SHINY TRADERS PRIVATE LIMITED
is a Private Company that was incorporated on 01 March 1993 with the Corporate Identification Number (CIN) U51101DL1993PTC052336. It has been in operation for 31 Years , 9 Months , 23 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
SHINY TRADERS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo.
At the time of registration, the company had an authorized share capital of Rs. 15765000 and a paid-up capital of Rs. 15765000.
The main activity of SHINY TRADERS PRIVATE LIMITED is in the Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo.
The registration number of this company is 052336 .Its Email address is [email protected] and its registered address is where Company is actual registered : 39/1386CH, CHOWK, DELHI-6 DELHI DL IN 110006. For any Query You can reach this company by email address or Postal address.
SHINY TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 October 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of SHINY TRADERS PRIVATE LIMITED :
Govind Kumar, Surbhi Maheshwari
Current status of SHINY TRADERS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
052336
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
01 March 1993 View all Companies Registration with similar Date
Age of The Company :
31 Years , 9 Months , 23 Days
Business Activity Code :
511
Main Business Activity Detail :
Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 15765000
Paid up capital :
₹ 15765000
Number of Employees in SHINY TRADERS PRIVATE LIMITED :
Login to Get information related to Number of employees in SHINY TRADERS PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
08 October 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00358569 | Govind Kumar | Director | 01 March 1993 | View other directorships |
| 07146028 | Surbhi Maheshwari | Director | 26 July 2018 | View other directorships |
Email ID:
Website:
Registered Office Address:
39/1386CH, CHOWK, DELHI-6 DELHI DL IN 110006
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SHINY TRADERS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SHINY TRADERS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
|---|---|---|
| U45201RJ1993PTC007731 | THAR LANDS PVT. LTD | DHANDHON, KA, CHOWK,, BIKANERDHANDHON, KA, CHOWK,, BIKANER, DHANDHON, KA, CHOWK,, BIKANER, DHANDHON, KA, CHOWK |
| U52609DL2018PTC329754 | LSG INNOVATION SYSTEMS PRIVATE LIMITED | 1444-1448, Ward-II,, Kotha, Chand,, Chandni, Chowk, Chandni, Chowk, Near, Haldirams, Delhi, Chandni, Chowk, Central |
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| U45204DL2011PTC224492 | SHREE KRISHNA KANHIYA BUILDCON PRIVATE LIMITED | 1169,, Kucha, Mahajani, Chandni, Chowk,, Chandni, Chowk, Colony, Delhi, Central |
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| U51909DL2012PTC234741 | JOINT IMPEX PRIVATE LIMITED | Shop, No-5,, F-11,, Subash, Chowk, Vijay, Chowk,, Laxmi, Nagar, Delhi, East |
| U70109DL2017PTC316324 | AVISHA BUILDCON PRIVATE LIMITED | B-31, SUBHASH, CHOWK, VIJAY, CHOWK, LAXMI, NAGAR, NEW, DELHI, East |
| U72900DL2020PTC369104 | HEEDKEEP PRIVATE LIMITED | B-22, KHASAR, NO., 1149/790, NEWAR, TALAB, CHOWK, NEWAR, TALAB, CHOWK,, MANDAWALI, FAZALPUR, New, delhi, East |
| U74999DL2009PTC190860 | DUXPRO CONSULTING PRIVATE LIMITED | K-24A,, 1ST, FLOOR,, RAJAPURI, PALAM, MATIALA, CHOWK, RAJAPURI, CHOWK,, DWARKA, NEW, DELHI, West |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SHINY TRADERS PRIVATE LIMITED | DL | 110006 | 39/1386CH, CHOWK, DELHI-6 |