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
SHEEL TRADING PRIVATE LIMITED
CIN: U51900MH2000PTC125666
SHEEL TRADING PRIVATE LIMITED (CIN: U51900MH2000PTC125666) is a Private company incorporated on 07 Apr 2000. 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. 497300.00.
SHEEL TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SHEEL TRADING 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 SHEEL TRADING PRIVATE LIMITED are SHUKLA NITEEN PRADHAN, and GAURI PRADHAN.
SHEEL TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2000PTC125666 and its registration number is 125666. Users may contact SHEEL TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHEEL TRADING PRIVATE LIMITED is 6, ISMAIL BUILDING, 381, D.N ROAD, FLORA FOUNTAIN, MUMBAI , MUMBAI, Maharashtra, India - 400001.
Current status of SHEEL 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHEEL 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.
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 SHEEL TRADING
Purchase full report of SHEEL TRADING
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 SHEEL 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.
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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 SHEEL TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00190421 | SHUKLA NITEEN PRADHAN | Director | 2000-04-07 |
| 03603575 | GAURI PRADHAN | Director | 2000-04-07 |
Past Directors & Key Managerial Personnel of SHEEL TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00190368 | JAYASHREE HEMCHANDRA GUNE | Director | - | 2011-10-15 |
Other Directorships of JAYASHREE HEMCHANDRA GUNE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRADHAN ENGINEERING ENTERPRISES PVT LTD | U29120MP1984PTC002702 | Director | - | 2014-09-30 |
| NIKSAN PUMPS INDIA PRIVATE LIMITED | U29120PN2010PTC138093 | Additional Director | - | 2011-12-12 |
| NIKSAN PUMPS INDIA PRIVATE LIMITED | U29120PN2010PTC138093 | Director | - | 2014-03-15 |
| NIKSAN AGROTECH INDIA PRIVATE LIMITED | U29212MH1982PTC026398 | Director | - | 2014-03-15 |
| PRAMODHAN VALVES PVT LTD | U31909MH1991PTC063726 | Director | - | 2015-10-17 |
Other Directorships of SHUKLA NITEEN PRADHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TROIKA CHEMICALS PRIVATE LIMITED | U24100MH1976PTC019059 | Director | 2014-12-04 | Ongoing |
| PRADHAN ENGINEERING ENTERPRISES PVT LTD | U29120MP1984PTC002702 | Additional Director | - | 2014-09-30 |
| PRADHAN ENGINEERING ENTERPRISES PVT LTD | U29120MP1984PTC002702 | Director | 2014-09-30 | Ongoing |
| PAMPHILOS PUMPS PRIVATE LIMITED | U29120MP2014PTC033409 | Director | - | 2019-06-10 |
| SEE WORLD VOYAGER PRIVATE LIMITED | U63090MH2010PTC211430 | Director | 2010-12-27 | Ongoing |
| HEMATIC MOTORS PRIVATE LIMITED | U99999MH1973PTC017045 | Director | - | 2010-08-23 |
Other Directorships of GAURI PRADHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U91110MH1991GAP060635 | INDO-MALGACHE CHAMBER OF COMMERCE AND INDUSTRY IN INDIA | 17/3, ISMAIL BUILDING, 381, D. N. ROAD, FLORA FOUNTAIN, , MUMBAI, Maharashtra, India - 400001 |
| U36100MH2011FTC215514 | HOYEZ INDIA MODULAR OFFICE SYSTEMS PRIVATE LIMITED | Ground Floor, Ismail Building, D. N. Road, Flora Fountain, Fort , Mumbai, Maharashtra, India - 400001 |
| U91100MH2009NPL190716 | TCB FORUM | GROUND FLOOR, ISMAIL BUILDING D.N.ROAD, FLORA FOUNTAIN, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51909MH2010PLC237835 | PANCHSHUL MARKETING LIMITED | Ground Floor, Ismail Building, D. N. Road, Behind Flora Fountain Fort , Mumbai, Maharashtra, India - 400001 |
| U74999MH2010PLC237836 | CAREFUL PROJECTS ADVISORY LIMITED | Ground Floor, Ismail Building, D. N. Road, Behind Flora Fountain Fort , Mumbai, Maharashtra, India - 400001 |
| U74120MH2012PTC229973 | GROSON IMPEX PRIVATE LIMITED | Office No. 39, First Floor, Ismail Building, D N Road, Flora Fountain, Fort , Mumbai, Maharashtra, India - 400001 |
| U28910MH2012PTC234866 | ETERNITY SPECIAL STEEL COMPANY PRIVATE LIMITED | Gr. Floor, Ismail Building, Regus Business Centre, Behind Flora Fountain, D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U74999MH2016PTC284340 | SILVERFOX SPORTS AND ENTERTAINMENT PRIVATE LIMITED | 6/B, 3RD FLOOR, SAILORS BUILDING 373, DR D N ROAD, FLORA FOUNTAIN, , MUMBAI, Maharashtra, India - 400001 |
| U51101MH2011FTC223860 | A.T. CROSS INDIA PRIVATE LIMITED | Regus Fort Ismail Building, D N Road, Flora Fountai n, Fort , Mumbai, Maharashtra, India - 400001 |
| U51393MH2005PTC157196 | HAMILTION AND SPILL HOME FURNISHINGS PRIVATE LIMITED | THACKER BUTALA DESAI381 ISMAIL BUILDING D N ROAD , MUMBAI, Maharashtra, India - 400001 |
| U45300MH2011PTC212461 | MEDINII LIFESTYLES PRIVATE LIMITED | 18/A, 3RD FLOOR, ISMAIL BUILDING, 381, D.N.ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U70100MH1995PTC093758 | METRO REALTY PRIVATE LIMITED | 18 A ISMAIL BUILDING3RD FLOOR 381 DR D N ROAD , MUMBAI, Maharashtra, India - 400001 |
| U24230MH2005PTC157301 | PATRIOT PHARMA PRIVATE LIMITED | 3-B 1ST FLOOR ISMAIL BUILDING381 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2007PTC173413 | AKKA TECHNOLOGIES INDIA PRIVATE LIMITED | Ismail Building, Room Number 21, 4th Floor 381, Dr. D. N. Road. Fort , Mumbai, Maharashtra, India - 400001 |
| U51496MH2008PTC185478 | SILBERLINE SPECIALTY EFFECT PIGMENTS INDIA PRIVATE LIMITED | 203 Banaji House 361 Dr D. N. Road Flora Fountain Mumbai , Mumbai, Maharashtra, India - 400001 |
| U62200MH2009PTC197420 | SKYCAB TOURISM PRIVATE LIMITED | 6A-4B,6th Floor, New Excelsior Building A. K. Nayak Marg, Off D N Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U31200MH1966PTC013634 | WIGMAN ELECTRICAL ENGINEERING INDUSTRIES PRIVATE LIMITED | 10 ESMAIL BUILDING381 D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U63090MH2002PTC137083 | JALANATH SHIPPING PRIVATE LIMITED | 9 ISMAIL BUILDING281 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U63012MH2001PTC131931 | ANGLIA SHIPPING AND LOGISTIC PRIVATE LIM ITED | 375 DARIA BUILDING GROUNDFLOOR DR D N ROAD FOUNTAIN , MUMBAI, Maharashtra, India - 400001 |
| U65991MH2004PTC144875 | S J INVESTMENT AGENCIES PRIVATE LIMITED | 107 BANAJI HOUSE361 D N ROAD FLORA FOUNTAIN , MUMBAI, Maharashtra, India - 400001 |
| U67120MH2004PTC150074 | S.J.INVESTMENT SERVICES PRIVATE LIMITED | 105, BANAJI HOUSE, 361 D.N. ROAD, FLORA FOUNTAIN, , MUMBAI, Maharashtra, India - 400001 |
| U11200MH2005PTC150531 | CLOUGH OIL AND GAS INDIA PRIVATE LIMITED | 203 BANAJI HOUSE361 DR D N ROAD FLORA FOUNTAIN , MUMBAI, Maharashtra, India - 400001 |
| U01210MH1999PTC119678 | JUNNAR KANHOBA LIVE-STOCK AND FARMS PRIVATE LIMITED | 12/A,ISMAIL BLDG 381DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1947PTC006001 | E A CURRIM PRIVATE LIMITED | Saheb Building, Floor-6 195, Dr. D.N Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U63090MH2010PTC211430 | SEE WORLD VOYAGER PRIVATE LIMITED | 6, 1ST FLOOR, ISMAIL BUILDING, DR. DADABHAI NAUROJI MARG, FLORA FOUNTAIN , MUMBAI, Maharashtra, India - 400001 |
| U73100MH2001PTC134083 | SPECTRUM DIAGNOSTICS AND RESEARCH PRIVAT E LIMITED | 18/A 3RD FLOOR ISMAIL BLDG381 D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U62099MH2024PTC421528 | AGAMA TECHNOLOGIES PRIVATE LIMITED | 6 B,C&D, One Forbes,Dr.VB,Gandhi Marg Kalaghoda,Town Hall (Mumbai),Mumbai,Mumbai,Maharashtra,India,400001.,Mumbai,Mumbai,Maharashtra,400001-India |
| F02591 | KEPCO PLANT SERVICE & ENGINEERING CO. LT D | 106 BANAJI HOUSE 1ST FLOOR 361 DR D N ROAD FLORA FOUNTAIN , MUMBAI, Maharashtra, India - 400001 |
| U51491MH2009PTC194106 | CHIFRON CLOTHING PRIVATE LIMITED | 106, BANAJI HOUSE, 1st FLOOR, 361, DR D N ROAD, FLORA FOUNTAIN , MUMBAI, Maharashtra, India - 400001 |
| 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.
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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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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.