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
SHREE SHUBH TRADING COMPANY PRIVATE LIMITED
CIN: U51909MH2005PTC157420 As on: 2026-07-13
SHREE SHUBH TRADING COMPANY PRIVATE LIMITED (CIN: U51909MH2005PTC157420) is a Private company incorporated on 16 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4575000.00.
SHREE SHUBH TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREE SHUBH 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 SHREE SHUBH TRADING COMPANY PRIVATE LIMITED are JYOTI ARYA, and JAI PRAKASH ARYA.
SHREE SHUBH TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC157420 and its registration number is 157420. Users may contact SHREE SHUBH TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE SHUBH TRADING COMPANY PRIVATE LIMITED is Floor-3, 322, 3/4, Loha Bhavan, P Dmello Road, Carnac Bunder, Chinch Bun der , Mumbai, Maharashtra, India - 400009.
Current status of SHREE SHUBH TRADING COMPANY 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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Previous CINs
ZaubaCorp's company report for SHREE SHUBH 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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Purchase full report of SHREE SHUBH TRADING COMPANY
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 SHREE SHUBH 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHREE SHUBH TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01855182 | JYOTI ARYA | Director | 2005-11-16 |
| 02426865 | JAI PRAKASH ARYA | Director | 2005-11-16 |
Past Directors & Key Managerial Personnel of SHREE SHUBH TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JYOTI ARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAI PRAKASH ARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| ABC-0076 | HAAN TOYS LLP | Shop 320,Floor-3,3/4,Loha Bhavan,P Dmello Road,,Carnac Bunder, Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009 |
| AAV-6382 | BPK SYNTECH LLP | SHOP 320, FLOOR 3, 3/4, LOHA BHAVAN P DMELLO ROAD, CARNAC BUNDER, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| AAM-6593 | THINK FORWARD LLP | 412, FLOOR-4, 3/4 LOHA BHAVAN, P D MELLO ROAD, CARNAC BUNDER, CHINCH BUNDER, MUMBAI, Maharashtra, India - 400009 |
| U52609MH2017PTC289873 | AKASHIC OVERSEAS PRIVATE LIMITED | OFFICE NO.311, FLOOR 3, 3/4 LOHA BHAVAN P.D.MELLO ROAD, CARNAC BUNDER, CHINCHBUN DER , MUMBAI, Maharashtra, India - 400009 |
| ACL-5398 | BLISSURA COSMETIC LLP | 510, FLOOR-5, 3/4, LOHA BHAVAN, P DMELLO ROAD,CARNAC BUNDER, CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,India-400009 |
| U28995MH2022PTC382528 | SHINSU TRADING PRIVATE LIMITED | 516, FLOOR-5, 3/4, LOHA BHAVAN, P DMELLO ROAD,CARNAC BUNDER,CHINCHBUNDER,MUMBAI,Mumbai City,Maharashtra,400009-India |
| U22219MH2019PTC331224 | PRINTOLOGY CONCEPT PRIVATE LIMITED | 123, Floor 1, 3/4, Loha Bhavan, P Dmello Road, Carnac Bunder, Chinchbunder, , MUMBAI, Maharashtra, India - 400009 |
| U74140MH2020PTC343521 | ALTRA FINWEALTH PRIVATE LIMITED | 516, FLOOR-5,3/4, LOHA BHAVAN P DMELLO ROAD, CARNAC BUNDER, CHINCHBUND ER , MUMBAI, Maharashtra, India - 400009 |
| AAY-1161 | UNIFIED GLOBAL CHEMICALS LLP | 516, FLOOR 5, 3/4, LOHA BHAVAN, P DMELLO ROAD, CARNAC BUNDER, CHINCHBUNDRER MUMBAI, Maharashtra, India - 400009 |
| AAO-8142 | GOSALIA CHEMICALS LLP | 323, FLOOR 3, LOHAV BHAVAN, P'DMELLO ROAD, CARNAC BUNDER,CHINCH BUNDER MUMBAI, Maharashtra, India - 400009 |
| U74999MH2017PTC302907 | AMSWAY SHIP MANAGEMENT PRIVATE LIMITED | 101, FLOOR-1ST, 3/4, LOHA BHAVAN, P DMELLO ROAD, CARNAC, BUNDER, , CHINCHBUNDER, Maharashtra, India - 400009 |
| U45400MH2007PTC171651 | VINUTHNA PROPERTIES PRIVATE LIMITED | Office No:303, 3rd Floor, Loha Bhavan, 93,P.D Mello Road,Carnac Bunder, Masjid Bunder E, , Mumbai, Maharashtra, India - 400009 |
| U51101MH2012PTC228018 | SHRUMANI STEELS PRIVATE LIMITED | 403, 4TH FLOOR, PLOT-49, VYAPAR BHAVAN P. DMELLO ROAD, CARNAC BUNDER, CHINCHBUN DER , MUMBAI, Maharashtra, India - 400009 |
| AAI-4967 | TRUEVALUE TOYS LLP | OFFICE NO 203, 2ND FLOOR, 3/4, LOHA BHAVAN, P D MELLO MARG, CARNAC BUNDER, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| ABB-8819 | KLISCO MINNING LLP | OFFICE NO.303, 3RD FLOOR,LOHA BHAVAN BUSINESS AND OFFICE PREMISES CSL, P.D. MELLO ROAD, CARNAC BUNDER, Mumbai, Maharashtra, India - 400009 |
| U74900MH2010PTC207116 | K.R. MARINE SERVICES PRIVATE LIMITED | 523, 5TH FLOOR, PLOT 49, VYAPAR BHAVAN P DMELLO ROAD, CARNAC BUNDER, CHINCH BUNDER , Mumbai, Maharashtra, India - 400009 |
| AAK-8166 | SK AND D INCUBATION LLP | Shop No. 402, Floor -4, Plot - 49, Vyapar Bhavan, P Demello Road, Carnac Bunder, Chinch Bunder Mumbai, Maharashtra, India - 400009 |
| U26955MH2008PTC186657 | ERDE RESOURCES PRIVATE LIMITED | 18, NAVRATNA, 3RD FLOOR 69, P D'MELLO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U40300MH2008PTC187074 | PKJ ENERGY PRIVATE LIMITED | 18, NAVRATNA, 3RD FLOOR 69, P D'MELLO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U52100MH2010PTC200769 | LOTUSLAXMI ALLOYMECH PRIVATE LIMITED | 514, FIFTH FLOOR, LOHA BHAVAN BLDG P D'MELLO ROAD, CARNAC BUNDER (E) , MUMBAI, Maharashtra, India - 400009 |
| U72900MH2000PTC128542 | SEA GLOBAL SERVICES PRIVATE LIMITED | 206-207, 2ND FLOOR, LOHA BHAVAN, 93 P D'MELLO ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2018PTC308650 | INDKOWON TRADING PRIVATE LIMITED | Shop:402,Floor-4,Plot-49,Vyapar Bhavan,P Dmello Road,Carnac Bunder,Chinchbunder , MUMBAI, Maharashtra, India - 400009 |
| U01100MH2017PTC289682 | JAGRAON AGRI SERVICES PRIVATE LIMITED | Floor-3,Plot-47, Viraj Impex House,P D Mello Road, Loha Market Carnac Bunder, , Mumbai, Maharashtra, India - 400009 |
| U74140MH2014PTC252817 | UXMAL MARINE SERVICES PRIVATE LIMITED | 301, 3rd FLOOR, PLOT NO. 49, VYAPAR BHAVAN, P. D. MELLO ROAD, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| AAT-9609 | STAHLCO INDUSTRIES LLP | 428, 4th Floor, Nav Vyapan Bhavan Premises CSL,49, P DMello Road, Carnac Bunder, Masjid East Mumbai, Maharashtra, India - 400009 |
| U01120MH2020PTC344316 | MANSOORI AGROCHEM PRIVATE LIMITED | 413, 4th Floor, Plot-49, Vyapar Bhavan, P DeMello Road, Carnac Bunder, Chinchbun der , Mumbai, Maharashtra, India - 400009 |
| AAL-5471 | TRISTAR TRADING AND RECYCLING LLP | 333 TO 335, 3RD FLOOR, PLOT -49 VYAPAR BHAVAN, P D MELLO ROAD, CARNAC BUNDER, MASJID EAST, MUMBAI, Maharashtra, India - 400009 |
| U51900MH1994PTC082121 | SHEFALI IMPEX (INDIA) PRIVATE LIMITED | Office – 519, Floor – 5, Plot – 49, Vyapar Bhavan, P D'mello Road, Carnac Bunder, Chinchbun der, , Mumbai, Maharashtra, India - 400009 |
| U63012MH1999PTC119330 | FALCON CARGO SERVICES (INDIA) PRIVATE LIMITED | 304, 3RD FLOOR, NEW VYAPAR BHAVAN PREMISES CO-OP SOC LTD., 49, P D'MELLO ROAD, CARN AC BUNDER , MUMBAI, Maharashtra, India - 400009 |
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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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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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