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
SHREEJI TRADELINK PRIVATE LIMITED
CIN: U51909GJ2004PTC044071
SHREEJI TRADELINK PRIVATE LIMITED (CIN: U51909GJ2004PTC044071) is a Private company incorporated on 30 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1463000.00.
SHREEJI TRADELINK 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.SHREEJI TRADELINK 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 SHREEJI TRADELINK PRIVATE LIMITED are NITIN SHAH, SANJAY KANUBHAI SHAH, and KANUBHAI SHAH.
SHREEJI TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2004PTC044071 and its registration number is 44071. Users may contact SHREEJI TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREEJI TRADELINK PRIVATE LIMITED is 2/10SHREEJI,OPPEMPIRESTATEBUILDING,udhanadarwaja , SURAT, Gujarat, India - 394210.
Current status of SHREEJI TRADELINK 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHREEJI TRADELINK 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 SHREEJI TRADELINK
Purchase full report of SHREEJI TRADELINK
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 SHREEJI TRADELINK 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 SHREEJI TRADELINK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00113714 | NITIN SHAH | Director | 2004-04-30 |
| 01923842 | SANJAY KANUBHAI SHAH | Director | 2004-04-30 |
| 02555022 | KANUBHAI SHAH | Director | 2004-04-30 |
Past Directors & Key Managerial Personnel of SHREEJI TRADELINK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00113699 | MITUL RAJNIKANT SHAH | Director | - | 2016-02-05 |
| 02563047 | SHANKET RAJENDRA PATEL | Director | - | 2016-02-05 |
| 00113675 | RAJNIKANT HARILAL SHAH | Director | - | 2016-02-05 |
Other Directorships of MITUL RAJNIKANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREEJI RESIDENCY LLP | AAG-0522 | Designated Partner | 2020-08-10 | Ongoing |
| SHREEJI RESIDENCY LLP | AAG-0522 | Partner | - | 2020-08-09 |
| FORTUNE ORGANISERS LLP | AAM-1231 | Designated Partner | 2018-07-02 | Ongoing |
| FORTUNE ORGANISERS LLP | AAM-1231 | Partner | - | 2018-07-01 |
| SAUMIT FINCON SERVICES LLP | AAM-4695 | Designated Partner | - | 2021-02-26 |
| ICHHAPORE TEXTILE PARK PRIVATE LIMITED | U45201GJ2007PTC051508 | Additional Director | - | 2022-09-30 |
| ICHHAPORE TEXTILE PARK PRIVATE LIMITED | U45201GJ2007PTC051508 | Director | 2022-02-18 | Ongoing |
| SHREEJI AUTOMART PRIVATE LIMITED | U50100GJ2010PTC059818 | Director | 2010-03-10 | Ongoing |
| MITUL MARKETING PRIVATE LIMITED | U51100GJ1994PTC022022 | Director | 2003-01-01 | Ongoing |
Other Directorships of NITIN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREEJI RESIDENCY LLP | AAG-0522 | Partner | 2016-03-28 | Ongoing |
| MAITRY FASHION PRIVATE LIMITED | U17120GJ2010PTC063109 | Director | 2010-12-01 | Ongoing |
| ICHHAPORE TEXTILE PARK PRIVATE LIMITED | U45201GJ2007PTC051508 | Director | - | 2014-12-15 |
| NIKERAA INFRASTRUCTURE PRIVATE LIMITED | U45201GJ2008PTC054536 | Director | 2008-07-22 | Ongoing |
| ACROPOLIS INFRACON PRIVATE LIMITED | U45201GJ2011PTC066699 | Director | 2011-08-09 | Ongoing |
| KARANJ TEXTILE PARK PRIVATE LIMITED | U45209GJ2013PTC075940 | Additional Director | - | 2015-09-30 |
| KARANJ TEXTILE PARK PRIVATE LIMITED | U45209GJ2013PTC075940 | Director | 2015-09-30 | Ongoing |
| KARANJ TEXTILE PARK PRIVATE LIMITED | U45209GJ2013PTC075940 | Director | - | 2014-06-01 |
| NAITRY TRADE PRIVATE LIMITED | U51103GJ2010PTC063108 | Director | 2010-12-01 | Ongoing |
| KRUTI PROJECTS PRIVATE LIMITED | U70102GJ2010PTC060403 | Director | 2010-04-24 | Ongoing |
| WEAL INFRA PROJECTS PRIVATE LIMITED | U70102GJ2010PTC060406 | Director | 2010-04-24 | Ongoing |
Other Directorships of SANJAY KANUBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREEJI RESIDENCY LLP | AAG-0522 | Partner | 2016-03-28 | Ongoing |
| SHREEJI BATHJEWELS PRIVATE LIMITED | U26916GJ2006PTC048275 | Director | 2006-05-17 | Ongoing |
| SHREEJI CERACASA PRIVATE LIMITED | U26933GJ2010PTC062617 | Director | 2010-10-14 | Ongoing |
| SAYAN TEXTILE PARK LIMITED | U45309GJ2005PLC047387 | Director | 2008-03-28 | Ongoing |
Other Directorships of KANUBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREEJI RESIDENCY LLP | AAG-0522 | Partner | 2016-03-28 | Ongoing |
Other Directorships of SHANKET RAJENDRA PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJNIKANT HARILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREEJI RESIDENCY LLP | AAG-0522 | Designated Partner | - | 2020-08-10 |
| FORTUNE ORGANISERS LLP | AAM-1231 | Designated Partner | - | 2018-07-01 |
| FORTUNE ORGANISERS LLP | AAM-1231 | Partner | - | 2020-08-10 |
| KPI GREEN ENERGY LIMITED | L40102GJ2008PLC083302 | Director | - | 2020-08-10 |
| FORTUNE ORGANISERS PRIVATE LIMITED | U45201GJ2005PTC047031 | Director | - | 2018-02-26 |
| SHREEJI AUTOMART PRIVATE LIMITED | U50100GJ2010PTC059818 | Director | - | 2020-08-10 |
| MITUL MARKETING PRIVATE LIMITED | U51100GJ1994PTC022022 | Director | - | 2020-08-10 |
| SHREEJI RESIDENCY PRIVATE LIMITED | U55100GJ2005PTC046436 | Director | 2005-07-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACX-2394 | EQUINOX PARNERS LLP | PL NO. 150, HARI NAGAR-2,,UDHNA, SURAT-394210,Surat City,Surat,Gujarat,India-394210 |
| U85300GJ2021PTC128207 | BIOSAM LIFE SCIENCE PRIVATE LIMITED | KARADWA RAOD G-9 BUSINESS CENTER OFFICE NUMBER 222 2ND FLOOR DHINDOLI SURAT GUJRAT Surat GJ 394210 , SURAT, Gujarat, India - 394210 |
| U42909GJ2026PTC176421 | DEZIRE VENTURES PRIVATE LIMITED | PL N 2 SH N 2 F F,PATEL COLONY,Surat City,Surat,Gujarat,394210-India |
| ACY-5621 | DEMIRO MERCANTO LLP | Shop-HG07,Rajeshwar Plaza,PLOT NO. 2A 2B 3 4 5,,Surat City,Surat,Gujarat,India-394210 |
| U52290GJ2024PTC155793 | OZO ONLINE PRIVATE LIMITED | PLOT NO 16, SHIV IND-2,,BAMROLI, SURAT, GUJARAT,Chorasi,Surat,Gujarat,394210-India |
| ACQ-4313 | VIMMY FOODS LLP | 19, 20, 21, Asha nagar-2,Udhna, Surat,Surat City,Surat,Gujarat,India-394210 |
| U18100GJ2022PTC132933 | K3 FABRIC HUB PRIVATE LIMITED | Shop 301, Millinium Textile Market -2 BRTS Canal Road, anjana, Surat,Surat,Surat,Gujarat,394210-India |
| U74999GJ2017PTC097941 | ZEPODEAL INTERNET INDIA PRIVATE LIMITED | PLOT NO.366, MAHADEV NAGAR-2, DINDOLI, UDHNA, , SURAT-394210, Gujarat, India - 394210 |
| U14109GJ2024OPC153453 | PUREVEVE CREATIONS (OPC) PRIVATE LIMITED | 9 ANAGADIA IND ESTT 2ND F,GHB ROAD UDHNA VILL SURAT,Surat City,Surat,Gujarat,394210-India |
| U15400GJ2014PTC081518 | DEVNANDAN FOODS PRIVATE LIMITED | Surv. No. 115/2, 116, Plot No. 317/A,Akash Ind., Village: Surat, Taluka:Surat City, , Surat, Gujarat, India - 394210 |
| U22192GJ2025PTC170643 | POOJA TEKNOBELT PRIVATE LIMITED | Plot No.31/B Paiki 31/B-2/5, Laxminarayan Industrial Park,B.R.C. Compound, Surat- Navsari Road,Surat City,Surat,Gujarat,394210-India |
| U17119GJ1993PTC019834 | V.RUNGTA ART PROCESSORS INDIA PRIVATE LIMITED | 2A & 2B, 3 IND ESTATE, UDHNA UDYOGNAGAR, , SURAT, Gujarat, India - 394210 |
| ACJ-4022 | PRAYOSHA DEVSHREE REALITY LLP | A-2 Office No.2, Prayosha Star,,Opp. Dindoli Police Station,,Udhna,Surat,Gujarat,India-394210 |
| ACK-9791 | SKC CORPORATE & PROPERTY MANAGEMENT LLP | SHOP - 2F - 8 MADHURAM - 2,MADHURAM CIRCLE, DINDOLI,Udhna,Surat,Gujarat,India-394210 |
| U17299GJ2022PTC129875 | GOSRIKI FASHION PRIVATE LIMITED | PLOT NO. T-1, 2, 3, 4, 5, 6, ROAD 2 LAXMINARAYAN INDUSTRIAL ESTATE, UDHNA , SURAT, Gujarat, India - 394210 |
| U29100GJ2022PTC133761 | PDSQUARE TECHNOLOGY PRIVATE LIMITED | Plot No.2 Paikee 2/A and Plot No. 3A Sai Baba Compound, Udhna Road, Udhna, , SURAT, Gujarat, India - 394210 |
| AAW-7117 | PRIYA LAXMI PRINTS LLP | 5TH FLOOR, SHOP 503, MILLENIUM TEXTILE MARKET 2, CANAL ROAD, ANJANA, SY 56/ 2 3, FP 95/96/97, TPS 7 SURAT, Gujarat, India - 394210 |
| ACJ-3734 | OM BHIKSHU SAREES LLP | 7TH FLOOR, SHOP-735, MILLENIUM TEXTILE MARKET-2,,BRTS, CANAL ROAD, ANJANA, SY NO-56/1-2-3, FP-95/96/97. TPS-7,Chorasi,Surat,Gujarat,India-394210 |
| U17120GJ2012PTC070732 | TRISHLANANDAN SAREES PRIVATE LIMITED | 6th FLOOR, SHOP NO. 664, MILLENIUM TEXTILE MKT-2 BRTS CANAL RD,ANJANA,SY-56/1-2-3.FP-95/9 6/97.TPS-7 , SURAT, Gujarat, India - 394210 |
| ACN-8782 | MASTER RESEARCH AND DEVELOPMENT INSTITUTE LLP | 55, Thakornagar,,Behind Harinagar-2,,Surat City,Surat,Gujarat,India-394210 |
| ACR-7502 | TURBOPOWERX LUBRICANT LLP | 2 Chhatrapati Shivaji,Nagar, Limbayat,Surat City,Surat,Gujarat,India-394210 |
| ACD-7200 | D2K AGROFOODS EXIM LLP | PL NO 8,SONAL IND 2,Surat City,Surat,Gujarat,India-394210 |
| U62091GJ2024PTC152464 | ONEEXTRAMILE INNOVATIONS PRIVATE LIMITED | 195, FL 102, HARINAGAR-2,,UDHNA,,Surat City,Surat,Gujarat,394210-India |
| U62099GJ2024PTC148745 | TRIDEV CLOUD AND IT SOLUTION PRIVATE LIMITED | C-2 Sai Pujan Residency,Dindoli Surat,Udhna,Surat,Gujarat,394210-India |
| U28140GJ2025PTC161347 | MECHATROX INDUSTRIES PRIVATE LIMITED | GF/G,1,2, LAXMINARAYAN,IND BRC,Surat City,Surat,Gujarat,394210-India |
| U25999GJ2023PTC145916 | WELCOILS PRIVATE LIMITED | P-118, Mahadev Nagar,,Behind Hari Nagar 2,,Surat,Surat,Gujarat,394210-India |
| ACW-3767 | EASYY POWERINFRA LLP | Shed No. 41,Central Road No. 2,Surat City,Surat,Gujarat,India-394210 |
| U17309GJ2022PTC131032 | TRILOKPATI INDUSTRIES PRIVATE LIMITED | PNO 163 164, Ambika Nagar - 2, Dindoli,,Surat,Surat,Gujarat,394210-India |
| ACE-5520 | NIDO LIVING LLP | D2, SHOP NO. 9,,ANJANI NANDAN,Surat City,Surat,Gujarat,India-394210 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100271387 | 2019-05-16 | - | 2020-10-10 | 2,250,000.00 | YES BANK LIMITED | |
| 100364888 | 2020-08-17 | 2023-09-26 | - | 1,500,000.00 | HDFC BANK LIMITED |
- 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.