SRUTI TRADEPLACE PRIVATE LIMITED
CIN: U51909MH2004PTC144056 As on: 2026-07-13
SRUTI TRADEPLACE PRIVATE LIMITED (CIN: U51909MH2004PTC144056) is a Private company incorporated on 19 Jan 2004. 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.
SRUTI TRADEPLACE 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.SRUTI TRADEPLACE 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 SRUTI TRADEPLACE PRIVATE LIMITED are MADAN SARDARMAL KOTHARI, MANISH CHANDULAL CHOKSI, and MANOJ CHANDULAL CHOKSI.
SRUTI TRADEPLACE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC144056 and its registration number is 144056. Users may contact SRUTI TRADEPLACE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SRUTI TRADEPLACE PRIVATE LIMITED is 140/A-1 SHAH NAHAR INDUSTRIALESTATE SITARAM JADHAV MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013.
Current status of SRUTI TRADEPLACE 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 SRUTI TRADEPLACE 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 SRUTI TRADEPLACE
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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 SRUTI TRADEPLACE 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 SRUTI TRADEPLACE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00186498 | MADAN SARDARMAL KOTHARI | Director | 2019-05-06 |
| 01393744 | MANISH CHANDULAL CHOKSI | Director | 2004-04-21 |
| 01400494 | MANOJ CHANDULAL CHOKSI | Director | 2004-04-21 |
Past Directors & Key Managerial Personnel of SRUTI TRADEPLACE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01266235 | JAYANTILAL MAGRAJ PARMAR | Director | - | 2019-04-01 |
Other Directorships of MADAN SARDARMAL KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASTER CHAIN PRIVATE LIMITED | U36911MH1997PTC107966 | Director | 1997-05-12 | Ongoing |
| MASTER LIFESPACES PRIVATE LIMITED | U46639MH2024FTC423616 | Director | 2024-04-16 | Ongoing |
| MUMBAI CHAIN & JEWELS PRIVATE LIMITED | U52393MH2008PTC182795 | Director | 2008-05-29 | Ongoing |
| GJF EVENTS AND PROMOTIONS FEDERATION | U74990MH2008NPL188773 | Director | 2017-05-19 | Ongoing |
| ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL | U91990MH2005NPL154999 | Director | 2023-05-18 | Ongoing |
| ALL INDIA GEM AND JEWELLERY DOMESTIC COUNCIL | U91990MH2005NPL154999 | Director | - | 2019-01-02 |
Other Directorships of JAYANTILAL MAGRAJ PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOREGAON ELECTRICAL INDUSTRIES LLP | AAL-5055 | Partner | 2017-12-25 | Ongoing |
| CALICO DYEING AND PRINTING MILLS PRIVATE LIMITED | U17120MH1955PTC009550 | Director | - | 2011-08-20 |
| KAMAL CONSTRUCTION COMPANY PRIVATE LIMITED | U45200MH1972PTC016114 | Director | - | 2016-11-15 |
| LIBERAL TRADEPLACE PRIVATE LIMITED | U51909MH2005PTC153296 | Director | 2005-05-17 | Ongoing |
Other Directorships of MANISH CHANDULAL CHOKSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMRUT HEIGHTS LLP | AAA-8482 | Partner | 2012-03-22 | Ongoing |
| PATLON YARN PRIVATE LIMITED | U17110MH1971PTC015226 | Director | 1995-05-31 | Ongoing |
| KAMAL CONSTRUCTION COMPANY PRIVATE LIMITED | U45200MH1972PTC016114 | Director | 2000-09-30 | Ongoing |
| RUBY RESORT HOUSE PVT LTD | U55101MH1984PTC031949 | Director | 1987-02-02 | Ongoing |
| LANARTH DEVELOPERS PRIVATE LIMITED | U67100MH1994PTC080855 | Director | 1995-01-02 | Ongoing |
| PYRAMID BUIDERS PVT LTD | U70100MH1981PTC025016 | Director | 1990-07-09 | Ongoing |
Other Directorships of MANOJ CHANDULAL CHOKSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PATLON YARN PRIVATE LIMITED | U17110MH1971PTC015226 | Director | 1995-05-31 | Ongoing |
| CALICO DYEING AND PRINTING MILLS PRIVATE LIMITED | U17120MH1955PTC009550 | Director | - | 2015-10-24 |
| AFORTUNADO PRIVATE LIMITED | U36999MH2022PTC382195 | Director | 2022-05-09 | Ongoing |
| KAMAL CONSTRUCTION COMPANY PRIVATE LIMITED | U45200MH1972PTC016114 | Director | 2000-09-30 | Ongoing |
| RUBY RESORT HOUSE PVT LTD | U55101MH1984PTC031949 | Director | 1993-04-10 | Ongoing |
| LANARTH DEVELOPERS PRIVATE LIMITED | U67100MH1994PTC080855 | Director | 1995-01-02 | Ongoing |
| PYRAMID BUIDERS PVT LTD | U70100MH1981PTC025016 | Director | 1990-07-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-0461 | KRISHNA BEADS INDUSTRIES LLP | UNIT 150, FLOOR-1 , A1,SHAH AND NAHAR INDUSTRIAL ESTATE, SITARAM JADHAV MARG, DELISLE ROAD, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| ACG-8448 | WIN WIN ASSOCIATES LLP | 323/A floor, A1, Shah and Nahar, Industrial Estate,Sitaram, jadhav Marg, Lower Parel, Delisle road, Mumbai,Mumbai,Mumbai,Maharashtra,India-400013 |
| U99999MH1954PTC009403 | ABRAWHEL PRIVATE LIMITED | A-1-434, Floor-4, A1, Shah and Nahar Industrial Estate, Sitaram Jadhav Marg Lower Parel Delisle Rd , Mumbai, Maharashtra, India - 400013 |
| U92419MH2022PTC383719 | INFINITE GRACE PRIVATE LIMITED | 128 , 1st Floor , A-1 , Shah and Nahar Industrial Estate,Sitaram Jadhav Marg , Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| AAD-7695 | LUXSTO LUXURY FASHION LLP | 139, FLOOR 1, A 1, SHAH AND NAHAR INDUSTRIAL ESTATE, SITARAM JADHAV MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| U74999MH2015PTC261998 | PLG INFRAPROJECTS PRIVATE LIMITED | 139, FLOOR 1, A 1, SHAH AND NAHAR INDUSTRIAL ESTAT SITARAM JADHAV MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U74999MH2016PTC284210 | INSTA MARK PRIVATE LIMITED | 120A SHAH AND NAHAR INDUSTRIAL ESTATE A 1, SITARAM JADHAV MARG, LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013 |
| U32202MH1988PTC046415 | KAYTECH ELECTRONIC SYSTEMS PRIVATE LIMITED | 320-A, SHAH AND NAHAR INDUSTRIAL ESTATE, A1 BUILDING, SITARAM JADHAV MARG, LOWER PAREL (W) , MUMBAI, Maharashtra, India - 400013 |
| U67120MH1985PTC038115 | ALSUMA INVESTMENTS PVT LTD | 120A, SHAH AND NAHAR INDUSTIRAL ESTATE, BLDG. A1, SITARAM JADHAV MARG, LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013 |
| ABA-1991 | ARCHI PHARMA EXIM LLP | 12A Ground Floor A1 Shah & Nahar Industrial Estate Sitaram Jadhav Marg Lower Parel DelisleRoad Mumbai, Maharashtra, India - 400013 |
| AAX-5446 | LUXERIFY LLP | 149, FLOOR 1, A1, SHAH AND NAHAR INDUSTRIAL ESTATE , SITARAM JADHAV MARG, LOWER PAREL, DELISLE ROAD, MUMBAI, Maharashtra, India - 400013 |
| U74999MH1994PTC076528 | GOLDEN CARETECH AND SHARES PRIVATE LIMITED | 404,SHAH & NAHAR INDUSTRIALESTATE A-2 HANRAJ MILL COMPOU ND,SITARAM JADHAV MARG,LOWER , PAREL MUMBAI, Maharashtra, India - 400013 |
| U45400MH2013PTC243792 | PRITHVI LAND PROJECT PRIVATE LIMITED | 137, FLOOR 1, A1, SHAH AND NAHAR INDUSTRIAL ESTATE SITARAM JADHAV MARG, LOWER PAREL, DELISL E ROAD , MUMBAI, Maharashtra, India - 400013 |
| U74999MH2015PTC261255 | ARTSPREAD SOLUTIONS PRIVATE LIMITED | 323/A,FLOOR-3,A1,SHAH AND NAHAR INDUSTRIAL ESTATE, SITARAM JADHAV MARG, LOWER PAREL,DELISLE ROAD, , MUMBAI, Maharashtra, India - 400013 |
| U72900MH2020PTC339287 | PROGRACE DATA SOLUTIONS PRIVATE LIMITED | 54A, Floor-0, A1, Shah and Nahar Industrial Estate Sitaram Jadhav Marg, Lower Parel, Delisl e Road , Mumbai, Maharashtra, India - 400013 |
| U93090MH2019NPL327903 | LIVING HERITAGE FOUNDATION | 323/A, Floor-3, A1, Shah & Nahar Industrial Estate Sitaram Jadhav Marg, Lower Parel, Delisl e Road , Mumbai, Maharashtra, India - 400013 |
| U18101MH1992PTC469577 | SEA ISLAND FASHIONWEAR PRIVATE LIMITED | 450, Floor 4, A1, Shah & Nahar Industrial Estate,Sitaram Jadhav Marg, Lower Parel, Delisle Road,Mumbai,Mumbai,Maharashtra,400013-India |
| U40106MH2011PTC313276 | MY OWN ECO-ENERGY PRIVATE LIMITED | 444, Floor-4, A1, Shah and Nahar Industrial Estate, Sitaram Jadhav Marg, Lower Parel, Delisle Road, Mumbai , Mumbai, Maharashtra, India - 400013 |
| AAD-4066 | AROMATAN REALTORS LLP | 434-A-1, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Lower Parel West, Mumbai, Maharashtra, India - 400013 |
| AAJ-4937 | BILLIONS QLUB LLP | A-1/31, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Lower Parel (W), Mumbai, Maharashtra, India - 400013 |
| U29193MH1999NPL121352 | INDIAN FLAMEPROFF MANUFACTURERS ASSOCIATION | A1/61, SHAH AND NAHAR INDUSTRIAL ESTATE, SITARAM JADHAV MARG, LOWER PAREL (WEST), , MUMBAI, Maharashtra, India - 400013 |
| U24297MH1998PTC113005 | DEEPAK COLOURANTS PRIVATE LIMITED | A-1/428 SHAH NAHAR INDUSTRIALESTATE DHANRAJ MILL COMPOUND SITARAM JADHAV MARG LOWER PARE , MUMBAI, Maharashtra, India - 400013 |
| U74999MH2014PTC253061 | ENERGYJOBZ SERVICES PRIVATE LIMITED | UNIT NO. 155,SHAH & NAHAR (A1) SITARAM JADHAV MARG, LOWER PAREL(W) , MUMBAI, Maharashtra, India - 400013 |
| AAF-9141 | SVM FACILITIES SERVICES LLP | UNIT NO.15, FLOOR-G, A1, SHAH AND NAHAR INDUSTRIAL SITARAM JADHAV MARG, LOWER PAREL, MUMBAI, Maharashtra, India - 400013 |
| U29268MH2011PTC214020 | KRISTRON CONTROLS & SYSTEMS PRIVATE LIMITED | UNIT NO. 56, SHAH & NAHAR INDUSTRIAL ESTATE, A1 SITARAM JADHAV MARG,LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| AAE-8074 | HONEST ART LLP | 255, Floor-2, A1, Shah and Nahar Industrial Estate Sitaram Jadhav Marg, Lower Parel, Delisle Road Mumbai, Maharashtra, India - 400013 |
| U17101MH1997PTC106283 | DWARKADAS JHAMANDAS TEXTILE INDUSTRIES PRIVATE LIMITED | Floor-2,A-1,Shah And Nahar Industrial Estate Sitaram Jadhav Marg,Lower Parel,Delisle Road. , Mumbai, Maharashtra, India - 400013 |
| AAU-6931 | BRANDING VENUE LLP | Unit No.11,A1 Shah & Nahar Industrial Estate Sitaram Jadhav Marg, Delisle Road, Lower Parel Mumbai, Maharashtra, India - 400013 |
| AAZ-0142 | INNDOBOX LLP | 239, Floor 2, A1, Shah and Nahar Industrial Estate Sitaram Jadhav Marg, Lower Parel, Delisle Road Mumbai, Maharashtra, India - 400013 |
| 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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| 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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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.