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
SHRILEKHA TRADING PRIVATE LIMITED
CIN: U51909MH2002PTC134615 As on: 2026-07-13
SHRILEKHA TRADING PRIVATE LIMITED (CIN: U51909MH2002PTC134615) is a Private company incorporated on 17 Jan 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 115000000.00 and its paid up capital is Rs. 114891200.00.
SHRILEKHA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SHRILEKHA 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.].
Directors of SHRILEKHA TRADING PRIVATE LIMITED are VINOD JATIYA, and PRATEEK VINOD KUMAR JATIA.
SHRILEKHA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC134615 and its registration number is 134615. Users may contact SHRILEKHA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRILEKHA TRADING PRIVATE LIMITED is 1 PEARL MANSION (N)91 M KARVE ROAD , MUMBAI, Maharashtra, India - 000000.
Current status of SHRILEKHA TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHRILEKHA 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 SHRILEKHA TRADING
Purchase full report of SHRILEKHA 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 SHRILEKHA 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 SHRILEKHA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00091115 | VINOD JATIYA | Director | 2021-07-01 |
| 00453068 | PRATEEK VINOD KUMAR JATIA | Director | 2021-03-06 |
Past Directors & Key Managerial Personnel of SHRILEKHA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07660840 | NAMITA PRATEEK JATIA | Additional Director | - | 2019-09-30 |
| 07660840 | NAMITA PRATEEK JATIA | Director | - | 2021-03-06 |
| 08111437 | ROHIT DINESH SAHU | Company Secretary | - | 2020-03-06 |
| 00091115 | VINOD JATIYA | Director | - | 2018-01-06 |
| 00406682 | NITTA VINOD JATIYA | Director | - | 2018-10-20 |
| 06720329 | VIDIP VINOD JATIA | Additional Director | - | 2018-09-29 |
| 06720329 | VIDIP VINOD JATIA | Director | - | 2021-07-01 |
Other Directorships of NAMITA PRATEEK JATIA
Other Directorships of ROHIT DINESH SAHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SVATANTRA HOLDINGS PRIVATE LIMITED | U67200MH2018PTC309327 | Company Secretary | - | 2023-10-13 |
| LEEKAVI ADVISORY PRIVATE LIMITED | U74999MH2018PTC308075 | Director | - | 2020-01-23 |
Other Directorships of VINOD JATIYA
Other Directorships of NITTA VINOD JATIYA
Other Directorships of PRATEEK VINOD KUMAR JATIA
Other Directorships of VIDIP VINOD JATIA
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1996PTC100759 | IND-GENIOUS SECURITIES PRIVATE LIMITED | 502,COMMERCE HOUSE,N M ROAD,FORT,MUMBAI-1. , MUMBAI 1, Maharashtra, India - 000000 |
| U99999MH1997PTC105043 | INDRAYANI CREDIT CAPITAL PRIVATE LIMITED | NANABHOY MANSION,OFFICE NO. 2, 2ND FLOOR,FORT, P.M. ROAD, ,MUMBAI. 400 001. , MUMBAI 1/.11.2000., Maharashtra, India - 000000 |
| U99999MH1978PTC020376 | CHINAR INVESTMENT AND TRADING COMPANY PR IVATE LIMITED | C-4/C-5,TAJ BUILDING, 1ST FLOOR, 210 , D.N.ROAD,MUMBAI-1., Maharashtra, India - 000000 |
| U99999MH1997PTC105562 | JAITI CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED | 1,SITARAM BLDG.,GR.FLOOR,OPP.POLICE COMMISSIONER'S OFFICE,CRAWFORD MARKET, , 29 D N ROAD,MUMBAI 1., Maharashtra, India - 000000 |
| U67190MH1995PTC087585 | AGBROS CAPITAL PRIVATE LIMITED | 506 NANABHAI MANSION,SIR P M ROAD, . FORT , MUMBAI 1, Maharashtra, India - 000000 |
| U29299MH1992PTC067030 | OPAL ENGINEERING PVT.LTD. | OFF.NO-1,FINE MANSION,203,D N ROAD,FORT,BOMBAY-1. , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1992PTC067364 | GEETASHRI SECURITIES PRIVATE LIMITED | OFF NO.1,FINE MANSION,203 D N ROAD, FORT BOMBAY-1. , MUMBAI, Maharashtra, India - 000000 |
| U32109MH1994PTC079252 | LEXION TRADELINKS P.LTD. | OFF NO.1,2ND FLOOR,FINE MANSION,203 D N ROAD, BOMBAY -1. , MUMBAI, Maharashtra, India - 000000 |
| U15400MH1993PTC072706 | RANE FOODS P.LTD. | PRIME BUSINESS CENTRE OFF NO.1FINE MANSION 203 D N ROAD, BOMBA Y -1. , MUMBAI, Maharashtra, India - 000000 |
| U55200MH1994PTC083146 | ARBUDA RESORTS LIMITED | FLAT NO.2 GROUND FLOORKALEWAR MANSION 22 BABULNATH ROAD, MUMBAI 7 , N 29/1/96, Maharashtra, India - 000000 |
| U99999MH1999PTC118374 | ASHOK HERITAGE HOTELS PRIVATE LIMITED | 402, GUNDECHA CHAMBERS,N.M.ROAD,FORT, MUMBAI-1. , MUMBAI.400 001, Maharashtra, India - 000000 |
| U75232MH2006PTC160862 | ESSEM ALARM FORCE AND SECURITY SERVICES PRIVATE LIMITED | 13 ONLOOKER BLDG.,IIND FLOORSIR P.M. ROAD, FORT MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000 |
| U34300MH2006PTC160917 | KISHOR ENGINEERING WORKS PRIVATE LIMITED PART IX | A-502,ABHIMANYU CHS,SHROFFWADI D M ROAD MALAD WEST, MUMBAI-91 , MUMBAI-91, Maharashtra, India - 000000 |
| U51900MH2006PTC159012 | NOORDIN EBRAHIM IMPEX PRIVATE LIMITED | TAJ BLDG., 3RD FLOOR,210 DR. D.N. ROAD, MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000 |
| U26960MH2006PTC160189 | MAHAGUJARAT CHAMUNDA CEMENTS COMPANY PRIVATE LIMITED | LAWRANCE & MAYO BLDG., 2ND FLR276 D. N. ROAD, FORT MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000 |
| U51900MH1995PTC090227 | INDORUS EXIM PRIVATE LIMITED | PEARL MANSION,91 MAHARSHIKARVE ROAD , MUMBAI 20, Maharashtra, India - 000000 |
| U99999MH1986PTC041701 | HORIZON INSTRUMENTS COMPANY PRIVATE LIMITED | 203 D.N. ROAD FINE MANSION 2NDFLOOR BOMBAY-1 , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1996PTC104249 | ANGEL MARKETING AND FANGEL MARKETING AND FINANCE PRIVATE LIMITED | GR.FLR, UNICVERSAL INSURANCEBLDG. SIR P.M.ROAD FORT, MUMBAI-1 , FORT, MUMBAI-1.W.E.F.15.07.99, Maharashtra, India - 000000 |
| U27109MH1993PTC073170 | JEET IRON PVT.LTD. | HAJI ADAM MANSION,2ND FLOOR,SIR P M ROAD,FORT BOMBAY -1. , MUMBAI, Maharashtra, India - 000000 |
| U17120MH1992PTC065700 | RAGHUKUL TEXTILES PVT.LTD. | 57/59,JHAWAR MANSION,1ST FLOOR,DR.A.M.ROAD, BHULESHWAR, , MUMBAI-2., Maharashtra, India - 000000 |
| U27200MH1993PTC070280 | DIVYA SHAKTI STEEL PRIVATE LIMITED | HAJI ADAM MANSION,2ND FLOOR,STORE LANE SIR P M ROAD, FORT, BOMBAY -1. , MUMBAI, Maharashtra, India - 000000 |
| U32109MH1994PTC082221 | EKAVATI ELECTRONICS PRIVATE LIMITED | OFFICE NO.1,IIND FLOOR,FINE MANSION,203,D.N. ROAD, FORT,MUMBAI-1 DATED-99 , NA, Maharashtra, India - 000000 |
| U67120MH1995PTC084652 | DEEPAK MODI FINANCIAL SERVICES PRIVATE LIMITED | 6/7 NANABHOY MANSION,1ST FLOOR, SIR P M ROAD, FORT, , MUMBAI 400 001, Maharashtra, India - 000000 |
| U99999MH1956PLC009802 | BELMAR TRADING COMPANY PRIVATE LIMITED | BHATIA MANSION, 1ST FLOOR,M.G. ROAD (BEHIND PATEL TERR- AEES), VILE PARLE (E AST), , MUMBAI-400 057., Maharashtra, India - 000000 |
| U65910MH1993PTC075337 | EMMEL FINANCIAL SERVICES P.LTD. | NANABHAI MANSION,3RD FLOOR,OFFICE NO,1 SIR P.M. ROAD, MUMBAI-40001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U67120MH1995PTC086334 | SATARNA LEASING AND FINANCE PRIVATE LIMI TED | 104 M K BHAWAN,300 S B S ROAD,300 S B S ROAD, FORT MARKET, , MUMBAI 1, Maharashtra, India - 000000 |
| U74140MH2000PLC990411 | KOSANGAS AND COMPANY | 53-57, LAXMI IMSURANCE BLDG.SIR P.M. ROAD BOMBAY-1. , SIR P.M. ROAD, BOMBAY-1., Maharashtra, India - 000000 |
| U70100MH1995PTC093114 | SEA GOLD PROPERTY DEVELOPERS PRIVATE LIM ITED | 317/321 PROSPECT CHAMBERS,DR D N ROAD,FORT BOMBAY 1. , MUMBAI 1, Maharashtra, India - 000000 |
| U65990MH1995PTC093095 | MAXFAITH FINVEST PRIVATE LIMITED | 11/850 M H B COLONY,GORAI ROAD,BORIVALI WEST, BOMBAY 91. , MUMBAI 91, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80012843 | 2005-08-13 | 2008-02-26 | 2017-12-19 | 1,300,000,000.00 | PUNJAB NATIONAL BANK | |
| 90141273 | 2004-04-08 | 2007-03-30 | 2008-03-05 | 467,485,000.00 | INDIAN OVERSEAS BANK |
- 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.
| 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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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.