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
PRIYANKA SHANAYA TRADING PRIVATE LIMITED
CIN: U51909MH2020PTC338187 As on: 2026-07-13
PRIYANKA SHANAYA TRADING PRIVATE LIMITED (CIN: U51909MH2020PTC338187) is a Private company incorporated on 24 Feb 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
PRIYANKA SHANAYA TRADING 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.PRIYANKA SHANAYA 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 PRIYANKA SHANAYA TRADING PRIVATE LIMITED are POONAM SANTRAJ PANDEY, and PREMA RAMRAJ PANDEY.
PRIYANKA SHANAYA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2020PTC338187 and its registration number is 338187. Users may contact PRIYANKA SHANAYA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRIYANKA SHANAYA TRADING PRIVATE LIMITED is FLAT NO 406, AWING, ASHLEY GARDEN, BEVERLY PARK, NR CINEMAX, MIRA ROAD EAST , MUMBAI, Maharashtra, India - 401107.
Current status of PRIYANKA SHANAYA 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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Previous CINs
ZaubaCorp's company report for PRIYANKA SHANAYA 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.
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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 PRIYANKA SHANAYA 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 PRIYANKA SHANAYA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PRIYANKA SHANAYA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08709299 | POONAM SANTRAJ PANDEY | Director | 2020-02-24 |
| 08709300 | PREMA RAMRAJ PANDEY | Director | 2020-02-24 |
Past Directors & Key Managerial Personnel of PRIYANKA SHANAYA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of POONAM SANTRAJ PANDEY
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Other Directorships of PREMA RAMRAJ PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U15400MH2018PTC316150 | GANGARAM FOOD PRIVATE LIMITED | FLAT NO. A-206, ASHLEY GARDEN CHS. LTD. NR GAURAV RESIDENCY PHASE1,BEVERLY PARK , MIRA ROAD(E), THANE, Maharashtra, India - 401107 |
| ABA-5311 | RISH ENTERPRISES LLP | Flat No. F/502, Gaurav Residency Beverly Park Road, Near Cinemax, Mira Road East, Maharashtra, India - 401107 |
| AAI-1319 | OPPORTUNITIES HUB LLP | Flat No.1103, B-7,Unique Heights, Poonam Garden Nr Latiff Park,S K Stone Police chowky Mira Road East, Maharashtra, India - 401107 |
| U74999MH2018PTC313076 | VONUX SOLUTIONS PRIVATE LIMITED | Flat-801 Jai Jagannath Tower Chs. Ltd., Beverly Park, Nr. Marigold No-5 Chs. Ltd , MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| U61200MH2013PTC243317 | SEABRIDGE INTERNATIONAL PRIVATE LIMITED | K-402, RASHMI HETAL PH II BLDG NO. J & K CHS L, BEVERLY PARK, NR. CINEMAX, EDEN ROSE, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| ABA-4199 | AVITR OPERATIONS & MAINTENANCE LLP | FLAT 504 GAURAV CITY E 3 CHS LTD NR CINE MAX MIRA BHAINDAR ROAD BEVERLY PARK MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74120MH2011PTC222246 | TELECONNECT SERVICES PRIVATE LIMITED | FLAT NO.203,BUILDING NO.5,NEW START CRYSTAL CHS LT BEVERLY PARK,MIRA ROAD (EAST) , MUMBAI, Maharashtra, India - 401107 |
| U70109MH2016PTC283740 | MAKEMYSPACE PRIVATE LIMITED | 202, BLDG NO 2 , EVERSHINE PINE BLDG NO 1 2 3 & 4 CHS LTD. BEVERLY PARK NR CINEMAX, MIRA R OAD (EAST) , MUMBAI, Maharashtra, India - 401107 |
| U74999MH2017PTC292549 | SKA DESIGN & EVENTS PRIVATE LIMITED | Flat No. 703, Building No. 9, Evershine Woods, Kanakia, Beverly Park, , Mira Road (East), Maharashtra, India - 401107 |
| AAX-7746 | AKHDAR ARCHOUSE LLP | FLAT NO.101, CORAL NO. 1 CHS LTD, MIRA BHY X ROAD, NR SHIVAR GARDEN, MIRA ROAD (E), MUMBAI, Maharashtra, India - 401107 |
| U74900MH1991PLC060100 | RADIAANT UNIFY LIMITED | ROW HOUSE NO. 3, BEVERLY PARK ROW HOUSE CHS LTD KANAKIA, BEVERLY PARK, NEAR CINEMAX , MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAV-9830 | J BHAVANI SECURITY AND INTELLIGENCE SERV ICES LLP | GALA NO 03, S . NO 368,HISSA NO 16,PANCHRATNA PARK NR SHANTI ASHISH BUILDING, MIRA BHAYANDER ROAD, MIRA ROAD EAST, Maharashtra, India - 401107 |
| ACA-5683 | HITAVI Tooling LLP | Room No. 601, Harias Dream Park E., Mira Bhy. Road,Nr. Ritu Paradise, Nr. Dmart,Mira Road (east), Mumbai-401107 Vasai, Maharashtra, India - 401107 |
| U74999MH2019PTC333669 | ACE INDIATECH MARITIME PRIVATE LIMITED | Off no1/A Prathmesh Ashish, Nr Prathmesh Heritage Beverly Park, Kanakiya Road, , MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| U93000MH2017PTC292999 | ASLINDIA CONSULTANCY PRIVATE LIMITED | FLAT-701,7TH FLOOR, NO-2 ANANTA CHSL, BEVERLY PARK,KANAKIA ROAD, , MIRA ROAD (EAST), THANE, Maharashtra, India - 401107 |
| U74999MH2017PTC297702 | PFERD ADVISORY PRIVATE LIMITED | Flat-701,Floor No-7,Wing-A,Sai Srishti CHSL,Vijay Park Road,Nr.Amber Plaza Hall , Mira Road East, Thane, Maharashtra, India - 401107 |
| U80901MH2014PTC254300 | I P KIDZ PLACE PRIVATE LIMITED | ROW HOUSE NO. 1&2, KANAKIA BEVERLY PARK, NR. CINE MAX THEATRE, MIRA ROAD (EAST) , MIRA ROAD, Maharashtra, India - 401107 |
| U46909MH2023OPC407581 | BEMXZAR MERCHANTS (OPC) PRIVATE LIMITED | Flat no 002, - I Wing, Gaurav Residency Phase 1, Kanakia Road, Near Cinemax, Beverly Park, Mira Road, VTC - Mira Bhayander, PO- Mira Road, , Vasai, Maharashtra, India - 401107 |
| U24100MH2013PTC240576 | SURMOUNT CHEMICALS INDIA PRIVATE LIMITED | 6/402, SADGURU COMPLEX, BEVERLY PARK NR CINEMAX , MIRA ROAD EAST , MUMBAI, Maharashtra, India - 401107 |
| U24290MH2021PTC356862 | PERMACURE HEALTHSOLUTIONS PRIVATE LIMITED | Flat No-1203, 12th Floor, Ashley Tower Beverly Park, Next To Cinem Mira Road , Mumbai, Maharashtra, India - 401107 |
| U74999MH2015PTC263273 | ADVOCO SOFTWARES PRIVATE LIMITED | FLAT NO.003 BUILDING NO.3 CHANDRESH ACCORD MIRA BHAYANDER ROAD, MIRA ROAD EAST, THA NE, MUMBAI , MIRA ROAD, Maharashtra, India - 401107 |
| U74999MH2019PTC319523 | DIVYASHAKTI SECURITY SERVICES INDIA PRIVATE LIMITED | FLT NO-C-203,NINE GALAXY RAMDEV PARK ROAD,NEAR RAMDEV PARK , MIRA ROAD-EAST,MUMBAI, Maharashtra, India - 401107 |
| U70102MH2013PTC243790 | PARMESHWARI DEVELOPERS & SERVICES PRIVATE LIMITED | FLAT NO 001, GROUND FLOOR, BLDG NO A-81,MIRA KUTIR CHS., MIRA APPT, SHANTI PARK, MIRA ROAD (EAST), , MIRA ROAD, Maharashtra, India - 401107 |
| U74999MH2017PTC294153 | SQIFI INDIA PRIVATE LIMITED | Flat No C/102, Serenity Bldg No 3, Mira Bhayander Road Poonam Garden Layout , Nr.Sk Stone Mira Road(E), Maharashtra, India - 401107 |
| U63040MH2020PTC335403 | NKM LOGISTICS PRIVATE LIMITED | FLAT NO -B 104 GAURAV RESIDENCY MIRA BHY ROAD BEVERIL PARK MIRA ROAD -EAST , MUMBAI, Maharashtra, India - 401107 |
| AAH-9868 | MAESTRO HEADHUNTERS LLP | Flat No. D-203 Marigold-2, CHSL, Beverly Park, off. Mira Bhayender Road, Mira road (E), Mumbai, Maharashtra, India - 401107 |
| U34300MH2020PTC345854 | RAVIDAS MANUFACTURING PRIVATE LIMITED | FLT NO- C 101, RN COSMOS CHS LTD, MIRA ROAD, NR BEVERLY PARK, MIRA ROAD(E) , Mumbai, Maharashtra, India - 401107 |
| U74999MH2020PTC348044 | DIGITAL NEWSMAKERS PRIVATE LIMITED | FLAT NO. A101 DYNASTY CHS LTD MIRA BHY ROAD, NR PERTOL PUMP MIRA ROAD (EAST) , MUMBAI, Maharashtra, India - 401107 |
| U74999MH2019OPC325613 | PROCURETECH SOLUTIONS (OPC) PRIVATE LIMITED | Unit no-22, Second floor, Ashley Tower Beverly Park,Next to PVR Cinema , MIRA ROAD (EAST), Maharashtra, India - 401107 |
| 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.