Shaila Traexim Private Limited

U17120DL2007PTC171418ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Shaila Traexim Private Limited is a Private Non-govt company company incorporated in 2007 and based in Delhi, India. Shaila Traexim Private Limited operates in Textiles (NIC 17120) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2020-21, the company reported revenue of ₹0 and a net loss of ₹15.0K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹0
2020-21
PAT (latest FY)
₹-15.0K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2007
19 years old
State
Delhi
Sector
Textiles
NIC 17120
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
a*******(at)kingdorianexports.com
Registered Office
FLAT NO. 88 ANUPAM APARTMENTS, NEW DELHI 110030 NEW DELHI North Delhi DL 110019 IN
SHAILA TRAEXIM PRIVATE LIMITED
Brand SHAILA TRAEXIM PRIVATE LIMITED · Legal entity Shaila Traexim Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of SHAILA TRAEXIM PRIVATE LIMITED.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2007
Joined to MCA on CIN U17120DL2007PTC171418

Quick facts

Identity · Activity · Auditor · Contact
Registered office
FLAT NO. 88 ANUPAM APARTMENTS, NEW DELHI 110030 NEW DELHI North Delhi DL 110019 IN
NIC code
17120
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a*******(at)kingdorianexports.com
Section
Textiles
ROC
RoC-Delhi
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
13 Dec 2007 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Director
3.6y · Pune · DIN 7660057
AD
Anita Desai
Managing Director
2.5y · Bengaluru · DIN 2767983
Get the full board of directors

Directors, DINs & appointment history for Shaila Traexim Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+2dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Shaila Traexim Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
707262473Kotak Mahindra Bank Ltd(Bank)₹5.65 Cr27 Jan 2019Open
976866733ICICI Bank Ltd(Bank)₹4.69 Cr12 Mar 2020Open
519090513ICICI Bank Ltd(Bank)₹3.37 Cr04 Jul 2020Open
107191557State Bank of India(Bank)₹8.37 Cr04 Jul 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Shaila Traexim Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA5 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.02 Cr₹4.03 Cr₹6.05 Cr₹5.76 Cr₹2.98 Cr₹0₹0₹02016-172017-182018-192019-202020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21
2019-20
2018-19
2017-18
2016-17

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2020-212019-202018-192017-18
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2020-21-804.0%
Profit after Tax2020-21
Net Worth2020-21-412.0%-204.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17+0.34%+18.30%+0.72%25.29
2017-18+0.77%-48.70%+17.35%+0.77%22.54
2018-19-77.83%-3.18%24.46
2019-20+0.00%+0.00%41.46
2020-21-0.09%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters360,88,42785.76%
Institutional Investors12,37,2533.34%
Public & Others557,73,39010.89%
See the full shareholding pattern

Promoter, institutional & public holding for Shaila Traexim Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

45 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
3rd quartile · P25
Employees
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P9

Top 10 in Textiles

by healthView all ›
01
Raymond Luxury Cottons Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96
02
Gujarat Guardian Limited
Gujarat · Inc 1990
Paid-up
Revenue
A · 96
03
Asian Granito India Limited
Gujarat · Inc 1995
Paid-up
Revenue
A · 96
04
Shubhalakshmi Polyesters Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
05
Ecowave Infotech Limited
West Bengal · Inc 1979
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Siddhi Industries Limited
Gujarat · Inc 2011
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
01 Jun 2013
Bhawana appointed as Director
13 Dec 2007
Company incorporated
Shaila Traexim Private Limited registered with RoC-Delhi; year 2007

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Shaila Traexim Private Limited

When was Shaila Traexim Private Limited incorporated?
Shaila Traexim Private Limited was incorporated in 2007 (around 13 Dec 2007). Its CIN is U17120DL2007PTC171418 and it is registered with RoC-Delhi.
Where is Shaila Traexim Private Limited located?
Shaila Traexim Private Limited is headquartered in Delhi, at: FLAT NO. 88 ANUPAM APARTMENTS, NEW DELHI 110030 NEW DELHI North Delhi DL 110019 IN .
What sector does Shaila Traexim Private Limited operate in?
Shaila Traexim Private Limited operates in the Textiles sector (NIC code 17120), classified as Non-govt company.
Who are the directors of Shaila Traexim Private Limited?
Director details for Shaila Traexim Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Shaila Traexim Private Limited?
Shaila Traexim Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Shaila Traexim Private Limited have any open charges?
Shaila Traexim Private Limited has no open MCA-registered charges on record.
What is Shaila Traexim Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Shaila Traexim Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.