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
SHRI TRADCO DEESAN PRIVATE LIMITED
CIN: U15400MH2010PTC203313
SHRI TRADCO DEESAN PRIVATE LIMITED (CIN: U15400MH2010PTC203313) is a Private company incorporated on 17 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 600000000.00 and its paid up capital is Rs. 525930000.00.
SHRI TRADCO DEESAN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Oct 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SHRI TRADCO DEESAN PRIVATE LIMITED's NIC code is 154 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products.
Directors of SHRI TRADCO DEESAN PRIVATE LIMITED are RAJRATAN BABULAL AGARWAL, NIDHI RAJRATAN AGARWAL, and RAKESH KUMAR RELAN.
SHRI TRADCO DEESAN PRIVATE LIMITED's Corporate Identification Number (CIN) is U15400MH2010PTC203313 and its registration number is 203313. Users may contact SHRI TRADCO DEESAN PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRI TRADCO DEESAN PRIVATE LIMITED is 26, Anantwadi, 4th Floor, Bhuleshwar , Mumbai, Maharashtra, India - 400002.
Current status of SHRI TRADCO DEESAN PRIVATE LIMITED is - Under CIRP.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHRI TRADCO DEESAN 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 SHRI TRADCO DEESAN
Purchase full report of SHRI TRADCO DEESAN
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 SHRI TRADCO DEESAN 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 SHRI TRADCO DEESAN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00590875 | RAJRATAN BABULAL AGARWAL | Director | 2010-05-17 |
| 00590971 | NIDHI RAJRATAN AGARWAL | Director | 2010-05-17 |
| 08716657 | RAKESH KUMAR RELAN | IRP/RP/Liquidator | 2023-11-16 |
Past Directors & Key Managerial Personnel of SHRI TRADCO DEESAN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08071528 | HARSHAD SHAMKANT DESHPANDE | IRP/RP/Liquidator | - | 2023-11-16 |
Other Directorships of RAJRATAN BABULAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI TRADCO STARCH PRIVATE LIMITED | U15400MH2010PTC203222 | Director | 2010-05-14 | Ongoing |
| SHRI TRADCO INDIA PRIVATE LIMITED | U52110MH2006PTC160800 | Director | 2006-03-28 | Ongoing |
| HONEST DERIVATIVES PRIVATE LIMITED | U93000GJ2007PTC051271 | Additional Director | - | 2010-09-30 |
| HONEST DERIVATIVES PRIVATE LIMITED | U93000GJ2007PTC051271 | Director | 2010-09-30 | Ongoing |
Other Directorships of NIDHI RAJRATAN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI TRADCO STARCH PRIVATE LIMITED | U15400MH2010PTC203222 | Director | 2010-05-14 | Ongoing |
| SHRI TRADCO INDIA PRIVATE LIMITED | U52110MH2006PTC160800 | Director | 2006-03-28 | Ongoing |
| HONEST DERIVATIVES PRIVATE LIMITED | U93000GJ2007PTC051271 | Additional Director | - | 2010-09-30 |
| HONEST DERIVATIVES PRIVATE LIMITED | U93000GJ2007PTC051271 | Director | 2010-09-30 | Ongoing |
Other Directorships of HARSHAD SHAMKANT DESHPANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIMURTI CORNS AGRO FOODS PRIVATE LIMITED | U01122PN2007PTC130527 | IRP/RP/Liquidator | 2023-11-30 | Ongoing |
| VIVAAN MULTISTRUCTURES LIMITED | U45309MH2018PLC315169 | IRP/RP/Liquidator | 2024-03-13 | Ongoing |
| VIRAT GLOBAL LOGISTICS PRIVATE LIMITED | U63090MH2013PTC243923 | IRP/RP/Liquidator | 2023-09-21 | Ongoing |
| ICMAI REGISTERED VALUERS ORGANISATION | U74999DL2018NPL329934 | Nominee Director | 2023-09-21 | Ongoing |
| SWASTISH ENTERPRISES LIMITED | U74999MH2018PLC303800 | IRP/RP/Liquidator | 2024-07-23 | Ongoing |
| DECODE RESOLVENCY INTERNATIONAL PRIVATE LIMITED | U74999MH2018PTC317048 | Director | - | 2023-08-24 |
| DECODE RESOLVENCY INTERNATIONAL PRIVATE LIMITED | U74999MH2018PTC317048 | Whole-time director | - | 2020-03-31 |
| BIZCONINDIA RESTRUCTURING PRIVATE LIMITED | U74999PN2018PTC175045 | Director | 2018-02-28 | Ongoing |
| BIZCONINDIA RESTRUCTURING PRIVATE LIMITED | U74999PN2018PTC175045 | Director | - | 2019-07-06 |
| HONEST DERIVATIVES PRIVATE LIMITED | U93000GJ2007PTC051271 | IRP/RP/Liquidator | 2024-07-20 | Ongoing |
Other Directorships of RAKESH KUMAR RELAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSRIK RESOLUTION PRIVATE LIMITED | U74999DL2019PTC355185 | Additional Director | - | 2021-11-06 |
| OSRIK RESOLUTION PRIVATE LIMITED | U74999DL2019PTC355185 | Director | 2021-11-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109MH2011PTC212362 | SAI DWAR TRADING IMPEX PRIVATE LIMITED | 4TH Floor, Room No. 32, Bldg. NO. 26, Anantwadi, Bhuleshwar Street, , MUMBAI, Maharashtra, India - 400002 |
| U15400MH2010PTC203222 | SHRI TRADCO STARCH PRIVATE LIMITED | 26, ANANT WADI, 4TH FLOOR, BHULESHWAR, , MUMBAI, Maharashtra, India - 400002 |
| U17100MH2004PTC147032 | TEXTRON TEXTURISERS PRIVATE LIMITED | 26A ANANTWADI ROOM NO 8FIRST FLOOR BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U52322MH2003PTC141436 | KUSUM YARN TRADING COMPANY PRIVATE LIMITED | 26, Anantwadi, 1st Floor, Room No. 8 Dr. Atmaram Merchant Road, Bhuleshwar, K albadevi , Mumbai, Maharashtra, India - 400002 |
| AAD-4325 | SHIVPRIYA YARN LLP | 1-5, FLOOR-2ND,4,JAYHIND ESTATE,DR.ATMARAM MERCHANT ROAD, ANANTWADI, BHULESHWAR, KALBADEVI MUMBAI 400002 Mumbai, Maharashtra, India - 400002 |
| ACU-5236 | UNITY WEALTH SOLUTIONS LLP | 28, FLOOR- 2ND, 16,ANANTWADI, BHULESHWAR,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACG-8679 | JAIN INTERNATIONAL SCRAP RECYCLERS LLP | Office No 402, 4th Floor, Krishvi Escape,B-Wing Bhuleshwar Road, Fanaswadi,Mumbai,Mumbai,Maharashtra,India-400002 |
| U88900MH2026NPL468177 | SHRI SHRI MAHAPRABHU BENGALI SATH SEVA HARI SANGHA FOUNDATION | B16, FLOOR-4, PLOT-26, DAWOODJI CHAWL,,BHULESHWAR ROAD, PANCHAYAT WADI, KALBADEVI,,Mumbai,Mumbai,Maharashtra,400002-India |
| ACM-2383 | SHREENATHJI HEAVY ENGINEERS LLP | 25, Floor-2nd, 16, Singhania Building, Dr Atmaram Merchant Road,,Anantwadi, Bhuleshwar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACN-5946 | MEEKSTAR STEEL AND INFRA LLP | 25, Floor-2nd, 16, Singhania Building, Dr Atmaram Merchant Road,,Anantwadi, Bhuleshwar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U74140MH2006PTC160860 | THANK YOU MANAGEMENT CONSULTANTS PRIVATE LIMITED | ROOM NO. 23, 2ND FLOOR, SUNDER BHAWAN, 31ST ANANTWADI, BHULESHWAR, MUMBAI , MUMBAI, Maharashtra, India - 400002 |
| U31900MH2021PTC356281 | ANTRA LIGHTING PRIVATE LIMITED | BHULLESHWAN DIVN, 4th FLOOR, 408, PLOT C.S.881, Earth Baug, Shamaldas Gandhi Road, Lohar Chawl, Kalbadevi, Mumbai, Mumbai, Maharashtra, 400002 , Mumbai, Maharashtra, India - 400002 |
| U17120MH1992PLC066656 | SARVPRIYA SYNTHETICS (INDIA) LIMITED | 22/24 ANANTWADI, GR. FLOOR,BHULESHWAR, , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1984PTC034183 | JAI HANUMAN DYEING AND PRINTING MILLS PVT LTD | 16 ANANTWADI2ND FLOOR BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U18101MH2007PTC172647 | MEENA CREATIONS PRIVATE LIMITED | 13-15, ANANTWADI, 1ST FLOOR, BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| AAA-5834 | CRS MULTITRADE LLP | 4TH FLOOR, ROOM NO.51, SANGHANTA BLDG, ANANTWADI, MUMBAI, Maharashtra, India - 400002 |
| U17120MH1984PTC032790 | SHREEHARI FABRICS PRIVATE LIMITED | 57 2ND BHOIWADA 4TH FLOOR BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U72900MH2011PLC223294 | LIFETIME SOFTWARE SOLUTIONS LIMITED | 16, ANANTWADI, ROOM NO. 26 KALBADEVI ROAD, BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U17291MH2008PTC181544 | LALJI TEX-PRINTS PRIVATE LIMITED | ROOM NO 26,16, ANANTWADI, 2ND FLOOR BHUALESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U17291MH2008PTC181554 | LOVELY FAB-PRINT PRIVATE LIMITED | ROOM NO 26,16, ANANTWADI, 2ND FLOOR BHUALESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U17200MH2008PTC181553 | LIMELITE FASHION PRIVATE LIMITED | ROOM NO 26,16, ANANTWADI, 2ND FLOOR BHUALESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U51900MH2008PTC185483 | CRS MULTITRADE PRIVATE LIMITED | 4th Floor, Room No.51, Sanghanta Bldg, Anantwadi, , Mumbai, Maharashtra, India - 400002 |
| U57311MH1996PTC103384 | RONAK FABRICS PRIVATE LIMITED | 57,BINANI BUILDING. 4TH FLOOR,2ND BHOIWADA, BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U67190MH2008PTC181161 | ASA BROKING PRIVATE LIMITED | 26 A Damodar Bhuvan, Bhaskar Lane, Bhuleshwar 2nd Floor , Mumbai, Maharashtra, India - 400002 |
| AAT-9125 | SAESHA GEMS & JEWELS LLP | 26, FLOOR-GRD, 215, ABHINANDAN BUILDING, KALBADEVI ROAD,NR COTTON EXCHANGE BHULESHWAR, Mumbai, Maharashtra, India - 400002 |
| AAM-4465 | PRAGDAS MATHURADAS (BOMBAY) LLP | GROUND FLOOR 28/30, BINANI BHUVAN,DR. ATMARAM MERCHANT ROAD, ANANTWADI, BHULESHWAR MUMBAI, Maharashtra, India - 400002 |
| AAJ-5618 | THANK YOU MANAGEMENT CONSULTANTS LLP | 23 FLOOR-2,PLOT-31 SUNDER BHUVAN,Dr.ATMARAM MERCHANT ROAD, ANANTWADI, BHULESHWAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAY-0924 | JOOLRIE EMPORIUM LLP | 4th Floor, Plot 232/236,Chamber Bhavan, Kalbadevi Road,Near Cotton Exchange,Bhuleshwar, Mumbai, Maharashtra, India - 400002 |
| AAM-4680 | PONTIAC PROPERTIES LLP | GROUND FLOOR, PLOT NO.28/30, BINANI BHUVAN, DR ATMARAM MERCHANT ROAD, ANANTWADI,BHULESHWAR MUMBAI, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10385215 | 2012-10-25 | 2019-03-27 | - | 1,056,200,000.00 | State Bank of India | |
| 100115417 | 2017-07-19 | 2018-03-26 | - | 250,000,000.00 | AXIS BANK LIMITED | |
| 100173710 | 2018-01-10 | 2018-06-20 | - | 250,000,000.00 | HDFC BANK LIMITED | |
| 100256722 | 2019-03-28 | 2020-03-21 | - | 101,447,368.00 | ENCORE ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED |
- 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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| Deferred Tax |
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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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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.