Jul 2014 via Charge ID 10511155 with Citi Bank N.A. was fully satisfied on 06 Jun 2023.

  • Director Appointment

    Ambikesh Pandey was appointed as a Director was appointed as a Director on 07 Dec 2022 & has been associated with this company since 2 years 2 months .

Frequently asked questions

  • What is the Incorporation or founding date of Shubh Tradex Private Limited?

    Shubh Tradex Private Limited was incorporated on 26 Mar 2007.

  • What is authorized share capital and paid-up capital of Shubh Tradex Private Limited?

    The authorized share capital of Shubh Tradex Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Shubh Tradex Private Limited?

    Currently 2 directors are associated with Shubh Tradex Private Limited.

    • Ambikesh Pandey
    • Rajneesh Kochhar

  • What is the registered address of Shubh Tradex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shubh Tradex Private Limited is F-63, Kalkaji India, New Delhi, 110019.

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

    The corporate identification number (CIN) of Shubh Tradex Private Limited is U17212DL2007PTC161140 and the company number is 161140 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Shubh Tradex Private Limited?

    The Official website of Shubh Tradex Private Limited is https://www.shubhtradex.com

  • What has been the recent revenue trend for Shubh Tradex Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Shubh Tradex Private Limited has fallen by -1.72%.

  • How many employees does Shubh Tradex Private Limited currently have?

    As Per 2022 financial reports, 2 employees are currently employed by Shubh Tradex Private Limited.

  • What change has been observed in the net worth of Shubh Tradex Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Shubh Tradex Private Limited has experienced an upsurge of 11.57%.

  • What are the total open charges for Shubh Tradex Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Shubh Tradex Private Limited amount to ₹ 6.29 Cr.

  • When was the last Balance Sheet of Shubh Tradex Private Limited filed with the ROC?

    The most recent Balance Sheet for Shubh Tradex Private Limited was filed with the ROC on 31 Mar 2024.

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