• 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

      SHETYE TRADING PRIVATE LIMITED

      CIN: U51909GA2019PTC014045 As on: 2026-07-13
      Purchase Report

      SHETYE TRADING PRIVATE LIMITED (CIN: U51909GA2019PTC014045) is a Private company incorporated on 30 Jul 2019. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SHETYE TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHETYE 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 SHETYE TRADING PRIVATE LIMITED are KRISHNA SAKHARAM SHETYE, SEEMA KRISHNA SHETYE, RAHUL KRISHNA SHETYE, ROHAN KRISHNA SHETYE, and ARYA RAHUL SHETYE.

      SHETYE TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GA2019PTC014045 and its registration number is 14045. Users may contact SHETYE TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHETYE TRADING PRIVATE LIMITED is H. NO. 9/15/15, DWARKA KHADPABAND , PONDA, Goa, India - 403401.

      Current status of SHETYE TRADING 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SHETYE 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 Report

      All 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 SHETYE TRADING

      Purchase full report of SHETYE 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 SHETYE 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.

      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 SHETYE TRADING
      DIN Director Name Designation Appointment Date
      07585106 KRISHNA SAKHARAM SHETYE Managing Director 2019-07-30
      07586671 SEEMA KRISHNA SHETYE Director 2019-07-30
      07586672 RAHUL KRISHNA SHETYE Director 2019-07-30
      08705357 ROHAN KRISHNA SHETYE Whole-time director 2020-03-01
      07585105 ARYA RAHUL SHETYE Director 2019-07-30
      Past Directors & Key Managerial Personnel of SHETYE TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KRISHNA SAKHARAM SHETYE
      Company Name CIN Designation Appointment Date Cessation
      SHETYE HOMES AND REAL ESTATE DEVELOPERS PRIVATE LIMITED U45309GA2017PTC013088 Director 2017-01-03 Ongoing
      Other Directorships of SEEMA KRISHNA SHETYE
      Company Name CIN Designation Appointment Date Cessation
      SHETYE HOMES AND REAL ESTATE DEVELOPERS PRIVATE LIMITED U45309GA2017PTC013088 Director 2017-01-03 Ongoing
      Other Directorships of RAHUL KRISHNA SHETYE
      Company Name CIN Designation Appointment Date Cessation
      SHETYE HOMES AND REAL ESTATE DEVELOPERS PRIVATE LIMITED U45309GA2017PTC013088 Director 2017-01-03 Ongoing
      Other Directorships of ROHAN KRISHNA SHETYE
      Company Name CIN Designation Appointment Date Cessation
      SHETYE HOMES AND REAL ESTATE DEVELOPERS PRIVATE LIMITED U45309GA2017PTC013088 Director 2021-03-02 Ongoing
      Other Directorships of ARYA RAHUL SHETYE
      Company Name CIN Designation Appointment Date Cessation
      SHETYE HOMES AND REAL ESTATE DEVELOPERS PRIVATE LIMITED U45309GA2017PTC013088 Director 2017-01-03 Ongoing

      CIN Company Name Company Address
      U45309GA2017PTC013088 SHETYE HOMES AND REAL ESTATE DEVELOPERS PRIVATE LIMITED H. NO. 9/15/15, DWARKA KHADPABAND , PONDA, Goa, India - 403401
      U36996GA2022PTC015243 GOARANYAM TOYS AND CRAFTS PRIVATE LIMITED House No W-9/15/25, Ponda, Khadpaband Near Khadpaband Garden, Ponda,Ponda,North Goa,Goa,403401-India
      U74999GA2012PTC006957 DIAMOND LIGHT PHOTOGRAPHY PRIVATE LIMITED W:9/15/7, ROSE VILLA - LOWER GROUND NEAR WATER TANK ROAD, KHADPABAND, PONDA GOA , PONDA, Goa, India - 403401
      U92490GA2023PTC015741 TUNEA RECORDS PRIVATE LIMITED S.No AS-3, H.NO 15/4, CLASSIC RESIDENCY NR. ATISH HOTEL FARMAGUDI , PONDA, Goa, India - 403401
      ACY-1151 HERITAGE LAND AND SAND LLP Flat No.F-4, S/No.127/1,P No.15-16,Jeofil Nagar,Ponda,South Goa,Goa,India-403401
      U14100GA2021PTC014986 G.M.D MINES AND MINERALS PRIVATE LIMITED FLAT NO. F-4, ASHVEK CLASSICS SURVEY NO. 127/1, PLOT NO. 15 &16, JOEFILNAGAR , PONDA, Goa, India - 403401
      U70100GA2005PTC004302 GMD AVENUE REALTY INFRASTRUCTURE PRIVATE LIMITED FLAT NO. F-4, ASHVEK CLASSICS SURVEY NO. 127/1, PLOT NO. 15 & 16, JOEF ILNAGAR , PONDA, Goa, India - 403401
      U64203GA2014PTC007428 BYTES INFRATECH PRIVATE LIMITED H NO.19 (OLD H. NO.311), CHAFEGAL NIRANKAL BETHORA PONDA GOA , PONDA, Goa, India - 403401
      AAY-7930 ARJUN ACROPOLIS LLP H. No. 8, Parijat Housing Society Khadpaband, Ponda, North Goa Goa, Goa, India - 403401
      U74999GA2017OPC013244 DR NICOLE GLANZ PHARMA (OPC) PRIVATE LIMITED REHAN'S SADRODDIN VILLA, H NO- 21/9A UGF-2, STREET NO HAVELI CURTI , PONDA, Goa, India - 403401
      AAK-7185 QUBISEED TECHNOLOGIES LLP H.No. T-1, Vrindawan Apratment, Khadpaband, Ponda, Ponda, Goa, India - 403401
      U24118GA2005PTC003838 GRADIENT CHEMICALS COMPANY PRIVATE LIMITED GOYAL MENSION PLOT NO 15-29AMBEGOL NEAR NEW KTC BUSSTAND PONDA , GOA, Goa, India - 403401
      U45201GA2005PTC003844 SHREE THATWAMASSY CONSTRUCTIONS PRIVATE LIMITED H.NO.56/9 PRABHUNAGAR, CURTI , PONDA, Goa, India - 403401
      U45203GA2005PTC003941 VISHWESH CONTRACTORS PRIVATE LIMITED H. NO 21/9, DAMODAR NAGAR HAVELI CURTI , PONDA, Goa, India - 403401
      U93090GA2018PTC013591 PAINGINKAR AUTOMOBILES PRIVATE LIMITED SHOP NO LG 15, ST ANNES REGECY, UPPER BAZAR, , PONDA, Goa, India - 403401
      U15122GA2025PTC017330 GREENSPUN EXIM PRIVATE LIMITED HOUSE NO H.NO 242/B,SHAPUR, BANDORA, PONDA,Ponda,South Goa,Goa,403401-India
      ACG-1029 WATTMEISTER ENERGY LLP H.NO. 123/6 SHOP NO. S1 MERI,, MILK BETHODA PONDA,Ponda,North Goa,Goa,India-403401
      U51900GA2011PTC006638 G9 FITNESS PRIVATE LIMITED GOYAL MANSION, PLOT NO 15 & 29, AMBEGOL, NEAR NEW KTC BUS STAND, , PONDA, Goa, India - 403401
      U92400GA2009PTC006181 POWERMAX FITNESS INDIA PRIVATE LIMITED GOYAL MANSION, PLOT NO 15 & 29, AMBEGOL, NEAR NEW KTC BUS STAND, , PONDA, Goa, India - 403401
      U62011GA2025PTC017550 EXASPACE LABS PRIVATE LIMITED H. No. 130/7, Bhavani Nagar,Curti, Ponda-Goa,Ponda,South Goa,Goa,403401-India
      U60232GA2017PTC013247 BTL LOGISTICS PRIVATE LIMITED Polt No. C,Survey No.70/0, H.No.-51/3,Near Electricity Department, , Curti-Ponda, Goa, India - 403401
      U55101GA2009PTC006099 MENINO HOTELS PRIVATE LIMITED H.NO.88, CASA MENINO, SHANTINAGAR, PONDA GOA , PONDA, Goa, India - 403401
      U63030GA2021PTC014643 HUMSHAB SOLUTIONS PRIVATE LIMITED H NO 275 NR MILITARY CAMP SHAPUR BANDORA PONDA NORTH GOA , PONDA, Goa, India - 403401
      U70200GA2025PTC017431 SUBIWEALTH VENTURES PRIVATE LIMITED H.NO 432,,DHAVLI PONDA,,Ponda,North Goa,Goa,403401-India
      ACD-8461 CHAVAN PANDIT ENTERPRISES LLP H NO 256 KADSAL,KHANDEPAR PONDA,Ponda,South Goa,Goa,India-403401
      U55101GA2025PTC017065 TRANQULASTIC ESCAPES PRIVATE LIMITED H.NO.310,,TALSAI-BORIM PONDA,Ponda,North Goa,Goa,403401-India
      ABB-5639 SM TECHNOART LLP H.No. 132/13(1), Silvanagar, Ponda,Ponda,South Goa,Goa,India-403401
      U43900GA2024PTC016871 VAISHRAVANI HORIZON PRIVATE LIMITED H No. 144/C, Street no.,Bandora,Ponda,North Goa,Goa,403401-India
      U34300GA2022OPC015424 SAI AVEER AND AASHVI (OPC) PRIVATE LIMITED Undir Bandora, Ponda Ponda, H. No. 175/3 , Ponda, Goa, India - 403401
      View all companies with similar address

      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

      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.

      Purchase our hand crafted financial report for $ 9.99