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
SHREENEMI TRADING COMPANY LIMITED
CIN: U51420MH2003PLC142250 As on: 2026-07-13
SHREENEMI TRADING COMPANY LIMITED (CIN: U51420MH2003PLC142250) is a Public company incorporated on 17 Sep 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.SHREENEMI TRADING COMPANY LIMITED's NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.
SHREENEMI TRADING COMPANY LIMITED's Corporate Identification Number (CIN) is U51420MH2003PLC142250 and its registration number is 142250. Users may contact SHREENEMI TRADING COMPANY LIMITED on its Email address - . Registered address of SHREENEMI TRADING COMPANY LIMITED is 1ST FLOOR ROOM NO 9 MAKWANABLDG 73-A 1 ST PATHAN STREET , MUMBAI, Maharashtra, India - 400004.
Current status of SHREENEMI TRADING COMPANY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHREENEMI TRADING COMPANY 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 SHREENEMI TRADING COMPANY
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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 SHREENEMI TRADING COMPANY 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 SHREENEMI TRADING COMPANY
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Past Directors & Key Managerial Personnel of SHREENEMI TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27205MH2013PTC245515 | SHREE ASHAPURA METAL AND ALLOYS PRIVATE LIMITED | ROOM NO-1, BUILDING NO-58, 1ST FLOOR, 1ST KUMBHARWADA, BHANDARI STREET, GIRGAO N , MUMBAI, Maharashtra, India - 400004 |
| U74900MH2007PTC176957 | HYGINIC DAIRY PRIVATE LIMITED | 1ST KUMBHARWADA BHANDARI STREET 39/41 KAMAL NIWAS 1ST FLOOR ROOM NO 7 G OL DEVAL , MUMBAI, Maharashtra, India - 400004 |
| U51109MH2007PTC167160 | GRAVITY METAL & ALLOYS PRIVATE LIMITED | 79, PANDIT HOUSE, 1ST FLOOR, FLAT NO. 9, 2ND PATHAN STREET, , MUMBAI, Maharashtra, India - 400004 |
| U27109MH2007PTC172897 | NAVKAR METAL PRIVATE LIMITED | 25/27, ROOM NO. 8, 2ND FLOOR, 1ST PATHAN STREET, 4TH KUMBHARWADA, , MUMBAI, Maharashtra, India - 400004 |
| U27200MH2007PTC172921 | NAKODA TUBES PRIVATE LIMITED | 25/27, ROOM NO. 8, 2ND FLOOR, 1ST PATHAN STREET, 4TH KUMBHARWADA, , MUMBAI, Maharashtra, India - 400004 |
| U27100MH2005PTC152024 | JAMMUDEEP METAL AND TUBES PRIVATE LIMITE D | 1ST FLOOR ROOM NO 67LAKAKALA BUILDING 25/35 2ND PATHAN STREET , GIRGAUM MUMBAI, Maharashtra, India - 400004 |
| U74900MH2009PTC190973 | RAMSHA TRADING PRIVATE LIMITED | 66/68 SHRI RAM BHUVAN ROOM NO. 24, 2ND FLOOR, 1ST PATHAN STREET, PRABHU SHRIRAM MANDIR MARG, , MUMBAI, Maharashtra, India - 400004 |
| U24117MH2001PTC131009 | TAKSHIL TRADING PRIVATE LIMITED | 7 SANTOSH SADAN1ST FLOOR ROOM NO 23 1ST CARPANTER STREET , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2017NPL296840 | BHAI WANGDE FOUNDATION | 10 Atul Niwas, Room No. 13, 1st Floor, 1st Floor, Khetwadi 7th Lane , Mumbai, Maharashtra, India - 400004 |
| U15500MH2016OPC274842 | SEHYADRI GREEN FOODS (OPC) PRIVATE LIMITED | 65, Khandke Building, 1st Floor, Room No.6, 1st Kumbharwada, Mumbai , Mumbai, Maharashtra, India - 400004 |
| U27200MH1988PTC046986 | AADITYA STAINLESS PRIVATE LIMITED | Room No.1-2, 1st Floor, 7th Prabhat Building, 9th Khetwadi Lane , MUMBAI, Maharashtra, India - 400004 |
| U27320MH2008PTC182510 | HARSHIL FERROMET PRIVATE LIMITED | ROOM NO. 9, 1ST FLOOR, MEHTA MANSION, 3RD KUMBHARWADA, MUMBAI. , MUMBAI, Maharashtra, India - 400004 |
| AAE-6785 | SHREE RAMDEV METALEX LLP | Bldg. No. 60, 1st Floor, 1st Carpenter Street, Off. Nanubhai Desai Road, Mumbai, Maharashtra, India - 400004 |
| U27101MH2009PTC193336 | NAVNIDHI FERROMET PRIVATE LIMITED | GOD'S GIFT TOWER, 1ST FLOOR, OFFICE NO. 102, 1ST CARPENTER STREET, , MUMBAI, Maharashtra, India - 400004 |
| U28910MH2012PTC235805 | AMI HEAVY ENGINEERS PRIVATE LIMITED | 25/27, ROOM NO.12, 1ST PARSIWADA LANE, 1ST FLOOR, GURUCHAYA BUILDING, , MUMBAI, Maharashtra, India - 400004 |
| AAU-2462 | MP STAINLESS WORKS LLP | 1ST FLOOR BUILDING NO 60 1ST CARPENTER STREET C P TANK , GIRGAON mumbai, Maharashtra, India - 400004 |
| U51909MH2009PTC192577 | REALTY SALES (INDIA) PRIVATE LIMITED | 16, KUNJ VIHAR BLDG, 1ST CARPENTER STREET OFFICE NO. 7, 1ST FLOOR , MUMBAI, Maharashtra, India - 400004 |
| U51109MH2009PTC192568 | STAINLESS IMPEX PRIVATE LIMITED | 16, KUNJ VIHAR BLDG, 1ST CARPENTER STREET OFFICE NO. 7, 1ST FLOOR , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2014PTC257400 | MAGIC PICTURES AND ENTERTAINMENTS PRIVATE LIMITED | 1ST FLOOR, BUILDING NO -60, 1ST CARPENTER STREET C P TANK , GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U27101MH2007PTC167420 | SPLENDID STEELS PRIVATE LIMITED | 9, COOVER BUILDING, 1ST FLOOR, OFFICE NO. 109, 1ST PARSIWADA LANE, C.P.TANK , MUMBAI, Maharashtra, India - 400004 |
| U27106MH2007PTC167902 | SPARKLE ISPAT PRIVATE LIMITED | 9, COOVER BUILDING, 1ST FLOOR, OFFICE NO. 109, 1ST PARSIWADA LANE, C.P.TANK , MUMBAI, Maharashtra, India - 400004 |
| U45200MH2005PTC156406 | MANNAT BUILDERS PRIVATE LIMITED | ROOM NO 10, 1ST FLOOR, MARKER BUILDING, PLOT 85/87 MAHENDRAKUMAR SHAH MARG,PANJRAPOLE 1ST L ANE, , GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U45200MH2005PTC156499 | MANNAT DEVELOPERS PRIVATE LIMITED | ROOM NO 10, 1ST FLOOR, MARKER BUILDING, PLOT 85/87 MAHENDRAKUMAR SHAH MARG,PANJRAPOLE 1ST L ANE, , GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U27100MH2003PTC139482 | URO FERRO PRIVATE LIMITED | 132, Gulalwadi, Kika Street, 1st Floor, No. 18A, , Mumbai, Maharashtra, India - 400004 |
| U27100MH2005PTC155879 | KEYSTONE TUBES PRIVATE LIMITED | ROOM NO. 10, 1ST FLOOR, 6/8, DURGADEVI STREET , MUMBAI, Maharashtra, India - 400004 |
| U67120MH1994PTC080570 | SURANA ADVISORY SERVICES PRIVATE LIMITED | ROOM NO. 7, 52, KIKA STREET, 1ST FLOOR, GULALWADI, , MUMBAI, Maharashtra, India - 400004 |
| U27100MH2005PTC154438 | VIRAT METAL PRIVATE LIMITED | FRIST FLOOR ROOM NO. 3,NANALAL HOUSE, 1ST CARPENTER STREET, , MUMBAI, Maharashtra, India - 400004 |
| U51420MH2006PTC166282 | ANIKET STEEL PRIVATE LIMITED | OFFICE NO.9, CHANDRALOK BUILDING 1ST FLOOR, ARDSHIR DADI STREET , MUMBAI, Maharashtra, India - 400004 |
| U51420MH2007PTC176767 | KHUSHAL MERCANTILE PRIVATE LIMITED | MEHTA MENSION, 1ST FLOOR ROOM NO 9 3RD KUMBHARWADA , MUMBAI, Maharashtra, India - 400004 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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