Indian Company Master Data Made Simple
Srikhatu Shyam Traders Private Limited
With its incorporation dating back to 31 Mar 2009, Srikhatu Shyam Traders Private Limited has 17 years of experience. Its official identification numbers are CIN U51101UP2009PTC037090 and registration 37090. Srikhatu Shyam Traders Private Limited is identified as company limited by shares in the corporate registry. Authorized share capital stands at ₹5.00 crore. This company’s paid-up capital is valued at ₹2.27 crore.
It deals mainly in wholesale trade and commission trade; except of motor vehicles and motorcycles processes. Its registered office is located in Kanpur. Srikhatu Shyam Traders Private Limited’s registered office is at 577/861, Muthiganj Near Gaughat Police Station, Allahabad, Uttar Pradesh, India, 211003. The entity is active and conducting operations. As per official records, the company’s LEI is 984500E3FR7836F7DD52. For correspondence, the registered email address is ms2000kamdhenu@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 31/03/2009
- Company Status
- Active
- RoC
- Kanpur
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹5,00,00,000.00
- Paid up Capital
- ₹2,26,50,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- ms2000kamdhenu@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 31/03/2009 | Sunil Kumar Agarwal | 01096931 | Managing Director | View other directorships |
| 31/03/2009 | Krishna Devi Agarwal | 01096905 | Director | View other directorships |
| 23/01/2014 | Rahul Agarwal | 06641365 | Director | View other directorships |
Business Network
Directors 3
- Sunil Kumar AgarwalManaging Director
- Rahul AgarwalDirector
- Krishna Devi AgarwalDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 12/11/2024 | Form MGT-7-28102024 | - |
| 07/11/2024 | Form AOC-4-19102024 | - |
| 31/03/2024 | Form MGT-7-31032024_signed | - |
| 28/03/2024 | Form AOC-4-28032024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB3474849 | 02/04/2025 | ₹13,59,24,000.00 | Indian Bank |
| AB1889945 | 11/10/2024 | ₹70,00,000.00 | Kotak Mahindra Bank Limited |
| AA5919317 | 09/10/2023 | ₹1,50,00,000.00 | Indian Bank |
| AA1709828 | 20/09/2022 | ₹12,09,70,000.00 | Indian Bank |
| AA1150610 | 27/10/2021 | ₹74,46,000.00 | Canara Bank |
| AA1150637 | 26/06/2020 | ₹90,00,000.00 | Canara Bank |
| AA1150651 | 31/01/2017 | ₹6,50,00,000.00 | Canara Bank |
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Address
Frequently Asked Questions
The current board member of Srikhatu Shyam Traders Private Limited are:
- Sunil Kumar Agarwal
- Krishna Devi Agarwal
- Rahul Agarwal