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
SHUBHAM SHRESTHA TRADEFIN PRIVATE LIMITED
CIN: U65910GJ1997PTC031784 As on: 2026-07-13
SHUBHAM SHRESTHA TRADEFIN PRIVATE LIMITED (CIN: U65910GJ1997PTC031784) is a Private company incorporated on 25 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2345000.00.
SHUBHAM SHRESTHA TRADEFIN 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.SHUBHAM SHRESTHA TRADEFIN PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of SHUBHAM SHRESTHA TRADEFIN PRIVATE LIMITED are SANJAY KUMAR SURANA, and MANISHA DEVI SURANA.
SHUBHAM SHRESTHA TRADEFIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910GJ1997PTC031784 and its registration number is 31784. Users may contact SHUBHAM SHRESTHA TRADEFIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHUBHAM SHRESTHA TRADEFIN PRIVATE LIMITED is 53 SUMANGAL SOCIETYOPP KAPADIA HEALTH CLUB BHATTAR ROAD , SURAT, Gujarat, India - 000000.
Current status of SHUBHAM SHRESTHA TRADEFIN 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 SHUBHAM SHRESTHA TRADEFIN 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 SHUBHAM SHRESTHA TRADEFIN
Purchase full report of SHUBHAM SHRESTHA TRADEFIN
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 SHUBHAM SHRESTHA TRADEFIN 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 SHUBHAM SHRESTHA TRADEFIN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00239876 | SANJAY KUMAR SURANA | Director | 2009-05-20 |
| 02878415 | MANISHA DEVI SURANA | Director | 2012-04-06 |
Past Directors & Key Managerial Personnel of SHUBHAM SHRESTHA TRADEFIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00143005 | SURENDRA KUMAR JHA | Director | - | 2009-05-20 |
| 00571641 | MANISH KUMAR SETHIA | Director | - | 2012-04-06 |
Other Directorships of SURENDRA KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESS GEE TRADEFIN PVT LTD | U18101AS1991PTC003558 | Director | - | 2016-03-14 |
| PRISTINE REALTORS PRIVATE LIMITED | U51100AS2011PTC010511 | Director | - | 2016-08-19 |
| ASHA ENTRADE PVT LTD | U51909AS1996PTC004707 | Director | - | 2013-12-10 |
Other Directorships of SANJAY KUMAR SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESS GEE TRADEFIN PVT LTD | U18101AS1991PTC003558 | Director | - | 2010-03-12 |
| MEGHA MANUFACTURING CO PVT LTD | U24241ML2006PTC008105 | Director | - | 2016-08-29 |
| DABGRAM VANIJYA PRIVATE LIMITED | U36999WB2005PTC105760 | Director | - | 2010-04-20 |
| SURANA COMMERCIALS PRIVATE LIMITED | U51109AS1991PTC003629 | Director | - | 2019-03-23 |
Other Directorships of MANISH KUMAR SETHIA
Other Directorships of MANISHA DEVI SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURANA POLYMERS PRIVATE LIMITED | U25206AS2009PTC009545 | Director | 2009-12-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17119GJ1994PTC021960 | VANSH WEAVES PRIVATE LIMITED | 7TH FLR,GARDEN AVENUE,B/S.KAPADIA HEALTH CLUB NEW CIVIL ROAD,SURAT. , NA, Gujarat, India - 000000 |
| U99999GJ1996PTC029087 | SAMPAT FABRICS PRIVATE LIMITED | A-305, JALARAM FLATS,SUMANGALAM SOCIETY,, OPP.KAPADIA HEALTH CLUB, , SURAT, Gujarat, India - 000000 |
| U45201GJ1990PTC014463 | GYSTAL COMPLEX PRIVATE LIMITED | S NO. 861, P.F. 25, OPP.KAPADIA HEALTH CLUB NR CIVIL HOSPITAL ATHWALINES SURAT , NA, Gujarat, India - 000000 |
| U74140GJ1989PTC011738 | G P REAL ESTATE SERVICES PVT LTD | OPP KADADIA HEALTH CLUBBHATAR ROAD , SURAT, Gujarat, India - 000000 |
| U45201GJ1988PTC011332 | PRESTIGE ORGANISERS PVT LTD | C/29 MANGALDEEP SHOPPINGCENTRE BHATTAR ROAD , SURAT, Gujarat, India - 000000 |
| U45209GJ2006PTC048068 | BLUE-EARTH REAL ESTATE DEVELOPERS PRIVATE LIMITED | 4511, 4TH FLOOR, TOWER-CKOHINOOR TEXTILE MARKET, RING ROAD SURAT , RING ROAD SURAT, Gujarat, India - 000000 |
| U36912GJ2006PTC048096 | PARAMVEER ENTERPRISES PRIVATE LIMITED | 129, RATNA SAGAR APPARTMENTOPP.STATE BANK OF SAURASHTRA VARACHHA ROAD,SURAT , VARACHHA ROAD,SURAT, Gujarat, India - 000000 |
| U45018GJ2006PTC047584 | RAAJVEE SHARE DEAL PRIVATE LIMITED | BUNGLOW NO. 12, RAAJVEE,KARIMABAD SOCIETY GHOD DOD MA IN ROAD, SURAT , IN ROAD, SURAT, Gujarat, India - 000000 |
| U15411GJ1998PTC033886 | ANJANISUTA AGROFOOD PRIVATE LIMITED | 31 MAITRY SOCIETYOPP WATER TANK ADAJAN ROAD , SURAT, Gujarat, India - 000000 |
| U63090GJ2005PTC047265 | AVINASH TRANSPORT PRIVATE LIMITED | 58/6. BEHIND SHANTILALCOMPOUND OPP. SARDAR MARKET PUNA KUMBHARIA ROAD, SURAT , PUNA KUMBHARIA ROAD, SURAT, Gujarat, India - 000000 |
| U45200GJ2005PTC047354 | RUDRAX PROJECT MANAGEMENT PRIVATE LIMITED | B-11,1, OLD SONA APARTMENTNR. VAISHALI CINEMA VARACHHA ROAD,SURAT 395 006 , VARACHHA ROAD,SURAT 395 006, Gujarat, India - 000000 |
| U51494GJ2005PTC047356 | DEVARSHI TEXTILE PARK PRIVATE LIMITED | B-11/1 OLD SONA APARTMENT NRVAISHALI CINEMA VARACHHA ROAD, SURAT 395 006 , VARACHHA ROAD, SURAT 395 006, Gujarat, India - 000000 |
| U45200GJ2005PTC047357 | MUDRA INFRASTRUCTURE PRIVATE LIMITED | B/11/1 OLD SONA APARTMENT,NR. VAISHALI CINEMA VARACHHA ROAD, SURAT 395 006 , VARACHHA ROAD, SURAT 395 006, Gujarat, India - 000000 |
| U15549GJ2000PTC037851 | HEMA BEVERAGES PRIVATE LIMITED | 126, VISHAL CO. OP. SOCIETYOPP. AVERSIGN MARBLE UDHNA MAGDLLA ROAD, , BHATAR, SURAT, Gujarat, India - 000000 |
| U64120GJ2002PTC041037 | GANGA TAPTI TATKAL SEVA PRIVATE LIMITED | PLOT NO 78/81 AMBICA NAGAR1ST FLOOR BESIDES SARGAM CINEMA GUJARAT HSG BOARD , ROAD PANDESARA SURAT, Gujarat, India - 000000 |
| U18101GJ1995PTC025621 | GIRIJA SHANKAR FASHIONS PVT LTD | 305,KAPADIA CHAMBERS,MAIN RUSTOM PURA ROAD, SURAT. , NA, Gujarat, India - 000000 |
| U17119GJ2003PTC042105 | VIJETA SILK CREATIONS PRIVATE LIMITED | 53 & 55, KOHINOOR TEXTILEMARKET, RING ROAD, SURAT. , NA, Gujarat, India - 000000 |
| U51909GJ2001PTC039857 | IMPERIAL TRADELINK PRIVATE LIMITED | 0-9, MADHULIKA APARTMENT,BHATTAR ROAD SURAT 395 007 , NA, Gujarat, India - 000000 |
| U17119GJ1994PTC022770 | ZEE TEXTILE VARELI PVT LTD | BASEMENT RUSHABH TEXTILETOWER BEHIND TEXTILES MARKET RING ROAD , SURAT SURAT, Gujarat, India - 000000 |
| U17119GJ1997PTC032117 | BABUL TEXTURISING PRIVATE LIMITED | BLOCK NO 173 VILLAGE JOLWABARDOLI ROAD TALPALSANA DIST , SURAT SURAT, Gujarat, India - 000000 |
| U32100GJ1996PLC028651 | NUTECH TELECOM LIMITED | 58 BASEMENT MAHALAXMI MARKETOPP- TEXTILE MARKET RING ROAD , SURAT SURAT, Gujarat, India - 000000 |
| U74140GJ1994PTC023118 | TAPTI CONSULTANCY PVT LTD | 2,SUMANGAL SHOPPING CENTRE1ST FLOOR,VARACHHA ROAD, SURAT. , NA, Gujarat, India - 000000 |
| U17119GJ1991PTC015184 | NIKI SYNTHETICS PVT.LTD. | 56/GALA TYPE, SURYAPUR SOCIETYOPP JAIN DERASAR RANDER ROAD, , SURAT. , NA, Gujarat, India - 000000 |
| U45201GJ1995PTC024076 | MAHAVIR HOUSING CO PVT LTD | PRAMUKH PARK OPP PANDESARAINDL ESTATE ROAD PANDESARA , SURAT SURAT NAVSARI, Gujarat, India - 000000 |
| U17119GJ2003PTC042811 | KESHAN FASHION PRIVATE LIMITED | C/53, DHARAM RAW HOUSE,CITY LIGHT ROAD PARLE POINT, SURAT 395 007 , NA, Gujarat, India - 000000 |
| U67120GJ2000PLC037801 | RODRIGUEZE FINVEST AND TECHNOLOGY LIMITED | 28, MAITRI SOCIETY,OPP. WATER TANK NR. SARDAR BRIDGE, ADAJAN ROAD, SURAT 9 , NA, Gujarat, India - 000000 |
| U17110GJ1997PTC032819 | RAGHUNANDAN DYEING AND PRINTING MILLS PRIVATE LIMITED | PLOT NO 19 TO 36 SHRI KRISHNAIND ESTATE BARDOLI ROAD VIL-TATITHAIYA TA-PALSANA , SURAT SURAT, Gujarat, India - 000000 |
| U45200GJ2005PTC046857 | KASHTABHANGAN CONSTRUCITON PRIVATE LIMITED | D 202 SHANTINAGAR APARTMENTDHARAMNAGAR ROAD HIRABAUG VARACHHA ROAD , SURAT, Gujarat, India - 000000 |
| U17114GJ1990PTC013988 | MASMA WEAVES PVT LTD | 1/3735/2 SURAJ BHAVANNANABHAI ROAD SONITALIA DESAI ROAD , SURAT, Gujarat, 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
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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.