Shyam Tradex Private Limited

Company deals in trading and marketing of wood, gems, plastics, food, and leather products.

2010 | Delhi (India) | Active
Last Updated:

Shyam Tradex Profile

Key Indicators

  • Authorised Capital ₹ 2.15 Cr
  • Paid Up Capital ₹ 2.09 Cr
  • Company Age 15 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 80.00 Cr
  • Revenue Growth %
  • Profit Growth -104.63%
  • Ebitda -123.86%
  • Net Worth -0.02%
  • Total Assets -0.13%

About Shyam Tradex

Shyam Tradex Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 February 2010 and has a history of 15 years and two months. Its registered office is in Delhi, India.

The Corporate was formerly known as Jackpot Dealcom Private Limited. The Company is engaged in the Construction 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 2.15 Cr and a paid-up capital of Rs 2.09 Cr.

The company currently has active open charges totaling ₹80.00 Cr.

Chander Bajaj and Rajeev Malhotra serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U52390DL2010PTC286435

  • Company No.

    286435

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Feb 2010

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Construction
Company report

Shyam Tradex Private Limited

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

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

Board Members (2)

NameDesignationAppointment DateStatus
Chander Bajaj Country flag representing In Director 09-Jan-2019Current
Rajeev Malhotra Country flag representing In Director 01-Nov-2019Current

Financial Performance of Shyam Tradex.

Shyam Tradex Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 104.63% decrease in profit. The company's net worth dipped by a decrease of 0.02%.

Shyam Tradex revenue growth over time
Shyam 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
Revenue from Operations
Total Assets
-0.13%
Profit or Loss
-104.63%
Net Worth
-0.02%
EBITDA
-123.86%

What is the Ownership and Shareholding Structure of Shyam Tradex?

In 2023, Shyam Tradex had a public 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)

Open Charges

₹80.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 80.00 Cr

Latest Charge Details

DateLenderAmountStatus
30 Mar 2020Others₹80.00 CrOpen

How Many Employees Work at Shyam Tradex?

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

Employee growth trends for Shyam Tradex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shyam 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 Shyam 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 Shyam Tradex

Recent activity within the organization

  • Annual General Meeting

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

  • Charges

    A charge with Others of Rs. 80.00 Cr registered on 30 Mar 2020 with Charge ID 100334406 was modified on 23 May 2023.

  • Balance Sheet

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

  • Charges

    A charge with Others amounted to Rs. 80.00 Cr with Charge ID 100334406 was registered on 30 Mar 2020.

  • Director Appointment

    Rajeev Malhotra was appointed as a Director was appointed as a Director on 01 Nov 2019 & has been associated with this company since 5 years 6 months .

  • Director Appointment

    Chander Bhushan Bajaj was appointed as a Director was appointed as a Director on 09 Jan 2019 & has been associated with this company since 6 years 4 months .

Frequently asked questions

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

    Shyam Tradex Private Limited was incorporated on 19 Feb 2010.

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

    The authorized share capital of Shyam Tradex Private Limited is ₹ 2.15 Cr and paid-up capital is ₹ 2.09 Cr.

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

    Currently 2 directors are associated with Shyam Tradex Private Limited.

    • Chander Bhushan Bajaj
    • Rajeev Malhotra

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Shyam Tradex Private Limited is F-19/20 Tdi Mall Fun Cinema Moti Nagar, India, New Delhi, 110015.

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

    The corporate identification number (CIN) of Shyam Tradex Private Limited is U52390DL2010PTC286435 and the company number is 286435 as per Ministry of Corporate Affairs (MCA).

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

    The financial reports for the fiscal year 2023 indicates that The net worth of Shyam Tradex Private Limited has experienced an downturn of -0.02%.

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

    As per the financial statements for fiscal Year 2023, The total open charges for Shyam Tradex Private Limited amount to ₹ 80.00 Cr.

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

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

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