Shailraj Trading Private Limited
Founded in 2001 and headquartered in Maharashtra, India.
2001 | Mumbai, Maharashtra (India) | Merged
Shailraj Trading Profile
Key Indicators
- Authorised Capital ₹ 4.00 Cr
- Paid Up Capital ₹ 3.55 Cr
- Company Age 23 Year, 11 Months
- Last Filing with ROC 31 Mar 2011
About Shailraj Trading
Shailraj Trading Private Limited (STPL) is Amalgamated company established on 05 Mar 2001 with its office registered at Mumbai, Maharashtra, India and has been running since 23 Year, 11 Months with a paid up capital of 3.55 Cr. According to MCA records, 4 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U67120MH2001PTC131100
- Company No.
131100
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Mar 2001
- Date of AGM
30 Sep 2011
- Date of Balance Sheet
31 Mar 2011
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Service
Who are the key members and board of directors at Shailraj Trading?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajendra Shah  | Director | 03-May-2001 | Current |
| Pankaj Shah | Director | 03-May-2001 | Current |
| Shailesh Shah | Director | 03-May-2001 | Current |
| Harendra Shah | Director | 03-May-2001 | Current |
Financial Performance of Shailraj Trading.
Enhance accessibility to Shailraj Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Shailraj Trading?
Unlock access to Shailraj Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Purvag Commodities & Derivatives Private LimitedRajendra Shah and Shailesh Shah are mutual person
Dolat Capital Market Pvt LimitedRajendra Shah, Pankaj Shah and 2 more are mutual person
L. C. Raheja Forex Private LimitedRajendra Shah, Pankaj Shah and 2 more are mutual person
- Dolat Capital Ifsc Private Limited
Rajendra Shah and Pankaj Shah are mutual person
- Shailesh Shah Securities Private Limited
Pankaj Shah, Shailesh Shah and 1 more are mutual person
- Jigar Commodities & Derivatives Private Limited
Pankaj Shah and Harendra Shah are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shailraj Trading?
Unlock and access historical data on people associated with Shailraj Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shailraj Trading, 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 Shailraj Trading's trajectory.
Rating
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
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 Shailraj Trading
Recent activity within the organization
- Annual General Meeting
Shailraj Trading Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
- Balance Sheet
Shailraj Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.
- Director Appointment
Rajendra Dolatrai Shah was appointed as a Director was appointed as a Director on 03 May 2001 & has been associated with this company since 23 years 10 months .
- Director Appointment
Pankaj Dolatrai Shah was appointed as a Director was appointed as a Director on 03 May 2001 & has been associated with this company since 23 years 10 months .
- Director Appointment
Shailesh Dolatrai Shah was appointed as a Director was appointed as a Director on 03 May 2001 & has been associated with this company since 23 years 10 months .
- Director Appointment
Harendra Dolatrai Shah was appointed as a Director was appointed as a Director on 03 May 2001 & has been associated with this company since 23 years 10 months .
Frequently asked questions
What is the Incorporation or founding date of Shailraj Trading Private Limited?
Shailraj Trading Private Limited was incorporated on 05 Mar 2001.
What is authorized share capital and paid-up capital of Shailraj Trading Private Limited?
The authorized share capital of Shailraj Trading Private Limited is ₹ 4.00 Cr and paid-up capital is ₹ 3.55 Cr.
Who are the current board members & directors of Shailraj Trading Private Limited?
Currently 4 directors are associated with Shailraj Trading Private Limited.
- Rajendra Dolatrai Shah
- Pankaj Dolatrai Shah
- Shailesh Dolatrai Shah
- Harendra Dolatrai Shah
What is the registered address of Shailraj Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shailraj Trading Private Limited is 301-308 Bhagwati Houseveera Desai Road Andheri (West) India, Mumbai, Maharashtra, 400058.
What is the corporate identification number (CIN) and company number of Shailraj Trading Private Limited?
The corporate identification number (CIN) of Shailraj Trading Private Limited is U67120MH2001PTC131100 and the company number is 131100 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Shailraj Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Shailraj Trading Private Limited was filed with the ROC on 31 Mar 2011.