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
SUBHAM GALVA TRADERS PRIVATE LIMITED
CIN: U51909MH2010PTC207975 As on: 2026-07-13
SUBHAM GALVA TRADERS PRIVATE LIMITED (CIN: U51909MH2010PTC207975) is a Private company incorporated on 21 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 900000.00.
SUBHAM GALVA TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SUBHAM GALVA TRADERS 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 SUBHAM GALVA TRADERS PRIVATE LIMITED are SHAILESH GANDALAL SHETH, and KEJAL SHAILESH SHETH.
SUBHAM GALVA TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2010PTC207975 and its registration number is 207975. Users may contact SUBHAM GALVA TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUBHAM GALVA TRADERS PRIVATE LIMITED is 424, 4th Floor GIRIRAJ Building, S. T. Road, , MUMBAI, Maharashtra, India - 400009.
Current status of SUBHAM GALVA TRADERS 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 CINs
ZaubaCorp's company report for SUBHAM GALVA TRADERS 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 SUBHAM GALVA TRADERS 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 SUBHAM GALVA TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03153005 | SHAILESH GANDALAL SHETH | Director | 2010-09-21 |
| 08430455 | KEJAL SHAILESH SHETH | Additional Director | 2019-04-23 |
Past Directors & Key Managerial Personnel of SUBHAM GALVA TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03152956 | RITA SHAILESH SHETH | Director | - | 2019-04-24 |
Other Directorships of RITA SHAILESH SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI STELLAR STEEL LLP | ACH-3453 | Designated Partner | 2024-05-24 | Ongoing |
| JAINY STEEL PRIVATE LIMITED | U27310MH2013PTC248662 | Director | 2013-09-28 | Ongoing |
Other Directorships of SHAILESH GANDALAL SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KEJAL SHAILESH SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27310MH2012PTC228292 | SHREEJEE STRUCTURAL STEEL PRIVATE LIMITED | 222, 2ND FLOOR, GIRIRAJ BUILDING, S.T. ROAD,CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U27100MH1997PTC105415 | PRATIMA STEELS PRIVATE LIMITED | M-5/A,MAZINENE FLOOR,GIRIRAJ BLDG., S T ROAD, , MUMBAI-400009, Maharashtra, India - 000000 |
| U68100MH2026PTC471992 | NANDKISHORE EARTH DEVELOPERS PRIVATE LIMITED | 110, Aashirwad Building,,S.T. Road, Carnac Bunder,,Mumbai,Mumbai,Maharashtra,400009-India |
| U63000MH2019PTC329698 | VEDANT SHIP MANAGEMENT (INDIA) PRIVATE LIMITED | 410, 4TH FLOOR, NAVRATAN BUILDING PREMISES, OPP. YELLOW GATE, P D MELLO ROAD, OFF CARNUC BUNDER MUMBAI , Mumbai, Maharashtra, India - 400009 |
| U27300MH1995PTC092160 | UNITED DHATU RE-ROLLING MILLS (INDIA) PRIVATE LIMITED | 324 GIRIRAJ BLDG., S T ROAD, CARNAC BUNDER, , MUMBAI, Maharashtra, India - 400009 |
| U27310MH2012PTC238687 | KRISHNA STEELCON TRADING PRIVATE LIMITED | 110 ARIHANT BUILDING, AHMEDABAD STREET, S.T. ROAD, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U24300MH1988PTC046797 | ASHISH SYNTHETICS PRIVATE LIMITED | 4TH FLOOR, NAVRATTAN BUILDING 69 PD MELLO ROAD, MUSJID BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2020PTC339295 | GONET INTERNET SERVICES SYSTEMS AND SOLUTIONS PRIVATE LIMITED | 33, 4TH FLOOR, 116, MULAJI DEVASHI BUILDING, KESHAVJI NAIK ROAD, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| AAE-5300 | MARWAN EXIM LLP | SHOP-7, GROUND FLOOR, PLOT - 110, IBRAHIM MANOR BUILDING, S.V.P. ROAD, DONGRI, MUMBAI, Maharashtra, India - 400009 |
| U27107MH2008PTC181122 | JODIYA STEEL PRIVATE LIMITED | ROOM NO. 303, 3RD FLOOR, GIRIRAJ BUILDING 73,SANT TUKARAM ROAD IRON MARKET , MUMBAI, Maharashtra, India - 400009 |
| U55101MH1998PTC117529 | PIYALI TRADING COMPANY PRIVATE LIMITED | 7-A, GROUND FLOOR, GIRIRAJ BUILDING SANT TUKARAM ROAD, IRON MARKET, MASJID STATION (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U27100MH2004PTC145682 | PRITESH STEELS PRIVATE LIMITED | G-5, Ground Floor, Steel Yard House, Steel Market, S T Road, Masjid Bunder Ea st, , Mumbai, Maharashtra, India - 400009 |
| U27310MH2013PTC248662 | JAINY STEEL PRIVATE LIMITED | 424, 4TH FLOOR, PLOT-73, GIRIRAJ BLDG., SANT TUKARAM MARG, IRON MARKET, CARNAC B UNDER, , MUMBAI, Maharashtra, India - 400009 |
| U51900MH1999PTC122206 | SHIVTARANA TRADING COMPANY PRIVATE LIMITED | 7-A, GIRIRAJ BUILDING, GROUND FLOOR, 73, SANT TUKARAM ROAD, IRON MARKET, MASJID STATIO N (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U51900MH1996PTC101756 | WINDCASTLE EXPORTS PRIVATE LIMITED | 7-A, GIRIRAJ BUILDING, GROUND FLOOR, 73, SANT TUKARAM ROAD, IRON MARKET, MASJID STATIO N (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U51900MH1996PTC102309 | PIYALI EXPORTS PRIVATE LIMITED | 7-A, GIRIRAJ BUILDING, GROUND FLOOR, 73, SANT TUKARAM ROAD, IRON MARKET, MASJID STATIO N (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U74900MH2011PTC223370 | COLOSSAL GLOBAL ISPAT PRIVATE LIMITED | Shop No.7, 1st Floor, Steel Yard House, Steel Market, S.T. Road, Masjid East, , Mumbai, Maharashtra, India - 400009 |
| ACN-5374 | SKYBOUND INTERNATIONAL LLP | 66, Floor 3, Plot No 115, Bandukwala Building, Laxman Narayan Jadhav Road,,Jail Road, (North), Umerkhadi, Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009 |
| AAY-2775 | KAZI AND KAZI ASSOCIATES LLP | Floor 1, 297, Essak Building, Imamwada Road, Umerkhadi, Chinchbunder, Mumbai 400009 Mumbai, Maharashtra, India - 400009 |
| U28138MH2014PTC256723 | APEX INDUSTRIAL SOLUTIONS PRIVATE LIMITED | 132/134, S. V. Patel Road, Pradhan Building, Dongri, Mumbai-400009, , Mumbai, Maharashtra, India - 400009 |
| U72200MH2015PTC269768 | AANYA E-COMMERCE PRIVATE LIMITED | 132/134, S. V. Patel Road, Pradhan Building, Dongri, Mumbai-400009, , Mumbai, Maharashtra, India - 400009 |
| U45208MH2010PTC202453 | TOPWORTH TOLLWAYS (SATNA) PRIVATE LIMITED | 229, S.T. Road, Opp. Sant Tukaram Mandir Carnac Bunder, Mumbai-400009 , Mumbai, Maharashtra, India - 400009 |
| U45400MH2012PTC229479 | TOPWORTH TOLLWAYS (MANGAWAN) PRIVATE LIMITED | 229, S.T. Road, Opp. Sant Tukaram Mandir Carnac Bunder, Mumbai-400009 , Mumbai, Maharashtra, India - 400009 |
| U45400MH2012PTC229926 | TOPWORTH TOLLWAYS (BELA) PRIVATE LIMITED | 229, S.T. Road, Opp. Sant Tukaram Mandir Carnac Bunder, Mumbai-400009 , Mumbai, Maharashtra, India - 400009 |
| AAH-5548 | ASSTUR INTERNATIONAL LLP | 414 4th Floor,VyaparBhavan,49, P D Mello Road, Carnac Bunder, Mumbai-400009. MUMBAI, Maharashtra, India - 400009 |
| U99999MH1972PTC015977 | JAI DURGA STEEL INDUSTRIES PRIVATE LIMITED | LATIF HOUSE, 2ND FLOOR, ROOM NO.33, S.T.ROAD, , MUMBAI, Maharashtra, India - 400009 |
| ACI-2324 | TA2 DISTRIBUTION LLP | FLOOR 1, PLOT-45, KASHIRAM JAMNADAS BUILDING,,DEMLLO ROAD, CARNAC BUNDER, CHINCHBUNDER, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400009 |
| U74999MH2016PTC285458 | KRS MARINE SERVICES PRIVATE LIMITED | 405, 4th Floor, Popatlal Chamber, Clive Cross Road 4th Danabunder, Chinchbunder , Mumbai, Maharashtra, India - 400009 |
| AAK-2728 | ADESHWAR FASHION LLP | Shop No 2,Grd Floor,B I T Block No 1,Navroji Hill Road,Sandhurst Road Mumbai, Maharashtra, India - 400009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.