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      SHYAMAL HOLDINGS AND TRADING LIMITED

      CIN: L67120MH1982PLC028558
      Purchase Report

      SHYAMAL HOLDINGS AND TRADING LIMITED (CIN: L67120MH1982PLC028558) is a Public company incorporated on 25 Oct 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2400000.00.

      As per records from Ministry of Corporate Affairs (MCA), SHYAMAL HOLDINGS AND TRADING LIMITED's balance sheet was last filed on 2017-03-31.SHYAMAL HOLDINGS AND TRADING LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      Directors of SHYAMAL HOLDINGS AND TRADING LIMITED are TIRTHESH RAMANLAL THAKKAR, ASHOK KUMAR PANDEY, PRATIBHA SHARMA, SANJAY CHOHAN, and ANU AYAM.

      SHYAMAL HOLDINGS AND TRADING LIMITED's Corporate Identification Number (CIN) is L67120MH1982PLC028558 and its registration number is 28558. Users may contact SHYAMAL HOLDINGS AND TRADING LIMITED on its Email address - [email protected]. Registered address of SHYAMAL HOLDINGS AND TRADING LIMITED is 20 B KHATAU BUILDINGALKESH DINESH MODI MARG FORT , MUMBAI, Maharashtra, India - 400023.

      Current status of SHYAMAL HOLDINGS AND TRADING 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 Names

      Previous CINs

      ZaubaCorp's company report for SHYAMAL HOLDINGS AND 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 Report

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      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 SHYAMAL HOLDINGS AND TRADING

      Purchase full report of SHYAMAL HOLDINGS AND 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 SHYAMAL HOLDINGS AND 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SHYAMAL HOLDINGS AND TRADING
      DIN Director Name Designation Appointment Date
      01247869 TIRTHESH RAMANLAL THAKKAR Director 2016-09-26
      01301560 ASHOK KUMAR PANDEY Director 2009-08-29
      03019517 PRATIBHA SHARMA Director 2010-09-29
      03249844 SANJAY CHOHAN Director 2016-09-26
      03567458 ANU AYAM Whole-time director 2024-08-30
      Past Directors & Key Managerial Personnel of SHYAMAL HOLDINGS AND TRADING
      DIN Director Name Designation Appointment Date Cessation
      00542794 HITESHKUMAR NARENDRABHAI PATEL Director - 2008-10-21
      01247869 TIRTHESH RAMANLAL THAKKAR Additional Director - 2016-09-26
      01301560 ASHOK KUMAR PANDEY Additional Director - 2009-08-29
      02941107 NEERAJ SHARMA Additional Director - 2010-09-29
      02941107 NEERAJ SHARMA Director - 2016-08-30
      00025407 SHIVSHANKAR SITARAM YADAV Director - 2008-10-24
      01385017 MEHUL DHIRAJLAL PARMAR Director - 2020-02-20
      02175719 HERIN CHETAN SONAWALA Additional Director - 2009-08-29
      02175719 HERIN CHETAN SONAWALA Director - 2016-08-30
      03019517 PRATIBHA SHARMA Additional Director - 2010-09-29
      03019517 PRATIBHA SHARMA Director - 2021-09-08
      03249844 SANJAY CHOHAN Additional Director - 2016-09-26
      Other Directorships of HITESHKUMAR NARENDRABHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      STERLING INTERNATIONAL ENTERPRISES LIMITED L72300MH2003PLC142575 Director - 2015-03-25
      AL-AYAAN FOODS PRIVATE LIMITED U15122DL2014PTC263372 Additional Director - 2015-03-31
      STERLING OIL RESOURCES LIMITED U23209MH2006PLC163026 Additional Director - 2015-09-30
      STERLING OIL RESOURCES LIMITED U23209MH2006PLC163026 Director 2015-09-30 Ongoing
      AMERICAN BIOTECH LIMITED U24230MH2005PLC152535 Director 2005-04-08 Ongoing
      STERLING GELATIN LIMITED U24231MH1999PLC142629 Director 1999-07-05 Ongoing
      STERLING RHI PRINTOGRAPHICS PRIVATE LIMITED U29118DL2007PTC160566 Director - 2016-02-22
      PMT ENGINEERING LIMITED U29248MH2007PLC167764 Additional Director - 2011-09-30
      PMT ENGINEERING LIMITED U29248MH2007PLC167764 Director 2011-09-30 Ongoing
      STERLING ENERGY LIMITED U40102MH2007PLC172187 Director 2008-03-20 Ongoing
      VENUE INFRASTRUCTURE LIMITED U45200MH2005PLC154463 Director - 2009-10-07
      AVON PROTEINS PRIVATE LIMITED U51909MH1998PTC114244 Director 2004-10-01 Ongoing
      SHAMEEK MERCANTILE PRIVATE LIMITED U52100MH2010PTC199785 Additional Director - 2014-09-30
      SHAMEEK MERCANTILE PRIVATE LIMITED U52100MH2010PTC199785 Director 2014-09-30 Ongoing
      SUCCOR MERCANTILE PRIVATE LIMITED U52100MH2014PTC252171 Director 2014-01-17 Ongoing
      VYOM ENTERPRISE LIMITED U65929MH1995PLC141638 Director - 2008-08-29
      GANGA INVESTMENTS PRIVATE LIMITED U65999MH1975PTC018488 Director 2003-08-30 Ongoing
      RAYBAN ORGANICS PRIVATE LIMITED U93090UP2004PTC028957 Director 2006-01-02 Ongoing
      AGATE CHEMICALS LIMITED U99999MH1992PLC137004 Director - 2008-08-29
      Other Directorships of TIRTHESH RAMANLAL THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      ENSA STEEL INDUSTRIES LTD L45200MH1985PLC035172 Director - 2016-08-30
      Other Directorships of ASHOK KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      GOOD DEAL TRADING PRIVATE LIMITED U51900MH2007PTC170908 Director 2009-09-02 Ongoing
      BLACK VELVET PUBLISHERS PRIVATE LIMITED U65999MH2007PTC172144 Director 2007-07-06 Ongoing
      Other Directorships of NEERAJ SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ENSA STEEL INDUSTRIES LTD L45200MH1985PLC035172 Additional Director - 2016-09-28
      ENSA STEEL INDUSTRIES LTD L45200MH1985PLC035172 Director 2016-09-28 Ongoing
      ADISHAKTI INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC179351 Additional Director - 2012-09-29
      ADISHAKTI INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC179351 Director 2012-09-29 Ongoing
      GOOD DEAL TRADING PRIVATE LIMITED U51900MH2007PTC170908 Additional Director - 2010-09-30
      GOOD DEAL TRADING PRIVATE LIMITED U51900MH2007PTC170908 Director 2010-09-30 Ongoing
      BLACK VELVET PUBLISHERS PRIVATE LIMITED U65999MH2007PTC172144 Additional Director - 2010-09-30
      BLACK VELVET PUBLISHERS PRIVATE LIMITED U65999MH2007PTC172144 Director 2010-09-30 Ongoing
      VISHU ADVERTISING SERVICES PRIVATE LIMITED U74300MH1997PTC107342 Additional Director - 2012-09-29
      VISHU ADVERTISING SERVICES PRIVATE LIMITED U74300MH1997PTC107342 Director 2012-09-29 Ongoing
      Other Directorships of SHIVSHANKAR SITARAM YADAV
      Company Name CIN Designation Appointment Date Cessation
      MAA INFRASTRUCTURE COMPANY LIMITED U45202MH1999PLC171992 Director - 2007-08-13
      GATSBY TRADING PRIVATE LIMITED U52321MH2000PTC129792 Director - 2007-04-27
      Other Directorships of MEHUL DHIRAJLAL PARMAR
      Company Name CIN Designation Appointment Date Cessation
      GOOD DEAL TRADING PRIVATE LIMITED U51900MH2007PTC170908 Director - 2020-02-20
      FACET TRADING PRIVATE LIMITED U51900MH2007PTC170909 Director - 2008-08-29
      BLACK VELVET PUBLISHERS PRIVATE LIMITED U65999MH2007PTC172144 Director - 2020-02-20
      Other Directorships of HERIN CHETAN SONAWALA
      Company Name CIN Designation Appointment Date Cessation
      BLACK VELVET PUBLISHERS PRIVATE LIMITED U65999MH2007PTC172144 Director - 2017-05-01
      Other Directorships of PRATIBHA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ADISHAKTI INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC179351 Additional Director - 2012-09-29
      ADISHAKTI INFRASTRUCTURE PRIVATE LIMITED U45200MH2008PTC179351 Director 2012-09-29 Ongoing
      GOOD DEAL TRADING PRIVATE LIMITED U51900MH2007PTC170908 Additional Director - 2010-09-30
      GOOD DEAL TRADING PRIVATE LIMITED U51900MH2007PTC170908 Director - 2018-08-25
      BLACK VELVET PUBLISHERS PRIVATE LIMITED U65999MH2007PTC172144 Additional Director - 2010-09-30
      BLACK VELVET PUBLISHERS PRIVATE LIMITED U65999MH2007PTC172144 Director - 2018-08-25
      VISHU ADVERTISING SERVICES PRIVATE LIMITED U74300MH1997PTC107342 Additional Director - 2012-09-29
      VISHU ADVERTISING SERVICES PRIVATE LIMITED U74300MH1997PTC107342 Director 2012-09-29 Ongoing
      Other Directorships of SANJAY CHOHAN
      Company Name CIN Designation Appointment Date Cessation
      ENSA STEEL INDUSTRIES LTD L45200MH1985PLC035172 Additional Director - 2011-12-31
      ENSA STEEL INDUSTRIES LTD L45200MH1985PLC035172 Director - 2016-08-30
      JOY ORGANICS PRIVATE LIMITED U24100MH2011PTC216542 Director - 2015-04-23
      Other Directorships of ANU AYAM
      Company Name CIN Designation Appointment Date Cessation
      ISHANVI FOODS PRIVATE LIMITED U15490RJ2020PTC069186 Director 2020-06-19 Ongoing
      AAKESH TRADING PRIVATE LIMITED U52100MH2012PTC230901 Director 2016-01-30 Ongoing
      SUAY MANAGEMENT PRIVATE LIMITED U74140RJ2011PTC035950 Director 2011-07-22 Ongoing
      HS SOFTNET PRIVATE LIMITED U74999MH2016PTC281701 Director 2016-05-27 Ongoing
      ISHANVI FOUNDATION U80302RJ2016NPL055593 Director 2016-07-26 Ongoing

      CIN Company Name Company Address
      U85190MH2002PTC134717 UNIQUE PROTEINS PRIVATE LIMITED 20-B, Khatau Bldg, Alkesh Dinesh Modi Marg, Fort, , Mumbai, Maharashtra, India - 400023
      U45200MH2004PTC144952 SVS REALTY PRIVATE LIMITED 34/B KHATAU BLDGALKESH DINESH MODI MARG FORT MUMBAI , MUMBAI, Maharashtra, India - 400023
      U67120MH1994PTC079314 PRATIK STOCK VISION PVT LTD 17 KHATAU BUILDINGALKESH DINESH MODI MARG FORT , MUMBAI, Maharashtra, India - 400023
      U67190MH2004PTC148069 MAXIMUS INVESTMENT ADVISORY PRIVATE LIMITED 26/27 KHATAU BLDGALKESH DINESH MODI MARG FORT , MUMBAI, Maharashtra, India - 400023
      U65990MH1996PTC102045 ADDLIFE FINVEST PRIVATE LIMITED 11-A KHATAU BLDG, ALKESH DINESH MODI MARG, FORT, , MUMBAI, Maharashtra, India - 400023
      L67120MH1995PLC084372 BAMA SECURITIES LIMITED 38-B KHATAU BUILDING2ND FLOOR A J MODI MARG FORT , MUMBAI, Maharashtra, India - 400023
      U45200MH1994PTC080481 NASHA PROPERTIES PRIVATE LIMITED 11-B KHATAU BUILDING8-10 ALKESH MODI MARG 1ST FLOOR FORT , MUMBAI, Maharashtra, India - 400023
      U72900MH2007PTC174683 FURNATECH SOLUTIONS PRIVATE LIMITED 1ST FLOOR, OFFICE NO 16, KHATAU BUILDING, ALKESH DINESH MODI MARG, FORT, , MUMBAI, Maharashtra, India - 400023
      AAC-4073 NASHA SERVICES LLP 11-B, KHATAU BUILDING, 8-10 ALKESH MODI MARG, 1ST FLOOR, FORT, MUMBAI MUMBAI, Maharashtra, India - 400023
      U29932MH2005PTC153510 360 ONE TREASURY SOLUTIONS PRIVATE LIMITED 26/27 KHATAU BLDGALKESH DINESH MODI MARG FORT , MUMBAI, Maharashtra, India - 400023
      U45400MH2009PTC195664 SPENTA PROJECTS PRIVATE LIMITED 3A/B RAJA BAHADUR MANSION 20 AMBALAL DOSHI MARG FORT MUMBAI , MUMBAI, Maharashtra, India - 400023
      U70102MH2010PTC206564 SPENTA CORPORATION PRIVATE LIMITED 3 - A/B RAJABAHADUR MANSION 20, AMBALAL DOSHI MARG FORT MUMBAI , MUMBAI, Maharashtra, India - 400023
      U45202MH2009PTC194544 SPENTA HEIGHTS PRIVATE LIMITED 3 A/B RAJA BAHADUR MANSION , 20 AMBALAL DOSHI MARG FORT,MUMBAI , MUMBAI, Maharashtra, India - 400023
      U46201MH2011PTC219088 RUSTAGI PROJECTS PRIVATE LIMITED OFFICE NO 16 KHATAU BUILDING 1ST FLOOR ALKESH DINESH MODY MARG FORT,MUMBAI,Mumbai City,Maharashtra,400023-India
      U46207MH2009PTC195307 RUSTAGI VYAPAR INDIA PRIVATE LIMITED OFFICE NO 16, KHATAU BUILDING, 1ST FLOOR ALKESH DINESH MODY MARG, FORT,MUMBAI,Mumbai City,Maharashtra,400023-India
      U67120MH1995PTC088614 DIPUL SECURITIES PRIVATE LIMITED 08/10 KHATAU BUILDING, 1ST FLOOR, OFFICE NO. 15, A. K. MODI MARG, OFF MUMBAI SAMACHAR MAR G, FORT , MUMBAI, Maharashtra, India - 400023
      ACN-1239 SPENTA OCEANA LLP 3 A/B Rajabahadur Mansion,20 Ambalal Doshi Marg, Fort, Mumbai 400023,Mumbai,Mumbai,Maharashtra,India-400001
      U67190MH1995PTC089067 SIDDESH FINSERVICES PRIVATE LIMITED 18-A KHATAU BLDGALKESH DINESH MODI MARG , MUMBAI, Maharashtra, India - 400023
      AAA-3238 AVENTA PROPERTIES LLP 3 A/B, RAJABAHADUR MANSION, 20, AMBALAL DOSHI MARG FORT MUMBAI, Maharashtra, India - 400023
      AAB-1045 SPENTA FAIRFIELD LLP 3 A/B, RAJABAHADUR MANSION 20 AMBALAL DOSHI MARG, FORT MUMBAI, Maharashtra, India - 400023
      AAB-1046 SPENTA HOMES LLP 3 A/B, RAJABAHADUR MANSION 20 AMBALAL DOSHI MARG, FORT MUMBAI, Maharashtra, India - 400023
      AAC-2961 SPENTA HILLVIEW LLP 3 A/B, RAJABAHADUR MANSION 20 AMBALAL DOSHI MARG, FORT MUMBAI, Maharashtra, India - 400023
      AAC-2962 SPENTA EXQUISITE LLP 3 A/B, RAJABAHADUR MANSION 20 AMBALAL DOSHI MARG, FORT MUMBAI, Maharashtra, India - 400023
      AAE-4782 RIVERSIDE HOMES LLP 3A/B RAJABAHADUR MANSION 20 AMBALAL DOSHI MARG, FORT MUMBAI, Maharashtra, India - 400023
      U45203MH2013PTC247327 SPENTA APARTMENTS PRIVATE LIMITED 3 A/B, RAJABAHADUR MANSION 20 AMBALAL DOSHI MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U45208MH2013PTC240930 SPENTA METROPOLIS PRIVATE LIMITED 3 A/B, RAJABAHADUR MANSION 20 AMBALAL DOSHI MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U45400MH2013PTC239237 SPENTA LIFESCAPES PRIVATE LIMITED 3 A/B, RAJABAHADUR MANSION 20 AMBALAL DOSHI MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U45400MH2013PTC241297 SPENTA HOMETOWN PRIVATE LIMITED 3 A/B, RAJABAHADUR MANSION 20 AMBALAL DOSHI MARG, FORT , MUMBAI, Maharashtra, India - 400023
      U45400MH2013PTC247404 SPENTA BUILDTECH PRIVATE LIMITED 3 A/B, RAJABAHADUR MANSION 20 AMBALAL DOSHI MARG, FORT , MUMBAI, Maharashtra, India - 400023
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

      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.

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