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
KUMAR SAMIR SHAH TRADING PRIVATE LIMITED
CIN: U51900MH2007PTC176211 As on: 2026-07-13
KUMAR SAMIR SHAH TRADING PRIVATE LIMITED (CIN: U51900MH2007PTC176211) is a Private company incorporated on 27 Nov 2007. 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. 0.00.KUMAR SAMIR SHAH 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 KUMAR SAMIR SHAH TRADING PRIVATE LIMITED are SAMIR BHUPENDRA SHAH, and BHUPENDRA VRIJLAL SHAH.
KUMAR SAMIR SHAH TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2007PTC176211 and its registration number is 176211. Users may contact KUMAR SAMIR SHAH TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of KUMAR SAMIR SHAH TRADING PRIVATE LIMITED is ROOM NO:22, NEW BHAGAT BUILDING, 2ND FLOOR K.M.ZAVERI MARG, BHULESHWAR, , MUMBAI, Maharashtra, India - 400004.
Current status of KUMAR SAMIR SHAH 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 CINs
ZaubaCorp's company report for KUMAR SAMIR SHAH 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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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.
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Purchase full report of KUMAR SAMIR SHAH 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 KUMAR SAMIR SHAH 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KUMAR SAMIR SHAH TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01770570 | SAMIR BHUPENDRA SHAH | Director | 2007-11-27 |
| 01770590 | BHUPENDRA VRIJLAL SHAH | Director | 2007-11-27 |
Past Directors & Key Managerial Personnel of KUMAR SAMIR SHAH TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAMIR BHUPENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHUPENDRA VRIJLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1987PTC044053 | SUBHA SECURITIES PRIVATE LIMITED | Room No.201, 2nd Floor, Krishna Kunj Building Plot No.151, Premkumar Sharma Marg,Panjr apole , Mumbai, Maharashtra, India - 400004 |
| U99999MH1995PLC094678 | UNITED PROJECT CONSTRUCTION LIMITED | 1 K M ZAVERI ROAD,FLAT NO.22,JHAVERI BLDG., BHULESHWAR ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U51398MH2013PTC247548 | EMERALD DIAMOND PRIVATE LIMITED | ROOM NO.6, 2ND FLOOR, 78 RATNADEEP BUILDING JAGANNATH SHANKARSHETH MARG,GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U51101MH2013PTC244468 | SHREE BHARAV EXPORTS PRIVATE LIMITED | Room no. 6, 2nd floor,78, Ratnadeep Building Jagannath Shankarsheth Marg, Girgaon , MUMBAI, Maharashtra, India - 400004 |
| U74120MH2013PTC245540 | EURO CONCEPT PRIVATE LIMITED | Room no. 6, 2nd floor,78, Ratnadeep Building Jagannath Shankarsheth Marg, Girgaon , MUMBAI, Maharashtra, India - 400004 |
| U74120MH2013PTC244460 | RASBERRY JEWELLERY PRIVATE LIMITED | ROOM NO. 6, 2ND FLOOR, 78 RATNADEEP BUILDING JAGANNATH SHANKAR SHETH MARG, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U29199MH2012PTC233872 | ADVANCE MEP SOLUTIONS PRIVATE LIMITED | Room No. 13, 2nd Floor, 202/228 Dinanath Building, Pathe Bapurao Marg, Grant Road, , Mumbai, Maharashtra, India - 400004 |
| U74120MH2013PTC249840 | SMEAR INDIA HEALTHCARE PRIVATE LIMITED | 185,BlackStoneBuilding 2ndFloor, Room No.12Dr.M.G. Mahimtura Marg,3rd Kumbherwada Goldeval Girgaon , Mumbai, Maharashtra, India - 400004 |
| U72900MH2014PTC260475 | NBC TECHNOLOGIES PRIVATE LIMITED | Room No. 16, 2nd Floor, Building No. 9, 2nd Carpenter Street, , Mumbai, Maharashtra, India - 400004 |
| U51420MH2015PTC266960 | TANVI GOLD PRIVATE LIMITED | ROOM NO. 7, BUILDING NO. 2, RAVAL BUILDING 1ST FLOOR, LAMINGTON ROAD, D.B.MARG , MUMBAI, Maharashtra, India - 400004 |
| U51420MH2008PTC179917 | TULSI FERROMET PRIVATE LIMITED | 80, DANARSHINDU BUILDING, 2ND FLOOR, ROOM NO. 35, 2ND KHUMBARWADA. , MUMBAI, Maharashtra, India - 400004 |
| AAO-6996 | AYSO ENTERPRISE LLP | Room No.134, 2nd Floor, Plot - 13 B Badrikashram Building, 2nd Khetwadi Lane Mumbai, Maharashtra, India - 400004 |
| U25110MH1989PTC054728 | JAGRUTI RESINS PRIVATE LIMITED | BHAWALI BUILDING, ROOM NO. 14, 2ND FLOOR, 101, 2ND PATHAN STREET, 5TH KUMBHARWADA LANE, , MUMBAI, Maharashtra, India - 400004 |
| ACE-3132 | EMULAY AROMA LLP | 2nd Floor, Room No. 9, 116, Jai Ram Bhana,Dr. MGM Marg, Goldeval,Mumbai,Mumbai,Maharashtra,India-400004 |
| ABB-3687 | 3 Souls Jewellery LLP | Office No-235, 2nd floor, Plot 21, Panchratna building,Mama Parmanand Marg, Opera house,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACF-5197 | ANIMESH REALTY LLP | Room No. 6, Floor - 1st, Plot - 121/123,Mantri Building, Jagannath Shankarseth Marg,Mumbai,Mumbai,Maharashtra,India-400004 |
| ACH-7949 | AUTOFOCUS CREATIVE LLP | Room 4 and 5 Floor-2 Plot No-457,Pheonix Building, DR DD Sathe Marg, Prarthana Samaj,Mumbai,Mumbai,Maharashtra,India-400004 |
| U27310MH2013PTC245397 | SAANVIE METALLOYS PRIVATE LIMITED | Flat No.3, 2nd Floor, Building No.5, Ramniwas, Building, 2nd Parsiwada Lane, Opp. V. P. Road, , Mumbai, Maharashtra, India - 400004 |
| U74999MH2018PTC312981 | BELMONDO TRADING PRIVATE LIMITED | ROOM NO 7, 1ST FLR, BUILDING NO 2, RAVAL BUILDING LAMINGTON ROAD, D B MARG, MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2010PTC208485 | RAJESHWAR SALES AGENCY PRIVATE LIMITED | Dongare Building,1st Floor,Room.No.4, 2nd kumbharwada, , Mumbai, Maharashtra, India - 400004 |
| AAI-5278 | DIV JEWELS LLP | office no 142 Panchratna Building 1st floor Opera House M P Marg MUMBAI, Maharashtra, India - 400004 |
| ABB-6936 | Amardeep Steel Centre LLP | 10, 2nd Floor, Plot No. 431,Nair Building, Dr Dadasaheb Bhadkamkar Marg Mumbai, Maharashtra, India - 400004 |
| U51420MH1998PTC115500 | RATANDEEP STEELS AND METTALS PRIVATE LIMITED | 228 PANWALA BUILDING1ST FLOOR ROOM NO 1 SANTSENA MAHARAJ MARG , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2013PTC245265 | NOBAL PETROCHEM PRIVATE LIMITED | Room No 44, 2nd Floor, Shreenathji Building 142, Kika Street, Gulalwadi , Mumbai, Maharashtra, India - 400004 |
| U51101MH2010PTC211197 | SHREYANJALI MULTITRADE PRIVATE LIMITED | ROOM NO/22, 2ND FLOOR, 66/68 RAM BHAVAN 4th KUMBHARWADA , MUMBAI, Maharashtra, India - 400004 |
| U51109MH2010PTC211170 | PINK LOTUS TRADE (INDIA) PRIVATE LIMITED | ROOM NO/22, 2ND FLOOR, 66/68 RAM BHAVAN, 4TH KUMBHARWADA , MUMBAI, Maharashtra, India - 400004 |
| U27100MH2010PTC199970 | SAKSHI TUBES PRIVATE LIMITED | OLD HIRA BUILDING, ROOM NO.22, GROUND FLOOR 1ST PARSHIWADA, V.P. ROAD , MUMBAI, Maharashtra, India - 400004 |
| U27107MH2010PTC199971 | PRATHAM ALLOYS PRIVATE LIMITED | OLD HIRA BUILDING, ROOM NO.22, GROUND FLOOR 1ST PARSHIWADA, V.P. ROAD , MUMBAI, Maharashtra, India - 400004 |
| U27107MH2011PTC220564 | RALCO EXTRUSION PRIVATE LIMITED | ROOM NO. 59, 2ND FLOOR, 47, BALKRISHNANIVAS BUILDING, PANJARAPOLE SECOND LANE, GUL ALWADI , 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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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