SHREEPAD TRADES AND TRANSPORT PRIVATE LIMITED (CIN: U51909MH2002PTC138422) is a Private company incorporated on 27 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.
SHREEPAD TRADES AND TRANSPORT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.SHREEPAD TRADES AND TRANSPORT 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.].
SHREEPAD TRADES AND TRANSPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC138422 and its registration number is 138422. Users may contact SHREEPAD TRADES AND TRANSPORT PRIVATE LIMITED on its Email address - . Registered address of SHREEPAD TRADES AND TRANSPORT PRIVATE LIMITED is 904 PHONIX TOWERSENAPATI BAPAT MARG LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013.
Current status of SHREEPAD TRADES AND TRANSPORT PRIVATE LIMITED is - Strike Off.
| CIN | U51909MH2002PTC138422 |
| Name | SHREEPAD TRADES AND TRANSPORT PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 138422 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-12-27 |
| Age of Company | 22 years, 2 months, 16 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 | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHREEPAD TRADES AND TRANSPORT PRIVATE LIMITED |
| U51909MH2002PTC138422 |
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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 SHREEPAD TRADES AND TRANSPORT 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 |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| L72900MH2001SGC131449 | BROADWAY (INDIA) LIMITED | 205 PHOENIX HOUSEPHOENIX MILL SENPATI BAPAT MARG , LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013 |
| ABA-5881 | STAYWISE DEVELOPERS LLP | D WING 16TH FLOOR TRADE WORLD KAMALA MILL COMPOUND SENAPATI BAPAT MARG KAMALA MILL COMPOUND LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| U15205MH1951PTC008571 | DHUNJIBHOY ICE FACTORY PRIVATE LIMITED | D WING, 16TH FLOOR, TRADE WORLD, KAMALA MILL CITY SENAPATI BAPAT MARG, KAMALA MILL COMPUND , , LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| AAY-2689 | ZESIX VENTURES LLP | 329A, KEWAL INDUSTRIAL ESTATE, SENAPATI BAPAT MARG LOWER PAREL (WEST), MUMBAI MUMBAI, Maharashtra, India - 400013 |
| ABB-9098 | SUPER DECORATIVE STONES LLP | Office No. 904, Marathon Icon, Opposite P C Park, Off.Ganpatrao Kadam Marg, Lower Parel (West), Mumbai Mumbai, Maharashtra, India - 400013 |
| AAZ-3253 | KRAFTEX PLAZA LLP | 09th Floor, Off No B2 907,908, Marathon Innova, Veer Santaji Marg, Opp Peninsula Corporate Park, Lower Parel West Mumbai, Maharashtra, India - 400013 |
| AAZ-4884 | KRAFTEX SALES LLP | 09th Floor, Off No B2 907,908, Marathon Innova, Veer Santaji Marg, Opp Peninsula Corporate Park, Lower Parel West Mumbai, Maharashtra, India - 400013 |
| AAA-1570 | BLACKSOIL ADVISORY LLP | 1203, Lodha Supremus, Senapati Bapat MargLower Parel (West) Mumbai, Maharashtra, India - 400013 |
| AAB-2720 | BLACKSOIL REALTY INVESTMENT ADVISORS LLP | 1203, Lodha Supremus, Senapati Bapat MargLower Parel (West) Mumbai, Maharashtra, India - 400013 |
| AAO-3964 | DYNASTIC DIMENSIONS LLP | 1407, LODHA SUPREMUS, SENAPATI BAPAT MARG LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013 |
| AAE-2205 | BLACKSOIL INFRA TECH LLP | 1203, Lodha Supremus, Senapati Bapat MargLower Parel (West) Mumbai, Maharashtra, India - 400013 |
| AAH-6726 | G & J CREATIVE MINDS LLP | 401, MARATHON OMEGA SENAPATI BAPAT MARG, LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| F06113 | Schoeller Technocell GmbH & Co. KG | 1206, Lodha Supremus, Senapati Bapat Marg Lower Parel West , Mumbai, Maharashtra, India - 400013 |
| AAD-5305 | EXCLUSIVELY YOURS ARTEFACTS LLP | 220 VASAN UDYOG BHAVAN SENAPATI BAPAT MARG, LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013 |
| U24100MH2018PTC317930 | COMAVO CHEMICALS INDIA PRIVATE LIMITED | 1206, LODHA SUPREMUS,SENAPATI BAPAT MARG LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013 |
| U11100MH2017PTC303390 | RIGHT AIR PRODUCTS PRIVATE LIMITED | 22, SENAPATI BAPAT MARG, NEAR RAKHANGI CHOWK, LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013 |
| AAO-4773 | CARNELIAN ASSET MANAGEMENT LLP | 1205/1206, ONE LODHA PLACE,SENAPATI BAPAT MARG LOWER PAREL WEST Mumbai, Maharashtra, India - 400013 |
| AAP-5206 | MACON REALTORS LLP | 13, GRD FLR, SHIPOY CHAWL, SENAPATI BAPAT MARG, LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| AAN-6198 | CARNELIAN CAPITAL ADVISORS LLP | 1205/1206, ONE LODHA PLACE,SENAPATI BAPAT MARG LOWER PAREL WEST Mumbai, Maharashtra, India - 400013 |
| AAR-3830 | THINKAI SOLUTIONS LLP | 1205/1206, One Lodha Place, Senapati Bapat MargLower Parel West Mumbai, Maharashtra, India - 400013 |
| AAF-7916 | WARE INNOVATIONS LLP | Elegant House, Raghuvanshi Mills Compound Senapati Bapat Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| AAG-0279 | GUPTA BRANDS LLP | 7, JANTA INDUSTRIAL ESTATE,162, SENAPATI BAPAT MARG, LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| AAJ-8413 | QSK ADVISORY LLP | 1201, Phoenix Tower, B wing, Senapati Bapat Marg, Lower Parel (West) Mumbai, Maharashtra, India - 400013 |
| U17100MH1990PTC058046 | SWETA SYNTHETICS PRIVATE LIMITED | 211, Keval Industrial Estate, Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| AAU-9089 | ETERNAL HOLDINGS LLP | ELEGANT HOUSE, RAGHUVANSHI MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013 |
| U17292MH1988PTC047256 | LINEAR DESIGN PRIVATE LIMITED | 208, Kewal Industrial Estate, Senapati Bapat Marg, Lower Parel (West) , Mumbai, Maharashtra, India - 400013 |
| U24119MH1986PTC366535 | SHANTINATH DYECHEM PRIVATE LIMITED | 1302 Lodha Supremus, 453, Senapati Bapat Marg, Lower Parel-West , Mumbai, Maharashtra, India - 400013 |
| AAJ-2642 | MATRIX RFVENTURES LLP | 802, LODHA SUPREMUS, SENAPATI BAPAT MARG, OPP. KAMLA MILLS, LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013 |
| U25199MH2006PTC164355 | JESONS ADHESIVE PRIVATE LIMITED | 904, PENINSULA TOWER NO. 1, GANPATRAO KADAM MARG, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013 |
| U31102MH1996PTC098717 | JAYSHREE TRANSFORMERS PRIVATE LIMITED | UNIT NO.1406, LODHA SUPREMUS SENAPATI BAPAT MARG, LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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