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
SHREE RANI SATI TRADECORP PRIVATE LIMITED
CIN: U52390DL2011PTC228331
SHREE RANI SATI TRADECORP PRIVATE LIMITED (CIN: U52390DL2011PTC228331) is a Private company incorporated on 07 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
SHREE RANI SATI TRADECORP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREE RANI SATI TRADECORP PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of SHREE RANI SATI TRADECORP PRIVATE LIMITED are ABHA TEKRIWAL, SURESH KUMAR TEKRIWAL, and ROHIT TEKRIWAL.
SHREE RANI SATI TRADECORP PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390DL2011PTC228331 and its registration number is 228331. Users may contact SHREE RANI SATI TRADECORP PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE RANI SATI TRADECORP PRIVATE LIMITED is B-19, BASEMENT SWASTHYA VIHAR , DELHI, Delhi, India - 110092.
Current status of SHREE RANI SATI TRADECORP PRIVATE LIMITED is - Active.
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 SHREE RANI SATI TRADECORP 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHREE RANI SATI TRADECORP
Purchase full report of SHREE RANI SATI TRADECORP
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 SHREE RANI SATI TRADECORP 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 SHREE RANI SATI TRADECORP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02466298 | ABHA TEKRIWAL | Director | 2018-09-29 |
| 00255955 | SURESH KUMAR TEKRIWAL | Director | 2011-12-07 |
| 01809422 | ROHIT TEKRIWAL | Director | 2011-12-07 |
Past Directors & Key Managerial Personnel of SHREE RANI SATI TRADECORP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02466298 | ABHA TEKRIWAL | Additional Director | - | 2018-09-29 |
| 05124941 | ASHUTOSH TEKRIWAL | Director | - | 2018-03-09 |
| 05124945 | MAYANK TEKRIWAL | Director | - | 2018-03-30 |
| 05124952 | MANGALAM TEKRIWAL | Director | - | 2012-01-07 |
Other Directorships of ABHA TEKRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLICKINDIA INFOMEDIA PRIVATE LIMITED | U22130DL2008PTC180433 | Director | - | 2009-03-31 |
| BYTEWAVE SCIENCE PRIVATE LIMITED | U62099DL2023PTC420066 | Director | 2023-09-15 | Ongoing |
| GRATEFUL MINDS PRIVATE LIMITED | U74999UP2021PTC151696 | Additional Director | - | 2022-12-30 |
| GRATEFUL MINDS PRIVATE LIMITED | U74999UP2021PTC151696 | Director | 2021-12-25 | Ongoing |
Other Directorships of ASHUTOSH TEKRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEEVAN RESEARCH INSTITUTE LLP | AAE-7775 | Designated Partner | 2015-09-18 | Ongoing |
| KT RETAIL VENTURES LLP | AAZ-3897 | Designated Partner | 2021-11-09 | Ongoing |
| Dwarkapati Foods LLP | ABB-9588 | Designated Partner | 2022-08-02 | Ongoing |
| DWARKAPATI BEVERAGES LLP | ACG-4773 | Designated Partner | 2024-04-07 | Ongoing |
| SHREE RANI SATI SALES PRIVATE LIMITED | U51109BR1997PTC008053 | Additional Director | - | 2015-09-26 |
| SHREE RANI SATI SALES PRIVATE LIMITED | U51109BR1997PTC008053 | Director | 2015-09-26 | Ongoing |
| SHREE RANISATI TELETECH PRIVATE LIMITED | U51909BR2012PTC018883 | Additional Director | - | 2018-09-28 |
| SHREE RANISATI TELETECH PRIVATE LIMITED | U51909BR2012PTC018883 | Director | 2018-09-28 | Ongoing |
| NARAYANI TRADECORP PRIVATE LIMITED | U74120UP2012PTC048273 | Director | - | 2019-09-15 |
| EDUPEDIA WORLD PRIVATE LIMITED | U80904BR2015PTC024386 | Director | - | 2021-03-23 |
Other Directorships of MAYANK TEKRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEEVAN RESEARCH INSTITUTE LLP | AAE-7775 | Designated Partner | 2015-09-18 | Ongoing |
| SURE AND PURE ORGANICS PRIVATE LIMITED | U15400UP2019PTC123300 | Director | 2019-11-13 | Ongoing |
| TTG AROMATICS PRIVATE LIMITED | U16004UP2020PTC136090 | Director | 2020-10-13 | Ongoing |
| DAILY JANMAT AWAZ PRIVATE LIMITED | U22100UP2020PTC135522 | Director | 2020-10-01 | Ongoing |
| NARAYANI TRADECORP PRIVATE LIMITED | U74120UP2012PTC048273 | Director | 2012-01-10 | Ongoing |
Other Directorships of MANGALAM TEKRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARAYANI TRADECORP PRIVATE LIMITED | U74120UP2012PTC048273 | Director | - | 2012-01-27 |
Other Directorships of SURESH KUMAR TEKRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHR TRADECORP PRIVATE LIMITED | U15549UP2021PTC140405 | Director | 2021-01-14 | Ongoing |
| GOLDENVOICE ELECTRONICS PRIVATE LIMITED | U32309UP2021PTC152696 | Director | 2021-09-24 | Ongoing |
| SHR ENERGY PRIVATE LIMITED | U35106DL2024PTC430841 | Director | 2024-05-06 | Ongoing |
| SRS NATURELLE OVERSEAS LIMITED | U51101DL2007PLC169701 | Managing Director | 2007-10-22 | Ongoing |
| SHREE RANI SATI SALES PRIVATE LIMITED | U51109BR1997PTC008053 | Director | 1997-07-28 | Ongoing |
| SHREE RANISATI TELETECH PRIVATE LIMITED | U51909BR2012PTC018883 | Director | - | 2018-04-23 |
| SHREE RANI SATI TRADING & MANUFACTURING PRIVATE LIMITED. | U74996DL2006PTC150021 | Director | 2006-06-22 | Ongoing |
Other Directorships of ROHIT TEKRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEEVAN RESEARCH INSTITUTE LLP | AAE-7775 | Designated Partner | 2015-09-18 | Ongoing |
| KT RETAIL VENTURES LLP | AAZ-3897 | Partner | 2021-11-09 | Ongoing |
| QUENCH CRAFT BEVERAGES PRIVATE LIMITED | U11011UP2023PTC194828 | Director | 2023-12-28 | Ongoing |
| SHR TRADECORP PRIVATE LIMITED | U15549UP2021PTC140405 | Director | 2021-01-14 | Ongoing |
| GOLDENVOICE ELECTRONICS PRIVATE LIMITED | U32309UP2021PTC152696 | Director | 2021-09-24 | Ongoing |
| SHR ENERGY PRIVATE LIMITED | U35106DL2024PTC430841 | Director | 2024-05-06 | Ongoing |
| SRS NATURELLE OVERSEAS LIMITED | U51101DL2007PLC169701 | Director | 2007-10-22 | Ongoing |
| GRATEFUL MINDS PRIVATE LIMITED | U74999UP2021PTC151696 | Director | 2021-09-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51101DL2007PLC169701 | SRS NATURELLE OVERSEAS LIMITED | B-19, BASEMENT, SWASTHYA VIHAR, , DELHI, Delhi, India - 110092 |
| U52100DL2022PTC397635 | UNDER ONE ROOF CONCIERGE PRIVATE LIMITED | B-2, BASEMENT SWASTHYA VIHAR,DELHI,East Delhi,Delhi,110092-India |
| U62099DL2024PTC429408 | J B M ACADIFY PRIVATE LIMITED | B 2 BASEMENT,SWASTHYA VIHAR,New Delhi,New Delhi,Delhi,110092-India |
| U35106DL2024PTC430841 | SHR ENERGY PRIVATE LIMITED | B-19 Basement,,Sawasthya Vihar,,New Delhi,New Delhi,Delhi,110092-India |
| U72900DL2022PTC398941 | BITS AND BYTES ED-TECH PRIVATE LIMITED | B-2, Basement,Swasthya Vihar,East Delhi,East Delhi,Delhi,110092-India |
| ABC-4701 | PANASH GLOBAL ENTERPRISES LLP | B-92, UPPER GROUND FLOOR SWASTHYA VIHAR,SWASTHYA VIHAR NEAR SCHOOL,East Delhi,East Delhi,Delhi,India-110092 |
| AAE-7775 | JEEVAN RESEARCH INSTITUTE LLP | B-19, SWASTHYA VIHAR DELHI, Delhi, India - 110092 |
| U85300DL2022NPL394240 | AIKA RENEW FORUM | B-40, BASEMENT SWASTHYA VIHAR , DELHI, Delhi, India - 110092 |
| U80903DL2020NPL371813 | GYAN DAYINI FOUNDATION | B-2, BASEMENT SWASTHYA VIHAR , DELHI, Delhi, India - 110092 |
| U17210DL2008PTC182291 | HARNOOR CREATIONS PRIVATE LIMITED | B-19 G/F, L/P, Swasthya Vihar , DELHI, Delhi, India - 110092 |
| U47722DL2024PTC435685 | PULCHRA ENTERPRISES PRIVATE LIMITED | B-109, UPPER GROUND FLOOR,SWASTHYA VIHAR, DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U74996DL2006PTC150021 | SHREE RANI SATI TRADING & MANUFACTURING PRIVATE LIMITED. | B-19, BASEMENT SWASTHYA VIHAR , DLEHI, Delhi, India - 110092 |
| U74900DL2014PTC264991 | POCHI MOBILE PRIVATE LIMITED | 32 B, SWASTHYA VIHAR FLATS, SWASTHYA VIHAR , DELHI, Delhi, India - 110092 |
| ABC-5267 | LOVE DEV CORPORATION LLP | Plot No. 15, Office No. B-9 and B-10 Basement,Savitri Sadan-2, Preet Vihar, Vikas Marg,East Delhi,East Delhi,Delhi,India-110092 |
| U74999DL2016PTC301135 | ADITSH FIN SERVICES PRIVATE LIMITED | B-415, BASEMENT, NEAR PSK RESTAURANT, NIRMAN VIHAR, DELHI-110092 , DELHI, Delhi, India - 110092 |
| U52101DL2024PTC437204 | LONIKA REFRIGERATION PRIVATE LIMITED | 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India |
| U62099DL2025PTC440822 | REPLIK MEDIA PRIVATE LIMITED | Shop No- B2 & B-4, Prop No. 20, Basement A.B.C. Complex Veer Savarkar,Block Shakarpur Delhi Near Thikana Guest House,New Delhi,New Delhi,Delhi,110092-India |
| U68200DL2026PTC465588 | NPSA INFRA PRIVATE LIMITED | B-61, S.F. Anand Vihar,,Delhi- 110092, India,East Delhi,East Delhi,Delhi,110092-India |
| U86900DL2025NPL444005 | HEALTHY HO AWARENESS FOUNDATION | B-47,Swasthya Vihar,East Delhi,East Delhi,Delhi,110092-India |
| U25999DL2023PTC418568 | RAKMAN ENTERPRISES PRIVATE LIMITED | B-53, BASEMENT,,PREET VIHAR,New Delhi,New Delhi,Delhi,110092-India |
| U18101DL2005PTC135785 | SUMMER CREATION PRIVATE LIMITED | B-21, SWASTHYA VIHAR DELHI , NEW DELHI, Delhi, India - 110092 |
| ACE-6503 | SRAG INFRASTRUCTURE LLP | B-10, G/F,,Swasthya Vihar,,East Delhi,East Delhi,Delhi,India-110092 |
| U47912DL2023PTC413812 | BASECASE INDIA PRIVATE LIMITED | B2, THIRD FLOOR,SWASTHYA VIHAR,East Delhi,East Delhi,Delhi,110092-India |
| U70200DL2025PTC441502 | KGD SERVICES PRIVATE LIMITED | B-32, Second Floor,Swasthya Vihar,New Delhi,New Delhi,Delhi,110092-India |
| U74999DL1994PTC062032 | VISION SECURITIES PRIVATE LIMITED | B 126, Swasthya Vihar Vikas Marg,New Delhi,East Delhi,Delhi,110092-India |
| U82300DL2023PTC422142 | MAGNETIC FIELDS EXPERIENCES PRIVATE LIMITED | B-70, VIKAS MARG, SWASTHYA VIHAR,New Delhi,New Delhi,Delhi,110092-India |
| ACX-3264 | SUSTAIN LIFESTYLES LLP | B 163, Basement, Yojana vihar, Near YSC,East Delhi,East Delhi,Delhi,India-110092 |
| U68100DL2025PTC442541 | KGD OFFICES PRIVATE LIMITED | B-32 , FIRST FLOOR,SWASTHYA VIHAR,New Delhi,New Delhi,Delhi,110092-India |
| U68100DL2025PTC457738 | INDWAY PROPERTIES PRIVATE LIMITED | B-11, 3RD FLOOR, SWASTHYA VIHAR,New Delhi,New Delhi,Delhi,110092-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10361762 | 2012-05-29 | 2013-03-13 | 2021-03-30 | 69,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10422905 | 2013-04-03 | - | 2021-03-30 | 9,800,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10469359 | 2013-12-19 | - | 2018-10-08 | 4,500,000.00 | PUNJAB NATIONAL BANK | |
| 100186636 | 2017-09-12 | - | 2021-05-31 | 2,950,000.00 | PUNJAB NATIONAL BANK | |
| 100202341 | 2018-08-29 | - | 2022-04-02 | 30,500,000.00 | ICICI BANK LIMITED | |
| 100296772 | 2019-06-29 | - | 2023-06-13 | 11,200,000.00 | Standard Chartered Bank | |
| 100328529 | 2020-02-29 | 2024-06-05 | - | 650,000,000.00 | HDFC BANK LIMITED | |
| 100380343 | 2020-09-02 | - | - | 8,422,000.00 | TOYOTA FINANCIAL SERVICES INDIA LIMITED | |
| 100602240 | 2022-06-03 | - | - | 2,842,000.00 | HDFC BANK LIMITED | |
| 100752161 | 2023-05-25 | - | - | 36,620,000.00 | HDFC BANK LIMITED | |
| 100849254 | 2023-11-23 | - | - | 1,934,500.00 | HDFC BANK LIMITED | |
| 100862482 | 2023-12-19 | - | - | 5,000,000.00 | ICICI BANK LIMITED | |
| 100865483 | 2023-12-19 | - | - | 20,000,000.00 | ICICI BANK LIMITED |
- 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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
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.