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SHREE JI TRADERS PRIVATE LIMITED




Shree Ji Traders Private Limited is a Private incorporated on 05 February 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000. 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.]

Shree Ji Traders Private Limited's Annual General Meeting (AGM) was last held on 27 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Shree Ji Traders Private Limited are Neeti Pawan Khandelwal and Pushplata Khandelwal.

Shree Ji Traders Private Limited's Corporate Identification Number is (CIN) U51909MP1996PTC049665 and its registration number is 49665.Its Email address is shreejitraders96@yahoo.in and its registered address is 2 FLOOR YESHWANT PLAZA OFFICE, NO.108 79 SOUTH TUKOGANJ, INDORE Indore Indore MP 452002 IN , - , .

Current status of Shree Ji Traders Private Limited is - Active.

Company Details

CIN

U51909MP1996PTC049665

Company Name

SHREE JI TRADERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Gwalior

Registration Number

49665

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 February 1996

Age of Company

25 years, 10 month, 2 days

Activity

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.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

27 December 2020

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: shreejitraders96@yahoo.in

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Address:

2 FLOOR YESHWANT PLAZA OFFICE, NO.108 79 SOUTH TUKOGANJ, INDORE Indore Indore MP 452002 IN

Director Details

DIN Director Name Designation Appointment Date

06615198

NEETI PAWAN KHANDELWAL

Director

02 June 2013

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Other Companies Associated with

Company Designation Appointment Date

Currently Neeti Pawan Khandelwal is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01796042

PUSHPLATA KHANDELWAL

Director

05 February 1996

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Other Companies Associated with

Company Designation Appointment Date

Currently Pushplata Khandelwal is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10188357

2009-11-30

-

-

Book debts; Movable property (not being pledge)

6,500,000

ICICI BANK LTD.

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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