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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 SWAMI SAMARTH TRADING PRIVATE LIMITED
CIN: U51900MH1998PTC117504 As on: 2026-07-13
SHREE SWAMI SAMARTH TRADING PRIVATE LIMITED (CIN: U51900MH1998PTC117504) is a Private company incorporated on 17 Dec 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.SHREE SWAMI SAMARTH TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
SHREE SWAMI SAMARTH TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1998PTC117504 and its registration number is 117504. Users may contact SHREE SWAMI SAMARTH TRADING PRIVATE LIMITED on its Email address - . Registered address of SHREE SWAMI SAMARTH TRADING PRIVATE LIMITED is PLOT NO.789,STREET CHAMBERS,NEAR DHIMAKANTA, KALAMBOLI-410 218. , NA, Maharashtra, India - 000000.
Current status of SHREE SWAMI SAMARTH TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHREE SWAMI SAMARTH TRADING 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 SWAMI SAMARTH TRADING
Purchase full report of SHREE SWAMI SAMARTH TRADING
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 SWAMI SAMARTH TRADING 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 SWAMI SAMARTH TRADING
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Past Directors & Key Managerial Personnel of SHREE SWAMI SAMARTH TRADING
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| CIN | Company Name | Company Address |
|---|---|---|
| U24100MH1999PTC121180 | AKASH GASES AND CHEMICALS INDIA PRIVATE LIMITED | 302, SUNDER CO.OP HOS SOC LTD,PLOT NO.23 SECTOR-3E, KALAMBOLI , NAVIMUMBAI-410 218, Maharashtra, India - 000000 |
| U65990MH1997PLC109957 | KALAMBOLI FINANCE LIMITED | SHOP NO. 26,SECTOR 4EB, KALAMBOLI 410 218 , NA, Maharashtra, India - 000000 |
| U70100MH1991PTC064554 | SATAVAHANA BUILDERS AND DEVELOPERS P.LTD. | CRIMPAGE CORPORATION BLDG.,PLOT NO.57 STREET NO.17, MIDC, BOMBAY -93. , NA, Maharashtra, India - 000000 |
| U27100MH2000PTC126747 | AJAY ENGINEERING WORKS PRIVATE LIMITED | A-211, STEEL CHAMBERS,IIND FLOOR, KALAMBOLI, DIST RAIGAD , RAIGAD 410 218, Maharashtra, India - 000000 |
| U51900MH1983PTC031619 | SELL MORE PVT LTD | PLOT NO 26, MIDC, MAROL,CENTRAL STREET,NO.3 ANDHERI (E), BOMBAY-93 , NA, Maharashtra, India - 000000 |
| U99999MH1978PTC020118 | CENTURY MARBLES AND GRANITES PRIVATE LIMITED | 304 TULSIANI CHAMBERS, PLOT NO212 BACKBAY RECLAMATION, NARIMAN POINT SCHEME NO. 94, , NA, Maharashtra, India - 000000 |
| U22219MH1998PTC114626 | REAL MEDIA PUBLICATIONS (INDIA) PRIVATE LIMITED | NECO CHAMBERS,OFFICE NO.18SECTOR NO.II,PLOT 48 BELAPUR CBD NAVI MUMBAI , NA, Maharashtra, India - 000000 |
| U63040MH1996PTC101950 | SANIL TOURS AND TRAVELS PRIVATE LIMITED | JANKI,SECTOR 1,PLOT NO.12,ROAD NO.4,CIDCO, NEW PANVEL 410 206. , NA, Maharashtra, India - 000000 |
| U45200MH1999PTC120034 | MURARI CONSTRUCTIONS PRIVATE LIMITED | SHOP NO.4,PLOT NO.15/B,POOJA COMPLEX,SECTOR 13, NEW PANVEL-410 206. , NA, Maharashtra, India - 000000 |
| U99999MH1987PLC042582 | SHREE SAPTASHRUNG CHEMICALS PVT LTD | PLOT NO.4, SURVEY NO.335/A,NEAR LIC.OFF, M.G.RD., ,MALEGAON NASIK , NA, Maharashtra, India - 000000 |
| U99999MH1987PTC042582 | SHREE SAPTASHRUNG CHEMICALS PVT LTD | PLOT NO.4, SURVEY NO.335/A,NEAR LIC.OFF, M.G.RD., ,MALEGAON NASIK , NA, Maharashtra, India - 000000 |
| U99999MH1990PTC054875 | SURESH DHANRAJ MARKETING PRIVATE LIMITED | PLOT NO 274 NEAR KALANI MAHALULHASNAGAR , NA, Maharashtra, India - 000000 |
| U99999MH1986PTC041708 | NITHI PAPER AND PLASTIC PVT. LTD. | PLOT NO. 24-A NEAR RAILWAYSTN. SHAHAD , NA, Maharashtra, India - 000000 |
| U99999MH1990PTC054878 | WINE SAMRAT MARKETEERS PRIVATE LIMITED | PLOT NO 274 NEAR KALANI MAHALULHAS NAGAR , NA, Maharashtra, India - 000000 |
| U51900MH1994PTC077433 | KRANTI TRADING COMPANY P.LTD. | PLOT NO.3,NEAR RPTS,LAXMI NAGAR,NAGPUR -22. , NA, Maharashtra, India - 000000 |
| U24110MH1984PTC032979 | ARIES PESTICIDES PVT LTD | PLOT NO. 24(BLD) NEAR DEONARABBATTEIR DEONAR GOVANDI(E), BOMBAY , NA, Maharashtra, India - 000000 |
| U65990MH1988PTC048516 | NITYA INVESTMENTS AND TRADING PVT LTD | ```````````EASTERN CHAMBERS,PLOT NO28,SECTOR-II, BELAPUR,NAVI MUMBAI- , NA, Maharashtra, India - 000000 |
| U67120MH1981PTC025957 | INDEPENDENT HOLDINGS AND TRADING CO PVT LTD | R NO 30, BHUPEN CHAMBERS, 9,DALAL STREET, FORT BOMBAY-23 , NA, Maharashtra, India - 000000 |
| U99999MH1996PLC095948 | GOLDEN PASHU-VAN-DHAN SAVING AND INVESTMENT LIMITED | N-11 PLOT NO.37, NEAR HARSUL POWER STATION, HUDCO AURANGABAD. , NA, Maharashtra, India - 000000 |
| U99999MH1981PLC025644 | KANHIYA INDO FERROUS PVT LTD | PLOT NO 35-36, MIDC MONMADNANDYAAN ROAD NEAR BUFUHVADI, , MANMAD, NASIK , NA, Maharashtra, India - 000000 |
| U99999MH1981PTC025644 | KANHIYA INDO FERROUS PVT LTD | PLOT NO 35-36, MIDC MONMADNANDYAAN ROAD NEAR BUFUHVADI, , MANMAD, NASIK , NA, Maharashtra, India - 000000 |
| U99999MH1997PTC105395 | AHLUWALIA APPARELS PRIVATE LIMITED | RUPALI CINEMA BLDG.,PLOT NO.225, M G ROAD,PANVEL 410 206 , NA, Maharashtra, India - 000000 |
| U28920MH1996PTC100824 | SHRESHT CONTRACTORS AND ENGINEERS PRIVATE LIMITED | KL 6, 15/1-2 SECTOR 3E,KALAMBOLI, NAVI MUMBAI- 410 218. , NA, Maharashtra, India - 000000 |
| U67120MH1994PTC076605 | ARIHANT TRADING AND INVESTMENT COMPANY P.LTD. | 402C GREAT WESTERN CHAMBERS,PLOT NO.28, SECTOR 11, CBD BELAPUR,NEW BOMBAY. , NA, Maharashtra, India - 000000 |
| U70101MH1995PTC091074 | AVISHKAR BUILDERS AND DEVELOPERS PRIVATE LIMITED | 103,104 J K CHAMBERS,PLOT NO.76,SECTOR 17, NEW BOMBAY 400 705. , NA, Maharashtra, India - 000000 |
| U74999MH1994PTC079667 | CHIRAG AUTO PARTS PRIVATE LIMITED | MOTI PLOT NO.9,UDYANAGAR -2GANGAPUR ROAD NEAR S T COLONY NASHIK-5. , NA, Maharashtra, India - 000000 |
| U51909MH1991PTC064455 | AHUJA MARKETING P.LTD. | 22, MANGAL MURTI, PLOT NO.RDP8/239 NEAR CHARKOP BUS DEPOT KANDIVLI WEST BOMBAY -59. , NA, Maharashtra, India - 000000 |
| U99999MH1992PTC069133 | JAI SHRI BHAWANI ROADLINES PVT.LTD. | PLOT NO.9 OPP H & R JOHNSON,NEAR AVERY LTD. L B S MARG, THANE 400 604. , NA, Maharashtra, India - 000000 |
| U99999MH1997PTC112587 | RAJIL ESTATE AND PROPERTIES PRIVATE LIMITED | FLAT NO.102,PLOT NO.3ROAD NO.5,SECTOR 12 NEW PANVEL , NA, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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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