Shreeji Commodity And Derivatives Profile
Key Indicators
- Authorised Capital ₹ 7.50 M
as on 09-01-2025
- Paid Up Capital ₹ 5.75 M
as on 09-01-2025
- Company Age 20 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 4.90 M
as on 09-01-2025
- Revenue %
(FY 2020)
- Profit 95.37%
(FY 2020)
- Ebitda 99.81%
(FY 2020)
- Net Worth -1.05%
(FY 2020)
- Total Assets -1.18%
(FY 2020)
About Shreeji Commodity And Derivatives
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 7.50 M and a paid-up capital of Rs 5.75 M.
The company has closed loans amounting to ₹4.90 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Rajratan Damani and Aarti Damani serve as directors at the Company.
- CIN/LLPIN
U51100MH2004PTC148406
- Company No.
148406
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Sep 2004
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Shreeji Commodity And Derivatives?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajratan Damani  | Director | 06-Sep-2004 | Current |
| Aarti Damani | Director | 06-Sep-2004 | Current |
Financial Performance of Shreeji Commodity And Derivatives.
Shreeji Commodity And Derivatives Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 95.37% increase in profit. The company's net worth dipped by a decrease of 1.05%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shreeji Commodity And Derivatives?
In 2017, Shreeji Commodity And Derivatives had a promoter holding of 86.96% and a public holding of 13.04%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Shubhchintak Investments Private LimitedActive 24 years 6 monthsRajratan Damani and Aarti Damani are mutual person
- Gateway Share And Stock Broking Private LimitedActive 28 years 9 months
Rajratan Damani and Aarti Damani are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Abhyudaya Co-Op. Bank Lt.D Creation Date: 23 Mar 2005 | ₹4.90 M | Satisfied |
How Many Employees Work at Shreeji Commodity And Derivatives?
Unlock and access historical data on people associated with Shreeji Commodity And Derivatives, 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 Shreeji Commodity And Derivatives, 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 Shreeji Commodity And Derivatives'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.
