SHIV TRISHUL EXIM PRIVATE LIMITED (CIN: U51909MH2002PTC134856) is a Private company incorporated on 08 Dec 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.
| CIN | U51909MH2002PTC134856 |
| Name | SHIV TRISHUL EXIM PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 134856 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-02-08 |
| Age of Company | 23 years, 1 months, 5 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2020-12-31 |
| Date of Last Filed Balance Sheet | 2020-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHIV TRISHUL EXIM PRIVATE LIMITED |
| U51909MH2002PTC134856 |
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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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03018103 | AMARNATH SHARDA | Additional Director | 2022-08-01 |
| 07756450 | REETA AMARNATH SHARDA | Director | 2019-04-01 |
| 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 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1992PTC066690 | SMG SECURITIES PRIVATE LIMITED | 903 CTS-42, SUNTECK GRANDEUR NR. AMBOLI CHURCH, ANDHERI WEST MUMBAI Mumbai City MH 400058 IN |
| 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 |
| U74999MH2017PTC367240 | GIDDE BROTHERS MULTIMEDIA PRIVATE LIMITED | Unit No 201A, CTS-42, Sunteck Grandeur Nr. Amboli Church, Andheri (West) Mumbai Mumbai City MH 400058 IN |
| 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 |
| U64204MH2016PTC287455 | SHIV TRISHUL DIGI NET PRIVATE LIMITED | 701, CTS-42, SUNTECK GRANDEUR NEAR AMBOLI CHURCH, ANDHERI WEST MUMBAI Mumbai City MH 400058 IN |
| 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 |
| AAE-3239 | A.B.AJMERA VENTURES LLP | Citi Mall, Andheri, Nr. Laxmi IND. Est. 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 |
| AAT-7863 | WAYUP TECHNOLOGY LLP | 102, B WING, CTS 722, Ambivali Near Amboli Church, Ceaser Road, Andheri (W) Mumbai, Maharashtra, India - 400058 |
| AAJ-6497 | IND BROADCAST NETWORK LLP | Shop No. 6, Aawez Heights, Amboli, S. V. Road, Nr. Corporation Bank, Andheri – West Mumbai, Maharashtra, India - 400058 |
| U22219MH2022OPC386025 | IMAGNEO FILMS & STUDIO (OPC) PRIVATE LIMITED | SWAPNAPURTI CHS. LTD, 302 CTS-3 A/11 ANDHERI WEST NR STATION VILL AMBIVALI , MUMBAI, Maharashtra, India - 400058 |
| AAN-9654 | DMSONS METAL & ISPAT LLP | 502, PENINSULA HEIGHTS, JUHU LANE, NR BMW SHOWROOM CTS NO. 557 1/2/3,ANDHERI (WEST), MUMBAI, Maharashtra, India - 400058 |
| AAZ-1942 | SACHAS THERASPICE LLP | 1201/1202, RITA RESIDENCIA,CTS NO 603 and 603/1, 45 CAESAR ROAD, AMBOLI, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAF-1590 | HEALTH UNIVERSAL ENTERPRISE LLP | A Wing 301, Krimson AITUC Apartments,CTS 15 opp Amboli Chowky,S.V.Road Andheri West MUMBAI, Maharashtra, India - 400058 |
| U27109MH2007PTC170928 | DMSON'S METAL PRIVATE LIMITED | 502, PENINSULA HEIGHTS, JUHU LANE, NR BMW SHOWROOM CTS NO. 557 1/2/3, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| AAT-4535 | NIVASA ENTERPRISES LLP | 501, Angels Paradise CHS Ltd, Plot No. 368, Amboli Jay Bhavani Mata Rd,Nr. Ramesh Nagar, Andheri West Mumbai, Maharashtra, India - 400058 |
| AAJ-9798 | ONE WORLD INFRA PROJECTS LLP | COMMON PRATIK CHS LTD, CTS NO. 195, (PT) S NO. 106-A, NR. STATION, JP ROAD, ANDHERI (WEST), MUMBAI, Maharashtra, India - 400058 |
| AAG-1982 | OFFSIDE ENTERTAINMENT LLP | 12th Ofc No.1,CTS NO.844 14 Plt No.14,Commercial Bldg,Link Rd,Nr, Yash Raj Studio,Andheri West Mumbai, Maharashtra, India - 400058 |
| U22219MH2019PTC325089 | HOUSEBEE MEDIAHOUSE PRIVATE LIMITED | 201-208,2nd Floor,Arc Industrial Estate, Veera Desai Road, Nr.Prathamesh School, , ANDHERI WEST,MUMBAI, Maharashtra, India - 400058 |
| U05000MH2019PTC329935 | ALLOCEAN EDIBLES PRIVATE LIMITED | Shop No - 04, Oasis CHS Ltd., Bld. No. 9 Yagnil Nagar, Amboli, Bhawani Mata Road, , ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAI-4791 | MALIKA & MADHAV JEWELS LLP | 106 first floor A wing CTS No 822, Eversun CHS LTD plot no 15 & 16Sahakar Nagar J P Road, CTS No 822 & 822 (PT) of village ambival, Andheri west mumbai Mumbai, Maharashtra, India - 400058 |
| AAB-8450 | DLH PANSN DEVELOPERS LLP | 10TH FLOOR, DEV PLAZA, PLOT NO. 68OPP. ANDHERI FIRE BRIGADE S. V. ROAD, ANDHERI WEST, MUMBAI, MAHARASHTRA, INDIA, 400058 Mumbai, Maharashtra, India - 400058 |
| AAV-2448 | JAIN PORTFOLIO MANAGERS LLP | 01,02, ANDHERI ANURAAG CHS LTD BHARDA WADI NR ICICI COLONY ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U15549MH2013PTC248673 | VAISHALI AQUABREW PRIVATE LIMITED | FLAT NO.1, GR FLOOR, ANDHERI KRION CHS LTD. CESARRD AMBOLI, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| AAT-4873 | LOCKDOWN SHORTS STUDIO LLP | B/303, CTS 474, ETC, B Wing, Hazeline CHSL., Andheri Gaonthan Lane 01,Andheri West MUMBAI, Maharashtra, India - 400058 |
| AAI-0299 | DIZYGY MEDIA LLP | 103 104, SANJAY VIEW CHS, B HST, BLOSES CHURCH, ANDHERI (W), NEAR BLAISE CHURCH, AMBOLI, MUMBAI, Maharashtra, India - 400058 |
| AAH-0362 | PRECIOUS HOSPITALITY SERVICES LLP | 301, CTS No.39A & 39B,S V Road, Nr Andheri Subway, Andheri East, Mumbai, Maharashtra, India - 400058 |
| AAV-2781 | A & R EDUCATIONS LLP | B/106, RBI ANDHERI HEMAL CHS LTD, CTS No.24OFF VEERA DESAI ROAD, ANDHERI(WEST) Mumbai, Maharashtra, India - 400058 |
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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.
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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.
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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.
| 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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