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
SHILL TRADING PRIVATE LIMITED
CIN: U51909MH2020PTC342198 As on: 2026-07-13
SHILL TRADING PRIVATE LIMITED (CIN: U51909MH2020PTC342198) is a Private company incorporated on 19 Jul 2020. 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. 1000000.00.
SHILL 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.SHILL 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 SHILL TRADING PRIVATE LIMITED are MOHAMMAD YAHIA NAFIS, ZAHID AHMAD SYED GUFRAN AHMAD, MOHAMMAD NAZAR ALAM MALLICK, and AZHAR NAZIRAHMED SHAIKH.
SHILL TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2020PTC342198 and its registration number is 342198. Users may contact SHILL TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHILL TRADING PRIVATE LIMITED is 703, LILAC GREEN PARK COMPLEX CHS LTD, SHIL-POST PADLE DIWA , THANE, Maharashtra, India - 421204.
Current status of SHILL 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 SHILL 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 SHILL TRADING
Purchase full report of SHILL TRADING
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 SHILL 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 SHILL TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02154435 | MOHAMMAD YAHIA NAFIS | Director | 2020-07-19 |
| 05133248 | ZAHID AHMAD SYED GUFRAN AHMAD | Director | 2020-07-19 |
| 08799896 | MOHAMMAD NAZAR ALAM MALLICK | Director | 2020-07-19 |
| 09127720 | AZHAR NAZIRAHMED SHAIKH | Director | 2021-04-01 |
Past Directors & Key Managerial Personnel of SHILL TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08799896 | MOHAMMAD NAZAR ALAM MALLICK | Director | - | 2020-09-14 |
Other Directorships of MOHAMMAD YAHIA NAFIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED HOLIDAYS (MUMBAI) PVT. LTD. | U55101MH2006PTC166087 | Director | 2008-05-01 | Ongoing |
| UHM VACATION PRIVATE LIMITED | U55101MH2009PTC190976 | Director | - | 2019-02-14 |
| TRAVELKAR TOURISM PRIVATE LIMITED | U63030MH2019PTC329701 | Director | 2019-08-23 | Ongoing |
| RUBY VACATION PRIVATE LIMITED | U63040MH2010PTC199075 | Director | - | 2019-02-14 |
| UHM INFOTECH PRIVATE LIMITED | U72900MH2011PTC224855 | Director | 2011-12-13 | Ongoing |
Other Directorships of ZAHID AHMAD SYED GUFRAN AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAEESHAT MEDIA PRIVATE LIMITED | U22219MH2013PTC244433 | Director | 2013-06-13 | Ongoing |
| AASRA FINANCIAL INCLUSION ASSOCIATES PRIVATE LIMITED | U65990MH2019PTC331042 | Director | 2019-09-26 | Ongoing |
| AASRA FINANCIAL INCLUSION ASSOCIATES PRIVATE LIMITED | U65990MH2019PTC331042 | Director | - | 2022-04-07 |
| SALAMA SAUDIA TRADING PRIVATE LIMITED | U74120MH2015PTC269619 | Director | 2018-09-07 | Ongoing |
| SHAMIL MILK PRODUCTS LIMITED | U74900DL2013PLC248415 | Additional Director | - | 2016-08-26 |
| SHAMIL MILK PRODUCTS LIMITED | U74900DL2013PLC248415 | Director | - | 2017-05-02 |
Other Directorships of MOHAMMAD NAZAR ALAM MALLICK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALLICK AROMA PRIVATE LIMITED | U24232MH2021PTC359288 | Director | 2021-04-21 | Ongoing |
Other Directorships of AZHAR NAZIRAHMED SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-4473 | SPRINGMAN INFOTECH LLP | B-702, GREEN VIEW CHS LTD, NEAR GREEN PARK, SHILL VILLAGE, SHIL THANE THANE, Maharashtra, India - 421204 |
| U38110MH2025PTC443677 | JOYA METAL PRIVATE LIMITED | B/603 GREEN VIEW CHS, LTD,GREEN PARK, SHIL,,Kalyan,Thane,Maharashtra,421204-India |
| U39000MH2025PTC455502 | GREENCORE EARTHWORKS PRIVATE LIMITED | A-001GREEN VIEW CHS LTD,,NR .GREEN PARK, SHIL,Kalyan,Thane,Maharashtra,421204-India |
| U18109MH2020PTC337211 | SPRINGMAN APPAREL PRIVATE LIMITED | B/702, GREEN VIEW CHS LTD NEAR GREEN PARK, SHIL , THANE, Maharashtra, India - 421204 |
| U01114MH2017OPC292536 | MUASIM ORGANIC FEED INDUSTRY (OPC) PRIVATE LIMITED | A / 202, Green View Chs Ltd, Nr. Green Park, Shil , Thane, Maharashtra, India - 421204 |
| U63030MH2019PTC329701 | TRAVELKAR TOURISM PRIVATE LIMITED | 702, Lilac Green Park, Shil Padal Gaon, Shil , THANE, Maharashtra, India - 421204 |
| AAZ-7219 | AAGRI SAMAJ PRATISHTHAN LLP | FLAT NO 101, HAZEL BUILDING GREEN WOOD COMPLEX, DAIGHAR GAON, POST PADLE THANE, Maharashtra, India - 421204 |
| U63122MH2024PTC422834 | ELATED MEDIA PRIVATE LIMITED | Flat No. 701, Hazel Building, Green Wood Complex,,Kalyan Shil Road, Daighar, Thane,Kalyan,Thane,Maharashtra,421204-India |
| ACV-3675 | ARVIN LOGISTICS LLP | 202, 2nd Floor, C Wing,Shri Sai Complex CHS Ltd.,Kalyan,Thane,Maharashtra,India-421204 |
| U50200MH2016PTC285606 | LIFE MULTILINK PRIVATE LIMITED | Flat No A/002 Green View Near Green Park , Thane-421204, Maharashtra, India - 421204 |
| U62099MR2026PTC474407 | PURPLE SKY HEALTH PRIVATE LIMITED | 1104,11th Floor,B2.,Shivnath Sky City CHS,Kalyan Shil Roadd,Padle Gaon,Kidhkali,Kalyan,Thane,Maharashtra,421204-India |
| U29253MH2011PTC213186 | SCHARF AUTOMATION PRIVATE LIMITED | Plot No.39, Rautara Industrial Estate, Near Shil Octroi Naka, Post. Padle, Mahape-MI DC Road, , Thane, Maharashtra, India - 421204 |
| U74999MH2018PTC306524 | DIZZARC RENOVATORS PRIVATE LIMITED | B 205 Rilletta Chs Ltd, Casa Rio Gold, Palava city, Kalyan Shil road, , DOMBIVALI EAST,THANE, Maharashtra, India - 421204 |
| U74999MH2014PTC252191 | SAGAR E-SHOP PRIVATE LIMITED | D-201, CHANDRESH CHHAYA CHS LTD., KALYAN SHIL ROAD NILJE VILLAGE, DOMBIVALI EAST, , THANE, Maharashtra, India - 421204 |
| U51909MH2017PTC289155 | MAYANK AYURVEDA AND HEALTHCARE THERAPY PRIVATE LIMITED | Shop No. 1, Ground Floor, The Green Park CHS, Kalyan Shil Road, Loadh Heaven, Nilje , Dombivali(east), Maharashtra, India - 421204 |
| U51909MH2008PLC177450 | A.C.P TRADELINKS LIMITED | 701/702/703, 7TH FLR ,BLDG NO3,8RIVER WOOD PARK SO KALYAN -SHIL ROAD,SAGARLI VILLAGE,THANE , MUMBAI, Maharashtra, India - 421204 |
| ACU-3299 | SAF PAINT SOLUTIONS LLP | Shop No 04 Green Heights,Green Park Greenland APT,Kalyan,Thane,Maharashtra,India-421204 |
| U67110MH2022PTC384835 | MGM FINANCIAL TECH PRIVATE LIMITED | BLDG-35, Room No-604, River Wood Park Padle Khidkali,Thane,Thane,Maharashtra,421204-India |
| U21002MR2026PTC476081 | NANOKLEEN HEALTHCARE PRIVATE LIMITED | Volga C 0306, Casa Rio, Kalyan Shil Road,,Padle Kalyan, Thane,Kalyan,Thane,Maharashtra,421204-India |
| U22219MH2019PTC330528 | MGM PRINT TECH PRIVATE LIMITED | BLDG-35, Room No-604, River Wood Park Padle Khidkali-421204 , THANE, Maharashtra, India - 421204 |
| U74999MH2018PTC317245 | HANDSEAZY HOUSEKEEPING AND MAINTENANCE SERVICES PRIVATE LIMITED | 81 ROYAL GREEN PARK SECT- I , LODHA HEAVEN DOMBIVALI NILJE 421204 , THANE, Maharashtra, India - 421204 |
| ACI-1156 | MUKTA BUILDTECH LLP | Flat No. 206, 2nd Floor, Mukta Luxuria,,Near HDFC Bank Ltd., Kalyan Shil Road, Thane,Kalyan,Thane,Maharashtra,India-421204 |
| ACI-2357 | CITYSPACES INFRATECH LLP | Flat No. 2205, 22nd Floor, Mukta Luxuria,,Near HDFC Bank Ltd., Kalyan Shil Road, Thane,Kalyan,Thane,Maharashtra,India-421204 |
| ACH-7083 | MUKTA INFRASTRUCTURE LLP | Flat No. 206, 2nd Floor, Mukta Luxuria,,Near HDFC Bank Ltd., Kalyan Shil Road, Thane,Kalyan,Thane,Maharashtra,India-421204 |
| ACJ-4641 | MUKTA INFINITY BUILDERS LLP | Flat No. 206, 2nd Floor, Mukta Luxuria, Near HDFC Bank Ltd.,,Kalyan Shil Road, Thane,Kalyan,Thane,Maharashtra,India-421204 |
| ACK-1512 | FINASA CAPITAL ADVISORS LLP | S. No. 112, H. No. 2, 3rd Floor, Mukta House,,Kalyan Shil Road, Padle, Thane,Kalyan,Thane,Maharashtra,India-421204 |
| U68100MR2026PTC474696 | HORIZONNEST REALTY PRIVATE LIMITED | 62 ROYAL GREEN PARK,LOHDAHEAVEN DOMBIVALI,Kalyan,Thane,Maharashtra,421204-India |
| ACV-4445 | SALIENT MINDS LLP | 1202-B, Green Heights CHS,Achar Gali, Shilphata,Kalyan,Thane,Maharashtra,India-421204 |
| U70200MR2026PTC474043 | VALENCE SYSTEMS PRIVATE LIMITED | C 1102 Majestica Chs Ltd,Casa Bella Palava,Kalyan,Thane,Maharashtra,421204-India |
| 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.