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
SHREYA TRADING PRIVATE LIMITED
CIN: U52600MH2012PTC226247 As on: 2026-07-13
SHREYA TRADING PRIVATE LIMITED (CIN: U52600MH2012PTC226247) is a Private company incorporated on 20 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SHREYA TRADING 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 SHREYA TRADING PRIVATE LIMITED are SWATI NARESH KAMBLE, and NARESH DAMODAR KAMBLE.
SHREYA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52600MH2012PTC226247 and its registration number is 226247. Users may contact SHREYA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREYA TRADING PRIVATE LIMITED is C-302,GURUKRUPA APTS, BEHIND Z.P. SCHOOL, PHOOLPADA ROAD, VIRAR EAST , VIRAR, Maharashtra, India - 401303.
Current status of SHREYA 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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Previous CINs
ZaubaCorp's company report for SHREYA 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.
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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 SHREYA TRADING
Purchase full report of SHREYA 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 SHREYA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHREYA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05166829 | SWATI NARESH KAMBLE | Director | 2012-01-20 |
| 05166785 | NARESH DAMODAR KAMBLE | Managing Director | 2012-01-20 |
Past Directors & Key Managerial Personnel of SHREYA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SWATI NARESH KAMBLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARESH DAMODAR KAMBLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHANTH MULTITRADING PRIVATE LIMITED | U51109MH2011PTC213772 | Director | - | 2014-02-11 |
| PINK JAR MULTI TRADING PRIVATE LIMITED | U51109MH2011PTC213853 | Director | 2013-11-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2016PTC281653 | NIYANTRAN BUSINESS SOLUTIONS PRIVATE LIMITED | B-201/202, Maya Apts, Agashi Road, Virar (West) Behind New Vasai Virar Municipal Corpora tion , Virar, Maharashtra, India - 401303 |
| U67190MH2022PTC378201 | OMI FINTECH PRIVATE LIMITED | YADAV CHAWL PHOOLPADA PAPADKHIND ROAD VIRAR EAST , VIRAR, Maharashtra, India - 401303 |
| U15549MH2010PTC206534 | AADHYA MERCANTILE PRIVATE LIMITED | B-302, Nilgiri Tower, Giri Vihar Complex, Manvelpada Road, Virar East, , Virar, Maharashtra, India - 401303 |
| U15549MH2010PTC206537 | SRI KAUMARI INFRAPROJECTS PRIVATE LIMITED | B-302, Nilgiri Tower, Giri Vihar Complex, Manvelpada Road, Virar East , Virar, Maharashtra, India - 401303 |
| U24239MH2006PTC163318 | VAH HERBS HEALING HEALTH PRIVATE LIMITED | 7/C SIDDHIVINAYAK NAGAR, SHIRGAON ROAD CHANDANSAR, VIRAR (EAST), TALUKA VASAI , VIRAR, Maharashtra, India - 401303 |
| U15500MH2010PTC206503 | AABHARANA DEVELOPERS PRIVATE LIMITED | B-302, Nilgiri Tower, Giri Vihar Complex, Manvelpada Road, Virar East, , Virar, Maharashtra, India - 401303 |
| U52300MH2010PTC206056 | SRI KAUMARI MULTITRADE PRIVATE LIMITED | B-302, Niligiri Tower, Giri Vihar Complex, Manvelpada Road, Virar East, , Virar, Maharashtra, India - 401303 |
| U52300MH2010PTC206058 | SRI VISHWANBARA MULTITRADE PRIVATE LIMITED | B-302, Nilgiri Tower, Giri Vihar Complex, Manvelpada Road, Virar East, , Virar, Maharashtra, India - 401303 |
| U52300MH2010PTC206064 | SRI BALA TRIPURA SUNDARI PROJECTS PRIVATE LIMITED | B-302, Nilgiri Tower, Giri Vihar Complex, Manvelpada Road, Virar East, , Virar, Maharashtra, India - 401303 |
| U52399MH2010PTC206057 | SILVERBIRD TRADING PRIVATE LIMITED | B-302, Nilgiri Tower, Giri Vihar Complex, Manvelpada Road, Virar East, , Virar, Maharashtra, India - 401303 |
| U52599MH2010PTC206060 | SRI VANA DURGA MULTITRADING PRIVATE LIMITED | B-302, Nilgiri Tower, Giri Vihar Complex, Manvelpada Road, Virar East, , Virar, Maharashtra, India - 401303 |
| U72900MH2022PTC387140 | GAMEOCEAN TECHNOLOGIES PRIVATE LIMITED | B-303 VARTAK HIGHTS, R.J. NAGAR PHOOLPADA ROAD VIRAR EAST , Virar, Maharashtra, India - 401303 |
| U72900MH2021PTC361039 | NILKANTH IT SERVICES PRIVATE LIMITED | C/203 Sai kutir viva,Jangaid Complex Manvel Pada Road,Virar East,Mumbai , Virar, Maharashtra, India - 401303 |
| U74992MH2017PTC302223 | CAPTAIN FOREX PRIVATE LIMITED | SHOP NO. 417, RAUT ARCADE, NEAR RAILWAY SUBWAY, M P ROAD, VIRAR EAST , VIRAR, Maharashtra, India - 401303 |
| AAN-2406 | AMS MAILING SERVICES LLP | C/202, GAJ MOHINI APT, VIVA JANGID COMPLEX, MANVELPADA ROAD, VIRAR (EAST), THANE VIRAR THANE, Maharashtra, India - 401303 |
| U50400MH2022PTC377085 | CARNAMA AUTOCARE PRIVATE LIMITED | B 103, Anirudha Apt, Building No. 1 Near Dhawal Giri, M P Road, Virar East , Virar, Maharashtra, India - 401303 |
| U93090MH2017PTC290994 | SURATNA ENTERPRISES PRIVATE LIMITED | Shop No. 05, Jai Jivdani Niwas Manvel Pada Road, , Virar East, Virar, Maharashtra, India - 401303 |
| U51109MH2011PTC213853 | PINK JAR MULTI TRADING PRIVATE LIMITED | 302 GURUKRIPA C GANDHI CHOWK PLOOLPADA ROAD, VIRAR (EAST) 401303 , THANE, Maharashtra, India - 401303 |
| U80904MH2021OPC371945 | TUVIS SOLUTIONS (OPC) PRIVATE LIMITED | D-7, NANDANVAN CO-OP HSG, SOMANVEL, PADA, ROAD, VIRAR EAST, VIRAR 401303 , VIRAR, Maharashtra, India - 401303 |
| U21098MH2008PTC188751 | RELIABLE HYGIENE TISSUES PRIVATE LIMITED | ROOM NO-2,OM SAI CHAWL, RANI TALAV,M.P.ROAD , VIRAR EAST, Maharashtra, India - 401303 |
| U74999MH2018PTC309166 | JHANVI JOBS PRIVATE LIMITED | B/204, MADHU MANGAL BLDG., NEAR SARASWAT BANK, M.P. ROAD , VIRAR (EAST), Maharashtra, India - 401303 |
| U50500MH2018PTC305862 | ADDBIKE AUTOMOBILES PRIVATE LIMITED | Room No. A/301, Mahadev Apartment, Phoolpada Road, RJ Nagar, , VIRAR EAST, PALGHAR, Maharashtra, India - 401303 |
| AAY-2191 | VP ERA HOUSING LLP | C/O Yogendra Tiwari,Room no. 52,Laxman Compound, Jivdani Cross road, Sahakar Nagar Virar East, Maharashtra, India - 401303 |
| AAS-7598 | LIBVU TECHNOLOGIES LLP | E 302, Nestle House D and E CHSL, Behind Shhan Bunglow, Jivdani Road, Virar (East) Vasai, Maharashtra, India - 401303 |
| U74120MH2012PTC230004 | E&T KNOWLEDGE TOOLS AND PROCESS DEVELOPM ENT PRIVATE LIMITED | Shop No 05, Masoom CHS, Bazar Ward, Virar - East Close to Virar East Police Station , Virar East, Maharashtra, India - 401303 |
| U93090MH2018PTC312938 | DPM ENTERPRISE PRIVATE LIMITED | Shop No.24, Gr. Floor, Florence Building, Mohak City, Virar Nallasopara Link Road, Virar East , Vasai Virar City, Maharashtra, India - 401303 |
| AAZ-7433 | ONERAY HEALTHCARE SOLUTIONS LLP | Room No.203 Vitthal Dham Building, P P Road, Virat Nagar, Virar West, Dist: Thane Virar, Maharashtra, India - 401303 |
| AAL-0995 | QUANTHUB RESEARCH LLP | B- 102, Givind Villa, Rama Govind Comp, Kalahanuman Road, Virar East - 401303. VIRAR, Maharashtra, India - 401303 |
| AAL-4259 | PROPITIOUS CONSULTANCY LLP | 202, SHIVSHAKATI APT, V. S. ROAD, VIRAR EAST VIRAR, Maharashtra, India - 401303 |
| 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.
| 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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