
Shreeji Commodity And Derivatives Private Limited
Founded in 2004 and headquartered in Maharashtra, India.
Founded in 2004 and headquartered in Maharashtra, India.
Shreeji Commodity And Derivatives Private Limited (SCADPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 September 2004 and has a history of 20 years and five months. Its registered office is in Mumbai, Maharashtra, India.
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.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
-
U51100MH2004PTC148406
148406
Private Limited Indian Non-Government Company
06 Sep 2004
30 Sep 2024
31 Mar 2024
Unlisted
Roc Mumbai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Rajratan Damani ![]() | Director | 06-Sep-2004 | Current |
Aarti Damani ![]() | Director | 06-Sep-2004 | Current |
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%.
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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.
Rajratan Damani and Aarti Damani are mutual person
Rajratan Damani and Aarti Damani are mutual person
₹0
₹4.90 M
Date | Lender | Amount | Status |
---|---|---|---|
23 Mar 2005 | Abhyudaya Co-Op. Bank Lt.D | ₹4.90 M | Satisfied |
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Shreeji Commodity And Derivatives Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
30 Sep 2024
Shreeji Commodity And Derivatives Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
31 Mar 2024
A charge registered on 23 Mar 2005 via Charge ID 90353596 with Abhyudaya Co-Op. Bank Lt.D was fully satisfied on 07 Jun 2012.
07 Jun 2012
A charge with Abhyudaya Co-Op. Bank Lt.D amounted to Rs. 4.90 M with Charge ID 90353596 was registered on 23 Mar 2005.
23 Mar 2005
Rajratan Gokulchand Damani was appointed as a Director was appointed as a Director on 06 Sep 2004 & has been associated with this company since 20 years 5 months .
06 Sep 2004
Aarti Rajratan Damani was appointed as a Director was appointed as a Director on 06 Sep 2004 & has been associated with this company since 20 years 5 months .
06 Sep 2004
Shreeji Commodity And Derivatives Private Limited was incorporated on 06 Sep 2004.
The authorized share capital of Shreeji Commodity And Derivatives Private Limited is ₹ 7.50 M and paid-up capital is ₹ 5.75 M.
Currently 2 directors are associated with Shreeji Commodity And Derivatives Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Shreeji Commodity And Derivatives Private Limited is 501 Dream House Chandavarkar Road Borivali West, India, Mumbai, Maharashtra, 400092.
The corporate identification number (CIN) of Shreeji Commodity And Derivatives Private Limited is U51100MH2004PTC148406 and the company number is 148406 as per Ministry of Corporate Affairs (MCA).
The financial reports for the fiscal year 2020 indicates that The net worth of Shreeji Commodity And Derivatives Private Limited has experienced an downturn of -1.05%.
The most recent Balance Sheet for Shreeji Commodity And Derivatives Private Limited was filed with the ROC on 31 Mar 2024.