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
SHAU TRADING COMPANY PRIVATE LIMITED
CIN: U52100MH2007PTC172306
SHAU TRADING COMPANY PRIVATE LIMITED (CIN: U52100MH2007PTC172306) is a Private company incorporated on 13 Jul 2007. 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. 0.00.SHAU TRADING COMPANY PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of SHAU TRADING COMPANY PRIVATE LIMITED are MANGLARAM HARIRAMJI BISHNOI, and PRASHANT DATTARAM CHEULKAR.
SHAU TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2007PTC172306 and its registration number is 172306. Users may contact SHAU TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAU TRADING COMPANY PRIVATE LIMITED is GANJAWALA BLDG, 2ND FLR, 160/162, NORTH BROOK STREET, , MUMBAI, Maharashtra, India - 400004.
Current status of SHAU TRADING COMPANY 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 SHAU 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.
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 SHAU TRADING COMPANY
Purchase full report of SHAU 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 SHAU 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHAU TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01488377 | MANGLARAM HARIRAMJI BISHNOI | Director | 2007-07-13 |
| 01488426 | PRASHANT DATTARAM CHEULKAR | Director | 2007-07-13 |
Past Directors & Key Managerial Personnel of SHAU TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANGLARAM HARIRAMJI BISHNOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRASHANT DATTARAM CHEULKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27800MH1989PTC051082 | AKAKI STEEL PRIVATE LIMITED | 51, GORAGANDHI BLDG. 2ND FLR,122-G, KHETWADI BALK RD, MUMBAI 400 004. , MUMBAI-400004, Maharashtra, India - 000000 |
| ACN-6295 | PARAMETALS LLP | Floor-Grd, Plot 8/10, Ganjawala Building,Carpenter 2nd Street, C P Tank, Girgaon, Mumbai,Mumbai,Mumbai,Maharashtra,India-400004 |
| U27109MH2006PTC164601 | VIJAY FERROMET PRIVATE LIMITED. | Office No. 201, 2nd Flr, Swami Samrth Darsan Bldg. 52/58 2nd Kumbharwada, , Mumbai, Maharashtra, India - 400004 |
| ACO-0350 | ROCKY FURNITURE & FIXTURES LLP | Ground Flr, 13/A, B Wing, Abbas Bldg JalbhoyStreet,Mumbai,Mumbai,Maharashtra,India-400004 |
| U36912MH1990PTC058233 | SAMRADNI DIAMONDS PRIVATE LIMITED | 10, BHORI BLDG 2ND FLR 2NDBHATWADI GIRGAON BOMBAY , MUMBAI-400004, Maharashtra, India - 000000 |
| U32111MH2023PTC412092 | JABAR DEEP TREASURE PRIVATE LIMITED | EAST-201, 2ND FLR PT-1/1A,ANNA BALWANT BLDG DR BHAL,Mumbai,Mumbai,Maharashtra,400004-India |
| AAO-3127 | ALANKEET CREATIONS LLP | Office No. 2, 2nd Floor, Kika Street Building Gulalwadi Street, Girgoan, Mumbai-400004,mumbai,Mumbai City,Maharashtra,India-400004 |
| U45202MH1985PTC036257 | SUNFLOWER ESTATES PRIVATE LIMITED | GANDHI BLDG. 1ST FLR., 2ND FANASWADI, , MUMBAI, Maharashtra, India - 400004 |
| U27100MH2021PTC363494 | APEX BRASS ALLOY PRIVATE LIMITED | GR. FLR. 6, SABOOSIDDIK BUILDING, ZARIWALA BLDG, ARDESHIR DADI STREET, , Mumbai, Maharashtra, India - 400004 |
| U80302MH2002PTC138001 | A-1 CAREER CARE INSTITUTE PRIVATE LIMITED | 10 2ND FLOORHINDUSTAN BLDG 2/10 T P STREET , MUMBAI, Maharashtra, India - 400004 |
| U45200MH2008PTC184347 | A L INFRASTRUCTURE PRIVATE LIMITED | 45/12, 1ST CARPENTER STREET, RAJKOTWALA BLDG; 2ND FLOOR , MUMBAI, Maharashtra, India - 400004 |
| U45200MH2008PTC184348 | ALJ INFRASTRUCTURE PRIVATE LIMITED | 45/12, 1ST CARPENTER STREET, RAJKOTWALA BLDG; 2ND FLOOR , MUMBAI, Maharashtra, India - 400004 |
| U27101MH2008PTC183863 | SNEHA FERROMET PRIVATE LIMITED | 45/12, 1ST CARPENTER STREET, RAJKOTWALA BLDG; 2ND FLOOR , MUMBAI, Maharashtra, India - 400004 |
| U70109MH2010PTC206143 | SNEHA REALTORS PRIVATE LIMITED | 45/12, 1ST CARPENTER STREET, RAJKOTWALA BLDG; 2ND FLOOR , MUMBAI, Maharashtra, India - 400004 |
| U27320MH2018PTC309652 | GHYANVIDHI MULTITRADING PRIVATE LIMITED | 17, FLOOR-2,PLOT-160/162,GANJAWALA BLD. DURGADEVI UDHYAN,KUMBHARWADA, , GIRGAON,MUMBAI, Maharashtra, India - 400004 |
| AAI-8031 | AMBUJA METAL TRADERS LLP | 8,FLOOR-3,PLOT 8/10,GANJAWALA BUILDING, CARPENTER 2nd STREET, C P TANK,GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U74120MH2011PTC224062 | ANGEL WORLD ELEVATION PRIVATE LIMITED | FLOOR-GROUND, PLOT-8/10, GANJAWALA BUILDING, CARPENTER 2ND STREET, C P TANK, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2017PTC294857 | ALKA MOBILE SOLUTION & RECHARGE PRIVATE LIMITED | Shop No 5-A Grd Flr Simplex Bldg Pavwala Street Opp Vijay Chamber Grant Road (E) , Mumbai, Maharashtra, India - 400004 |
| AAF-7305 | BHAIRAV IRON AND STEEL INDUSTRIES LLP | 17,FLR-2ND,PLOT-159,MISTRY BLDG,SANT SENA MAHARAJ MARG, DURGADEVI UDYAN, 2ND KUMBHARWADA,GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U52190MH2006PTC161047 | CYPRESS TRADING COMPANY PRIVATE LIMITED | 155/24, SURAT PANCHAYAT BLDG, 2ND FLR, PANJRAPOLE ROAD, OPP. SURYANARAYAN WADI, CHARNI ROA D (EAST) , MUMBAI, Maharashtra, India - 400004 |
| U51900MH2006PTC159878 | BSK IMPEX COMPANY PRIVATE LIMITED | 155/24, SURAT PANCHAYAT BLDG, 2ND FLR, PANJRAPOLE ROAD, OPP. SURYANARAYAN WADI, CHARNI ROA D (EAST) , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2016PTC285472 | HRINKAR IMPEX PRIVATE LIMITED | 10, 1ST FLR, PLOT - 59/65,DAYABHAI BLDG, DURGADEVI STREET, DURGADEVI UDYAN, KUMBHARWADA ,GI RGAON, , MUMBAI, Maharashtra, India - 400004 |
| U92120MH2007PTC170622 | CYPRESS MEDIA PRIVATE LIMITED | 155/24, SURAT PANCHAYAT BLDG, 2ND FLR, PANJRAPOLE ROAD, OPP. SURYANARAYAN WADI, CHARNI ROA D (EAST) , MUMBAI, Maharashtra, India - 400004 |
| ACK-2775 | RIO STEEL MART LLP | 3 Floor-1st, 3, Mulji Niwas, Carpenter 2nd Street, C P Tank, Girgaon, Mumbai-400004,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAW-8311 | HV ENTERPRISES LLP | 24,FLOOR 2ND PLOT 20 NANDALAL, CARPENTER 1ST STREET, CP TANK GIRGAON, MUMBAI 400004 MUMBAI, Maharashtra, India - 400004 |
| U33200MH1990PTC054833 | AKSHAR OPTICAL PRIVATE LIMITED | 29 A KENNEDY BRIDGE RDSARASHWATI BLDG 3RD FLR MUMBAI - 400 004. , MUMBAI-400004, Maharashtra, India - 000000 |
| U27320MH1989PTC052090 | BARMER METAL PRODUCTS PVT LTD. | MAKER BLDG. R.NO.10, 1ST FLR.18, PANJRAPOLE LANE, MUMBAI 400 004 , MUMBAI-400004, Maharashtra, India - 000000 |
| U72900MH2014PTC260475 | NBC TECHNOLOGIES PRIVATE LIMITED | Room No. 16, 2nd Floor, Building No. 9, 2nd Carpenter Street, , Mumbai, Maharashtra, India - 400004 |
| U27101MH2009PTC193182 | SUMEX METAL AND ALLOYS PRIVATE LIMITED | ROOM NO-17, 2ND FLOOR, 159 MISTRY BLDG, 2ND FLOOR, KUMBHARWADA LANE , 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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As on: 2026-07-13
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.