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SHREE RAM EQUITY TRADING PRIVATE LIMITED

CIN: U51101UP2010PTC042155 As on: 2026-07-13

SHREE RAM EQUITY TRADING PRIVATE LIMITED (CIN: U51101UP2010PTC042155) is a Private company incorporated on 01 Oct 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.

SHREE RAM EQUITY TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SHREE RAM EQUITY TRADING 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 SHREE RAM EQUITY TRADING PRIVATE LIMITED are RAGHUBEER SINGH RAWAT, and SANJAY KUMAR SHARMA.

SHREE RAM EQUITY TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101UP2010PTC042155 and its registration number is 42155. Users may contact SHREE RAM EQUITY TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE RAM EQUITY TRADING PRIVATE LIMITED is 141/1 South Civil Lines, Near Roadways Bus Stand , Muzaffar Nagar, Uttar Pradesh, India - 251001.

Current status of SHREE RAM EQUITY TRADING PRIVATE LIMITED 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 Names

Previous CINs

ZaubaCorp's company report for SHREE RAM EQUITY TRADING 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 SHREE RAM EQUITY TRADING 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 SHREE RAM EQUITY TRADING
DIN Director Name Designation Appointment Date
01975040 RAGHUBEER SINGH RAWAT Director 2010-10-01
02955139 SANJAY KUMAR SHARMA Additional Director 2019-02-15
Past Directors & Key Managerial Personnel of SHREE RAM EQUITY TRADING
DIN Director Name Designation Appointment Date Cessation
01688063 SANJAY SHARMA Director - 2016-11-17
07269629 SANJAY KUMAR SHARMA Director - 2019-02-15
Other Directorships of SANJAY SHARMA
Company Name CIN Designation Appointment Date Cessation
MAA KAMAKHYA HERBALS LIMITED U51109DL1994PLC224759 Director - 2019-11-06
Other Directorships of RAGHUBEER SINGH RAWAT
Company Name CIN Designation Appointment Date Cessation
PATANJALI NATURAL FOOD PRIVATE LIMITED U15139DL2008PTC176594 Director 2010-08-16 Ongoing
RAGHAV RAI FOODS PRIVATE LIMITED U15543DL1996PTC224760 Director 2012-05-18 Ongoing
GURU CHANAKYA LEGAL SERVICES PRIVATE LIMITED U74110DL2008PTC178998 Additional Director - 2016-09-30
GURU CHANAKYA LEGAL SERVICES PRIVATE LIMITED U74110DL2008PTC178998 Director - 2023-11-10
Other Directorships of SANJAY KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
AAYUSH WELLNESS LIMITED L01122DL1984PLC018307 Director - 2014-08-02
Other Directorships of SANJAY KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
VEDA CRAFTS LLP AAX-2566 Designated Partner 2021-06-03 Ongoing
NORTH EAST HILLS AGRO PRODUCER COMPANY LIMITED U01400PN2015PTC156450 Director 2015-09-09 Ongoing

CIN Company Name Company Address
U31111UP1996PTC019756 MAHADEV SALES PRIVATE LIMITED 141/1CIVIL LINES SOUTH MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251001
U31908UP1988PTC009517 HINDON CARBONS PVT LTD 466/13, SOUTH CIVIL LINES MUZAFFAR NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251001
U55101UP1987PTC009013 KUCHHAL CONTINENTAL PRIVATE LIMITED 42/16SOUTH CIVIL LINES MUZAFFAR NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251001
U67120UP2000PTC025422 TRINITY SHARES PRIVATE LIMITED 34/19SOUTH CIVIL LINES MUZAFFAR NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251001
U45204UP2003PTC027446 REGALIA CONSTRUCTIONS PRIVATE LIMITED 464/11 SOUTH CIVIL LINES , MUZAFFAR NAGAR, Uttar Pradesh, India - 251001
U27310UP2010PTC042986 RAGHU ISPAT PRIVATE LIMITED 497 / 5, SOUTH CIVIL LINES KESHAV PURI , MUZAFFAR NAGAR, Uttar Pradesh, India - 251001
U24121UP1974PTC003841 SHIAM ORGANICS PRIVATE LIMITED 167/10SOUTH CIVIL LINES MUZAFFAR NAGAR , UTTAT PRADESH, Uttar Pradesh, India - 251001
U74999UP2017PTC093300 DA LUJO FASHION PRIVATE LIMITED 479 NORTH CIVIL LINE NEAR SAKET COLONY MUZAFFAR NAGAR , MUZAFFAR NAGAR, Uttar Pradesh, India - 251001
U24231UP1991PTC012999 S.D. PHARMACEUTICALS PRIVATE LIMITED 35/1CIVIL LINES SOUTH MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251001
U93030UP2011PTC045930 TMEC CONSULTING PRIVATE LIMITED HOUSE NO. 261/1, PATEL NAGAR, NEAR RAMLILA GROUND, NEW MANDI , MUZAFFAR NAGAR, Uttar Pradesh, India - 251001
U46492UP2024PTC212007 SAPPHIRE OAKS METALCRAFTS INDUSTRIES PRIVATE LIMITED 87/30, NORTH CIVIL LINES,OPP. ROADWAYS BUS STAND,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India
U27107UP2008PTC035810 TRILOK ISPAT PRIVATE LIMITED 117, NORTH CIVIL LINES , MUZAFFAR NAGAR, Uttar Pradesh, India - 251001
U74999UP2008PTC035567 ASHUTOSH PAPER TRADERS PRIVATE LIMITED 87/21, NORTH CIVIL LINES , MUZAFFAR NAGAR, Uttar Pradesh, India - 251001
AAF-3762 AASTHA MANAGEMENT TRAINING AND MARKETING LLP 8A, BHAGWATI MARKET, OPPOSITE CHURCH OLD MEERAPUR BUS STAND, MUZAFFAR NAGAR, Uttar Pradesh, India - 251001
U65921UP1983PLC006259 MAJESTIC TRADE AND INVESTMENT LIMITED 24/4-1 SHIV PURIMUZAFFAR NAGAR MUZAFFAR NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251001
U45400UP2010PTC041293 BESURE (INDIA) PRIVATE LIMITED 98, SOUTH BHOPA ROAD MUZAFFAR NAGAR. , MUZAFFAR NAGAR, Uttar Pradesh, India - 251001
U74120UP2011PTC045625 PRIMOLOGIC SYSTEMS PRIVATE LIMITED 148, INDIRA COLONY MUZAFFAR NAGAR THANA CIVIL LINE , MUZAFFAR NAGAR, Uttar Pradesh, India - 251001
U51909UP2018PTC109870 ANNSHREE ORGANICS PRIVATE LIMITED 264/1/1A/SL006003042, SOUTH CIVIL LINES , MUZAFFARNAGAR, Uttar Pradesh, India - 251001
U24118UP1989PTC011498 MUZAFFARNAGAR MANURES PRIVATE LIMITED 219CIVIL LINES SOUTH MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251001
U65922UP1998PTC023087 DURGESH AUTOFIN PRIVATE LIMITED 219 CIVIL LINES SOUTH MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251001
U85110UP1989PTC011461 HANS NURSING HOME PRIVATE LIMITED 244 NORTHCIVIL LINES MUZAFFAR NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251001
U28910UP1990PTC012108 CHANDNI JEWELLERS PRIVATE LIMITED 869/1 RAINBOW VIHARMEERUT ROAD MUZAFFAR NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251001
U27310UP1985PTC007370 ASHARFI STEELS PRIVATE LIMITED 17-1 KATRA SAYYA DANGHASS MANDI MUZAFFAR NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 251001
ACP-2176 BID & SCRAP SOLUTIONS LLP 723/1,SOUTH CIVIL LINES,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,India-251001
ACF-1174 AADYA FINANCIAL SERVICES LLP 190/2/1,South Civil Lines,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,India-251001
U46498UP2026OPC242405 SHVEH (OPC) PRIVATE LIMITED 151/1, South Civil Lines,Shiv Chowk,Muzaffarnagar,Muzaffarnagar,Uttar Pradesh,251001-India
U72300UP2013PTC058487 ADVANCEZONE LEARNEWAY PRIVATE LIMITED 151/1A SOUTH CIVIL LINES , MUZAFFARNAGAR, Uttar Pradesh, India - 251001
U80904UP2001PTC026116 SOMA EDUCARE SOLUTIONS PRIVATE LIMITED 190/2-1 SOUTH CIVIL LINES , MUZAFFARNAGAR, Uttar Pradesh, India - 251001
U15400UP2020PTC139134 SOMRAJ DRINKS PRIVATE LIMITED House No. 860, Circular Road, Near NCC Office Road, South Civil Lines, , Muzaffarnagar, Uttar Pradesh, India - 251001

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

  • Email ID
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  • 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
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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

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