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  • Complaints
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SHREEJAY DEALTRADE PRIVATE LIMITED

CIN: U51101MH2010PTC263204

SHREEJAY DEALTRADE PRIVATE LIMITED (CIN: U51101MH2010PTC263204) is a Private company incorporated on 24 May 2010. 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.

SHREEJAY DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SHREEJAY DEALTRADE 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 SHREEJAY DEALTRADE PRIVATE LIMITED are VISHAL KUMAR AGARWAL, BIMAL KUMAR SHARMA, and MRIDUL KUMAR GEHLOT.

SHREEJAY DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2010PTC263204 and its registration number is 263204. Users may contact SHREEJAY DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREEJAY DEALTRADE PRIVATE LIMITED is E1, 37-A10, PANCHAVATI APARTMENT SECTOR-8, NERUL (WEST) , MUMBAI, Maharashtra, India - 400706.

Current status of SHREEJAY DEALTRADE PRIVATE LIMITED is - Amalgamated.

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 SHREEJAY DEALTRADE 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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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 SHREEJAY DEALTRADE 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 SHREEJAY DEALTRADE
DIN Director Name Designation Appointment Date
03630916 VISHAL KUMAR AGARWAL Director 2013-07-04
06522222 BIMAL KUMAR SHARMA Director 2013-07-04
07099387 MRIDUL KUMAR GEHLOT Additional Director 2015-02-25
Past Directors & Key Managerial Personnel of SHREEJAY DEALTRADE
DIN Director Name Designation Appointment Date Cessation
00541606 VISHAL CHHAPARIA Director - 2012-02-28
02585773 SUBHRADEEP CHATTERJEE Director - 2013-07-05
05181807 SARITA BHAWSINGKA Director - 2013-07-05
Other Directorships of VISHAL CHHAPARIA
Company Name CIN Designation Appointment Date Cessation
TAAZA INTERNATIONAL LIMITED L51109TG2001PLC072561 Director - 2009-04-11
LEXIS JUTE MILLS PRIVATE LIMITED U13119WB2023PTC262721 Director 2023-06-09 Ongoing
MARINA COMMERCIAL PRIVATE LIMITED U51101MH2009PTC263214 Director - 2012-02-28
ROVER DEALERS PRIVATE LIMITED U51101WB2009PTC132268 Director - 2010-06-24
ECONOMY TIE-UP PRIVATE LIMITED U51101WB2009PTC132296 Director 2009-01-29 Ongoing
CALVIN BARTER PRIVATE LIMITED U51101WB2010PTC149139 Director - 2011-05-03
TIBREWAL COMMERCIAL COMPANY PRIVATE LIMITED U51109WB1995PTC073842 Director - 2011-05-12
SURSADHNA MARKETING PVT LTD U51109WB2006PTC108040 Director - 2008-07-01
QUICKPAY SUPPLIERS PRIVATE LIMITED U51909WB1996PTC082117 Director - 2007-08-06
RELIABLE COMMODITIES PRIVATE LIMITED U51909WB2004PTC099085 Director - 2009-07-20
PINACLE TRADERS PRIVATE LIMITED U51909WB2008PTC128150 Director 2008-08-01 Ongoing
FOURFOLD COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128157 Director 2008-08-01 Ongoing
INLAND TIE-UP PRIVATE LIMITED U51909WB2011PTC159728 Director - 2012-02-28
GAINWELL TRADECOM PRIVATE LIMITED U51909WB2011PTC159729 Director - 2012-02-28
JOYCITY VENTURES PRIVATE LIMITED U51909WB2011PTC170415 Additional Director 2023-07-05 Ongoing
VINAYAK LOGISTICS PRIVATE LIMITED U63090WB2004PTC098716 Director 2007-09-10 Ongoing
ANISHA ESTATE & FINANCE PVT LTD U67120WB1992PTC056706 Director - 2007-08-30
STELLAR PROMOTERS PRIVATE LIMITED U70109WB2005PTC102809 Director 2007-08-14 Ongoing
ESCORT COMMOTRADE PRIVATE LIMITED U74999WB2011PTC159672 Director - 2012-02-28
PEARS VANIJYA PRIVATE LIMITED U74999WB2011PTC159681 Director - 2012-02-28
Other Directorships of SUBHRADEEP CHATTERJEE
Other Directorships of VISHAL KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
AJSP SPECIALTY SERVICES LLP ACC-2083 Designated Partner 2023-07-26 Ongoing
WELSPUN ENERGY THERMAL PRIVATE LIMITED U45200GJ2016PTC086493 Additional Director - 2016-09-30
WELSPUN ENERGY THERMAL PRIVATE LIMITED U45200GJ2016PTC086493 Director - 2017-02-03
MARINA COMMERCIAL PRIVATE LIMITED U51101MH2009PTC263214 Director 2013-07-04 Ongoing
SKYVIEW VINIMAY PRIVATE LIMITED U51101MH2010PTC263601 Director 2011-09-27 Ongoing
LUXURY AGENCIES PRIVATE LIMITED U51909MH2011PTC263208 Director 2011-09-27 Ongoing
NIMBUS DEALERS PRIVATE LIMITED U51909MH2011PTC263212 Director 2011-09-27 Ongoing
LUXURY VINIMAY PRIVATE LIMITED U51909MH2011PTC263233 Director 2011-09-27 Ongoing
RASHIDHAN INFRASTRUCTURE PRIVATE LIMITED U74999MH2011PTC263210 Director 2011-12-08 Ongoing
MANAV KALYAN EDUCARE PRIVATE LIMITED U80901WB2013PTC195785 Director - 2022-01-27
Other Directorships of SARITA BHAWSINGKA
Other Directorships of BIMAL KUMAR SHARMA
Other Directorships of MRIDUL KUMAR GEHLOT
Company Name CIN Designation Appointment Date Cessation
BHADRAWATI ISPAT & ENERGY LIMITED U27106MH1986PLC039835 Additional Director - 2015-03-23
AVAADA VENTURES PRIVATE LIMITED U35106MH2007PTC318041 Additional Director - 2015-09-30
AVAADA VENTURES PRIVATE LIMITED U35106MH2007PTC318041 Director - 2017-04-03
MARINA COMMERCIAL PRIVATE LIMITED U51101MH2009PTC263214 Additional Director 2015-02-25 Ongoing
SKYVIEW VINIMAY PRIVATE LIMITED U51101MH2010PTC263601 Additional Director 2015-02-25 Ongoing
LUXURY AGENCIES PRIVATE LIMITED U51909MH2011PTC263208 Additional Director 2015-02-25 Ongoing
NIMBUS DEALERS PRIVATE LIMITED U51909MH2011PTC263212 Additional Director 2015-02-25 Ongoing
LUXURY VINIMAY PRIVATE LIMITED U51909MH2011PTC263233 Additional Director 2015-02-25 Ongoing
GLACIER DEALERS PRIVATE LIMITED U52100MH2011PTC221824 Additional Director - 2017-09-30
GLACIER DEALERS PRIVATE LIMITED U52100MH2011PTC221824 Director - 2018-07-26
RASHIDHAN INFRASTRUCTURE PRIVATE LIMITED U74999MH2011PTC263210 Additional Director 2015-02-25 Ongoing

CIN Company Name Company Address
U51101MH2010PTC263601 SKYVIEW VINIMAY PRIVATE LIMITED E1, 37-A10, PANCHAVATI APARTMENT SECTOR-8, NERUL (WEST) , MUMBAI, Maharashtra, India - 400706
U51909MH2011PTC263212 NIMBUS DEALERS PRIVATE LIMITED E1, 37-A10, PANCHAVATI APARTMENT SECTOR-8, NERUL (WEST) , MUMBAI, Maharashtra, India - 400706
U45209MH2021PTC367576 MAC INFRA MATERIAL PRIVATE LIMITED PANCHAVATI APARTMENT E-1-39, A-10, SECTOR 8, NERUL, NAVI MUMBAI , THANE, Maharashtra, India - 400706
U28999MH2016PTC283016 COHERENT INITIATIVE PRIVATE LIMITED SHOP NO.8, AAKASH CHS, PLOT NO.8-9, SECTOR-42, SEAWOODS, NERUL( WEST), , NAVI MUMBAI, Maharashtra, India - 400706
U74999MH2017PTC294493 DAHP ENTREPRENEURS PRIVATE LIMITED E-1/7, B-5, SECTOR -8, PHASE-2, TRIMURTI APARTMENT,NEAR MANAK HOSPITAL , NERUL, NAVI MUMBAI, Maharashtra, India - 400706
U72300MH2010PTC198752 QSEAP TECHNOLOGIES PRIVATE LIMITED NL 6/15/10 SAPTARISHI APARTMENT,SECTOR 8,PHASE 2 NERUL,NAVI MUMBAI , MUMBAI, Maharashtra, India - 400706
U74120MH2015PTC268320 COPPER PAYMENT SERVICES PRIVATE LIMITED ROOM NO - 406, MADHUGANDHA RESIDENCY, KARAVE GAON, SECTOR-36, SEAWOODS, NERUL(WEST) , NAVI MUMBAI, MAHARASHTRA, INDIA, Maharashtra, India - 400706
AAI-5877 SOFOO PRODUCTS AND SERVICES LLP A-104, Nirmal CHS Plot No.37, Sector-40, Nerul West Navi Mumbai, Maharashtra, India - 400706
AAQ-6491 ATLAANZA MARINE SERVICES LLP Saptarshi Apartment, NL 6/ 18/ 10, Sector 8, Nerul, Node 3, Navi Mumbai, Maharashtra, India - 400706
U80901MH2011PTC221175 INFINITY IES PRIVATE LIMITED E-1-38, A-8, EKTA APARTMENT, SECTOR 10, NERUL, , Navi Mumbai, Maharashtra, India - 400706
U22219MH2017PTC297952 TRIKAAL MEDIA SOLUTIONS PRIVATE LIMITED FLAT A 303, MORESHWAR APARTMENT,PLOT A-35 SECTOR-20, NERUL WEST , NAVI MUMBAI, Maharashtra, India - 400706
AAC-3644 GREYSTONE SPACES LLP NL-5, Building No.11, Room No.8, Sanagam Apartment Sector-11, Nerul Navi Mumbai, Maharashtra, India - 400706
AAU-1253 PHOEBE'S FARM FRESH LLP 1405, B Wing, Meridian Apartment Plot No. 25/27, Sector 6, Nerul (West) Navi Mumbai, Maharashtra, India - 400706
U52390MH2014PTC260289 RAPTI WORLDTRADE PRIVATE LIMITED E-1/6/A 9, UNNATI APARTMENT, SECTOR-8 NERUL, NONRURAL-INR , NAVI MUMBAI, Maharashtra, India - 400706
U61200MH2011PTC213092 AMPM SHIPPING SERVICES PRIVATE LIMITED Shop No 2, Sandeep Apartment, Plot No: A-197, Sector 20, Nerul (West) , Navi Mumbai, Maharashtra, India - 400706
U45200MH2007PTC172964 ABILITY PROPERTIES PRIVATE LIMITED BUILDING NO. A-8, FLAT NO. 5, 2ND FLOOR, SECTOR 24, NERUL (WEST) , NAVI MUMBAI, Maharashtra, India - 400706
U85300MH2019NPL325124 PHOEBE'S - ONE WORLD ONE CAUSE FOUNDATION 1405 B-Wing Meridian Apartment Plot No. 25 and 27 Sector-6 Nerul West , NAVI MUMBAI, Maharashtra, India - 400706
AAJ-3526 SAMRAS FOODS & HOSPITALITY SERVICES LLP E-1-21, A/08, Vishwashanti Apartment, Phase No.2 Near Saibaba Hotel, Sector 8, nerul Navi Mumbai, Maharashtra, India - 400706
U51101MH2007PTC166951 RIGHTAIM TRADING PRIVATE LIMITED BUILDING NO. A-8, ROOM NO.5, 2ND FLOOR SECTOR - 24, NERUL (WEST) , NAVI MUMBAI, Maharashtra, India - 400706
U74999MH2016OPC287749 MEMORIES4EVER (OPC) PRIVATE LIMITED SHOP NO .8, NANDI DHAM , PLOT NO .29, SECTOR- 42A SEAWOODS, NERUL WEST , NAVI MUMBAI, Maharashtra, India - 400706
U74120MH2014PTC258069 MANIBHADRA LOGISTICS PRIVATE LIMITED Shop No.01, Madhav Apartment, Plot No.135, Road Sector 50 New, Seawoods Nerul (West ), , Navi Mumbai, Maharashtra, India - 400706
U74120MH2011PTC218128 QUALITY VERITAS INDIA PRIVATE LIMITED Office No. 7 & 8, Sector - 2, Plot No. - 2, Phase - II, Nerul (West) , Navi Mumbai, Maharashtra, India - 400706
U74999MH2018PTC307011 SAFEMASTER SAFETY SERVICES PRIVATE LIMITED FLAT NO-503,C WING,GIRIRAJ CHS,PLOT NO. 7 & 8, SECTOR 44, NERUL, SEAWOODS WEST , NAVI MUMBAI, Maharashtra, India - 400706
U29113MH2006PTC161487 PROCESS CONSTRUCTION AND TECHNICAL SERVICES PRIVATE LIMITED Office No 8,9,10,11,1st Flr,Shree Ramkrishna Niwas CHS Ltd,Plot 46 & 47,Sector-40,Seawoods, Nerul-West , Navi Mumbai, Maharashtra, India - 400706
U24302MH2017PTC291566 GHADAGE CHEMICALS PRIVATE LIMITED OFF NO 38, GROUND FLOOR, SECTOR NO 4, PLOT NO 20, , NERUL WEST,NAVI MUMBAI., Maharashtra, India - 400706
U74999MH2016PTC288222 CYNOZURE NETWORKZ STUDIO PRIVATE LIMITED B-501, TULSISAGAR, OFF PALM BEACH ROAD, SECTOR 28 NERUL WEST, NAVI MUMBAI, NERUL NODE-3, T HANE , NAVI MUMBAI, Maharashtra, India - 400706
AAF-6031 BLUE BRIDGE EDUCATION CONSULTANTS LLP 1201, ISHWAR LEGACY, PLOT 16, SECTOR 50(OLD) SEAWOODS, NERUL(WEST), NAVI MUMBAI-400706 NERUL, Maharashtra, India - 400706
U45500MH2018PTC318639 INNOVISION INFRASOL PRIVATE LIMITED 137/11,SHIVNERI CHS,SECTOR-16 A NERUL WEST ,NAVI MUMBAI-400706 , NAVI MUMBAI, Maharashtra, India - 400706
U93090MH2020PTC352082 ARSF MARINE SOLUTIONS AND CONSULTANTS PRIVATE LIMITED SHOP NO-2, PARSHWA APARTMENT PLOT NO 112 SECTOR 44 SEAWOODS NERUL(w) NAVI MUMBAI 400706 , MUMBAI, Maharashtra, India - 400706

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

  • Email ID
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  • Address

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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
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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

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