IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

SHREETA TRADEX PRIVATE LIMITED

CIN : U51909DL2009PTC194466
|
ROC : RoC-Delhi
Active
Last Updated On : 05-02-2023
CINU51909DL2009PTC194466
Company NameSHREETA TRADEX PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number194466
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-09-2009
Registered AddressPKT A17 A, DDA SFS FLATS POCKET A, MAYUR VIHAR, PHASE III DELHI East Delhi DL 110096 IN
Email Idshreetatradex@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00968658TRIPURANENI PADMAVATHI14-06-2017
00968697TRIPURANENI RAJA RAO14-06-2017
02402467RAJESH DEWAN18-09-2009
02607909BRIJESH SINGLA18-09-2009
AQCPS0517NBRIJESH SINGLA20-02-2015
06500881SUMIT PAL SINGH BHATIA15-02-2013
07717089VIJAY KUMAR GUPTA14-06-2017
SHREETA TRADEX PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-09-2009. Its Corporate Identification Number (CIN) is U51909DL2009PTC194466, and it carries the registration number 194466. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SHREETA TRADEX PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is PKT A17 A, DDA SFS FLATS POCKET A, MAYUR VIHAR, PHASE III DELHI East Delhi DL 110096 IN. Correspondence or inquiries may be sent to the official email address, shreetatradex@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SHREETA TRADEX PRIVATE LIMITED?
    PKT A17 A, DDA SFS FLATS POCKET A, MAYUR VIHAR, PHASE III DELHI East Delhi DL 110096 IN
  • Who are the owners / directors of SHREETA TRADEX PRIVATE LIMITED?
    • TRIPURANENI PADMAVATHI
    • TRIPURANENI RAJA RAO
    • RAJESH DEWAN
    • BRIJESH SINGLA
    • BRIJESH SINGLA
    • SUMIT PAL SINGH BHATIA
    • VIJAY KUMAR GUPTA
  • How can I contact SHREETA TRADEX PRIVATE LIMITED?
  • When was SHREETA TRADEX PRIVATE LIMITED established?
    It was founded on 18-09-2009 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-46,32,500
MGT-76,14,500
Total Penalty12,47,000
🎉90% WAIVER APPLIED
- ₹ 11,22,300
Amount Payable (10%)1,24,700

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.