Shreyash Traders (India) Private Limited
Founded in 2001 and headquartered in Maharashtra, India.
2001 | Mumbai, Maharashtra (India) | Inactive
Shreyash Traders (India) Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.43 M
- Company Age 24 Year, 1 Month
- Last Filing with ROC 31 Mar 2009
About Shreyash Traders (India)
Shreyash Traders (India) Private Limited (STIPL) is Strike Off company established on 02 Mar 2001 with its office registered at Mumbai, Maharashtra, India and has been running since 24 Year, 1 Month with a paid up capital of 0.43 M. According to MCA records, 3 Directors are linked to this company as of 30 Jan 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51420MH2001PTC131077
- Company No.
131077
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Mar 2001
- Date of AGM
30 Apr 2009
- Date of Balance Sheet
31 Mar 2009
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Recycling & Waste Management
Metal & Minerals
Shreyash Traders (India) Private Limited
Explore comprehensive data for Shreyash Traders (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shreyash Traders (India)?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mahavir Kothari  | Director | 02-Mar-2001 | Current |
| Haresh Vyas | Director | 31-Jan-2002 | Current |
| Pradeep Kumar | Director | 11-May-2002 | Current |
Financial Performance of Shreyash Traders (India).
Enhance accessibility to Shreyash Traders (India)'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 Shreyash Traders (India)?
Unlock access to Shreyash Traders (India)'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)
- Hero Marbles Private Limited
Mahavir Kothari is a mutual person
- Ashok Patni Family Ventures Private Limited
Mahavir Kothari is a mutual person
- Vimal Patni Family Ventures Private Limited
Mahavir Kothari is a mutual person
- Suresh Patni Family Ventures Private Limited
Mahavir Kothari is a mutual person
- Jasamrit Technosoft Llp
Haresh Vyas is a mutual person
- Padmini Distributors Llp
Haresh Vyas is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Shreyash Traders (India)?
Unlock and access historical data on people associated with Shreyash Traders (India), 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 Shreyash Traders (India), 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 Shreyash Traders (India)'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 Shreyash Traders (India)
Recent activity within the organization
- Annual General Meeting
Shreyash Traders (India) Private Limited last Annual general meeting of members was held on 30 Apr 2009 as per latest MCA records.
- Balance Sheet
Shreyash Traders (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai.
- Director Appointment
Pradeep Jain Kumar was appointed as a Director was appointed as a Director on 11 May 2002 & has been associated with this company since 22 years 11 months .
- Director Appointment
Haresh Suryakant Vyas was appointed as a Director was appointed as a Director on 31 Jan 2002 & has been associated with this company since 23 years 2 months .
- Director Appointment
Mahavir Prasad Kothari was appointed as a Director was appointed as a Director on 02 Mar 2001 & has been associated with this company since 24 years 1 month .
- Company Incorporation
Shreyash Traders (India) Private Limited was registered on 02 Mar 2001 with Roc Mumbai & aged 24 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Shreyash Traders (India) Private Limited?
Shreyash Traders (India) Private Limited was incorporated on 02 Mar 2001.
What is authorized share capital and paid-up capital of Shreyash Traders (India) Private Limited?
The authorized share capital of Shreyash Traders (India) Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.43 M.
Who are the current board members & directors of Shreyash Traders (India) Private Limited?
Currently 3 directors are associated with Shreyash Traders (India) Private Limited.
- Mahavir Prasad Kothari
- Haresh Suryakant Vyas
- Pradeep Jain Kumar
What is the registered address of Shreyash Traders (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shreyash Traders (India) Private Limited is 377-B First Floorj S S Marg, Chira Bazar, Mumbai, Maharashtra, India, 400002.
What is the corporate identification number (CIN) and company number of Shreyash Traders (India) Private Limited?
The corporate identification number (CIN) of Shreyash Traders (India) Private Limited is U51420MH2001PTC131077 and the company number is 131077 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Shreyash Traders (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Shreyash Traders (India) Private Limited was filed with the ROC on 31 Mar 2009.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records