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 IN-TRADE & DISTRIBUTORS PRIVATE LIMITED
CIN: U51909AS2011PTC010819 As on: 2026-07-13
SHREE IN-TRADE & DISTRIBUTORS PRIVATE LIMITED (CIN: U51909AS2011PTC010819) is a Private company incorporated on 08 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SHREE IN-TRADE & DISTRIBUTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SHREE IN-TRADE & DISTRIBUTORS 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 IN-TRADE & DISTRIBUTORS PRIVATE LIMITED are ANIL SHARMA, and PANKAJ SHARMA.
SHREE IN-TRADE & DISTRIBUTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909AS2011PTC010819 and its registration number is 10819. Users may contact SHREE IN-TRADE & DISTRIBUTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE IN-TRADE & DISTRIBUTORS PRIVATE LIMITED is Above Shree Automobiles RRB Road, Haibargaon , Nagaon, Assam, India - 782002.
Current status of SHREE IN-TRADE & DISTRIBUTORS 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 SHREE IN-TRADE & DISTRIBUTORS 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.
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 SHREE IN-TRADE & DISTRIBUTORS
Purchase full report of SHREE IN-TRADE & DISTRIBUTORS
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 IN-TRADE & DISTRIBUTORS 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 SHREE IN-TRADE & DISTRIBUTORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01231760 | ANIL SHARMA | Director | 2011-12-08 |
| 01478921 | PANKAJ SHARMA | Director | 2011-12-08 |
Past Directors & Key Managerial Personnel of SHREE IN-TRADE & DISTRIBUTORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANIL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A B N INTERCORP LIMITED | L55101DL2005PLC140406 | Director | - | 2012-02-02 |
| PANI REALTORS PRIVATE LIMITED | U45400DL2007PTC171522 | Director | - | 2011-11-30 |
| SHAN INFRACON PRIVATE LIMITED | U45400DL2007PTC171546 | Director | - | 2011-11-30 |
| FINE REALTORS PRIVATE LIMITED | U45400DL2007PTC171637 | Director | - | 2011-11-30 |
| SPA DISTRIBUTION PRIVATE LIMITED | U51909AS2009PTC008954 | Director | 2009-02-16 | Ongoing |
| FRONTLINE PORTFOLIO ADVISORS PRIVATE LIM ITED | U74140DL2007PTC171512 | Director | - | 2008-03-17 |
| KAAJ SOLUTIONS PRIVATE LIMITED | U74140DL2007PTC171545 | Director | - | 2011-11-30 |
| SECUROCROP SECURITIES INDIA PRIVATE LIMITED | U74899DL1995PTC065534 | Director | - | 2009-03-23 |
Other Directorships of PANKAJ SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANI REALTORS PRIVATE LIMITED | U45400DL2007PTC171522 | Director | - | 2011-11-30 |
| SHAN INFRACON PRIVATE LIMITED | U45400DL2007PTC171546 | Director | - | 2011-11-30 |
| FINE REALTORS PRIVATE LIMITED | U45400DL2007PTC171637 | Director | - | 2011-11-30 |
| SPA DISTRIBUTION PRIVATE LIMITED | U51909AS2009PTC008954 | Director | 2009-02-16 | Ongoing |
| MAAPS ENTRADE PRIVATE LIMITED | U52100AS2017PTC018177 | Director | 2017-10-06 | Ongoing |
| FRONTLINE PORTFOLIO ADVISORS PRIVATE LIM ITED | U74140DL2007PTC171512 | Director | - | 2008-03-17 |
| KAAJ SOLUTIONS PRIVATE LIMITED | U74140DL2007PTC171545 | Director | - | 2011-11-30 |
| SECUROCROP SECURITIES INDIA PRIVATE LIMITED | U74899DL1995PTC065534 | Director | - | 2018-11-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U80302AS2022PTC022702 | AARVI EDUTECH PRIVATE LIMITED | R.R.B ROAD,SOUTH HAIBARGAON, WARD NO.6 NAER NAMGARH CHARIALI,NAGAON,Nagaon,Assam,782002-India |
| U52590AS2009PTC009318 | VICTORY MULTI MARKETING PRIVATE LIMITED | WARD NO. 5, RRB ROAD HAIBARGAON , NAGAON, Assam, India - 782002 |
| U52590AS2010PTC009732 | GREEN LAND ALLIANCE MARKETING PRIVATE LIMITED | M.D. ROAD, HAIBARGAON NEAR HAIBARGAON GIRLS HIGH SCHOOL , HAIBARGAON NAGAON, Assam, India - 782002 |
| U88900AS2025NPL029322 | ABPU CARE FOUNDATION | 67 R.R.B ROAD,SOUTH HAIBORGAON, NAGAON,Nagaon,Nagaon,Assam,782002-India |
| U88900AS2025NPL028578 | NHES FOUNDATION | H.No. 12 Ward No. 12, 128, PO Nagaon Sadar RRB Road,Nagaon,Nagaon,Assam,782002-India |
| U74993AS2019PTC019285 | REPLANCE CONSULTANT PRIVATE LIMITED | H NO 003 DHING ROAD, SONAIGHAT , CHALCHALI, P.O-HAIBARGAON,MODHING ROAD, , KAWAIMARI NAGAON, Assam, India - 782002 |
| AAW-5791 | KAMALA INDUSTRIES LLP | LAWKHOWA ROAD, HAIBARGAON NAGAON NAGAON, Assam, India - 782002 |
| ACC-9824 | MAYUR COMMOTRADE LLP | OLd A T Road Haibargaon,Nagaon,Nagaon,Assam,India-782002 |
| U94990AS2025NPL028505 | AXOMAZ RESEARCH & SKILL DEVELOPMENT FOUNDATION | HOUSE NO 103, M,D ROAD,UTTAR HAIBARGAON,Nagaon,Nagaon,Assam,782002-India |
| ACN-8718 | NOWGONG GASES LLP | C/O PRIT PAL SINGH,A.T.ROAD HAIBARGAON,Nagaon,Nagaon,Assam,India-782002 |
| U50300AS2015PTC012153 | ASHUTOSH MOTORS AND ALLIED BUSINESS PRIVATE LIMITED | LAWKHOWA ROAD, WARD NO-22, NORTH HAIBARGAON NAGAON , NAGAON, Assam, India - 782002 |
| U85500AS2025NPL027734 | TBTS FOUNDATION | H. NO. 140, WARD NO.20,,HAIBARGAON, DHING ROAD,Nagaon,Nagaon,Assam,782002-India |
| U52609AS2022PTC023278 | DL ELECTRONICS & TRADING PRIVATE LIMITED | R.R.B ROAD, SOUTH HAIBORGAON, P.O.HAIBORGAON P.S. NAGAON SADAR, , NAGAON, Assam, India - 782002 |
| U45400AS1958PTC001138 | KAMALA INDUSTRIES PVT LTD | Lawkhowa Road Haibargaon , Nagaon, Assam, India - 782002 |
| U51909AS1962PTC001192 | LALCHAND TODI TRADING PVT LTD | LAWKHOWA ROAD HAIBARGAON , NAGAON, Assam, India - 782002 |
| U51909AS2009PTC009271 | MAA BASUNDHARI MARKETING PRIVATE LIMITED | SOUTH HAIBARGAON ARB ROAD , NAGAON, Assam, India - 782002 |
| U10611AS2009PTC009022 | MAYUR COMMOTRADE PRIVATE LIMITED | OLd A T Road Haibargaon , Nagaon, Assam, India - 782002 |
| U51909AS2011PTC010396 | TCL MARKETING PRIVATE LIMITED | KUTIKATIA, A.T.ROAD HAIBARGAON , NAGAON, Assam, India - 782002 |
| U51505AS2007PTC008319 | NUCLEUS TECH (INDIA) PRIVATE LIMITED | TRIVENI SADAN R.R.B.ROAD HAIBARGAON , NAGAON, Assam, India - 782002 |
| U51909AS2009PTC009476 | ENSIGN MARKETING PRIVATE LIMITED | L.N.B. ROAD, NEAR MASJID HAIBARGAON , NAGAON, Assam, India - 782002 |
| U85110AS2021PTC021686 | INSTAHEALTH SOLUTIONS PRIVATE LIMITED | AJB Road, Bhuyanpatty, South Haibargaon PS Sadar , Nagaon, Assam, India - 782002 |
| U15126AS2020PTC020512 | ROLLKIMS MARKETER PRIVATE LIMITED | C/o Dipak Kr. Saha, Lawkhowa Road Haibargaon , Nagaon, Assam, India - 782002 |
| U73100AS2021PTC021572 | ZOMIA ANALYTICS PRIVATE LIMITED | C/O- Imdad Hussain Bhuyan South Haiborgaon, RRB Road , Nagaon, Assam, India - 782002 |
| U29300AS2018PTC018408 | AEROPIX SOLUTIONS PRIVATE LIMITED | H NO 67, WARD NO 19, KALONGPAR ROAD, KHUTIKATIA HAIBARGAON , NAGAON, Assam, India - 782002 |
| AAS-2423 | ALLEGIANT BIOTECH LLP | H. No. 65, Mahmud Hussain Path, RRB Road, South Haiborgaon, P. O. Haiborgaon, Nagaon, Assam, India - 782002 |
| ACF-6710 | SURGO PHARMA LLP | C/O WAHIDA BEGUM HAIBORGAON,DHING-ROAD, NAGAON,Nagaon,Nagaon,Assam,India-782002 |
| U46497AS2023PTC025532 | DRX WELLPHARMA PRIVATE LIMITED | C/o KHALILUR RAHMAN,,R.R.B.ROAD,NAGAON,,Nagaon,Nagaon,Assam,782002-India |
| U51909AS2020PTC019902 | NEST ORGANIC EXIM PRIVATE LIMITED | 47A SHASTRI NAGAR, BYE LANE-2 WARD NO-22 HAIBARGAON, P.O.& P.S. HAIBARGAON , NAGAON, Assam, India - 782002 |
| U21000AS2026PTC029832 | RESTORNOVA PRIVATE LIMITED | VILLAGE SIMALUGURI,,HAIBARGAON,Nagaon,Nagaon,Assam,782002-India |
| 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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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.