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SHRI SGOYAL TRADING & EXPORTS PRIVATE LIMITED
CIN: U51109MH2011PTC215517
SHRI SGOYAL TRADING & EXPORTS PRIVATE LIMITED (CIN: U51109MH2011PTC215517) is a Private company incorporated on 29 Mar 2011. 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 SGOYAL TRADING & EXPORTS 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.SHRI SGOYAL TRADING & EXPORTS 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 SHRI SGOYAL TRADING & EXPORTS PRIVATE LIMITED are HITENDRA ACHARYA NATWARLAL, and SUSHANT TULSHIDAS YADAV.
SHRI SGOYAL TRADING & EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MH2011PTC215517 and its registration number is 215517. Users may contact SHRI SGOYAL TRADING & EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRI SGOYAL TRADING & EXPORTS PRIVATE LIMITED is SHOP NO.05,GROUND FLR,MANGAL MURTI DARSHAN CHS LTD PANCHPAKHADI, THANE , THANE, Maharashtra, India - 400602.
Current status of SHRI SGOYAL TRADING & EXPORTS 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 CINs
ZaubaCorp's company report for SHRI SGOYAL TRADING & EXPORTS 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 SGOYAL TRADING & EXPORTS
Purchase full report of SHRI SGOYAL TRADING & EXPORTS
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 SGOYAL TRADING & EXPORTS 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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Current Directors & Key Managerial Personnel of SHRI SGOYAL TRADING & EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07164380 | HITENDRA ACHARYA NATWARLAL | Additional Director | 2017-11-02 |
| 06899469 | SUSHANT TULSHIDAS YADAV | Additional Director | 2017-04-03 |
Past Directors & Key Managerial Personnel of SHRI SGOYAL TRADING & EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06936779 | MOOLA RAM | Additional Director | - | 2016-02-16 |
| 07034768 | ISHWAR SHYAM KHOLAMKAR | Additional Director | - | 2017-11-02 |
| 07438706 | RAKESH RAVINDER GANGURDE | Additional Director | - | 2017-04-01 |
| 03290065 | SHRIKANT GOYAL | Director | - | 2013-05-20 |
| 05322517 | VEEPUL KISHORE GOHILL | Additional Director | - | 2013-07-15 |
| 06477052 | VIJAY YASHAWANT KAMBLE | Director | - | 2014-01-20 |
| 06542534 | TUSHAR AJIT RAWOOL | Additional Director | - | 2017-04-07 |
| 06567126 | SHRIKANT SHIVAJIRAO METKARI | Additional Director | - | 2013-05-29 |
| 06567126 | SHRIKANT SHIVAJIRAO METKARI | Director | - | 2015-11-17 |
| 06588797 | PRAVIN SOHANRAJ RAJPUROHIT | Additional Director | - | 2013-07-15 |
| 03375357 | MAHESHKUMAR GIRDHAR DINGLIWAL | Director | - | 2013-05-20 |
| 06379709 | AMOL ATMARAM WALKAR | Director | - | 2017-11-01 |
| 06566986 | JYOTI MADANNA MASAPOGU | Additional Director | - | 2013-06-13 |
| 06566986 | JYOTI MADANNA MASAPOGU | Director | - | 2014-01-20 |
Other Directorships of MOOLA RAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RECREATE ENERGY PRIVATE LIMITED | U40103MH2010PTC211665 | Director | - | 2014-09-13 |
| WHITESKY TRADERS PRIVATE LIMITED | U74120MH2014PTC251766 | Additional Director | - | 2016-07-21 |
Other Directorships of ISHWAR SHYAM KHOLAMKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APPLINE TECHNOLOGIES LLP | AAD-1101 | Designated Partner | - | 2024-05-07 |
| NIRVANA MULTITRADE PRIVATE LIMITED | U74990MH2013PTC251300 | Additional Director | - | 2017-11-02 |
Other Directorships of RAKESH RAVINDER GANGURDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHRIKANT GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINWISE CONSULTANTS LLP | AAK-3258 | Designated Partner | 2017-08-16 | Ongoing |
| GETFIVE CORPORATE ADVISORS LLP | AAW-7445 | Designated Partner | 2021-04-16 | Ongoing |
| Angel's Boat LLP | ABC-7504 | Designated Partner | 2022-10-13 | Ongoing |
| INIVOS CONSULTANTS PRIVATE LIMITED | U52109GJ2018PTC103243 | Director | 2018-07-12 | Ongoing |
| INIVOS CONSULTANTS PRIVATE LIMITED | U52109GJ2018PTC103243 | Director | - | 2020-10-22 |
| CAPITANOVA FINANCIAL SERVICES LIMITED | U65999GJ2018PLC101500 | Director | - | 2019-05-01 |
| EQFIN TECH SOLUTIONS PRIVATE LIMITED | U67200GJ2020PTC116943 | Director | 2020-09-30 | Ongoing |
| GETFIVE ADVISORS PRIVATE LIMITED | U70200GJ2023PTC144770 | Director | 2023-09-16 | Ongoing |
Other Directorships of VEEPUL KISHORE GOHILL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALORA TRADING CO LTD | L70100MH1982PLC296275 | Additional Director | - | 2017-09-30 |
| ALORA TRADING CO LTD | L70100MH1982PLC296275 | Director | - | 2020-01-08 |
| ALORA TRADING CO LTD | L70100MH1982PLC296275 | Managing Director | - | 2020-01-08 |
| APTESHTHA TRADING PRIVATE LIMITED | U74120MH2012PTC231604 | Director | - | 2013-12-24 |
| VISUAL VISION EQUITY BROKING PRIVATE LIMITED | U74900MH2012PTC235843 | Director | 2012-09-17 | Ongoing |
Other Directorships of VIJAY YASHAWANT KAMBLE
Other Directorships of TUSHAR AJIT RAWOOL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALABAR TRADING COMPANY LIMITED | L51900GJ1980PLC092150 | Additional Director | - | 2014-09-27 |
| MALABAR TRADING COMPANY LIMITED | L51900GJ1980PLC092150 | Director | - | 2015-08-28 |
| GATSBY MERCHANDISE PRIVATE LIMITED | U51101MH2013PTC248639 | Additional Director | 2015-07-25 | Ongoing |
| P.THAMES COMMERCE PRIVATE LIMITED | U51101MH2013PTC250052 | Additional Director | - | 2014-07-08 |
| EQUANIMITY TRADERS PRIVATE LIMITED | U52600MH2015PTC262129 | Additional Director | 2017-03-31 | Ongoing |
| WHITESKY TRADERS PRIVATE LIMITED | U74120MH2014PTC251766 | Additional Director | - | 2015-07-02 |
| NIRVANA MULTITRADE PRIVATE LIMITED | U74990MH2013PTC251300 | Additional Director | 2017-04-01 | Ongoing |
| POLO MULTIVENTURES PRIVATE LIMITED | U74999MH2013PTC246162 | Additional Director | 2014-07-01 | Ongoing |
| SAI BIZ QUALITY CERTIFICATIONS PRIVATE LIMITED | U93000MH2014PTC252591 | Director | 2014-06-03 | Ongoing |
Other Directorships of SHRIKANT SHIVAJIRAO METKARI
Other Directorships of PRAVIN SOHANRAJ RAJPUROHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JACKITH HEALTHCARE PRIVATE LIMITED | U33110MH2004PTC148026 | Additional Director | 2013-07-15 | Ongoing |
| JACKITH HEALTHCARE PRIVATE LIMITED | U33110MH2004PTC148026 | Additional Director | - | 2015-06-30 |
| ROOMY TRADERS PRIVATE LIMITED | U52100MH2013PTC250609 | Additional Director | - | 2014-02-21 |
Other Directorships of HITENDRA ACHARYA NATWARLAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRIBUS PROJECTS PRIVATE LIMITED | U52300MH2012PTC234293 | Additional Director | 2017-10-03 | Ongoing |
| ATHEEVA PRODUCTS PRIVATE LIMITED | U52300MH2015PTC262702 | Additional Director | 2015-04-20 | Ongoing |
| NIRVANA MULTITRADE PRIVATE LIMITED | U74990MH2013PTC251300 | Additional Director | 2017-11-02 | Ongoing |
| J & R CLOSET PRIVATE LIMITED | U74999MH2013PTC240017 | Additional Director | - | 2015-09-30 |
| J & R CLOSET PRIVATE LIMITED | U74999MH2013PTC240017 | Director | 2015-09-30 | Ongoing |
| OMNIVERSE ENTERTAINMENT MEDIA PRIVATE LIMITED | U74999MH2014PTC259709 | Additional Director | 2015-05-30 | Ongoing |
| EMMAR TRADING PRIVATE LIMITED | U74999MH2015PTC262421 | Additional Director | - | 2015-09-05 |
Other Directorships of MAHESHKUMAR GIRDHAR DINGLIWAL
Other Directorships of AMOL ATMARAM WALKAR
Other Directorships of JYOTI MADANNA MASAPOGU
Other Directorships of SUSHANT TULSHIDAS YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GATSBY MERCHANDISE PRIVATE LIMITED | U51101MH2013PTC248639 | Additional Director | - | 2015-07-08 |
| PRIMITUS INDUSTRIES PRIVATE LIMITED | U51101MH2013PTC249175 | Additional Director | - | 2014-09-10 |
| APTESHTHA TRADING PRIVATE LIMITED | U74120MH2012PTC231604 | Additional Director | - | 2014-08-28 |
| JVS PHARMA PRIVATE LIMITED | U93000MH2013PTC248221 | Additional Director | 2014-11-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74990MH2013PTC251300 | NIRVANA MULTITRADE PRIVATE LIMITED | SHP NO. 05, GR FLR, MANGAL MURTI DARSHAN CHS LTD PANCHPAKHADI, THANE -(WEST) , THANE, Maharashtra, India - 400602 |
| AAV-2452 | BMP PROPERTIES LLP | Shop No.3, Ground Floor, Saraswati Darshan CHS Ltd Near Tekdi Bungalow, Panchpakhadi, Thane West, Thane, Maharashtra, India - 400602 |
| U45208MH2007PTC173956 | BMP PROPERTIES PRIVATE LIMITED | Shop No.3, Ground Floor, Saraswati Darshan CHS Ltd Near Tekdi Bungalow, Panchpakhadi, Thane West, , Thane, Maharashtra, India - 400602 |
| U43900MR2026PTC474384 | BLUE DECK INFRAPROJECT PRIVATE LIMITED | SHOP NO 107 FLR R2,SHREE SWAMI SAMARTH CHS LTD NAUPADA,Thane,Thane,Maharashtra,400602-India |
| ABA-5957 | HODI SEAFOOD LLP | Shop No 01 & 02, Ground floor, Ram Janki CHS LTD., Ghantali Cross Road, Ghantali, Naupada,Thane West Thane, Maharashtra, India - 400602 |
| ABZ-0445 | QUALITY IT INFOCOM LLP | Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602 Naupada Thane,Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602,Thane,Thane,Maharashtra,India-400602 |
| U70200MR2026PTC473435 | Y&B CAPITAL ADVISORY PRIVATE LIMITED | Shop No-1 , OM Shiv Samarth CHS, Panchpakhadi Naupada , Thane west,Thane,Thane,Maharashtra,400602-India |
| AAK-2338 | REBUIDR INFRASTRUCTURES LLP | Shop No 3, Sarovar Darshan CHS Thane west Thane, Maharashtra, India - 400602 |
| AAB-4557 | RUBY DIAGNOCARE LLP | SHOP NO. 10 GRD FLOOR HIGHWAY ASHIRWAD CHS OPP NITIN CO PANCHPAKHADI THANE (W) THANE, Maharashtra, India - 400602 |
| ACL-3070 | LUMINARY ASSOCIATES LLP | GAGANGIRI SOCIETY, GROUND FLOOR, SHOP NO 005,NEAR OPAN HOUSE HOTEL, RAVI COMPOUND, PANCHPAKHADI,Thane,Thane,Maharashtra,India-400602 |
| AAS-8598 | NPG CONSULTANCY LLP | Shop No. 3, Ground Floor, Saraswati Darshan CHSL, Near Tekdi Bunglow, Panch Pakhadi, Thane (West) Thane, Maharashtra, India - 400602 |
| U24304MH2017PTC298775 | OMKAR PEST CONTROL (INDIA) PRIVATE LIMITED | SHOP NO 03, GROUND FLOOR, OSHO ANAND CHS B CABIN OPP RAILWAY QUARTERS THANE (W) , THANE, Maharashtra, India - 400602 |
| U74900MH2012PTC234579 | AKRIBIS ADVISORS PRIVATE LIMITED | Shop No. 4,Vardhaman Tower CHS Ltd.,Bhaskar Colony Near Kopri Bridge, Naupada, Thane (W) , Thane, Maharashtra, India - 400602 |
| U74120MH2012PTC231604 | APTESHTHA TRADING PRIVATE LIMITED | SHOP NO. 207, SHIV KRUPA PREMISES CHS LTD, GOKHALE ROAD, OPP. CANARA BANK,NAUPADA, THANE WEST , THANE, Maharashtra, India - 400602 |
| U74999MH2018PTC310261 | DADAJI CAREER GUIDANCE & EDUCATIONAL SERVICES INDIA PRIVATE LIMITED | Shop No.G/3, B/1, Shree Ganesh Tower CHS Ltd, Gavdevi Mandir Road, Thane W. , THANE, Maharashtra, India - 400602 |
| ACF-4953 | CHEMINNOVATE BUSINESS LLP | BLOCK NO 8 GR FLR ADITYA APARTMENT OPP CHANDRAVADAN,PANCHPAKHADI THANE WEST,Thane,Thane,Maharashtra,India-400602 |
| U79120MH2023PTC399704 | TRIP CLICK TOURISM PRIVATE LIMITED | OFFICE NO 31, SITA VIHAR CHS LTD,NR DAMANI ESTATE, NAUPADA, THANE WEST,Thane,Thane,Maharashtra,400602-India |
| U72300MH2015PTC264673 | JADZIA SOLUTIONS PRIVATE LIMITED | Flat No. 3, Ground Floor, Ashirwad CHS, Vishnu Nagar, Naupada, Thane West, Thane , Thane, Maharashtra, India - 400602 |
| U93000MH2018NPL310675 | DNYANVRUNDA FOUNDATION | Flat No. 3, Ground Floor, Ashirwad CHS, Vishnu Nagar, Naupada, Thane West, Thane , Thane, Maharashtra, India - 400602 |
| U68200MH2025PTC457507 | NILOXI INFRA PRIVATE LIMITED | Flat No.502, Plot No.272,,Satyajit CHS,Panchpakhadi,Thane,Thane,Maharashtra,400602-India |
| U68200MH2025PTC459370 | CRESENT DEVELOPERS PRIVATE LIMITED | Flat No.502, Plot No.272,,Satyajit CHS,Panchpakhadi,Thane,Thane,Maharashtra,400602-India |
| U68200MR2026PTC474193 | ANS SIGNATURE REALTY PRIVATE LIMITED | Flat No.502, Plot No.272,,Satyajit CHS,Panchpakhadi,Thane,Thane,Maharashtra,400602-India |
| U94990MR2026NPL476672 | AILF ASSOCIATION | Flat No.502, Plot No.272,,Satyajit CHS,Panchpakhadi,Thane,Thane,Maharashtra,400602-India |
| U94990MR2026NPL476938 | SEVABHAV CHARITABLE FOUNDATION | Flat No.502, Plot No.272,,Satyajit CHS,Panchpakhadi,Thane,Thane,Maharashtra,400602-India |
| U94990MR2026NPL476939 | DEVABHAU CHARITABLE FOUNDATION | Flat No.502, Plot No.272,,Satyajit CHS,Panchpakhadi,Thane,Thane,Maharashtra,400602-India |
| U94990MR2026NPL476941 | TRIBHUVANN CHARITABLE FOUNDATION | Flat No.502, Plot No.272,,Satyajit CHS,Panchpakhadi,Thane,Thane,Maharashtra,400602-India |
| U33100MH2021PTC371848 | CHAVAN HEALTH CARE PRIVATE LIMITED | Bldg no. 1/Shop No 3, Saroverdarshan CHS Chandanwadi, Thane , Thane, Maharashtra, India - 400602 |
| ACG-5025 | FELICITY WELLNESS HUB LLP | PARADISE TOWER CTS NO 24,FLAT NO 203 2ND FLR Thane (M Corp.)THANE,Thane,Thane,Maharashtra,India-400602 |
| ABZ-7040 | Amanha Estates LLP | Hopewell Builder Pvt LtdR No 201 Plot No. 410, Almeida Road, Panchpakhadi Thane West Thane, Maharashtra, India - 400602 |
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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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| 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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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.