• 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

      SHREENATH COMMODITY AND DERIVATIVES PRIVATE LIMITED

      CIN: U51100GJ2004PTC045157
      Purchase Report

      SHREENATH COMMODITY AND DERIVATIVES PRIVATE LIMITED (CIN: U51100GJ2004PTC045157) is a Private company incorporated on 16 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      SHREENATH COMMODITY AND DERIVATIVES 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.SHREENATH COMMODITY AND DERIVATIVES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of SHREENATH COMMODITY AND DERIVATIVES PRIVATE LIMITED are RAJESHKUMAR DAHYABHAI PATEL, and YOGESHKUMAR NARAYANBHAI PATEL.

      SHREENATH COMMODITY AND DERIVATIVES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100GJ2004PTC045157 and its registration number is 45157. Users may contact SHREENATH COMMODITY AND DERIVATIVES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREENATH COMMODITY AND DERIVATIVES PRIVATE LIMITED is A- 305,308 PREMIUM HOUSE NEAR GANDHI GRAM RAILWAY STATION ,ELLISB RIDGE, , AHMEDABAD, Gujarat, India - 380006.

      Current status of SHREENATH COMMODITY AND DERIVATIVES 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 Names

      Previous CINs

      ZaubaCorp's company report for SHREENATH COMMODITY AND DERIVATIVES 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 Report

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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 SHREENATH COMMODITY AND DERIVATIVES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SHREENATH COMMODITY AND DERIVATIVES
      DIN Director Name Designation Appointment Date
      00486841 RAJESHKUMAR DAHYABHAI PATEL Director 2004-12-16
      00486836 YOGESHKUMAR NARAYANBHAI PATEL Director 2004-12-16
      Past Directors & Key Managerial Personnel of SHREENATH COMMODITY AND DERIVATIVES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJESHKUMAR DAHYABHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      DALIA GREEN INFRA LLP AAE-1603 Designated Partner 2015-06-12 Ongoing
      RAYO MEDIA LLP AAN-6176 Designated Partner 2018-12-03 Ongoing
      SOLARIS IMMIGRATION CONSULTANCY LLP AAO-9242 Designated Partner 2019-04-16 Ongoing
      CITIZEN LABORATORIES PRIVATE LTD. U24239GJ2006PTC048843 Director 2006-08-04 Ongoing
      SHREENATH METALLOYS PRIVATE LIMITED U28998GJ2016PTC092068 Director 2016-05-18 Ongoing
      DRUPE ELECTRONICS & INSTRUMENTS PRIVATE LIMITED U29308GJ2013PTC076541 Director 2013-08-23 Ongoing
      SENSEVEN INNOVATIONS PRIVATE LIMITED U31403GJ2013PTC073972 Director 2015-05-19 Ongoing
      DALIA POWER PROJECTS PRIVATE LIMITED U40105GJ2012PTC068952 Director 2012-02-08 Ongoing
      P SURYAKANT SHARE AND STOCK BROKERS PRIVATE LIMITED U67120GJ2001PTC136808 Director 2009-06-02 Ongoing
      CHOICE STOCK BROKING PRIVATE LIMITED U67120GJ2004PTC044710 Additional Director - 2015-09-30
      CHOICE STOCK BROKING PRIVATE LIMITED U67120GJ2004PTC044710 Director - 2019-05-03
      PSJ SECURITIES PRIVATE LIMITED U67190GJ2001PTC134025 Director 2005-08-26 Ongoing
      INHERITX SOLUTIONS PRIVATE LIMITED U72200GJ2011PTC064848 Director 2011-04-08 Ongoing
      HIVE INFOTECH PRIVATE LIMITED U72200GJ2014PTC079874 Director 2014-06-23 Ongoing
      INHERITX TECHNOLABS PRIVATE LIMITED U72200GJ2022PTC132443 Director 2022-05-27 Ongoing
      INKCADRE TECHNOSOFT PRIVATE LIMITED U72300GJ2014PTC079234 Director - 2020-10-05
      ARVAAN TECHNO-LAB PRIVATE LIMITED U72900GJ2012PTC070072 Director 2012-04-25 Ongoing
      SOLARIS TRADELINKS PRIVATE LIMITED U74999GJ2017PTC097917 Whole-time director 2017-06-20 Ongoing
      CRYPTOSYS IT VENTURE PRIVATE LIMITED U74999MH2017PTC296524 Director 2017-06-23 Ongoing
      DALIA EDUCATIONAL SERVICES PRIVATE LIMITED U80301GJ2012PTC072340 Director 2012-10-17 Ongoing
      DALIA EDUCATION AND SCIENTIFIC INSTITUTE FOR RESEARCH U91920GJ2013NPL077030 Director 2013-10-01 Ongoing
      Other Directorships of YOGESHKUMAR NARAYANBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      DALIA GREEN INFRA LLP AAE-1603 Designated Partner 2015-06-12 Ongoing
      RAYO MEDIA LLP AAN-6176 Designated Partner 2018-12-03 Ongoing
      SOLARIS IMMIGRATION CONSULTANCY LLP AAO-9242 Designated Partner 2019-04-16 Ongoing
      CITIZEN LABORATORIES PRIVATE LTD. U24239GJ2006PTC048843 Director 2006-08-04 Ongoing
      DRUPE ELECTRONICS & INSTRUMENTS PRIVATE LIMITED U29308GJ2013PTC076541 Director 2013-08-23 Ongoing
      SENSEVEN INNOVATIONS PRIVATE LIMITED U31403GJ2013PTC073972 Director 2015-05-19 Ongoing
      DALIA POWER PROJECTS PRIVATE LIMITED U40105GJ2012PTC068952 Director 2012-02-08 Ongoing
      P SURYAKANT SHARE AND STOCK BROKERS PRIVATE LIMITED U67120GJ2001PTC136808 Director 2007-03-01 Ongoing
      CHOICE STOCK BROKING PRIVATE LIMITED U67120GJ2004PTC044710 Director - 2015-03-23
      PSJ SECURITIES PRIVATE LIMITED U67190GJ2001PTC134025 Director 2005-08-26 Ongoing
      INHERITX SOLUTIONS PRIVATE LIMITED U72200GJ2011PTC064848 Director 2011-04-08 Ongoing
      HIVE INFOTECH PRIVATE LIMITED U72200GJ2014PTC079874 Director 2014-06-23 Ongoing
      INHERITX TECHNOLABS PRIVATE LIMITED U72200GJ2022PTC132443 Director 2022-05-27 Ongoing
      INKCADRE TECHNOSOFT PRIVATE LIMITED U72300GJ2014PTC079234 Director - 2020-10-05
      ARVAAN TECHNO-LAB PRIVATE LIMITED U72900GJ2012PTC070072 Director 2012-04-25 Ongoing
      BRISK ADVISORS PRIVATE LIMITED U74999GJ2016PTC094244 Director - 2020-06-15
      SOLARIS TRADELINKS PRIVATE LIMITED U74999GJ2017PTC097917 Whole-time director 2017-06-20 Ongoing
      CRYPTOSYS IT VENTURE PRIVATE LIMITED U74999MH2017PTC296524 Director 2017-06-23 Ongoing
      DALIA EDUCATIONAL SERVICES PRIVATE LIMITED U80301GJ2012PTC072340 Director 2012-10-17 Ongoing
      DALIA EDUCATION AND SCIENTIFIC INSTITUTE FOR RESEARCH U91920GJ2013NPL077030 Director 2013-10-01 Ongoing

      CIN Company Name Company Address
      U52520GJ2016PTC092164 PORTIQUE HUB TECHNOLOGY PRIVATE LIMITED A-705, Premium house Near Gandhigram Railway Station, Ellisbr idge , Ahmedabad, Gujarat, India - 380006
      U52609GJ2016PTC092608 VDS RETAIL VENTURES PRIVATE LIMITED A 301-303,PREMIUM HOUSE NEAR GANDHIGRAM RAILWAY STATION,ASHRAM R OAD , AHMEDABAD, Gujarat, India - 380006
      U40300GJ2012PTC101977 SUNDER COKE AND ENERGY PRIVATE LIMITED 403 A , SAKAR-1, NEAR GANDHI GRAM RAILWAY STATION, OPP. NEHRU BRIDGE , AHMEDABAD, Gujarat, India - 380006
      U36102GJ2007PTC051108 FINETECH PACKWELL PRIVATE LIMITED A-802, PREMIUM HOUSE, NEAR GANDHIGRAM RAILWAY STAT ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
      U27100GJ2013PTC076234 GOVINDAYA AIR PRODUCTS PRIVATE LIMITED 403 SAKAR 1, NEAR GANDHI GRAM RAILWAY STATION, OPP. NEHRU BRIDGE, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U74300GJ2008PTC054548 RADIANT MEDIA SOLUTIONS PRIVATE LIMITED A/1003 PREMIUM HOUSE, NR. GANDHIGRAM RAILWAY STATION, B/H NATRAJ CINEMA, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380006
      U72900GJ2022PTC135046 REVINTEL ROBOTICS PRIVATE LIMITED A-1006,Premium House, Opp. Gandhigram Rly station, B/h Handloom House , Ahmedabad, Gujarat, India - 380006
      U72900GJ2017PTC095008 INNOSPIRE TECHNOLOGIES PRIVATE LIMITED B 302 PREMIUM HOUSE OPP GANDHIGRAM RAILWAY STATION B/H HANDLOOM HOUSE ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      U74140GJ2014OPC081323 CRESCENDO BPO SOLUTIONS (OPC) PRIVATE LIMITED 902-B,Premium House,Opp Gandhigram Railway Station B/h Handloom House, Ellisbridge , Ahmedabad, Gujarat, India - 380006
      L36999GJ1994PLC023304 LINTAS MERCANTILE LIMITED 801-A, WALL STREET-I, OPP-ORIENT CLUB GUJARAT COLLEGE RAILWAY CROSSING, ELLISB RIDGE , AHMEDABAD, Gujarat, India - 380006
      U20237GJ2024PTC157351 OSWAL ENGITECH PRIVATE LIMITED 1001-A, Premium House,Opp,Gandhigram Rly. Station,,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      U20210GJ2025PTC164792 CALMAT AGRICAM PRIVATE LIMITED 706-A, Premium House,,OppGandhigramRlyStation,,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      U20210GJ2026PTC173648 CALMITE AGRITECH PRIVATE LIMITED 706-A, PREMIUM HOUSE,OPP.,GANDHIGRAM RLY. STATION,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      U25209GJ1991PTC016647 FINELINE AGRIAIDS PVT. LTD. A- 802, Premium House, Nr. Gandhigram Rly. Station, , Ahmedabad, Gujarat, India - 380006
      ACD-2943 MEGALORKA GREEN ENERGIES LLP 803-A, PREMIUM HOUSE,OPP.,GANDHIGRAM RLY STATION,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      U43301GJ2024PTC151629 URBN TECHNOVATES PRIVATE LIMITED 1005-A PREMIUM HOUSE, OPP,GANDHIGRAM RLY STATION,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      U62099GJ2025PTC166317 HARVESTEYE INDIA PRIVATE LIMITED 1005-A PREMIUM HOUSE, OPP,GANDHIGRAM RLY STATION,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      AAD-7643 LIKTENIS LIFESCIENCE LLP B 504, PREMIUM HOUSE,NR GANDHIGRAM RAILWAY STATION ELLISBRIDGE, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380006
      AAC-8948 LIKTENIS HEALTHCARE LLP B 504, PREMIUM HOUSE,NR GANDHIGRAM RAILWAY STATION ELLISBRIDGE, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380006
      U51909GJ1954PTC000565 NACHMO ENTERPRISES PRIVATE LIMITED 400, ASHIMA HOUSE, NEAR MEDICARE, KAVI NANALAL MARG, ELLISB RIDGE, , AHMEDABAD, Gujarat, India - 380006
      U67190GJ2009PTC058271 ZORIION MULTITRADE PRIVATE LIMITED 205, PREMIUM HOUSE,2ND FLOOR, NR. GANDHIGRAM RAILWAY STATION,ELLISBRID GE , AHMEDABAD, Gujarat, India - 380006
      U63040GJ2012PTC070575 SAMIR COURIERS & CARGO PRIVATE LIMITED A/3, TIRTH APPARTMENT, 16-BMM SOCIETY, B/H. DOCTOR HOUSE,ELLISB RIDGE, , AHMEDABAD, Gujarat, India - 380006
      U24100GJ2012PTC070989 AKASH PESTICIDES PRIVATE LIMITED 201, PADMA CHAMBERS, OPP. GANDHI GRAM RAILWAY STATION, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
      ACG-7500 GREEN PATH PARTNERS LLP 703/A, Wall Street-II, Near Orient Club,,Near Railway Crossing,Ahmadabad City,Ahmedabad,Gujarat,India-380006
      U67120GJ1996PTC029546 MAHIPAT RAICHAND SHARE BROKING PRIVATE LIMITED 701/702 PREMIUM HOUSE NEARGANDHIGRAM RLY STATION B/H HANDLOOM HOUSE ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
      AAB-1333 YASH COMMERCIAL LLP A-5, JAYMANGAL HOUSE, OPP. GANDHIGRAM STATION, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006
      AAM-2308 VITAL CONNECTIONS LLP 303, Sakar I, Near Gandhigram Railway Station, Ashram Road, Ahmedabad, Gujarat, India - 380006
      U32509GJ2023PTC142016 PRAECISO SOLUTIONS PRIVATE LIMITED 208-A, PREMIUM HOUSE,OPP GANDHIGRAM RLY STATIO,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      U52190GJ2012PTC069322 KAP SURGI-TRADE PRIVATE LIMITED 15/A, Doctor House, Near Parimal Garden, Ellisbridge , Ahmedabad, Gujarat, India - 380006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

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