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
SHAMITA TRADING PRIVATE LIMITED
CIN: U51909MH2017PTC297828 As on: 2026-07-13
SHAMITA TRADING PRIVATE LIMITED (CIN: U51909MH2017PTC297828) is a Private company incorporated on 25 Jul 2017. 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.
SHAMITA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SHAMITA TRADING 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 SHAMITA TRADING PRIVATE LIMITED are MANISH BAIRWA, and RAGHAV DADHICH.
SHAMITA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2017PTC297828 and its registration number is 297828. Users may contact SHAMITA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAMITA TRADING PRIVATE LIMITED is 27, GRD FLOOR, PLOT 290,PRATIK ARCADE TATA ROAD NO.2, ROXY CINEMA,OPERA HOUSE, , GIRGAON,, Maharashtra, India - 400004.
Current status of SHAMITA TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHAMITA TRADING 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHAMITA TRADING
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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 SHAMITA TRADING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHAMITA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07882741 | MANISH BAIRWA | Director | 2017-07-25 |
| 07957914 | RAGHAV DADHICH | Additional Director | 2019-04-15 |
Past Directors & Key Managerial Personnel of SHAMITA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07779223 | GOVIND RAM MALI | Director | - | 2019-04-15 |
Other Directorships of GOVIND RAM MALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BINACA GEMS PRIVATE LIMITED | U74999GJ2017PTC097087 | Director | 2017-04-26 | Ongoing |
| AFFLON IMPEX PRIVATE LIMITED | U74999MH2017PTC299932 | Director | - | 2017-09-21 |
Other Directorships of MANISH BAIRWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAGHAV DADHICH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AADHAN GEMS PRIVATE LIMITED | U52601MH2018PTC304303 | Director | 2018-01-17 | Ongoing |
| AVANTADOR GEMS PRIVATE LIMITED | U74999MH2017PTC301365 | Director | 2017-11-01 | Ongoing |
| AADAVAN DIAM AND GEMS PRIVATE LIMITED | U74999MH2017PTC301641 | Director | 2017-11-09 | Ongoing |
| ZURICKA IMPEX PRIVATE LIMITED | U74999MH2018PTC311729 | Director | 2018-07-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51100MH2017PTC300724 | TRICKLET EXIM PRIVATE LIMITED | 27, FLOOR-GRD,PLOT-290,PRATIK ARCADE, TATA ROAD NO.2, ROXY CINEMA,OPERA HOUSE, , GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U74999MH2018PTC311749 | SALVAM CREATIONS PRIVATE LIMITED | Floor- GRD, 43, CavinA, Plot 290, Pratik Arcade, Tata Road No. 2, Roxy Cinema, , OPERA HOUSE, GIRGAON,, Maharashtra, India - 400004 |
| U15319MH2017PTC301099 | ENCANTO FOODS PRIVATE LIMITED | 23, Floor- 4,Plot -290, Pratik Arcade, Tata Road No-2, Roxy Cinema,Opera House , Opera House,Girgaon,mumba, Maharashtra, India - 400004 |
| U51909MH2017PTC302028 | FASTZONE TRADING PRIVATE LIMITED | 40, FLOOR-GRD, PLOT-290, PRATIK ARCADE, TATA ROAD NO2, ROXY CINEMA, OPERA HOUSE, , GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U51909MH2017PTC302070 | SURYAKOTI TRADING PRIVATE LIMITED | 40, FLOOR-GRD, PLOT-290, PRATIK ARCADE, TATA ROAD NO2, ROXY CINEMA, OPERA HOUSE, , GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U51909MH2018PTC304746 | ATTRACTING GEMS PRIVATE LIMITED | 37, FLOOR-GRD, PLOT-290, PRATIK ARCADE TATA ROAD NO 2, ROXY CINEMA, OPERA HOUSE , GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U74999MH2018PTC307625 | ARNVIKA TRADING PRIVATE LIMITED | 47, FLOOR-GRD, PLOT -290, PRATIK ARCADE TATA ROAD NO.2 ROXY CINEMA, OPERA HOUSE , GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U70200MH2017PTC293507 | ADWITA INFRASTRUCTURE PRIVATE LIMITED | 43, FLOOR-GRD, PLOT-290, PRATIK ARCADE, TATA ROAD NO.2, ROXY CINEMA OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2017PTC293638 | BHOLANATH MULTIVENTURES PRIVATE LIMITED | 44 FLOOR-GRD,PLOT-290, PRATIK ARCADE,TATA ROAD NO2 ROXY CINEMA,OPERA HOUSE,GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U74120MH2015PTC261879 | PUKHRAJ EXIM PRIVATE LIMITED | 37, FLOOR-MEZ, PLOT-290,PRATIK ARCADE, TATA ROAD NO.2,ROXY CINEMA, OPERA HOUSE,GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U74120MH2015PTC261881 | RATNAMALA EXIM PRIVATE LIMITED | 37, FLOOR-MEZ, PLOT-290,PRATIK ARCADE, TATA ROAD NO.2,ROXY CINEMA, OPERA HOUSE,GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U51909MH2018PTC308069 | EPKO MULTITRADE PRIVATE LIMITED | 40,Floor Grd, Plot-290, Pratik Arcade Tata Road No 2, Roxy Cinema, Opera House , GIRGOAN MUMBAI, Maharashtra, India - 400004 |
| U51909MH2018PTC309588 | SHRADAN TRADING PRIVATE LIMITED | 46,Mez floor, Plot no.290, Pratik Arcade Tata Road No.2,Roxy Cinema, Opera House, , MUMBAI, Maharashtra, India - 400004 |
| AAJ-9951 | SHANKESHWAR EXIM LLP | 43, FLOOOR-MEZ, PLOT-290, PRATIK ARCADE, TATA ROAD NO 2, ROXY CINEMA, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U51909MH2020PTC337999 | SIYARAJ MULTITRADE PRIVATE LIMITED | 209 , FLOOR -2 , 11/15, REGAL ARCADE BUILDING , TATA ROAD NO. 2 ROXY CINEMA , OPERA HOUSE , GIRGAON, Maharashtra, India - 400004 |
| U37100MH2019PTC334268 | RAJWADA MULTITRADE PRIVATE LIMITED | 24,FLOOR-GRD,SHREEJI ARCADE,TATA ROAD NO 2, NEAR ROXY CINEMA OPERA HOUSE,GIRGAON , Mumbai, Maharashtra, India - 400004 |
| U74900MH2018PTC311869 | BAJIRAO GEMS AND JEWELLS PRIVATE LIMITED | 46,GRD Floor, Plot-290, Pratik Aracade, Tata Road No.2 Nr.Opera House,Girgaon, , MUMBAI, Maharashtra, India - 400004 |
| U46909MH2022PTC388668 | SHREEJI STAR TRADING PRIVATE LIMITED | 1, Floor-GRD, Shreeji Arcade, Tata Road No. 2, Near Roxy Cinema Opera House, Girgaon,,Mumbai,Mumbai City,Maharashtra,400004-India |
| U74899MH1994PLC382737 | AFM INDIA LIMITED | 11, Floor-GRD, Plot-CS 1487, Prasad Chambers Tata road no. 2 Roxy Cinema Opera House Girgaon , Mumbai, Maharashtra, India - 400004 |
| U74999MH2019PTC324491 | ARPI DIAGEM PRIVATE LIMITED | 125, 1ST FLOOR PLOT- 290, PARAS JUSAB CENTRE, TATA ROAD NO 2, ROXY CINEMA OPERA HOUSE, GIRGAON, MUMBAI , Mumbai, Maharashtra, India - 400004 |
| ABA-6301 | MAFTON INTERNATIONAL LLP | 1315, FLOOR 13, PLOT 1487, PRASAD CHAMBER, TATA ROAD NO 2, ROXY CINEMA OPERA HOUSE GIRGAON, Maharashtra, India - 400004 |
| U15134MH2020PTC340590 | FOOD TRENDZ TASTE INDIA PRIVATE LIMITED | 817, Floor-8,Plot-Cs 1487,Prasad Chamber TataRoad No 2, Roxy Cinema Opera House , Girgaon, Maharashtra, India - 400004 |
| U51909MH2017PTC301166 | MAPLES JEWELERS PRIVATE LIMITED | 714, FLOOR-7, PLOT-CS-1487, PRASAD CHAMB TATA ROAD NO 2, ROXY CINEMA OPERA HOUSE, , GIRGAON, Maharashtra, India - 400004 |
| U70102MH2010PTC200821 | REDWIRE REAL ESTATE PRIVATE LIMITED | 304, FLOOR 3, PLOT CS 1487, PRASAD CHAMBER TATA ROAD NO.2, ROXY CINEMA, OPERA HOUSE , GIRGAON, Maharashtra, India - 400004 |
| U52609MH2017PTC293956 | FIGUEIRA TRADING PRIVATE LIMITED | 201, Floor-2, 11/15, Regal Arcade Building, Tata Road No 2, Roxy Cinema Opera House, Girgaon, , Mumbai, Maharashtra, India - 400004 |
| U51109MH2009PTC193700 | ABHINAV MULTITRADE COMPANY PRIVATE LIMITED | 201, FLOOR-2, 11/15, REGAL ARCADE BUILDIBG, TATA ROAD NO 2, ROXY CINEMA OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2017PTC299774 | EMBLAZE MULTITRADE PRIVATE LIMITED | 201, Floor-2, 11/15, Regal Arcade Building, Tata Road No 2, Roxy Cinema Opera House, Girgaon, , Mumbai, Maharashtra, India - 400004 |
| AAV-7233 | SATTVA ALLOYS LLP | 706, 7th Floor, Plot no. CS 1487, Prasad Chamber, Tata Road No. 2, Roxy Cinema,Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| U51101MH2010PTC207461 | KPD IMPEX PRIVATE LIMITED | 216, Floor-2, Plot-CS 1487, Prasad Chamber, Tata Road No 2, Roxy Cinema, Opera House , Girgaon , Mumbai, Maharashtra, India - 400004 |
| 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.
| 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.
| 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.