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 RAJ DHATU TRADERS PVT LTD
CIN: U27106MH2005PTC158741 As on: 2026-07-13
SHRI RAJ DHATU TRADERS PVT LTD (CIN: U27106MH2005PTC158741) is a Private company incorporated on 27 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHRI RAJ DHATU TRADERS PVT LTD's Annual General Meeting (AGM) was last held on 28 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SHRI RAJ DHATU TRADERS PVT LTD's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of SHRI RAJ DHATU TRADERS PVT LTD are KANAKRAJ PIRCHAND JAIN, and NANDKUMAR KASHINATH MISAL.
SHRI RAJ DHATU TRADERS PVT LTD's Corporate Identification Number (CIN) is U27106MH2005PTC158741 and its registration number is 158741. Users may contact SHRI RAJ DHATU TRADERS PVT LTD on its Email address - [email protected]. Registered address of SHRI RAJ DHATU TRADERS PVT LTD is 137-A,KANDORI NAGAR CHS LTD.,199/211,PANJRAPOLE RD MUMBAI , MUMBAI, Maharashtra, India - 000000.
Current status of SHRI RAJ DHATU TRADERS PVT LTD is - Strike Off.
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 SHRI RAJ DHATU TRADERS 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 RAJ DHATU TRADERS
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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 RAJ DHATU TRADERS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHRI RAJ DHATU TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00557296 | KANAKRAJ PIRCHAND JAIN | Director | 2005-12-27 |
| 00716222 | NANDKUMAR KASHINATH MISAL | Director | 2007-05-15 |
Past Directors & Key Managerial Personnel of SHRI RAJ DHATU TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KANAKRAJ PIRCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N K META STEEL PRIVATE LIMITED | U27100MH1998PTC117673 | Director | 2001-02-09 | Ongoing |
| KANAK METAL AND HARDWARE PRIVATE LIMITED | U27100MH2005PTC157399 | Director | 2012-12-31 | Ongoing |
| N.K. FERROMATE (INDIA) LIMITED | U27101MH2007PLC167170 | Director | 2007-01-22 | Ongoing |
| KANAK IMPEX (INDIA) LIMITED | U27101MH2007PLC167171 | Director | 2007-01-22 | Ongoing |
| VARDHMAN STEEL TRADERS PRIVATE LIMITED | U27310MH2008PTC180157 | Director | 2008-03-17 | Ongoing |
| SAMRAT METAL TRADERS PRIVATE LIMITED | U27310MH2008PTC181119 | Director | 2008-04-15 | Ongoing |
| JAGVALLABH METAL IMPEX PRIVATE LIMITED | U74900MH2010PTC204187 | Director | 2012-12-31 | Ongoing |
| KANAK ALLOYS STEEL LIMITED | U74999MH2007PLC167168 | Director | 2007-01-22 | Ongoing |
Other Directorships of NANDKUMAR KASHINATH MISAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S K P INFOTECH PRIVATE LIMITED | U30009MH2004PTC149339 | Director | 2008-06-11 | Ongoing |
| ACE TECHNO STEEL TRADING PRIVATE LIMITED | U51420MH2002PTC137644 | Director | 2002-10-22 | Ongoing |
| JAGVALLABH METAL IMPEX PRIVATE LIMITED | U74900MH2010PTC204187 | Director | - | 2011-04-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1996PTC101489 | MADHUVIJAY ENGINEERING PRIVATE LIMITED | A/16,GANESH NAGAR CHS.LTD.GOGATE WADI,AAREY ROAD, GOREGAON EAST,MUMBAI 63. , MUMBAI, Maharashtra, India - 000000 |
| U85110MH1995PTC091934 | POOJA HOSPITALS PRIVATE LIMITED | A-1/12-1, SHIVCHAYA CHS LTD.DHOLAKIA NAGAR GILBERT HILL RD ANDHERI WEST, , MUMBAI-400058W.E.F.01/06/99, Maharashtra, India - 000000 |
| AAA-8970 | INFO LEAF TECHNOLOGIES LLP | 201 PENINSULA PLAZA P. CHS LTD, VEERA IND. ESTATE, FUN REPU BLIC LANE PLOT NO. A-16, OFF LINK RD, ANDHERI WEST, MUMBAI, Maharashtra, India - 000000 |
| U45202MH1992PTC068375 | NEW GENERATION BUILDERS PRIVATE LIMITED | A/2-4, BHAKTI VIDAYDANI CHS SAHAR MAROL PIPE LINE RD, OM NAGAR BOMBAY-93. , ANDHERI EAST,MUMBAI 400 099., Maharashtra, India - 000000 |
| U01100MH1997PTC106791 | ASMITA AGRO PRODUCTS PRIVATE LIMITED | A/103, BEST SWADADAN CHS LTD.LILIYA NAGAR S.V. ROAD, GOREGAON WEST, , W.E.F. 14/11/97 MUMBAI 62, Maharashtra, India - 000000 |
| U36911MH2006PTC161527 | OYISTEIR JEWELS PRIVATE LIMITED | B-403, ARIHANT CHS LTD.,YASHWANT NAGAR, VAKOLA, SANTACRUZE MUMBAI-55 , MUMBAI-55, Maharashtra, India - 000000 |
| U70100MH1988PTC046824 | RAJENDRA CONSTRUCTION PRIVATE LIMITED | A-21,GHANSHYAM NAGAR,JAGMOHANDAS ADHUKIA RD, KANDIVALI WEST, MUMBAI 400 067 , MUMBAI.400 067, Maharashtra, India - 000000 |
| U70100MH1996PTC098046 | SPRINT TOURS AND TRAVELS PRIVATE LIMITED | 24-A,KRISHNA KUNJ,OPP.MILLAT NAGAR,NEW LINK RD ANDHERI [W], MUMBAI-53 1.4.96 , MUMBAI 53, Maharashtra, India - 000000 |
| U67120MH1995PTC095166 | MONICA APPARELS (INDIA) PRIVATE LIMITED | A-14,FLAT 203,VEENA NAGAR,L.B.S.RD,MULUND [W] MUMBAI-80 12.12.96 , MUMBAI 400 080, Maharashtra, India - 000000 |
| U74999MH2000PTC129740 | GROUPAGE LOGISTICS (INDIA) PRIVATE LIMITED | 3&4 SHIVAM, MISTRI COMPLEX,CHS LTD.,OM NAGAR ANDHERI(E), MUMBAI-400 059.W.E.F.1/10/20 04 , MUMBAI-400 059., Maharashtra, India - 000000 |
| U65990MH1995PTC095641 | CARBCO TRADING PRIVATE LIMITED | 49/2359, SAI KRUPA CHS. LTD.M.H.B.COLONY GANDHI NAGAR, BANDRA, EAST,MUMBAI 51. , MUMBAI 51. W.E.F. 13-08-2001., Maharashtra, India - 000000 |
| U45202MH1978PTC020155 | GAYATRI CONSTRUCTION COMPANY PRIVATE LIMITED | FLAT NO.10. A.I. BUILDING CIBA INDUSTRIAL WORKERS CO.OP. HSG. SOCI ETY LTD. SENAPATI BAPAT MARG, DADAR, , NAGAR, GHATKOPAR (W),MUMBAI., Maharashtra, India - 000000 |
| U80903MH1997PTC109506 | PUROHIT CLASSES PRIVATE LIMITED | BLDG. NO. 2 A/2, GROUND FLOORPOONAM NAGAR OPP. PUNJAB & MAHARASHTRA BANK, MAHAKALI RD. , ANDHERI (E), MUMBAI-400 093., Maharashtra, India - 000000 |
| U65990MH1989PTC051050 | MIRCHANDANI INVESTMENTS PRIVATE LIMITED | 1104, NAVJIVAN CHS LTD.BLDG-3,11TH FLR LAMINGTONN RD, MUMBAI 400 008. , MUMBAI 400008, Maharashtra, India - 000000 |
| U17120MH1989PTC051836 | VEER FABRIC PRIVATE LIMITED | 641-A,MULJI JETHA CO-OP HSGSOY.LTD, 3RD FLR 185/187 PRINCESS ST., MUMBAI 400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U51909MH1998PTC114242 | VARONIKA TRADING PRIVATE LIMITED | A/3, PARVATI NIWAS,3RD FLOOR, ROSHAN NAGAR, BORIVALI (W),MUMBAI 400 092. , MUMBAI-400092.E.F.4.4.98, Maharashtra, India - 000000 |
| U67120MH1993PTC073134 | VIVA INVESTMENTS AND FINANCE COUNSELLORS PVT.LTD. | 64, PODAR CHAMBERS 3RD FLOORS.A.BAELVI RD. FORT MUMBAI-1. , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1991PTC062600 | TRIPURARE INVESTMENT COMPANY PVT LTD | 67,ARDAR CHAMBERS, 3RD FLR,S.A.B.DELVI RD, FORT, MUMBAI 400 001 , MUMBAI, Maharashtra, India - 000000 |
| U15520MH1988PTC046957 | SUPREME WINES PRIVATE LIMITED | A-14 PANDURANG CO. OP, HSG.SOCIETY A.B. NAIR RD JUHU MUMBAI 400 049. , MUMBAI.400 049, Maharashtra, India - 000000 |
| U72100MH2006PTC161023 | DATUSCO TECHNOLOGIES PRIVATE LIMITED | 7A KSHATRIYA NIWAS, 3RD FLOOR,FLAT NO.5 25A SITALADEVI TEMPLE ROAD, MAHIM MUMBAI -16 , MUMBAI-16, Maharashtra, India - 000000 |
| U65990MH1996PTC097917 | NAMAN CORPORATE SERVICES PRIVATE LIMITED | C-8,GANGA JYOTI CHS LTD,BANGUR NAGAR, GOREGAON [WEST], , MUMBAI, Maharashtra, India - 000000 |
| U36911MH1989PTC052280 | ZUBIM EXPORTS PVT. LTD. | A-401, VRAJ VIHAR, DEVCHAND,NAGAR RD BHAYANDAR WEST, , MUMBAI 68, Maharashtra, India - 000000 |
| U55101MH1991PTC063002 | GURU PRERANA HOTELS MANAGEMENT PRIVATE LIMITED | A-11, SHEETAL SRI RAM NAGAR,SV RD, BORIVLI WEST BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1986PTC041451 | DRIVE OFFSHORE (INDIA) PVT.LTD. | 6-A,VISHAL NAGAR SOCIETY,7,,BUNGLOW VERSOVA RD., ,BOMBAY-61. , MUMBAI, Maharashtra, India - 000000 |
| U25209MH1996PTC099640 | E-MOTION PICTURES (INDIA) PRIVATE LIMITED | 6, GR. FLOOR, JHULELAL CHS,16TH ROAD, KHAR AWEST, MUMBAI 400 050. , MUMBAI 400 050.A.R.29.09.01, Maharashtra, India - 000000 |
| U70100MH1986PTC040774 | NEETI BUILDERS AND DEVELOPERS PVT LTD | A/24, BHARAT NAGAR 1ST FLOOROPP. SHALIMAR CINEMA GRANT RD. BOMBAY , MUMBAI, Maharashtra, India - 000000 |
| U27200MH1989PTC053878 | PRECIOUS POLYMER PRODUCTS P LTD | AJANTA A-11, UDAY GOREGAON HSGSOC LTD S V RD GOREGAON W BOMBAY , MUMBAI., Maharashtra, India - 000000 |
| U24110MH1995PTC088419 | ALAM FERRO-ALLOYS PRIVATE LIMITED | 1, LA BELLA CHS LTD.AZAD RD, ANDHERI EAST, , MUMBAI 400 069, Maharashtra, India - 000000 |
| U45200MH2006PTC160041 | MAHALAXMI BUILT-ARCH PVT LTD | GROUND FLOOR,NALAND CHS LTD,MUKUND NAGAR, SION BANDRA LINK, DHARAVI, , MUMBAI-55., Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.