• 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

SHREE CHAKRA SPECIAL'S TRADING COMPANY (INDIA) PRIVATE LIMITED

CIN: U51900MH1994PTC080693

SHREE CHAKRA SPECIAL'S TRADING COMPANY (INDIA) PRIVATE LIMITED (CIN: U51900MH1994PTC080693) is a Private company incorporated on 31 Aug 1994. 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. 100000.00.

SHREE CHAKRA SPECIAL'S TRADING COMPANY (INDIA) 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.SHREE CHAKRA SPECIAL'S TRADING COMPANY (INDIA) PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of SHREE CHAKRA SPECIAL'S TRADING COMPANY (INDIA) PRIVATE LIMITED are RIZWAN KUTBUDDIN SHAIKH, LALJI BABU CHOUDHARY, and KISHAN MAHESH ISASARIYA.

SHREE CHAKRA SPECIAL'S TRADING COMPANY (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1994PTC080693 and its registration number is 80693. Users may contact SHREE CHAKRA SPECIAL'S TRADING COMPANY (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE CHAKRA SPECIAL'S TRADING COMPANY (INDIA) PRIVATE LIMITED is Flat No. A-404, 4th Floor, Ganesh Darshan, Sector 1175A, Gram House, Kharghar , Navi Mumbai Panvel, Maharashtra, India - 410210.

Current status of SHREE CHAKRA SPECIAL'S TRADING COMPANY (INDIA) 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 SHREE CHAKRA SPECIAL'S TRADING COMPANY (INDIA) 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 CHAKRA SPECIAL'S TRADING COMPANY (INDIA) 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 CHAKRA SPECIAL'S TRADING COMPANY (INDIA)
DIN Director Name Designation Appointment Date
09483808 RIZWAN KUTBUDDIN SHAIKH Additional Director 2022-01-31
09483785 LALJI BABU CHOUDHARY Additional Director 2022-01-31
09483800 KISHAN MAHESH ISASARIYA Additional Director 2022-01-31
Past Directors & Key Managerial Personnel of SHREE CHAKRA SPECIAL'S TRADING COMPANY (INDIA)
DIN Director Name Designation Appointment Date Cessation
00868387 HARMESH RAJENDRA MANDVIA Director appointed in casual vacancy - 2022-02-01
01174201 RAJENDRAKUMAR MAGANLAL MANDVIA Director - 2021-04-15
05170716 HARDIK RAJENDRA MANDVIA Director - 2022-02-01
Other Directorships of RIZWAN KUTBUDDIN SHAIKH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARMESH RAJENDRA MANDVIA
Company Name CIN Designation Appointment Date Cessation
WINGS EXIM LLP AAA-8167 Designated Partner 2012-02-29 Ongoing
FAMJAM EXIM LLP AAU-1955 Partner 2020-10-12 Ongoing
Other Directorships of RAJENDRAKUMAR MAGANLAL MANDVIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARDIK RAJENDRA MANDVIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LALJI BABU CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KISHAN MAHESH ISASARIYA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72900MH2012PTC236777 EZ BUSINESS SOLUTIONS PRIVATE LIMITED Flat No. 404, 4th Floor, Prakruti CHS, Plot No - 03, Sector No - 21, Kharghar, , Navi Mumbai, Maharashtra, India - 410210
U29195MH2004PTC144802 ACCU PACK ENGINEERING PRIVATE LIMITED Flat No A-404, Plot No 40, Arihant Krupa, Sector 27 , Kharghar, Navi Mumbai , Navi Mumbai, Maharashtra, India - 410210
U01111MH2018PTC303606 CRAFTCOMM FARMS PRIVATE LIMITED FLAT NO. A 501, JAI GANESH CHSL, PLOT NO. 31 SECTOR 20 KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
U45201MH2016PTC281553 SAIFORTUNE BUILDERS AND DEVELOPERS PRIVATE LIMITED FLAT NO-401, 4TH FLOOR, SAI FORTUNE PLOT NO-180, SECTOR-19, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
U31400MH2009PTC190779 NAVCOM MARINE AND SERVICES PRIVATE LIMITED FLAT NO A- 802, 8TH FLOOR, GAYATRI HERITAGE PLOT NO 37, SECTOR 20, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
U63030MH2018PTC317129 TRACKLINK LOGISTICS (INDIA) PRIVATE LIMITED OFFICE NO. 403, 4TH FLOOR, PLOT NO. E-3A GOODWILL INFINITY, SECTOR-12, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
U74900MH2014PTC259095 DIAMETER CLOTHES PRIVATE LIMITED FLAT NO 1101, 11TH FLOOR, A WING TULSHI KAMAL PLOT NO 233, SECTOR 10, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
U11202MH2016PTC288701 BHUGARBHO GEO SCIENCES PRIVATE LIMITED FLAT NO. A-603, 6TH FLOOR, CHATURBHUJ CHSL, PLOT NO. 61 & 62, SECTOR-21, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
U72200MH2006PTC159479 ASSET COMPUTER EDUCATION PRIVATE LIMITED FLAT NO.A-701, 7TH FLOOR, GROW MORE CHS. LTD., PLOT NO.05, SECTOR-02, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
AAG-9241 MUMBAI GOURMET LLP FLAT NO. A-602, SIXTH FLOOR, THARWANIS ROSEBELLA, PLOT NO. 39-40 & 42, SECTOR-35D, OWE,KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210
AAF-1575 KICK START VENTURES LLP Flat No 701, 7th Floor Wing A-2 Hyde Park Plot No 8,9,&10, Sector 35G, Kharghar Navi Mumbai, Maharashtra, India - 410210
U74999MH2017PTC298809 RUNNING CHALLENGE PRIVATE LIMITED Flat No B-1401, 14th Floor, Sai Crystals, Plot No 45/52/52A, Sector 35D, Kharghar, , Navi Mumbai, Maharashtra, India - 410210
U74999MH2018PTC306929 VOOVDEL PRIVATE LIMITED FLAT NO. A 101 ARM AVENUE CHSL SECTOR 20 KHARGHAR NAVI MUMBAI , KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210
U74999MH2016PTC287540 GAURANGI KRISHNA ASSOCIATES PRIVATE LIMITED Flat No. B-303, 3rd Floor, Bhoomi Jyot, Plot No 1 Sector 19, Kharghar, Navi Mumbai -410210 , NAVI MUMBAI, Maharashtra, India - 410210
U17200MH2015PTC262677 SHVAN CLOTHING PRIVATE LIMITED Flat No. A-502, Prajapati Gaurav, Plot No. 03, Sector-02, Kharghar, Navi Mumbai , Navi Mumbai, Maharashtra, India - 410210
U01114MH2016PTC287879 ARTHGRAM AGRI AND BUSINESS SERVICES PRIVATE LIMITED Flat No. A-1501, Plot No. 03 Sector - 35G, Kharghar Navi Mumbai , Navi Mumbai, Maharashtra, India - 410210
U15490MH2020OPC337048 FRUITY BRUNCH (OPC) PRIVATE LIMITED FLAT NO 303 HOUSE NO 388 & 670 R K NIWAS SECTOR-13, KHARGHAR, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 410210
U24100MH1998PTC115000 D C DYES AND PIGMENTS PRIVATE LIMITED Office No 608, 6th Floor, The Landmark, Plot No 26A Sector 7, Kharghar,Navi Mumb ai- 410210 , Navi Mumbai, Maharashtra, India - 410210
AAE-0561 BACKSPACE TRAVEL GEAR LLP FLAT NO. 404, 4TH FLOOR, JAINAM RATNA SECTOR 21, ULWE NAVI MUMBAI, Maharashtra, India - 410210
U74999MH2015PTC265999 GLOBAL SPORTS REALTY AND INFRA PRIVATE LIMITED 402 4TH FLOOR OM SHRISHTI PLOT NO 51/A SECTOR 20 KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
U74120MH2013PTC251301 PROTECH CONSULTANCY & ENGINEERING SOLUTIONS PRIVATE LIMITED FLAT NO D-401, 4TH FLOOR, PLOT 1-1, BALAJI AANGAN SECTOR-3, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
U51909MH2021PTC369421 TRADINGZILLA PRIVATE LIMITED Flat No 1801, Plot 7 & 7A, Vishwa Hans, Sector 35D, Kharghar, Navi Mumbai Panvel , Mumbai, Maharashtra, India - 410210
U74999MH2017PTC302390 MANJUSHRI HOSPITALITY PRIVATE LIMITED FLAT NO.401, PLOT NO-9, SECTOR-17, MAULI DARSHAN, SECTOR- 15, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210
AAW-0468 ON STREAM MEDIA WORKS LLP FLAT NO A 2602, PLOT NO 45/52/52A SAI CRYSTAL SECTOR, 35/D KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210
U92419MH2018PTC317231 FITOSS SOLUTIONS PRIVATE LIMITED Flat No. 601, Plot No.131/A Siddhi Sankalp CHS., Sector 30, Owe , KHARGHAR, NAVI MUMBAI, Maharashtra, India - 410210
U72200MH2015PTC267024 21 GENTECH DIGITAL PRIVATE LIMITED FLAT NO. A-702,7TH FLOOR, SATYAM HERITAGE, PLOT NO. 197/A/198/199,SECTOR -10, KHARG AR. , NAVI MUMBAI, Maharashtra, India - 410210
U74999MH2017PTC290889 TRUEACTIV HEALTH AND FITNESS PRIVATE LIMITED SHOP NO. 1, 2, 3,4,5,6 AND 7, 1ST FLOOR, GIRIRAJ HORIZON CHS LTD, PLOTS NO. 43A/43B/44B, SECTOR-20, , KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210
AAL-5847 ACME BUSINESS SERVICES LLP FLAT NO. 1002, PLOT NO 22, MAPLE HILLS, SECTOR 35 I KHARGHAR NAVI MUMBAI KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210
U74900MH2015PTC271121 BILANEY'S INSTITUTE PRIVATE LIMITED FLAT NO.303, PRABHU DARSHAN, PLOT NO E/114 SECTOR-3, KHARGHAR-410210 , NAVI MUMBAI, Maharashtra, India - 410210

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

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