• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      SHAN TRADING COMPANY PRIVATE LIMITED

      CIN: U51909MH2003PTC138720 As on: 2026-07-13
      Purchase Report

      SHAN TRADING COMPANY PRIVATE LIMITED (CIN: U51909MH2003PTC138720) is a Private company incorporated on 17 Jan 2003. 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.SHAN TRADING COMPANY 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 SHAN TRADING COMPANY PRIVATE LIMITED are RITESH VIJAY VAKIL, and GURUNATH GARIBDAS GAIKWAD.

      SHAN TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2003PTC138720 and its registration number is 138720. Users may contact SHAN TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAN TRADING COMPANY PRIVATE LIMITED is 323, 3RD FLOOR, PANCHRATNA, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004.

      Current status of SHAN TRADING COMPANY PRIVATE LIMITED is - Strike Off.

      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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SHAN TRADING COMPANY 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.

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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 SHAN TRADING COMPANY 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 SHAN TRADING COMPANY
      DIN Director Name Designation Appointment Date
      00153325 RITESH VIJAY VAKIL Additional Director 2008-08-25
      02094211 GURUNATH GARIBDAS GAIKWAD Additional Director 2008-07-07
      Past Directors & Key Managerial Personnel of SHAN TRADING COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00153325 RITESH VIJAY VAKIL Director - 2008-08-14
      02088319 VIJAYA ARVIND KARLE Additional Director - 2008-08-25
      00152552 MAHESH SHASHIKANT PALSHETKAR Director - 2008-08-14
      Other Directorships of RITESH VIJAY VAKIL
      Company Name CIN Designation Appointment Date Cessation
      VIBA MERCANTILE LLP AAA-2033 Designated Partner - 2015-03-30
      TWISHA ENTERPRISES LLP AAA-2185 Designated Partner - 2020-02-20
      GLAMZEST RETAIL LLP ACH-1083 Designated Partner 2024-05-10 Ongoing
      PET PLASTICS LTD L25200MH1985PLC037217 Additional Director - 2018-10-09
      PET PLASTICS LTD L25200MH1985PLC037217 Managing Director 2018-10-09 Ongoing
      SATGURU FILMS AND MUSIC PRIVATE LIMITED U22300MH2010PTC208062 Additional Director - 2019-07-24
      SATGURU FILMS AND MUSIC PRIVATE LIMITED U22300MH2010PTC208062 Director - 2011-03-04
      PET CORP PRIVATE LIMITED U25203MH2013PTC246055 Additional Director - 2016-03-30
      TWIANK EXIM PRIVATE LIMITED U47190MH2024PTC417398 Director 2024-01-17 Ongoing
      EXOMART PRIVATE LIMITED U47190MH2024PTC425274 Director 2024-05-15 Ongoing
      REMAERA EXIM PRIVATE LIMITED U47190MH2024PTC425276 Director 2024-05-15 Ongoing
      YOUNG AND GROW MARKETING INDIA PRIVATE LIMITED U51399MH2001PTC130442 Additional Director - 2011-10-07
      YOUNG AND GROW MARKETING INDIA PRIVATE LIMITED U51399MH2001PTC130442 Director - 2008-10-01
      BIANCA TRADERS AND SERVICES PRIVATE LIMITED U51900MH2006PTC159255 Additional Director - 2011-03-19
      BIANCA TRADERS AND SERVICES PRIVATE LIMITED U51900MH2006PTC159255 Director - 2008-10-04
      TSV MERCANTILE PRIVATE LIMITED U51909MH2005PTC157888 Additional Director - 2011-10-07
      TSV MERCANTILE PRIVATE LIMITED U51909MH2005PTC157888 Director - 2009-06-21
      POL INDIA PROJECTS LIMITED U63020MH1999PLC120732 Additional Director - 2010-12-20
      AMBIKA SCRAP RECYCLING PRIVATE LIMITED U74999GJ1995PTC025114 Director - 2017-05-23
      PET STOCK BROKERS LIMITED U93000MH1992PLC067291 Additional Director - 2021-11-30
      PET STOCK BROKERS LIMITED U93000MH1992PLC067291 Director 2021-11-30 Ongoing
      Other Directorships of VIJAYA ARVIND KARLE
      Company Name CIN Designation Appointment Date Cessation
      INFINTY HR CONSULTANT PRIVATE LIMITED U52100MH2013PTC247403 Director - 2013-09-16
      PET WEALTH CREATORS PRIVATE LIMITED U74120MH2013PTC246514 Director - 2019-08-01
      PET STOCK BROKERS LIMITED U93000MH1992PLC067291 Director - 2021-03-12
      Other Directorships of GURUNATH GARIBDAS GAIKWAD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAHESH SHASHIKANT PALSHETKAR
      Company Name CIN Designation Appointment Date Cessation
      METROE-MOBILITY HUB LLP ABZ-8152 Designated Partner 2023-01-12 Ongoing
      PET PLASTICS LTD L25200MH1985PLC037217 Director - 2016-04-11
      ISTREET NETWORK LIMITED L51900MH1986PLC040232 Managing Director - 2021-05-15
      OLYMPIC AGRO INDUSTRIES LIMITED U01110MH1991PLC061433 Director - 2013-12-02
      KONKAN TYRES LIMITED U25190PN1983PLC029241 Additional Director - 2009-09-29
      KONKAN TYRES LIMITED U25190PN1983PLC029241 Director 2009-09-29 Ongoing
      KONKAN TYRES LIMITED U25190PN1983PLC029241 Director - 2012-10-18
      CITICYCLE INDIA PRIVATE LIMITED U35999MH2018PTC312489 Director - 2020-10-01
      METRO CYCLES SHARING PRIVATE LIMITED U35999MH2019PTC334894 Director - 2020-11-12
      AVDHOOT AUTOMOTIVE GOILS PRIVATE LIMITED U50300MH2005PTC157358 Director - 2008-12-02
      YOUNG AND GROW MARKETING INDIA PRIVATE LIMITED U51399MH2001PTC130442 Director - 2008-10-01
      BIANCA TRADERS AND SERVICES PRIVATE LIMITED U51900MH2006PTC159255 Director - 2008-10-04
      TSV MERCANTILE PRIVATE LIMITED U51909MH2005PTC157888 Director - 2008-10-04
      ASIAN CONCIERGE TRANSPORT PRIVATE LIMITED U63090MH2016PTC272686 Director - 2016-02-15
      MOBIBIKE INDIA PRIVATE LIMITED U74999MH2017PTC291604 Director - 2020-12-30
      BHARATBUS UDYOG PRIVATE LIMITED U93000MH2015PTC264778 Director - 2018-06-01
      SASWAN MINERALS AND CHEMICALS PVT.LTD. U99999MH1993PTC070960 Director - 2015-06-20

      CIN Company Name Company Address
      ACH-1083 GLAMZEST RETAIL LLP 323, 3rd Floor, Panchratna Building,,Opp. Opera House,,Mumbai,Mumbai,Maharashtra,India-400004
      U51909MH2003PTC138591 MUTUAL IMPEX PRIVATE LIMITED 323, 3rd Floor, Panchratna Building Opera House, , Mumbai, Maharashtra, India - 400004
      U74110MH2005PTC158303 V. JEWELLERY PRIVATE LIMITED 9/4 UNITY HOUSE 3RD FLOOR OPP PANCHRATNA BUILDING OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U51909MH2003PTC138619 VAMA EXIM PRIVATE LIMITED 323, 3rd Floor, Pancharatna Building Opera House , Mumbai, Maharashtra, India - 400004
      AAZ-9121 AMAL JEWELS BY A AND A LLP 329, 3rd Floor, Plot 21, Panchratna, Mamaparmanand Marg, Opera House Mumbai, Maharashtra, India - 400004
      U52393MH2007PTC174434 KHUSHBOO DIAMOND PRIVATE LIMITED OFFICE NO. 333, 3rd FLOOR, PANCHRATNA CHS LTD., OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U51109MH2009PTC192200 MANMOHAN EXPORTS PRIVATE LIMITED OFFICE NO. 333, 3rd FLOOR, PANCHRATNA CHS LTD., OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U74140MH1989PTC051948 CHHEDA MANAGEMENT SERVICES AND TRADING COMPANY PRIVATE LIMITED 316 A 3rd FLOOR, PLOT -21, PANCHRATNA MAMA PARMANAND MARG, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U36911MH2001PTC132071 ANUJ JEWELLERY PRIVATE LIMITED 316/A, Panchratna 3rd Floor, PLot No 21, Opera House, Mama Parmanand Marg , Mumbai, Maharashtra, India - 400004
      U51101MH2011PTC219546 SANCHETI TRADING PRIVATE LIMITED 309, 3rd Floor, Plot No.21, Panchratna Mama Parmanand Marg, Opera House, Girga on , Mumbai, Maharashtra, India - 400004
      F02117 GOLDIE INTERNATIONAL LIMITED UNIT NO 9 1 3RD FLOOR UNITY HOUSE 8 M P MARG OPERA HOUSE , MUMBAI MAHARASHTRA, Maharashtra, India - 400004
      ACM-4426 TNPP IMPEX LLP C/2, 3rd floor,Plot 33/35, Hermes House,Mama Parmanand Marg, Opera House, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004
      AAU-9945 WHITE TREE JEWELS LLP 117,FLOOR 1,PLOT 21,PANCHRATNA,MAMA PARMANAND MARG OPERA HOUSE,GIRGAON,MUMBAI 400004 MUMBAI, Maharashtra, India - 400004
      ABB-0622 Shahil Jewels LLP 806A, Floor 8th, Plot-21, Panchratna, Mama Parmanand Marg,,Opera House, Girgaon, Mumbai,Mumbai,Mumbai,Maharashtra,India-400004
      U51900MH1998PTC113334 BOETHIUS TRADING PRIVATE LIMITED 3RD FLOOR, 17TH MATHEW ROAD, MADGAVKAR HOUSE, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U51398MH2008PTC185197 B S DESIGNS PRIVATE LIMITED 3rd floor, Kothare House, 269, Rajaram Mohan Roy Road, Opera House , , Mumbai, Maharashtra, India - 400004
      U45200MH2005PTC151417 BHANSALI BUILDCON PRIVATE LIMITED 329 3RD FLOOR AMRUT DIAMOND HOUSE TATA ROAD NO 1 OPERA HOUSE GIRGAON , MUMBAI, Maharashtra, India - 400004
      U51398MH2009PTC191665 SUPARSHVA GEMS PRIVATE LIMITED 329, 3RD FLOOR, AMRUT DIAMOND HOUSE, TATA ROAD NO -1, OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004
      U51100MH2021OPC356825 QUBA TECH (OPC) PRIVATE LIMITED 314, 3rd Floor, Amrit Diamond House, Tata road No 1,Opera House, Girgaon , Mumbai, Maharashtra, India - 400004
      U51101MH2011PTC215192 JHALAK EXPORTS PRIVATE LIMITED 321, 3rd FLOOR, AMRUT DIAMOND HOUSE TATA ROAD NO.1, OPERA HOUSE, GIRGAON, , MUMBAI, Maharashtra, India - 400004
      U51109MH2007PTC175264 MUDRA EXIM PRIVATE LIMITED 321, 3rd FLOOR, AMRUT DIAMOND HOUSE TATA ROAD NO.1, OPERA HOUSE, GIRGAON, , MUMBAI, Maharashtra, India - 400004
      U51909MH2018PTC305055 RISHIJEET EXIM PRIVATE LIMITED 323, 2nd FLOOR, MEZZ AMRUT DIAMOND HOUSE, TATA ROAD NO 1, ROXY CINEMA, OPERA HOUSE , GIRGAON , MUMBAI, Maharashtra, India - 400004
      U51909MH2018PTC305259 GZONE TRADING PRIVATE LIMITED 323, 2nd FLOOR, MEZZ AMRUT DIAMOND HOUSE, TATA ROAD NO 1, ROXY CINEMA, OPERA HOUSE , GIRGAON , MUMBAI, Maharashtra, India - 400004
      U51909MH2019PTC322002 GLOWSTONE EXIM PRIVATE LIMITED 323, 2nd FLOOR, MEZZ AMRUT DIAMOND HOUSE, TATA ROAD NO 1, ROXY CINEMA, OPERA HOUSE , GIRGAON , MUMBAI, Maharashtra, India - 400004
      U25200MH1996PTC100109 DURA PUF (SILVASSA) PRIVATE LIMITED Office No.323, Floor 2 ,Mezz Amrut Diamond House Tata Road No1,Near Roxy Cinema Opera House,Girgaon , Mumbai, Maharashtra, India - 400004
      U74999MH2017PTC302150 DIVYESH GEMS PRIVATE LIMITED Office No. 7/1/A, 3RD Floor, 'UNITY HOUSE P N.8, Mama Parmanand Marg, Opera House, Girgaon , mumbai, Maharashtra, India - 400004
      ACG-5623 KYS TRADING LLP 1702,17TH FLOOR, PANCHRATNA,OPERA HOUSE,Mumbai,Mumbai,Maharashtra,India-400004
      ACW-9256 SUGANN UNIVERSAL HOMES LLP 234,2 FLOOR,PLOT NO-21,PANCHRATNA, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,India-400004
      U32112MH2025PTC462033 SOUL SHINE DIAMONDS PRIVATE LIMITED 235 2nd Floor Panchratna,Bldg. Opera House Girgaon,Mumbai,Mumbai,Maharashtra,400004-India
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      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

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