• 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

SHAH AND SOMAIYA TRADING COMPANY PRIVATE LIMITED

CIN: U51909MH2005PTC152902 As on: 2026-07-13

SHAH AND SOMAIYA TRADING COMPANY PRIVATE LIMITED (CIN: U51909MH2005PTC152902) is a Private company incorporated on 29 Apr 2005. 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.SHAH AND SOMAIYA 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.].

SHAH AND SOMAIYA TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC152902 and its registration number is 152902. Users may contact SHAH AND SOMAIYA TRADING COMPANY PRIVATE LIMITED on its Email address - . Registered address of SHAH AND SOMAIYA TRADING COMPANY PRIVATE LIMITED is 27 KUTCHI LOHANA NIWASGR FLR R NO 5 SADASHIV X LANE V P ROAD , MUMBAI, Maharashtra, India - 400004.

Current status of SHAH AND SOMAIYA 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 SHAH AND SOMAIYA 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 SHAH AND SOMAIYA 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 SHAH AND SOMAIYA TRADING COMPANY
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of SHAH AND SOMAIYA TRADING COMPANY
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
AAZ-4940 CEAMIO METAL SOLUTIONS LLP R NO.4,1ST FLOOR,LEHARI BUILDING,5TH KHETWADI LANE S V P ROAD MUMBAI, Maharashtra, India - 400004
ABC-0735 MUMBAI GUJJU FOODS RESTAURANTS LLP Flat No 65 3rd Flr Bldg No 46/48 KakadwadiMumbadevi CHS V P Road Nr V P Road Police Station Girgaon, Charni Road Mumbai, Maharashtra, India - 400004
AAY-5042 VSHINE CRYSTAL LLP 39, FLOOR 2ND, PLOT 25, V B KUTCHHI LOHANA, NIWAS, SADASHIV X LANE, V P MARKET, GIRGAON, MUMBAI, Maharashtra, India - 400004
U27310MH2013PTC245397 SAANVIE METALLOYS PRIVATE LIMITED Flat No.3, 2nd Floor, Building No.5, Ramniwas, Building, 2nd Parsiwada Lane, Opp. V. P. Road, , Mumbai, Maharashtra, India - 400004
ACF-2489 SCOOPIDITY MEDIA LLP R no.9, 2nd Flr, 14/b Khanderao Chawl, Nr Harikashan Das,V P Road, Khotachiwadi, Next to Monpara Sweets,Mumbai,Mumbai,Maharashtra,India-400004
U51909MH2003PTC138731 STEELLAND EXIM (INDIA) PRIVATE LIMITED 114/A R K SHOP NO 5V P ROAD , MUMBAI, Maharashtra, India - 400004
U17200MH1997PTC107897 CRYSTEL CLOTHINGS COMPANY PRIVATE LIMITED 11 MAHAJANWADI BLDGROOM NO 27 2ND FLOOR IST DUBASH LANE V P ROAD , MUMBAI, Maharashtra, India - 400004
U51100MH2020PTC340507 ENTREMAX GLOBAL SOLUTIONS PRIVATE LIMITED FLOOR-GRD,PLOT-27,SHREE GUJAR BUILDING SADASHIV X LANE, V P MARKET, GIRGAON , MUMBAI, Maharashtra, India - 400004
U74999MH2018PTC310354 JITASA HOSPITALITY PRIVATE LIMITED R. NO. 11, 4TH FLOOR, PHONEX BLDG, PLOT NO 457 S V P ROAD,OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U17110MH1988PTC049082 SANJAY FABRICS PRIVATE LIMITED 235/237,V P RD,RAMAN SMRUTI,GR.FLR,SHOP NO.5 BOMBAY-4 , MUMBAI 400004, Maharashtra, India - 000000
U51900MH1991PTC062399 RAGHUWANSHI TRADING COMPANY (INDIA) PRIVATE LIMITED 137, PANJRAPOLE LANE, KHANDORIBLDG, R NO 2 1ST FLR C P TANK BOMBAY 4 , MUMBAI-400004, Maharashtra, India - 000000
U27200MH1988PTC048645 GAGLANI METALS AND GRANITES MANUFACTURING COMPANY PVT LTD 13/21, 3RD PANDRA POLE LANE R.NO. 219, 2ND FLR C.P. TANK BOMBAY-4. , MUMBAI-400004, Maharashtra, India - 000000
ACB-9563 MM STAINLESS STEEL LLP 27, Gurjar Bldg., Gr. FlrSadashiv X Lane Mumbai, Maharashtra, India - 400004
AAE-0346 KROME ALLOYS LLP Shop No. 1, Gagangiri CHS ltd, Dr. Deshmukh Lane, V.P. Road, Mumbai, Maharashtra, India - 400004
U65944MH1983PTC029413 TRP FINANCIAL CONSULTANTS PRIVATE LIMITED 5-B PAREKH NIWAS2ND DUBASH LANE V P ROAD , MUMBAI, Maharashtra, India - 400004
U74900MH2010PTC203531 G I M FINANCIAL SOLUTIONS PRIVATE LIMITED BLOCK NO. 2, ALAKNANDA CHS LIMITED DESHMUKH LANE, V P ROAD , MUMBAI, Maharashtra, India - 400004
U27100MH2012PTC234978 KROME ALLOYS PRIVATE LIMITED Shop No. 1, Gagangiri Chs Ltd Dr. Deshmukh Lane, V.P. Road , Mumbai, Maharashtra, India - 400004
AAZ-1665 PRATHAM MEGASTRUCTURES LLP 3/A, R. K. WADI, 1ST PARSIWADA LANE, 114/D, V. P. ROAD MUMBAI, Maharashtra, India - 400004
U45208MH2014PTC255900 ANJUPRABHAT INFOBUILD PRIVATE LIMITED SHOP NO. 1, GROUND FLOOR, NAVALKAR HOUSE, NAVALKAR LANE, V. P. ROAD, GIRGAON , MUMBAI, Maharashtra, India - 400004
U74900MH2016NPL274590 WILSON HIGH SCHOOL PAST STUDENTS ASSOCIATION 1003, FLOOR-10TH, JAYANT APARTMENT, SADASHIV X LANE, V. P. MARKET, GIRGAON, , MUMBAI, Maharashtra, India - 400004
U27100MH1995PTC089755 DADRA-NAGAR STEEL PRIVATE LIMITED 23/31 R NO 13 III PANJARAPOLE LANE JANTA BHAWAN C P TANK ROAD , MUMBAI, Maharashtra, India - 400004
U27100MH2010PTC202603 BHAKTI STEEL (INDIA) PRIVATE LIMITED 32/40, KRISHNA BAUG, S.NO.6 2ND PARSIWADA LANE, V.P.ROAD , MUMBAI, Maharashtra, India - 400004
U45201MH2006PTC166430 PRATHAM MEGASTRUCTURES PRIVATE LIMITED 3/A, R. K. WADI, 1ST PARSIWADA LANE, 114/D, V. P. ROAD , MUMBAI, Maharashtra, India - 400004
U55101MH1996PTC096422 SIPISTA HOTELS LIMITED 4/5 PHOENIX BLDG 4 TH FLR457 S V P ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
U74120MH2012PTC230012 PRADEEP AUTOMOTIVE PRIVATE LIMITED Shop No 8, B Wing Phoenix Building, Benham Hall Lane, S.V.P Road , Mumbai, Maharashtra, India - 400004
U80904MH2009PTC190601 NIMKARS' EDUCATION PRIVATE LIMITED ROOM NO. 4, 1ST FLOOR, EDWANKAR HOUSE 11, NAVALKAR LANE, V. P. ROAD , MUMBAI, Maharashtra, India - 400004
U74999MH2018PTC316072 SILVER LUCK ADVISORY PRIVATE LIMITED 5,RAM NIWAS BUILDING,2nd PARSIWADA LANE, NEAR V.P.ROAD POLICE STATION , MUMBAI, Maharashtra, India - 400004
U74999MH2020PTC337621 RUDI MULTIBUZ PRIVATE LIMITED 1/30, NARAYAN BUILDING NO 16, 1 ST DUBHASH LANE, V. P ROAD GIRGAON, , MUMBAI, Maharashtra, India - 400004
U51100MH1997PTC105554 SHREEKAVIRAJ ENTERPRISES PRIVATE LIMITED R No.10, 232/A, V. P. Road,Jain Bhavan, 2nd Floor, Prathna Samaj , Mumbai, Maharashtra, India - 400004

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
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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
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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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