Shreni Comtrade Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 0.10 M
- Company Age 12 Year, 6 Months
- Last Filing with ROC 31 Mar 2020
About Shreni Comtrade
Shreni Comtrade Private Limited (SCPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 August 2012 and has a history of 12 years and six 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 2020. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Swapnil Malap, Sudhir Thaker, and Swapnil Kawli serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U67190MH2012PTC234829
- Company No.
234829
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Aug 2012
- Date of AGM
31 Dec 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Shreni Comtrade?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Swapnil Malap  | Director | 07-Aug-2017 | Current |
| Sudhir Thaker | Director | 08-Mar-2017 | Current |
| Swapnil Kawli | Director | 08-Mar-2017 | Current |
Financial Performance of Shreni Comtrade.
Shreni Comtrade Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shreni Comtrade?
In 2017, Shreni Comtrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Benzorgo Health Care Private LimitedSudhir Thaker is a mutual person
Ramkrishna Mercantile Private LimitedSudhir Thaker is a mutual person
- Compass Securities Private Limited
Swapnil Kawli is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shreni Comtrade?
Unlock and access historical data on people associated with Shreni Comtrade, 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 Shreni Comtrade, 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 Shreni Comtrade'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.