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
SHREE GLOBAL THREADS INDUSTRIES PRIVATE LIMITED
CIN: U17291MH2012PTC233148 As on: 2026-07-13
SHREE GLOBAL THREADS INDUSTRIES PRIVATE LIMITED (CIN: U17291MH2012PTC233148) is a Private company incorporated on 09 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.
SHREE GLOBAL THREADS INDUSTRIES 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.SHREE GLOBAL THREADS INDUSTRIES PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..
Directors of SHREE GLOBAL THREADS INDUSTRIES PRIVATE LIMITED are PIYUSH NAWALKISHORE GOENKA, SURESH KUMAR GOENKA, and URMILA NAVAL GOENKA.
SHREE GLOBAL THREADS INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U17291MH2012PTC233148 and its registration number is 233148. Users may contact SHREE GLOBAL THREADS INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE GLOBAL THREADS INDUSTRIES PRIVATE LIMITED is 28/30, ANANT WADI, 1ST FLOOR, BINANI BHAVAN, BHULESHWAR, , MUMBAI, Maharashtra, India - 400002.
Current status of SHREE GLOBAL THREADS INDUSTRIES 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 SHREE GLOBAL THREADS INDUSTRIES 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.
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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 SHREE GLOBAL THREADS INDUSTRIES
Purchase full report of SHREE GLOBAL THREADS INDUSTRIES
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 SHREE GLOBAL THREADS INDUSTRIES 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 SHREE GLOBAL THREADS INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02036658 | PIYUSH NAWALKISHORE GOENKA | Director | 2012-07-09 |
| 02079878 | SURESH KUMAR GOENKA | Director | 2012-07-09 |
| 09007720 | URMILA NAVAL GOENKA | Additional Director | 2020-12-24 |
Past Directors & Key Managerial Personnel of SHREE GLOBAL THREADS INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PIYUSH NAWALKISHORE GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE POLYESTER INDUSTRIES PRIVATE LIMITED | U17110MH1997PTC106765 | Additional Director | - | 2016-09-30 |
| SHREE POLYESTER INDUSTRIES PRIVATE LIMITED | U17110MH1997PTC106765 | Director | 2016-09-30 | Ongoing |
| SIMCO MERCANTILE LIMITED | U51900MH1992PLC068678 | Director | 2008-03-06 | Ongoing |
| SIMCO MERCANTILE LIMITED | U51900MH1992PLC068678 | Director | - | 2020-07-25 |
Other Directorships of SURESH KUMAR GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMCO CHEMOTEX PVT LTD | U17110MH1985PTC036792 | Director | 1998-05-20 | Ongoing |
| SIMCO MERCANTILE LIMITED | U51900MH1992PLC068678 | Director | - | 2020-07-26 |
Other Directorships of URMILA NAVAL GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMCO MERCANTILE LIMITED | U51900MH1992PLC068678 | Director | 2020-12-24 | Ongoing |
| SIMCO MERCANTILE LIMITED | U51900MH1992PLC068678 | Director appointed in casual vacancy | - | 2021-11-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17110MH1997PTC106765 | SHREE POLYESTER INDUSTRIES PRIVATE LIMITED | 28/30, ANANT WADI, 1ST FLOOR, BINANI BHAVAN, BHULESHWAR, , MUMBAI, Maharashtra, India - 400002 |
| U70101MH1989PTC050773 | PONTIAC PROPERTIES PRIVATE LIMITED | BINANI BHAVAN28/30, ANANT WADI, , MUMBAI, Maharashtra, India - 400002 |
| U99999MH1944PTC004190 | PRAGDAS MATHURDAS (BOM) PVT LTD | BINANI BHAVAN,28/30 ANANT WADI , MUMBAI, Maharashtra, India - 400002 |
| L27100MH1985PLC035268 | SPV GLOBAL TRADING LIMITED | 28/30, ANANT WADI BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1944PTC004177 | BINANI COMMERCIAL CO PRIVATE LIMITED | BHINANI BHAVAN 28/30 ANANT WADI , MUMBAI, Maharashtra, India - 400002 |
| U70101MH1989PTC050777 | SANTANA PROPERTIES PRIVATE LIMITED | BINANI BHAVAN28/30, ANAND WADI, , MUMBAI, Maharashtra, India - 400002 |
| U45200MH1997PTC105861 | DEVPRIYA DEVELOPERS PRIVATE LIMITED | BINANI NIWAS28/30 ANANT WADI KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U52334MH1985PTC038306 | NEO ELECTRO LUX SALES AND SERVICES PVT L TD | 28/30 ANANT WADI,3RD FLOOR3 RD FLR , 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 |
| AAM-1181 | BINANI COMMERCIAL CO LLP | GROUND FLOOR, PLOT NO.28/30, BINANI BHUVAN, DR. ATMARAM MERCHANT ROAD,BHULESHWAR, KALBADEVI 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 |
| ACV-1157 | ANANTA GLOBAL VENTURES LLP | 13/15, Anant Wadi,1st Floor Bhuleshwar,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAA-0051 | MULTISOURCE POWER AND DEVELOPERS LLP | FLOOR-4,PLOT-226/30,CHAMBER BHAVAN,NR COTTONEXCHANGE BHULESHWAR,KALBADEVI,MUMBAI MUMBAI, Maharashtra, India - 400002 |
| ABB-8674 | KAYSONS LIFESTYLE LLP | 1st Floor, Chota Lal Bhavan, Opposite Joshi Wadi,418, Kalbadevi, Mumbai, Mumbai, Maharashtra, India - 400002 |
| U27100MH1942PTC003729 | PRAGDAS MATHURADAS (BOMBAY) PVT LTD | 28-30, ANANT WADI , MUMBAI, Maharashtra, India - 400002 |
| U15400MH2010PTC203222 | SHRI TRADCO STARCH PRIVATE LIMITED | 26, ANANT WADI, 4TH FLOOR, BHULESHWAR, , MUMBAI, Maharashtra, India - 400002 |
| U24300MH1994PTC083261 | JAI HANUMAN SYNTEX PRIVATE LIMITED | 13/15 ANANT WADI1ST FLOOR BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U18101MH2000PTC124006 | SHREE FASHION FABRICS PRIVATE LIMITED | 32/36 1ST FLOOR ANANT WADIPATTHARWALA BUILDING BHULESHWAR ROAD , MUMBAI, Maharashtra, India - 400002 |
| U92190MH2000PTC123594 | CHANDNI (VADODARA) FILM CITY PRIVATE LIMITED | 1ST FLOOR 28/30 AMRIT NIWASVAKA MOHALLA KOLBHAT LANE , MUMBAI, Maharashtra, India - 400002 |
| U17101MH1996PTC102982 | PUROHIT TEXTILES (INDIA) PRIVATE LIMITED | 32-34-36 ANANT WADI, 1ST,FLOOR, KALBADEVI ROAD, BHULESHWAR, , MUMBAI, Maharashtra, India - 400002 |
| U65923MH1996PTC101109 | MARK UP FINANCE PRIVATE LIMITED | SAROJ BHAVAN, 1st FLOOR, 52/54,POPST WADI LANE, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U67120MH1996PTC101128 | FOUR SEASONS SECURITIES PRIVATE LIMITED | SAROJ BHAVAN, 1st FLOOR, 52/54 POPET WADI LANE, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2021OPC364499 | ECOMGENZY (OPC) PRIVATE LIMITED | B-28/30A, 3RD FLOOR, 88B JITEKAR WADI, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| AAC-8716 | GST PAPER TRADE (INDIA) LLP | Room No. 5, 1st Floor, 17/19, Nand Bhavan, 21-B, Navi Wadi, Chira Bazar, Mumbai, Maharashtra, India - 400002 |
| U99999MH1997PLC109665 | COLUMBUS TRADES LIMITED | 80/84, MOTI BHAVAN,2ND FLOOR, ROOM NO. 28, DR. A.M. ROAD,(BHULESHWAR) , MUMBAI, Maharashtra, India - 400002 |
| U51300MH2008PTC183304 | DALLAS SALES AGENCY PRIVATE LIMITED | OFFICE NO 10-A 1ST FLOOR 80/84 MOTI BHAVAN Dr.A.M ROAD BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| ACE-3161 | AMIJARA ENTERPRISES LLP | 4, 1st Floor -203 Bank House, Kalbadevi Road,,Near Cotton Exchange, Bhuleshwar, Kalbadevi, Mumbai - 400002,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U82990MH2011PTC212192 | JEWEL TRENDZ PRIVATE LIMITED | 89, Floor-1st, Plot-50, Kansara Chawl, Kalbadevi Road,Bhoiwada 1st lane Bhuleshwar, Mumbai-400002,Mumbai,Mumbai,Maharashtra,400002-India |
| U52243MH2023PTC398960 | CHAKRA SYNERGY PRIVATE LIMITED | 6, FLOOR-1, 143AB, KHEMKA CHAWL,SITARAM PODDAR MARG, ANANT WADI, FANASWADI, KALBADEVI MUMBAI,Mumbai,Mumbai,Maharashtra,400002-India |
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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.
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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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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.