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
SHIV TRISHUL EXIM PRIVATE LIMITED
CIN: U51909MH2002PTC134856
SHIV TRISHUL EXIM PRIVATE LIMITED (CIN: U51909MH2002PTC134856) is a Private company incorporated on 08 Feb 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHIV TRISHUL EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SHIV TRISHUL EXIM 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 SHIV TRISHUL EXIM PRIVATE LIMITED are AMARNATH SHARDA, and REETA AMARNATH SHARDA.
SHIV TRISHUL EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC134856 and its registration number is 134856. Users may contact SHIV TRISHUL EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIV TRISHUL EXIM PRIVATE LIMITED is 903 CTS-42, SUNTECK GRANDEUR NR. AMBOLI CHURCH, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058.
Current status of SHIV TRISHUL EXIM 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 SHIV TRISHUL EXIM 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 SHIV TRISHUL EXIM
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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 SHIV TRISHUL EXIM 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 SHIV TRISHUL EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03018103 | AMARNATH SHARDA | Additional Director | 2022-08-01 |
| 07756450 | REETA AMARNATH SHARDA | Director | 2019-04-01 |
Past Directors & Key Managerial Personnel of SHIV TRISHUL EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01937878 | SUDARSHAN AMARNATH SHARDA | Director | - | 2022-08-01 |
| 01937888 | RAGHVENDRA AMARNATH SHARDA | Director | - | 2022-08-01 |
| 07756450 | REETA AMARNATH SHARDA | Director | - | 2019-03-31 |
Other Directorships of SUDARSHAN AMARNATH SHARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVA SHUCHI SUDARSHAN ENTERPRISES LLP | AAL-1136 | Designated Partner | 2017-11-13 | Ongoing |
| POSITIVE MOVES INTERNATIONAL CONSULTING LLP | ACG-7976 | Designated Partner | 2024-05-10 | Ongoing |
| SMG SECURITIES PRIVATE LIMITED | U67120MH1992PTC066690 | Director | - | 2019-04-01 |
| CAREERSTORY GLOBAL SOLUTIONS PRIVATE LIMITED | U72900MH2016PTC287479 | Additional Director | 2022-01-31 | Ongoing |
| CAREERSTORY GLOBAL SOLUTIONS PRIVATE LIMITED | U72900MH2016PTC287479 | Director | - | 2018-05-25 |
| SHREE MAHALAXMI TECHNO ENGINEERING INDUSTRIES PRIVATE LIMITED | U99999MH1982PTC027859 | Director | 1998-07-21 | Ongoing |
Other Directorships of RAGHVENDRA AMARNATH SHARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAREERSTORY GLOBAL SOLUTIONS PRIVATE LIMITED | U72900MH2016PTC287479 | Director | 2017-11-15 | Ongoing |
| SHIVTRISHUL STEEL PROFILES PVT LTD | U99999MH1985PTC037343 | Director | 1996-05-25 | Ongoing |
Other Directorships of AMARNATH SHARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMG SECURITIES PRIVATE LIMITED | U67120MH1992PTC066690 | Director | 2017-08-26 | Ongoing |
| LUXUROUS REALITY DEVELOPERS PRIVATE LIMITED | U74999MH2017PTC298450 | Director | 2017-08-09 | Ongoing |
Other Directorships of REETA AMARNATH SHARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMG SECURITIES PRIVATE LIMITED | U67120MH1992PTC066690 | Additional Director | - | 2017-09-29 |
| SMG SECURITIES PRIVATE LIMITED | U67120MH1992PTC066690 | Director | 2017-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1992PTC066690 | SMG SECURITIES PRIVATE LIMITED | 903 CTS-42, SUNTECK GRANDEUR NR. AMBOLI CHURCH, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U74999MH2017PTC367240 | GIDDE BROTHERS MULTIMEDIA PRIVATE LIMITED | Unit No 201A, CTS-42, Sunteck Grandeur Nr. Amboli Church, Andheri (West) , Mumbai, Maharashtra, India - 400058 |
| U64204MH2016PTC287455 | SHIV TRISHUL DIGI NET PRIVATE LIMITED | 701, CTS-42, SUNTECK GRANDEUR NEAR AMBOLI CHURCH, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U52291MH2023PTC402529 | TRAVEL TECHNOLOGIST PRIVATE LIMITED | UNIT NO.804 CTS-42 SUNTECK GRANDEUR,,ANDHERI (W) NR AMBILLI CHURCH S V ROAD,Mumbai,Mumbai,Maharashtra,400058-India |
| U74120MH2014PTC260479 | CHARMAINE'S GOOD HEALTH ALWAYS CONSULTANCY PRIVATE LIMITED | 1201/1202, Rita Residencia, CTS No 603 and 603/1 Ceaser Road, Amboli, Near Amboli Church, , Andheri West Mumbai, Maharashtra, India - 400058 |
| AAX-8770 | KRIS MULTIMEDIA WORKS LLP | 902, Sunteck Grandeur, S.V. Road, Nr. Amboli Church, Opp. Subway, Andheri(W), Mumbai, Maharashtra, India - 400058 |
| AAY-8037 | BRILLANTE MEDIAWORKS LLP | 902, SUNTECK, GRANDEUR, S.V. ROAD, NEAR AMBOLI CHURCH, OPP. SUBWAY, ANDHERI (WEST), Mumbai, Maharashtra, India - 400058 |
| AAL-1136 | EVA SHUCHI SUDARSHAN ENTERPRISES LLP | Unit No. 903, 9th Floor, Sunteck Grandeur, Opp. Andheri Subway, S.V. Road, Andheri(West) Mumbai, Maharashtra, India - 400058 |
| U74900MH2011PTC219788 | PHARMASQUIRE MEDIA & PUBLISHING PRIVATE LIMITED | 1001/1002, SUNTECK GRANDEUR S V ROAD, AMBOLI, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U60100MH2017PTC299511 | OMNISQUIRE SOLUTIONS PRIVATE LIMITED | 1001,SUNTECK GRANDEUR S.V.ROAD, NEAR AMBOLI CHURCH,ANDHRI WEST , MUMBAI, Maharashtra, India - 400058 |
| U60231MH2005PTC156185 | LINKWAY EXPRESS PRIVATE LIMITED | 702, SUNTECK GRANDEUR, S.V. ROAD, NEAR ANDHERI SUBWAY, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U74999MH2013PTC249263 | SECOND RAISE SOLUTIONS PRIVATE LIMITED | Flat no 25, Amboli Naka, Kevani Road Near Amboli Church, Andheri West, , Mumbai, Maharashtra, India - 400058 |
| U45500MH2016PTC282080 | MAGICRETE CONSTRUCTION TECHNOLOGIES PRIVATE LIMITED | 702 CTS NO 39-A & 39B, S.V ROAD, NR ANDHERI SUBWAY, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| AAF-7703 | MAGNA SERVICES LLP | 301, CTS No.39A & 39B, 3rd Floor, Business Point, S V Road, NR Andheri Subway, Andheri West Mumbai, Maharashtra, India - 400058 |
| U85499MH2025NPL459796 | INTERNATIONAL ASSOCIATION OF DIETITIANS FOR METABOLIC HEALTH AND NUTRITION | 114 CTS-628 OF AMBOLI VLG,CEASOR RD ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400058-India |
| ACH-2860 | APPLE UMC HEALTHCARE AND IMAGING SERVICES LLP | 202, AMBOLI NEELKAMAL CHSL, OPP ST. BALAISES CHURCH,CEASER ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058 |
| ACJ-5379 | JIVEDA HEALTH SOLUTIONS LLP | 202, AMBOLI NEELKAMAL CHSL, OPP ST BLASIS CHURCH,CEASER ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058 |
| U74999MH2021PTC365539 | SKN TECHNOLOGIES PRIVATE LIMITED | FLAT NO A903, GULMOHAR APPARTMENTS, AMBOLI CAESAR ROAD, ANDHERI WEST.,Mumbai,Mumbai City,Maharashtra,400058-India |
| U66000MH2018PTC313782 | SHASHWAT IMF PRIVATE LIMITED | 005 KRISHNA VIHAR CTS NO NR IRLA BRIDGE TATA COMPOUND ANDHERI WEST MUMBAI , MUMBAI, Maharashtra, India - 400058 |
| U74999MH2017PTC298450 | LUXUROUS REALITY DEVELOPERS PRIVATE LIMITED | 801-A, 8TH FLR., SUNTECK GRANDEUR, S V ROAD, ANDHERI WEST,MUMBAI,Mumbai City,Maharashtra,400058-India |
| U74999MH2019PTC461369 | RUSK MEDIA PRIVATE LIMITED | 801, 802 CTS 678, Dalia Ind. Estate Nr. Fun Republic,Opp. Yashraj Studio, Veera Desai, Andheri (West),Mumbai,Mumbai,Maharashtra,400058-India |
| U62099MH2020PTC336556 | TRIVY TECHNOLOGIES PRIVATE LIMITED | 404 B-WING,GREEN TOWER, CTS NO-216, NR PURAB PASCHIM BLDG GILBERT HILL,ANDHERI WEST MUMBAI,Mumbai City,Maharashtra,400058-India |
| ACM-9903 | PHONDEKAR PARAMOUNT INFRA LLP | COMMON PRATIK CHS LTD, CTS NO 195 (PT), S NO. 106-A,,NR. STATION, J.P. ROAD, ANDHERI (WEST),,Mumbai,Mumbai,Maharashtra,India-400058 |
| U80901MH2014NPL252286 | SARASWATI EDUCARE FOUNDATION | 907 DEV PLAZA PLOT NO-68 S V ROAD NR. BARISTA CAFE, OPP ANDHERI F IRE STN , ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAE-3239 | A.B.AJMERA VENTURES LLP | Citi Mall, Andheri, Nr. Laxmi IND. Est. Link Road, Andheri (west), Mumbai - 400058 Mumbai, Maharashtra, India - 400058 |
| U74999MH2017PTC298056 | IVAULT MARKETING PRIVATE LIMITED | Office No. 130, Citi Mall, CTS Number 46, Andheri Link Road,Andheri West, Mumbai 400058 , Mumbai, Maharashtra, India - 400058 |
| AAF-5533 | MAHATVA PROPERTIES LLP | 1, MAYFAIR MERIDIAN, CEASER ROAD, AMBOLI, NEAR ST. BLAISE CHURCH, ANDHERI WEST, MUMBAI, Maharashtra, India - 400058 |
| U74999MH2021PTC371849 | MEHP TECHNOLOGIES PRIVATE LIMITED | FLAT NO A903, GULMOHAR APPARTMENTS, AMBOLI CAESAR ROAD, ANDHERI WEST. , MUMBAI, Maharashtra, India - 400058 |
| AAT-7863 | WAYUP TECHNOLOGY LLP | 102, B WING, CTS 722, Ambivali Near Amboli Church, Ceaser Road, Andheri (W) Mumbai, Maharashtra, India - 400058 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.