CIN |
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Company Name |
SHREE GLOBAL TRADEFIN LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
41252 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
15 October 1986 |
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Age of Company |
37 years, 6 month, 9 days |
|
Activity |
Manufacture of Basic Iron & Steel Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹7,500,000,000 |
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Paid up capital |
₹1,272,126,621 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SHREE GLOBAL TRADEFIN LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00028379 |
Additional Director |
01 May 2014 |
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00029389 |
Additional Director |
09 November 2012 |
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00824376 |
Director |
05 February 2020 |
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01786387 |
Director |
27 May 2022 |
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02244855 |
Director |
26 March 2020 |
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02542406 |
Director |
31 January 2009 |
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08156946 |
Director |
26 June 2018 |
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AIIPJ6851C |
Company Secretary |
21 September 2017 |
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AMSPS0276L |
CFO(KMP) |
22 June 2016 |
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BFYPR0490F |
Company Secretary |
13 August 2021 |
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DDDPS1063L |
Company Secretary |
01 January 2015 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70102MH1994PTC081365 |
SIMON DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED | A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN |
U45200MH1987PLC042112 |
ARISTO REALTY DEVELOPERS LIMITED | A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN |
U45200MH1994PTC081317 |
BABHARI PROPERTIES PRIVATE LIMITED | A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN |
U55204MH2014PTC256704 |
TROFI CHAIN FACTORY PRIVATE LIMITED | A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN |
U40100MH2011PTC215074 |
INDRAJIT PROPERTIES PRIVATE LIMITED | A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN |
U74999MH2014PTC257583 |
LLOYDS HEALTH & BEAUTY PRIVATE LIMITED | A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN |
L27100MH1986PLC041252 |
SHREE GLOBAL TRADEFIN LIMITED | A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN |
U51430MH2004PTC144353 |
ICASA TRADING COMPANY PRIVATE LIMITED | A2 2nd Floor Madhu Estate PandurangMarg Lower Parel, Mumbai 400013 Mumbai MH 400013 IN |
U91910MH2013NPL246284 |
FINANCIAL PLANNING SUPERVISORY FOUNDATION | 27, A Wing, Madhu Estate 1st Floor, Pandurang Budhkar Marg,Lower Parel Mumbai Mumbai City MH 400013 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10176254 |
2008-09-19 |
2009-10-06 |
2015-06-18 |
700,000,000 |
LAKSHMI VILAS BANK LIMITED |
|
10251218 |
2010-10-21 |
- |
2014-05-28 |
Book debts |
262,500,000 |
KOTAK MAHINDRA BANK LIMITED |
90152925 |
1993-05-17 |
- |
2010-06-09 |
Book debts |
5,000,000 |
THE VYSYA BANK LTD |
90152936 |
1993-07-23 |
- |
2010-06-09 |
19,000,000 |
THE VYSYA BANK LTD |
|
90152950 |
1993-09-12 |
- |
2010-06-09 |
Book debts |
45,000,000 |
THE VYSYA BANK LTD |
90153556 |
1998-12-23 |
2002-10-17 |
2007-07-25 |
332,500,000 |
GLOBAL TRUST BANK LTD |
|
90154153 |
1993-05-05 |
- |
2010-06-09 |
5,000,000 |
THE VYSYA BANK LTD |
|
90154155 |
1993-06-12 |
- |
2010-06-09 |
45,000,000 |
THE VYSYA BANK LTD |
|
90154157 |
1993-07-23 |
1993-12-14 |
2010-06-09 |
Book debts |
40,000,000 |
THE VYSYA BANK LTD |
90244474 |
2005-05-12 |
2007-03-30 |
2009-07-08 |
Immovable property or any interest therein |
467,485,000 |
INDIAN OVERSEAS BANK |
| Establishment Name | City | Pincode | Address |
SHREE GLOBAL TRADEFIN LTD |
BANDRAMUMBAI-I |
400009 |
35 ASHOK CHAMBER BROACH STREETMUSJID BUNDER MUMBAI |
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