Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHINEERAA MULTITRADE PRIVATE LIMITED
CIN: U52609PN2018PTC178067 As on: 2026-07-13
SHINEERAA MULTITRADE PRIVATE LIMITED (CIN: U52609PN2018PTC178067) is a Private company incorporated on 08 Aug 2018. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHINEERAA MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SHINEERAA MULTITRADE PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of SHINEERAA MULTITRADE PRIVATE LIMITED are IRFAN CHANDULAL TAMBOLI, and CHANDULAL HASAN TAMBOLI.
SHINEERAA MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609PN2018PTC178067 and its registration number is 178067. Users may contact SHINEERAA MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHINEERAA MULTITRADE PRIVATE LIMITED is S. NO. 676, ALISHAN HIGHTS, SAYYAD AMIN ROAD, BADAM CHOWK , SANGLI, Maharashtra, India - 416416.
Current status of SHINEERAA MULTITRADE PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SHINEERAA MULTITRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHINEERAA MULTITRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHINEERAA MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
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| 08196120 | IRFAN CHANDULAL TAMBOLI | Director | 2018-08-08 |
| 08196121 | CHANDULAL HASAN TAMBOLI | Director | 2018-08-08 |
Past Directors & Key Managerial Personnel of SHINEERAA MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of IRFAN CHANDULAL TAMBOLI
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Other Directorships of CHANDULAL HASAN TAMBOLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70109MH2022PTC395516 | CRE8 ASSOCIATE PRIVATE LIMITED | S. NO 630B, BADAM CHOWK SAYYAD AMIN ROAD , SANGLI, Maharashtra, India - 416416 |
| U72900PN2021PTC206215 | WEBSMITH MULTITRADE PRIVATE LIMITED | Flat No- 2, Trimurti Classic, C S No-698 Chandani Chowk, Sangli Miraj Road , Sangli, Maharashtra, India - 416416 |
| ACL-3549 | NAKSHTRA FINTECH LLP | Flat No. 402, 4th Floor, The Empire State Appart.,,C.S. No. 30/2A, Plot No. 2B, Wanlleswadi, Sangli - Miraj Road, Sangli - 416416,Miraj,Sangli,Maharashtra,India-416416 |
| U73100PN2023PTC218985 | ADSPICE MEDIA SOLUTIONS PRIVATE LIMITED | C.S.NO.11924, S2, 02ND FLOOR,,S-SQUAR APPARTMENT 100FT ROAD CORNER, SANGLI -KOLHAPUR ROAD,Miraj,Sangli,Maharashtra,416416-India |
| U85300PN2017PTC169194 | RAINBOW PEDIATRIC MULTI SPECIALTY HOSPITAL PRIVATE LIMITED | S. NO. 645/A, SANGLI MIRAJ ROAD, PUSHPRAJ CHOWK, NEAR DCC BANK , SANGLI, Maharashtra, India - 416416 |
| U20210PN2023PTC226554 | IMPRESSION OF SUCCESS AGRO PROCESSING PRIVATE LIMITED | S.NO.5111,Spurti Chowk, Dhamni Road,Miraj,Sangli,Maharashtra,416416-India |
| AAO-6495 | MEDIEARTH PHARMACEUTICALS LLP | S No 6410/1, Chougule Mala Ahilyadevi Chowk, Old Kupwad Road Sangli, Maharashtra, India - 416416 |
| AAV-1340 | RICHADHAR MULTITRADERS AND DEVELOPERS LL P | S.NO.35A/A1/1A,PLOT NO.3 & 23 THIRD FLOOR, FLAT NO FLAT NO AT 1 SWADESHI HEIGHTS VIJAYNAGAR CHOWK SANGLI, Maharashtra, India - 416416 |
| U85300PN2020NPL191297 | CISTED FOUNDATION | S. NO. 541/2A, SHOP NO. S-1, SIDDHIVINAYAK NAGAR, KOLHAPUR ROAD, , SANGLI, Maharashtra, India - 416416 |
| U72200PN2021PTC200828 | DSK NETWORKS AND SOLUTIONS PRIVATE LIMITED | D.S.K HEIGHTS,S.R.NO.122/5,PLOT NO.15, TAKSHILA SCHOOL ROAD ,TAL-MIRAJ, , SANGLI, Maharashtra, India - 416416 |
| U01409PN2019PTC185510 | UTKARSH AGRO RESEARCH AND CONSULTING INDUSTRIES PRIVATE LIMITED | C.S.NO.380/2A,PLOT NO.6 B, M.S.E.B. HOUSING SOCIETY, 80 FT ROAD, , SANGLI, Maharashtra, India - 416416 |
| AAX-4949 | DIYA GLOBAL BUSINESS LLP | R S NO 905, PLOT NO 81 82 GMIE , SANGLI MIRAJ ROAD SANGLI, Maharashtra, India - 416416 |
| U74999PN2018PTC178839 | BAFNA FUELS PRIVATE LIMITED | C.S. No. 9832, Sangli Miraz Road, Ground Floor, Shop No. 02 , SANGLI, Maharashtra, India - 416416 |
| U50103PN2013PTC147131 | UNIVERSAL TRACTORS AND AGRO ENGG PRIVATE LIMITED | S.NO.533/4, Reg. Plot No. 14 & 15, Sangli Kolhapur Road, , Sangli, Maharashtra, India - 416416 |
| U74900PN2014PTC151597 | A 4 U PLUS PRODUCTION AND MARKETING PRIVATE LIMITED | S. No. 248/A, PLOT NO. 53, SHINDE MALA, 100 FT ROAD, SANGLI , SANGLI, Maharashtra, India - 416416 |
| AAX-2264 | VAARUSH DEVELOPERS LLP | SHOP No. 7, THE SIGNATURE APARTMENT, S. NO. 514/A, NEAR PUDHARI BHAVAN, MIRAJ SANGLI ROAD, SANGLI, Maharashtra, India - 416416 |
| U74999PN2020PTC192438 | IASMO DIGITECH PRIVATE LIMITED | S NO. 9033 , S.T. COLONY ROAD , G.S. 2 , SWAGAT APARTMENT , SANGLI, Maharashtra, India - 416416 |
| U24100PN2022PTC210169 | EZRAAVET MULTICARE PRIVATE LIMITED | C.S.NO.493/2/A/2 2B FLAT NO.103 RATNA PRABHA APPT KOLHAPUR ROAD,SANGLI,Sangli,Maharashtra,416416-India |
| U15490PN2013PTC147610 | SHRI RAGHUNATH LAXMINARAYAN AGROTECH PRIVATE LIMITED | C. S. No. 312/A, Plot No. 83, Bhagwati Villa, Kupwad Road, Galli No. 2, Balajinagar, , Sangli, Maharashtra, India - 416416 |
| ACN-0424 | DAWNSCAPE DEVELOPERS LLP | C.S.NO.11013/50B 50C,FLAT NO.12, ANANTSIDHI APPT,NO-3,KOLHAPUR ROAD,Miraj,Sangli,Maharashtra,India-416416 |
| U80904PN2013PTC147377 | ADVANCED CONCEPTS & E-LEARNING SYSTEMS PRIVATE LIMITED | FLAT NO. 1, ADWAIT APT, NEAR CITY HIGHSCHOOL BAKSHI ROAD, C.S. NO. 787, A, GAON BHAG, SANGLI , SANGLI, Maharashtra, India - 416416 |
| U45309PN2019PTC184113 | EKATA TRADERS AND REALTORS INDIA PRIVATE LIMITED | S.No.35A/A1/1A, Plot No. 3&23, Off. No. AF-1, Swadeshi Heights, Vijaynagar Chowk , SANGLI, Maharashtra, India - 416416 |
| AAV-3524 | BMAN DEVELOPERS LLP | C.S./NO.35A/A/1A2 PLOT NO.11,1ST FLOOR OFFICE 7 AND MIRAJ SANGLI ROAD, VIJAYNAGAR SANGLI, Maharashtra, India - 416416 |
| U65990PN2022PLN209095 | RICHADHAR INDIA NIDHI LIMITED | S.No.35A/A1/1A,Plot No.3&23, Third Floor Flat No.AT-1,Swadeshi Hights Vijaynagar, , Sangli, Maharashtra, India - 416416 |
| U45200PN2011PTC139343 | SWASTIK VASTU PRIVATE LIMITED | C.S. No. 78, Balaji Mill Road, North Shivaji Nagar, Sangli 416416 , sangli, Maharashtra, India - 416416 |
| U51909PN2020PTC194963 | METRON ENTERPRISE PRIVATE LIMITED | S No. 184 Akshay Nagar, Varnali Road, Kupwad Sangli, Maharashtra - 416426 , Sangli, Maharashtra, India - 416416 |
| U55209PN2021PTC198300 | SATTVO HOTELS AND FOODS PRIVATE LIMITED | S. NO. 2/4, HIGHSCHOOL ROAD, SANGLI, SANGLI , SANGLI, Maharashtra, India - 416416 |
| U36995PN2019PTC182181 | DURDRASHTI VENTURES INDIA PRIVATE LIMITED | C/O POPAT BABURAV SWAMI S.NO.561 PATANE PLOTHARIPUR ROAD SANGLI SANGLI , SANGLI, Maharashtra, India - 416416 |
| AAX-3812 | SAKSHARTH AGENCIES LLP | C.S.No.11924 2nd Floor Room No 3 S Square Appt Miraj Sangli Miraj Kupwad (M Corp.) 416416 Sangli, Maharashtra, India - 416416 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.